N-PX 1 brd2k30001322436.txt BRD2K30001322436.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: 811-21735 NAME OF REGISTRANT: Eaton Vance Tax-Managed Buy-Write Opportunities 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: 12/31 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 Eaton Vance Tax-Managed Buy-Write Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sondra L. Barbour Mgmt For For 1b. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt Against Against 1e. Election of Director: Herbert L. Henkel Mgmt Against Against 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt Against Against 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Stockholder proposal on special shareholder Shr For Against meetings. 5. Stockholder proposal on setting target Shr For Against amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt Withheld Against D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt Withheld Against M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation 4. Shareholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr For Against and CEO 9. Stockholder Proposal - to Issue an Annual Shr For Against Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934722706 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 12-Mar-2018 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John M. Barth Mgmt For For 1B. Election of Director: Julie L. Bushman Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Richard Goodman Mgmt For For 1E. Election of Director: Frederick A. Mgmt For For Henderson 1F. Election of Director: R. Bruce McDonald Mgmt For For 1G. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2018 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934794911 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Brad W. Buss Mgmt For For Fiona P. Dias Mgmt For For John F. Ferraro Mgmt For For Thomas R. Greco Mgmt For For Adriana Karaboutis Mgmt For For Eugene I. Lee, Jr. Mgmt For For Douglas A. Pertz Mgmt For For Reuben E. Slone Mgmt For For Jeffrey C. Smith Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt Against Against of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP (Deloitte) as our independent registered public accounting firm for 2018. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934810121 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Huck Mgmt Against Against 1b. Election of Director: Daniel F. Sansone Mgmt For For 1c. Election of Director: Sharon S. Spurlin Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt For For INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt Against Against 1.2 Election of Director: Roger H. Ballou Mgmt Against Against 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt Against Against 1.5 Election of Director: Edward J. Heffernan Mgmt Against Against 1.6 Election of Director: Kenneth R. Jensen Mgmt Against Against 1.7 Election of Director: Robert A. Minicucci Mgmt Against Against 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt Withheld Against Sergey Brin Mgmt Withheld Against Eric E. Schmidt Mgmt Withheld Against L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt Withheld Against John L. Hennessy Mgmt Withheld Against Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt Withheld Against K. Ram Shriram Mgmt Withheld Against 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt Against Against 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr For Against report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr For Against sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr For Against diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 For Against Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt Against Against 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt Against Against 1h. Election of Director: Patricia Q. Mgmt Against Against Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt Against Against 1e. Election of Director: Linda A. Goodspeed Mgmt Against Against 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt Against Against 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt Against Against 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt Against Against 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Shareholder proposal relating to action by Shr For Against written consent. 5. Shareholder proposal relating to Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1b. Election of Director: Raymond P. Dolan Mgmt Against Against 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt Against Against 1g. Election of Director: Pamela D.A. Reeve Mgmt Against Against 1h. Election of Director: David E. Sharbutt Mgmt Against Against 1i. Election of Director: James D. Taiclet, Jr. Mgmt Against Against 1j. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt Against Against Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr For Against on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt Against Against 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt Against Against 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt Against Against 1.2 Election of Director: Thomas L. Keltner Mgmt Against Against 1.3 Election of Director: J. Landis Martin Mgmt Against Against 1.4 Election of Director: Robert A. Miller Mgmt Against Against 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt Against Against Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated Mgmt Against Against 2015 Stock Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Mgmt For For Board to grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt Against Against 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt Against Against 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr For Against Rights Committee" -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934770783 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2017, as prepared in accordance with Dutch law 4d Proposal to adopt a dividend of EUR 1.40 Mgmt For For per ordinary share 5a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2017 5b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2017 6 Proposal to approve the number of shares Mgmt For For for the Board of Management 8a Proposal to reappoint Mr. J.M.C. (Hans) Mgmt For For Stork as member of the Supervisory Board 8b Proposal to appoint Ms. T.L. (Terri) Kelly Mgmt For For as member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2019 10a Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes 10b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10a. 10c Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10d Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10c. 11a Authorization to repurchase ordinary shares Mgmt For For up to 10% of the issued share capital 11b Authorization to repurchase additional Mgmt For For ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 1I. Election of Director: Thomas J. May Mgmt Against Against 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 Against Against Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt Against Against Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt Against Against 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt Against Against 1d. Election of Director: James R. Gavin III Mgmt Against Against 1e. Election of Director: Peter S. Hellman Mgmt Against Against 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt Against Against 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt Against Against 1l. Election of Director: Albert P.L. Stroucken Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr For Against Chairman 5. Stockholder Proposal- Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Charles T. Munger Mgmt Withheld Against Gregory E. Abel Mgmt Withheld Against Howard G. Buffett Mgmt Withheld Against Stephen B. Burke Mgmt For For Susan L. Decker Mgmt Withheld Against William H. Gates III Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt Withheld Against Thomas S. Murphy Mgmt Withheld Against Ronald L. Olson Mgmt Withheld Against Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt Withheld Against 2. Shareholder proposal regarding methane gas Shr For Against emissions. 3. Shareholder proposal regarding adoption of Shr For Against a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt Against Against Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt Against Against 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt Against Against 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. 4. Stockholder proposal requesting certain Shr For Against proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr For Against the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt Against Against 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt Against Against 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt Against Against independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr For Against Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr For Against Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt Against Against 1D. Election of Director: Lewis Hay, III Mgmt Against Against 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt Against Against 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1d. Election of Director: Juan Gallardo Mgmt Against Against 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt Against Against 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt Against Against 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 Against Against 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 For Against qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt Against Against 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt Withheld Against Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt Withheld Against Ernest Mario, Ph.D. Mgmt For For John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934787803 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martha H. Bejar Mgmt For For Virginia Boulet Mgmt Withheld Against Peter C. Brown Mgmt For For Kevin P. Chilton Mgmt For For Steven T. Clontz Mgmt For For T. Michael Glenn Mgmt For For W. Bruce Hanks Mgmt Withheld Against Mary L. Landrieu Mgmt For For Harvey P. Perry Mgmt For For Glen F. Post, III Mgmt For For Michael J. Roberts Mgmt For For Laurie A. Siegel Mgmt For For Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2018. 3. Approve our 2018 Equity Incentive Plan. Mgmt Against Against 4. Advisory vote to approve our executive Mgmt For For compensation. 5a. Shareholder proposal regarding our lobbying Shr For Against activities. 5b. Shareholder proposal regarding our billing Shr Against For practices. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 For Against Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr For Against Business Model 7. Report on Methane Emissions Shr For Against 8. Adopt Policy on Independent Chairman Shr For Against 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 Against Against PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt Against Against 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 Against Against 5c Election of Director: Michael G. Atieh Mgmt Against Against 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 Against Against 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 Against Against the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt Against Against 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt Against Against 1D Election of Director: Roman Martinez IV Mgmt Against Against 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt Against Against 1G Election of Director: Eric C. Wiseman Mgmt Against Against 1H Election of Director: Donna F. Zarcone Mgmt Against Against 1I Election of Director: William D. Zollars Mgmt Against Against 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1c. Election of Equity Director: Charles P. Mgmt For For Carey 1d. Election of Equity Director: Dennis H. Mgmt Against Against Chookaszian 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Mgmt Against Against Gepsman 1g. Election of Equity Director: Larry G. Mgmt Against Against Gerdes 1h. Election of Equity Director: Daniel R. Mgmt Against Against Glickman 1i. Election of Equity Director: Deborah J. Mgmt For For Lucas 1j. Election of Equity Director: Alex J. Mgmt Against Against Pollock 1k. Election of Equity Director: Terry L. Mgmt Against Against Savage 1l. Election of Equity Director: William R. Mgmt Against Against Shepard 1m. Election of Equity Director: Howard J. Mgmt Against Against Siegel 1n. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt Against Against Young as our independent registered public accounting firm for 2018. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr For Against Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Zein Abdalla Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Maureen Mgmt For For Breakiron-Evans 1d. Election of Director: Jonathan Chadwick Mgmt For For 1e. Election of Director: John M. Dineen Mgmt For For 1f. Election of Director: Francisco D'Souza Mgmt For For 1g. Election of Director: John N. Fox, Jr. Mgmt For For 1h. Election of Director: John E. Klein Mgmt Against Against 1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1j. Election of Director: Michael Patsalos-Fox Mgmt For For 1k. Election of Director: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles A. Bancroft Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: John T. Cahill Mgmt Against Against 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 Against Against 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 Against Against 2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on 10% threshold to Shr For Against call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt Against Against independent auditors 3. Advisory vote on executive compensation Mgmt Against Against 4. To provide a lobbying report Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt Against Against 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt Against Against LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt For For 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt Against Against 2. Proposal to ratify appointment of Ernst & Mgmt Against Against 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 For Against Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1b. Election of Director: John B. Breaux Mgmt Against Against 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 Against Against 1f. Election of Director: Paul C. Hilal Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt Against Against 1h. Election of Director: John D. McPherson Mgmt For For 1i. Election of Director: David M. Moffett Mgmt Against Against 1j. Election of Director: Dennis H. Reilley Mgmt Against Against 1k. Election of Director: Linda H. Riefler Mgmt Against Against 1l. Election of Director: J. Steven Whisler Mgmt Against Against 1m. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt Against Against 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt Against Against 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt Against Against 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt Against Against independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt Against Against 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: J. Daniel McCranie Mgmt Against Against 1g. Election of Director: Jeffrey J. Owens Mgmt For For 1h. Election of Director: Jeannine Sargent Mgmt For For 1i. Election of Director: Michael S. Wishart Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. The amendment and restatement of the Mgmt For For Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt Against Against 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt Against Against 1g. Election of Director: John M. Nehra Mgmt Against Against 1h. Election of Director: William L. Roper Mgmt Against Against 1i. Election of Director: Kent J. Thiry Mgmt Against Against 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Stockholder proposal regarding revisions to Shr For Against the Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Gregory C. Case Mgmt Against Against 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 Against Against 1I. Election of Director: David W. Nelms Mgmt Against Against 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt Against Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt Against Against 1b. Election of Director: K. C. Graham Mgmt Against Against 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt Against Against 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt Against Against 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt Against Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt Against Against 1c. Election of Director: Edward D. Breen Mgmt Against Against 1d. Election of Director: Robert A. Brown Mgmt Against Against 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt Against Against 1g. Election of Director: Marillyn A. Hewson Mgmt Against Against 1h. Election of Director: Lois D. Juliber Mgmt Against Against 1i. Election of Director: Andrew N. Liveris Mgmt Against Against 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt Against Against 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt Against Against 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt Against Against Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt Against Against Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr For Against Report 7. Preparation of a Report on Sustainability Shr For Against Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr For Against Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against auditors. 4. Ratification of Special Meeting Provisions. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt Against Against 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt Against Against 2. Ratification of the Appointment of the Mgmt Against Against Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation 4. Shareholder Proposal Regarding Enhanced Shr For Against Shareholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For 1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For 1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For 1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For Ph.D. 1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For 1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For 1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For 1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt Against Against 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt Against Against 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 Against Against 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 For Against 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 Against Against 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 Against Against 1g. Election of Director: William R. Thomas Mgmt Against Against 1h. Election of Director: Frank G. Wisner Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt Against Against 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt Against Against 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt Against Against 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt Against Against 1j. Election of Director: Mark B. Templeton Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political Shr For Against contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1h. Election of Director: Steven S Reinemund Mgmt Against Against 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 Against Against 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 For Against 7. Report on Lobbying (page 58) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt Withheld Against Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr For Against governance report. 7. A stockholder proposal regarding median pay Shr For Against by gender. 8. A stockholder proposal regarding tax Shr For Against principles. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt Against Against 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Darren R. Jackson Mgmt For For 1H. Election of Director: Daniel L. Johnson Mgmt For For 1I Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt Against Against 1c. Election of Director: David K. Hunt Mgmt Against Against 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt Against Against Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt Against Against 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. Mgmt For For McCallister 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & Mgmt Against Against touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Election of Director: Sebastien M. Bazin Mgmt For For A2 Election of Director: W. Geoffrey Beattie Mgmt For For A3 Election of Director: John J. Brennan Mgmt For For A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt Against Against Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt Against Against for 2018 C1 Require the Chairman of the Board to be Shr For Against Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr For Against Executive Pay C4 Issue Report on Political Lobbying and Shr For Against Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr For Against Consent -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr For Against Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr For Against Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr For Against Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt Withheld Against Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt Withheld Against E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt Against Against 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 Against Against 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt Against Against 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 Against Against 1d. Election of Director: James R. Boyd Mgmt Against Against 1e. Election of Director: Milton Carroll Mgmt Against Against 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 Against Against 1j. Election of Director: Robert A. Malone Mgmt For For 1k. Election of Director: Jeffrey A. Miller Mgmt Against Against 1l. Election of Director: Debra L. Reed Mgmt Against Against 2. Ratification of Selection of Principal Mgmt Against Against Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934676707 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 27-Oct-2017 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON 1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt Against Against independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive Mgmt Against Against compensation 4. Stockholder proposal related to action by Shr For Against Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt Against Against 1F. Election of Director: D. Scott Davis Mgmt Against Against 1G. Election of Director: Linnet F. Deily Mgmt Against Against 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt Against Against 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr For Against 6. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934712159 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2018. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2018 ANNUAL MEETING PROXY STATEMENT. 4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt Against Against 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt Against Against 1F Election of Director: John B. Morse, Jr. Mgmt Against Against 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt Against Against 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Stockholder proposal for an annual Shr For Against sustainability report. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt Withheld Against Kathleen H. Ransier Mgmt Withheld Against Stephen D. Steinour Mgmt For For 2. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934824853 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ILG ISIN: US44967H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig M. Nash Mgmt For For David Flowers Mgmt For For Victoria L. Freed Mgmt For For Lizanne Galbreath Mgmt For For Chad Hollingsworth Mgmt For For Lewis J. Korman Mgmt For For Thomas J. Kuhn Mgmt For For Thomas J. McInerney Mgmt For For Thomas P. Murphy, Jr. Mgmt For For Stephen R. Quazzo Mgmt For For Sergio D. Rivera Mgmt For For Thomas O. Ryder Mgmt For For Avy H. Stein Mgmt For For 2. To approve, in an advisory non-binding Mgmt For For vote, the compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as the independent registered public accounting firm for ILG for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt Against Against 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt Against Against 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt Against Against 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt Against Against auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt Against Against Stock Plan. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt Against Against 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 Against Against LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt Against Against 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 For Against contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Michael A. Friedman, Mgmt For For M.D. 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt Against Against 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Ben F. Johnson III Mgmt For For 1.6 Election of Director: Denis Kessler Mgmt Against Against 1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.8 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.9 Election of Director: Phoebe A. Wood Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr For Against 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 Against Against 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt Against Against 1f. Election of Director: James Dimon Mgmt Against Against 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 Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt Against Against 1l. Election of Director: William C. Weldon Mgmt Against Against 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 Against Against 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 For Against genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt Against Against 1d. Election of Director: Terrence P. Dunn Mgmt Against Against 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt Against Against 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt Against Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1e. Election of Director: H. James Dallas Mgmt Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS P. WERNER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M856 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: LVNTA ISIN: US53071M8560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the redemption by Mgmt For For Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(due to space limits, see proxy statement for full proposal). 2. A proposal to authorize the adjournment of Mgmt For For the special meeting by Liberty Interactive Corporation to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt Withheld Against C. Angela Bontempo Mgmt Withheld Against Robert T. Brady Mgmt Withheld Against T.J. Cunningham III Mgmt Withheld Against Gary N. Geisel Mgmt For For Richard S. Gold Mgmt Withheld Against Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt Withheld Against Rene F. Jones Mgmt Withheld Against Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt Withheld Against Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt Withheld Against 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934770149 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: John A. Bryant Mgmt For For 1c. Election of Director: Deirdre P. Connelly Mgmt For For 1d. Election of Director: Jeff Gennette Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: William H. Lenehan Mgmt For For 1g. Election of Director: Sara Levinson Mgmt Against Against 1h. Election of Director: Joyce M. Roche Mgmt Against Against 1i. Election of Director: Paul C. Varga Mgmt For For 1j. Election of Director: Marna C. Whittington Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2018 Equity and Incentive Mgmt Against Against Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.W. Marriott, Jr. Mgmt Against Against 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Bruce W. Duncan Mgmt For For 1d. Election of Director: Deborah M. Harrison Mgmt Against Against 1e. Election of Director: Frederick A. Mgmt For For Henderson 1f. Election of Director: Eric Hippeau Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt Against Against 1h. Election of Director: Debra L. Lee Mgmt Against Against 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: George Munoz Mgmt Against Against 1k. Election of Director: Steven S Reinemund Mgmt Against Against 1l. Election of Director: W. Mitt Romney Mgmt For For 1m. Election of Director: Susan C. Schwab Mgmt For For 1n. Election of Director: Arne M. Sorenson Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr For Against 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt Against Against 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt Against Against 1j. Election of Director: Morton O. Schapiro Mgmt Against Against 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt Against Against Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt Against Against 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt Against Against 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt Against Against 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt Against Against 1c. Election of Director: Robert Eckert Mgmt Against Against 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt Against Against Jr. 1f. Election of Director: Jeanne Jackson Mgmt Against Against 1g. Election of Director: Richard Lenny Mgmt Against Against 1h. Election of Director: John Mulligan Mgmt For For 1i. Election of Director: Sheila Penrose Mgmt Against Against 1j. Election of Director: John Rogers, Jr. Mgmt Against Against 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote to approve the appointment of Mgmt Against Against Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr For Against requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Against Against 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr For Against shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 For Against Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight M. "Mitch" Mgmt For For Barns 1B. Election of Director: Gregory H. Boyce Mgmt For For 1C. Election of Director: David L. Chicoine, Mgmt For For Ph.D. 1D. Election of Director: Janice L. Fields Mgmt For For 1E. Election of Director: Hugh Grant Mgmt For For 1F. Election of Director: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt For For 1I. Election of Director: Jon R. Moeller Mgmt For For 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt For For 1L. Election of Director: Patricia Verduin, Mgmt For For Ph.D. 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934738646 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Basil L. Anderson Mgmt Against Against 1b. Election of Director: Jorge A. Bermudez Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1f. Election of Director: Henry A. McKinnell, Mgmt Against Against Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman Mgmt For For 1h. Election of Director: Bruce Van Saun Mgmt For For 1i. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Stockholder proposal to revise clawback Shr For Against policy. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt Against Against 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr For Against prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934752038 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. Cosse Mgmt Against Against 1c. Election of Director: C.P. Deming Mgmt Against Against 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt Against Against 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt Against Against 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt Against Against 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt Against Against 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the proposed 2018 Stock Plan Mgmt For For for Non-Employee Directors. 4. Approval of the proposed 2018 Long-Term Mgmt Against Against Incentive Plan. 5. Approval of the appointment of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr For Against bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr For Against policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr For Against right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G.H. Boyce Mgmt For For 1B. Election of Director: B.R. Brook Mgmt For For 1C. Election of Director: J.K. Bucknor Mgmt For For 1D. Election of Director: J.A. Carrabba Mgmt Abstain Against 1E. Election of Director: N. Doyle Mgmt Abstain Against 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt Abstain Against 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1b. Election of Director: James L. Camaren Mgmt Against Against 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 Against Against 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt Against Against 1i. Election of Director: Rudy E. Schupp Mgmt Against Against 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 Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr For Against Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr For Against of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934766227 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt Against Against 1b. Election of Director: Mitch Barns Mgmt For For 1c. Election of Director: Guerrino De Luca Mgmt For For 1d. Election of Director: Karen M. Hoguet Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. To reappoint Ernst & Young LLP as our UK Mgmt Against Against statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2018. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2017. 7. To approve the Directors' Compensation Mgmt For For Policy. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Blake W. Nordstrom Mgmt For For 1e. Election of Director: Erik B. Nordstrom Mgmt For For 1f. Election of Director: Peter E. Nordstrom Mgmt For For 1g. Election of Director: Philip G. Satre Mgmt Against Against 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt Against Against 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt Against Against 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt Against Against LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr For Against shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt Against Against 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt Against Against Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr For Against for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934743039 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Kirbyjon H. Caldwell Mgmt Abstain Against 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt Against Against 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Terry G. Dallas Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt Against Against 1h. Election of Director: William E. Hantke Mgmt Against Against 1i. Election of Director: Paul W. Hobby Mgmt Against Against 1j. Election of Director: Anne C. Schaumburg Mgmt Against Against 1k. Election of Director: Thomas H. Weidemeyer Mgmt Against Against 1l. Election of Director: C. John Wilder Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for fiscal year 2018. 4. To vote on a stockholder proposal regarding Shr For Against disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934755224 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D Mgmt Withheld Against Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For John H. Walker Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Nucor's independent registered public accounting firm for the year ending December 31, 2018 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2017 4. Stockholder proposal regarding political Shr For Against lobbying report -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934843079 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C Adoption of the 2017 statutory annual Mgmt For For accounts 2-D Granting discharge to the executive member Mgmt For For and non-executive members of the Board of Directors for their responsibilities in the financial year 2017 3-A Proposal to re-appoint Mr. Richard L. Mgmt For For Clemmer as executive director 3-B Proposal to re-appoint Sir Peter Bonfield Mgmt Against Against as non-executive director 3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt Against Against as non-executive director 3-D Proposal to re-appoint Mr. Kenneth A. Mgmt For For Goldman as non-executive director 3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For non-executive director 3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt Against Against non-executive director 3-H Proposal to re-appoint Ms. Julie Southern Mgmt For For as non-executive director 3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 4-A Conditional appointment as per Closing of Mgmt For For Mr. Steve Mollenkopf as executive director 4-B Conditional appointment as per Closing of Mgmt For For Mr. George S. Davis as non-executive director 4-C Conditional appointment as per Closing of Mgmt For For Mr. Donald J. Rosenberg as non-executive director 4-D Conditional appointment as per Closing of Mgmt For For Mr. Brian Modoff as non-executive director 4-E Conditional appointment as per Closing of Mgmt For For Mr. Rob ter Haar as non-executive director 4-F Conditional appointment as per Closing of Mgmt For For Prof. Dr. Steven Perrick as non-executive director 5-A Authorization of the Board of Directors to Mgmt Against Against issue shares or grant rights to acquire shares 5-B Authorization of the Board of Directors to Mgmt Against Against restrict or exclude pre-emption rights 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the Company's capital 7. Authorization to cancel ordinary shares in Mgmt For For the Company's capital 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Atsushi Abe Mgmt For For 1.2 Election of Director: Alan Campbell Mgmt For For 1.3 Election of Director: Curtis J. Crawford, Mgmt Against Against Ph.D. 1.4 Election of Director: Gilles Delfassy Mgmt For For 1.5 Election of Director: Emmanuel T. Hernandez Mgmt Against Against 1.6 Election of Director: Keith D. Jackson Mgmt For For 1.7 Election of Director: Paul A. Mascarenas Mgmt For For 1.8 Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1.9 Election of Director: Teresa M. Ressel Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against REFORM. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934738824 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Barrett Mgmt For For 1b. Election of Director: Samuel R. Chapin Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Sylvie Gregoire, Mgmt For For PharmD 1e. Election of Director: Nicholas A. Lopardo Mgmt Against Against 1f. Election of Director: Alexis P. Michas Mgmt Against Against 1g. Election of Director: Patrick J. Sullivan Mgmt For For 1h. Election of Director: Frank Witney, PhD Mgmt For For 1i. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt Against Against 1d. Election of Director: W. Don Cornwell Mgmt Against Against 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 Against Against 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 Against Against 1k. Election of Director: Ian C. Read Mgmt Against Against 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt Against Against 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 For Against by written consent 6. Shareholder proposal regarding independent Shr For Against 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 Against Against 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 Against Against approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt Against Against 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt Against Against 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For SUSAN L. SPRADLEY Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. 2012 STOCK Mgmt For For INCENTIVE PLAN, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719331 -------------------------------------------------------------------------------------------------------------------------- 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 * Raul J. Fernandez Mgmt For * Michael S. Geltzeiler Mgmt For * Stephen J. Girsky Mgmt For * David G. Golden Mgmt Withheld * Veronica M. Hagen Mgmt Withheld * Julie A. Hill Mgmt For * John H. Kispert Mgmt For * Gregorio Reyes Mgmt For * Thomas S. Volpe 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 Against * 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. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt Against Against 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt Against Against 1i. Election of Director: John E. Maupin, Jr. Mgmt Against Against 1j. Election of Director: Charles D. McCrary Mgmt Against Against 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt Against Against 1m. Election of Director: Jose S. Suquet Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold M. Messmer, Jr. Mgmt For For Marc H. Morial Mgmt For For Barbara J. Novogradac Mgmt For For Robert J. Pace Mgmt For For Frederick A. Richman Mgmt For For M. Keith Waddell Mgmt For For 2. Ratification of Appointment of Auditor. Mgmt Against Against 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934712969 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 11-Jan-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). 3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934713872 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. CARBONE Mgmt For For R.K. ORTBERG Mgmt For For C.L. SHAVERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934748837 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Berra Mgmt Against Against 1b. Election of Director: Robert J. Eck Mgmt For For 1c. Election of Director: Robert A. Hagemann Mgmt For For 1d. Election of Director: Michael F. Hilton Mgmt For For 1e. Election of Director: Tamara L. Lundgren Mgmt For For 1f. Election of Director: Luis P. Nieto Mgmt Against Against 1g. Election of Director: David G. Nord Mgmt For For 1h. Election of Director: Robert E. Sanchez Mgmt Against Against 1i. Election of Director: Abbie J. Smith Mgmt Against Against 1j. Election of Director: E. Follin Smith Mgmt Against Against 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt Against Against 2. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as independent registered certified public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to authorize shareholder action by written consent. 5. Shareholder proposal on simple majority Shr For Against voting. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt Against Against 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt Against Against 1j. Election of Director: Edward B. Rust, Jr. Mgmt Against Against 1k. Election of Director: Kurt L. Schmoke Mgmt Against Against 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt Against Against Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt Against Against 1b. Election of Director: Keith Block Mgmt Against Against 1c. Election of Director: Craig Conway Mgmt Against Against 1d. Election of Director: Alan Hassenfeld Mgmt Against Against 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt Against Against 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt Against Against 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L.S. Currie Mgmt For For 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: V. Maureen Kempston Mgmt For For Darkes 1D. Election of Director: Paal Kibsgaard Mgmt For For 1E. Election of Director: Nikolay Kudryavtsev Mgmt Against Against 1F. Election of Director: Helge Lund Mgmt For For 1G. Election of Director: Michael E. Marks Mgmt Against Against 1H. Election of Director: Indra K. Nooyi Mgmt For For 1I. Election of Director: Lubna S. Olayan Mgmt For For 1J. Election of Director: Leo Rafael Reif Mgmt Against Against 1K. Election of Director: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt Against Against 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 Against Against 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr For Against employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt Against Against 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt Against Against 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt Against Against 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt Against Against 1j. Election of Director: John T. Montford Mgmt Against Against 1k. Election of Director: Ron Ricks Mgmt Against Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of selection of Ernst & Young Mgmt Against Against LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt Against Against as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt Against Against 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt Against Against 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: L. Hill Mgmt Against Against 1g. Election of Director: J. Hooley Mgmt Against Against 1h. Election of Director: S. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt Against Against 1l. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934742001 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1c. Election of Director: Roch Doliveux, DVM Mgmt For For 1d. Election of Director: Louise L. Francesconi Mgmt Against Against 1e. Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1f. Election of Director: Kevin A. Lobo Mgmt For For (Chairman of the Board) 1g. Election of Director: Sherilyn S. McCoy Mgmt For For 1h. Election of Director: Andrew K. Silvernail Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt Against Against 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt Against Against our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt Against Against 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Brian C. Rogers Mgmt For For 1H. Election of Director: Olympia J. Snowe Mgmt For For 1I. Election of Director: William J. Stromberg Mgmt For For 1J. Election of Director: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt Against Against 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: Brian C. Cornell Mgmt For For 1d. Election of Director: Calvin Darden Mgmt Against Against 1e. Election of Director: Henrique De Castro Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Mary E. Minnick Mgmt Against Against 1k. Election of Director: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for Shr For Against an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt Against Against 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt Against Against 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt Against Against 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1b. Election of Director: Kathleen M. Bader Mgmt Against Against 1c. Election of Director: R. Kerry Clark Mgmt Against Against 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt Against Against 1f. Election of Director: Paul E. Gagne Mgmt Against Against 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 Against Against 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 Against Against 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 BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt Against Against 1d. Election of Director: Kenneth M. Duberstein Mgmt Against Against 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt Against Against 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt Against Against LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr For Against 5. Reduce Threshold to Call Special Shr For Against Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr For Against 7. Require Shareholder Approval to Increase Shr Against For the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934682584 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: RUSSELL WEINER Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For POLICY FOR NON-EMPLOYEE DIRECTORS. 7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr For Against BYLAWS. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt Against Against 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt Against Against 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt Against Against 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt Against Against 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For LAUDER Please note an Abstain Vote means a Withhold vote against this director. 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd C. Blankfein Mgmt For For 1b. Election of Director: M. Michele Burns Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: William W. George Mgmt Against Against 1e. Election of Director: James A. Johnson Mgmt Against Against 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 Against Against 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 Against Against as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr For Against Lobbying 6. Shareholder Proposal Regarding Amendments Shr For Against to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934740045 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. Arway Mgmt For For J.W. Brown Mgmt For For M.G. Buck Mgmt For For C.A. Davis Mgmt For For M.K. Haben Mgmt For For J.C. Katzman Mgmt For For M.D. Koken Mgmt For For R.M. Malcolm Mgmt For For A.J. Palmer Mgmt For For W.L. Schoppert Mgmt For For D.L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2018. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt Against Against 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 Against Against 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 Against Against 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 KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Robert D. Beyer Mgmt Against Against 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Susan J. Kropf Mgmt Against Against 1e. Election of Director: W. Rodney McMullen Mgmt Against Against 1f. Election of Director: Jorge P. Montoya Mgmt Against Against 1g. Election of Director: Clyde R. Moore Mgmt Against Against 1h. Election of Director: James A. Runde Mgmt Against Against 1i. Election of Director: Ronald L. Sargent Mgmt Against Against 1j. Election of Director: Bobby S. Shackouls Mgmt Against Against 1k. Election of Director: Mark S. Sutton Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt For For Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against as auditors. 6. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the climate benefits and feasibility of adopting enterprise-wide, quantitative, time bound targets for increasing renewable energy sourcing. 8. A shareholder proposal, if properly Shr For Against presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt For For AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt Against Against 1b. Election of Director: John H. Dasburg Mgmt Against Against 1c. Election of Director: Janet M. Dolan Mgmt Against Against 1d. Election of Director: Kenneth M. Duberstein Mgmt Against Against 1e. Election of Director: Patricia L. Higgins Mgmt Against Against 1f. Election of Director: William J. Kane Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Philip T. Ruegger III Mgmt For For 1i. Election of Director: Todd C. Schermerhorn Mgmt For For 1j. Election of Director: Alan D. Schnitzer Mgmt Against Against 1k. Election of Director: Donald J. Shepard Mgmt For For 1l. Election of Director: Laurie J. Thomsen Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr For Against diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE 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 Against Against 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 Against Against 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt Against Against 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt Against Against 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt Against Against goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt Against Against executive compensation. 5. To approve the shareholder proposal Shr For Against requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr For Against requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Stephen I. Chazen Mgmt For For 1d. Election of Director: Charles I. Cogut Mgmt For For 1e. Election of Director: Kathleen B. Cooper Mgmt Against Against 1f. Election of Director: Michael A. Creel Mgmt For For 1g. Election of Director: Peter A. Ragauss Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Murray D. Smith Mgmt For For 1j. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt Against Against 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt Against Against 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt Against Against 1b. Election of Director: Erroll B. Davis Jr. Mgmt Against Against 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt Against Against 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr For Against Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Jane C. Garvey Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt Against Against 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: William R. Nuti Mgmt For For 1I. Election of Director: Edward M. Philip Mgmt For For 1J. Election of Director: Edward L. Shapiro Mgmt For For 1K. Election of Director: David J. Vitale Mgmt Against Against 1L. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt Against Against Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Shr For Against Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt Against Against Jr. 1b. Election of Director: Richard T. Burke Mgmt Against Against 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt Against Against 1e. Election of Director: Michele J. Hooper Mgmt Against Against 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt Against Against 1k. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: E. Michael Caulfield Mgmt Against Against 1c. Election of Director: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt Against Against 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Mgmt For For Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt Against Against 1F Election of Director: Louis A. Simpson Mgmt Against Against 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt Against Against 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt Against Against 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 Against Against 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 For Against 8. Executive Compensation Clawback Policy Shr For Against 9. Nonqualified Savings Plan Earnings Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934713579 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For GUILLERMO NOVO Mgmt For For JACQUES CROISETIERE Mgmt For For DR. YI HYON PAIK Mgmt For For THOMAS J. RIORDAN Mgmt For For SUSAN C. SCHNABEL Mgmt For For ALEJANDRO D. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For Against ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 1b. Election of Director: Frank M. Clark, Jr. Mgmt Against Against 1c. Election of Director: James C. Fish, Jr. Mgmt Against Against 1d. Election of Director: Andres R. Gluski Mgmt For For 1e. Election of Director: Patrick W. Gross Mgmt Against Against 1f. Election of Director: Victoria M. Holt Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: John C. Pope Mgmt Against Against 1i. Election of Director: Thomas H. Weidemeyer Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr For Against restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr For Against Meetings. 5. Shareholder Proposal - Reform Executive Shr For Against Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr For Against Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt Against Against Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt Against Against and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934731680 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. Election of director: Gary T. DiCamillo Mgmt Against Against 1E. Election of director: Diane M. Dietz Mgmt For For 1F. Election of director: Gerri T. Elliott Mgmt For For 1G. Election of director: Jeff M. Fettig Mgmt For For 1H. Election of director: Michael F. Johnston Mgmt Against Against 1I. Election of director: John D. Liu Mgmt For For 1J. Election of director: James M. Loree Mgmt For For 1K. Election of director: Harish Manwani Mgmt For For 1L. Election of director: William D. Perez Mgmt For For 1M. Election of director: Larry O. Spencer Mgmt For For 1N. Election of director: Michael D. White Mgmt Against Against 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation 2018 Mgmt Against Against Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934738216 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Chenault Mgmt For For 1B. Election of Director: David C. Habiger Mgmt For For 1C. Election of Director: Richard S. Hill Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: V. Sue Molina Mgmt For For 1F. Election of Director: George Riedel Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To approve the Company's Seventh Amended Mgmt Against Against and Restated 2003 Equity Incentive Plan. 3. To approve the Company's Amended and Mgmt For For Restated 2003 Employee Stock Purchase Plan. 4. To hold an advisory vote to approve Mgmt For For executive compensation. 5. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for its year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt Against Against 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt Against Against 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934775973 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt Against Against 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt Against Against 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Edward F. Murphy Mgmt For For 1G. Election of Director: Roger B. Porter Mgmt Against Against 1H. Election of Director: Stephen D. Quinn Mgmt Against Against 1I. Election of Director: Harris H. Simmons Mgmt Against Against 1J. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2017. * 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-Managed Buy-Write Opportunities Fund By (Signature) /s/ Edward J. Perkin Name Edward J. Perkin Title President Date 08/13/2018