0001438934-17-000255.txt : 20170822 0001438934-17-000255.hdr.sgml : 20170822 20170822122823 ACCESSION NUMBER: 0001438934-17-000255 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170822 DATE AS OF CHANGE: 20170822 EFFECTIVENESS DATE: 20170822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Natixis Funds Trust II CENTRAL INDEX KEY: 0000052136 IRS NUMBER: 041990692 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00242 FILM NUMBER: 171044603 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 800-283-1155 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: IXIS Advisor Funds Trust II DATE OF NAME CHANGE: 20050502 FORMER COMPANY: FORMER CONFORMED NAME: CDC NVEST FUNDS TRUST II DATE OF NAME CHANGE: 20010503 FORMER COMPANY: FORMER CONFORMED NAME: NVEST FUNDS TRUST II DATE OF NAME CHANGE: 20000202 0000052136 S000008033 Natixis Oakmark Fund C000021802 Class A NEFOX C000021803 Class B NEGBX C000021804 Class C NECOX C000021805 Class Y NEOYX C000190720 Class N NOANX 0000052136 S000023548 ASG Global Alternatives Fund C000069269 Class A GAFAX C000069270 Class C GAFCX C000069271 Class Y GAFYX C000128763 Class N GAFNX 0000052136 S000023783 Vaughan Nelson Value Opportunity Fund C000069913 Class A VNVAX C000069914 Class C VNVCX C000069915 Class Y VNVYX C000128764 Class N VNVNX 0000052136 S000029564 ASG Managed Futures Strategy Fund C000090725 Class A AMFAX C000090726 Class C ASFCX C000090727 Class Y ASFYX C000190721 Class N AMFNX 0000052136 S000030600 Loomis Sayles Strategic Alpha Fund C000094853 Class A LABAX C000094854 Class C LABCX C000094855 Class Y LASYX C000190722 Class N LASNX 0000052136 S000034097 Loomis Sayles Senior Floating Rate and Fixed Income Fund C000105118 Class A LSFAX C000105119 Class C LSFCX C000105120 Class Y LSFYX C000188118 Class N LSFNX 0000052136 S000036453 Loomis Sayles Dividend Income Fund C000111612 Class A LSCAX C000111613 Class C LSCCX C000111614 Class Y LSCYX C000181966 Class N LDINX 0000052136 S000037523 Vaughan Nelson Select Fund C000115831 Class A VNSAX C000115832 Class C VNSCX C000115833 Class Y VNSYX C000188120 Class N VNSNX 0000052136 S000039535 McDonnell Intermediate Municipal Bond Fund C000121922 Class A MIMAX C000121923 Class C MIMCX C000121924 Class Y MIMYX 0000052136 S000042166 ASG Tactical U.S. Market Fund C000130927 Class A USMAX C000130928 Class C USMCX C000130929 Class Y USMYX 0000052136 S000051707 ASG Dynamic Allocation Fund C000162711 Class A DAAFX C000162712 Class C DACFX C000162713 Class Y DAYFX 0000052136 S000053353 Loomis Sayles Global Growth Fund C000167848 Class A LSAGX C000167849 Class C LSCGX C000167850 Class Y LSGGX C000188122 Class N LSNGX N-PX 1 BRD015_0000052136_2017.txt BRD015_0000052136_2017.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: 811-00242 NAME OF REGISTRANT: Natixis Funds Trust II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq. 399 Boylston St. 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2822 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017 ASG Dynamic Allocation Fund -------------------------------------------------------------------------------------------------------------------------- ISHARES MORNINGSTAR FUND Agenda Number: 934621156 -------------------------------------------------------------------------------------------------------------------------- Security: 464288281 Meeting Type: Special Meeting Date: 19-Jun-2017 Ticker: EMB ISIN: US4642882819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE D. CARLIN Mgmt No vote RICHARD L. FAGNANI Mgmt No vote DREW E. LAWTON Mgmt No vote MADHAV V. RAJAN Mgmt No vote MARK WIEDMAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 934621156 -------------------------------------------------------------------------------------------------------------------------- Security: 464287226 Meeting Type: Special Meeting Date: 19-Jun-2017 Ticker: AGG ISIN: US4642872265 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE D. CARLIN Mgmt No vote RICHARD L. FAGNANI Mgmt No vote DREW E. LAWTON Mgmt No vote MADHAV V. RAJAN Mgmt No vote MARK WIEDMAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ISHARES, INC. Agenda Number: 934621156 -------------------------------------------------------------------------------------------------------------------------- Security: 464286533 Meeting Type: Special Meeting Date: 19-Jun-2017 Ticker: EEMV ISIN: US4642865335 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE D. CARLIN Mgmt No vote RICHARD L. FAGNANI Mgmt No vote DREW E. LAWTON Mgmt No vote MADHAV V. RAJAN Mgmt No vote MARK WIEDMAN Mgmt No vote ASG Global Alternatives Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Managed Futures Strategy Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Tactical U.S. Market Fund - ASG -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Tactical U.S. Market Fund - Active -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934547968 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2017 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: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934516874 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 10-Feb-2017 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 1 Year VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr For Against GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2017 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 ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For OFFICER COMPENSATION. 4 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934537195 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2017 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 For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 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 For For 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. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. 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, 2017. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934590945 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934524097 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For 1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934619973 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt For For POLICY. 5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2016. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934551006 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934553771 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1D. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: S.F. HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: J.R.LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt Against Against 1H. ELECTION OF DIRECTOR: F.J. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: D.T. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 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. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934554824 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2016 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE ASSURANT, INC. 2017 LONG Mgmt For For TERM EQUITY INCENTIVE PLAN. 6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt Against Against 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr Against For 6. PREPARE LOBBYING REPORT. Shr For Against 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt Against Against 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For 1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For 1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 1 Year For FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr For Against GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934585603 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For VOTING RECORD ON EXECUTIVE COMPENSATION. 6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION Shr Against For OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For 1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934531977 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF BROADCOM'S Mgmt Against Against NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 1 Year For VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934546271 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 1 Year For SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2017 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: ANN FRITZ HACKETT Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Shr For Against STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt For For 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 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: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr For Against 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934577872 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 18-May-2017 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, 2016 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 PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt For For 5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt For For 5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt Against Against 5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt For For 5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt For For 5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MARY CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT W. SCULLY 7E 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 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt For For LIMITED EMPLOYEE STOCK PURCHASE PLAN 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 12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt 1 Year For THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 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: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934550939 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCES M. VALLEJO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934475725 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE CINTAS CORPORATION 2016 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 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: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For CHOOKASZIAN 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt Against Against 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt Against Against SHEPARD 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934546221 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Shr For Against CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt Withheld Against GERALD L. HASSELL Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934559177 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATON ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934559848 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934514072 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD A. GALANTI Mgmt Withheld Against JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934514147 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt Against Against 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934544102 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For THOMAS E. SKAINS Mgmt For For WILLIAM E. WEBSTER, JR. Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr For Against ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr For Against ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr Against For REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Shr For Against REDUCTION -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 1 Year For WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934545635 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934535494 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934538476 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934553137 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934545558 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 02 ELECTION OF DIRECTOR: COTTON M. CLEVELAND Mgmt For For 03 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt For For 04 ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For 06 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 07 ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA Mgmt For For 09 ELECTION OF DIRECTOR: KENNETH R. LEIBLER Mgmt For For 10 ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN Mgmt For For 11 ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS Mgmt For For 12 ELECTION OF DIRECTOR: DENNIS R. WRAASE Mgmt For For 2. APPROVE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. 3. CONSIDER AN ADVISORY PROPOSAL APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. CONSIDER AN ADVISORY PROPOSAL ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934588673 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN K. AVERY Mgmt For For MICHAEL J. BOSKIN Mgmt For For ANGELA F. BRALY Mgmt For For URSULA M. BURNS Mgmt For For HENRIETTA H. FORE Mgmt For For KENNETH C. FRAZIER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For SAMUEL J. PALMISANO Mgmt For For STEVEN S REINEMUND Mgmt For For WILLIAM C. WELDON Mgmt For For DARREN W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 25) 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Shr For Against 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For 10. REPORT ON LOBBYING (PAGE 59) Shr Against For 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934470218 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2016 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934536600 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2017 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: JERRY W. BURRIS Mgmt For For 1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934544429 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY. Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR Mgmt For For III 1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt Against Against 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION 2017 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934595666 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt Against Against 2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 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: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Against For C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr For Against INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt 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 For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt Against Against 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934478896 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2016 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. FRADIN Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 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: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934548996 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt Against Against YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt Against Against YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt Against Against YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 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: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr For Against 6. VESTING FOR GOVERNMENT SERVICE Shr Against For 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr For Against 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934482845 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For RICK L. TSAI Mgmt Withheld Against JOHN T. DICKSON Mgmt Withheld Against GARY B. MOORE Mgmt Withheld Against 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt Withheld Against THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934572098 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. 5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt Against Against 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt Withheld Against LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt Withheld Against MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt Against Against 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 For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt Against Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934453919 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2016 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: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. 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, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt Against Against 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt Abstain Against 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 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: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against 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. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 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: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 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: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD 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: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For VAN BOXMEER 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 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: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt Against Against 1M. 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 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934599830 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt Withheld Against JAY HOAG Mgmt Withheld Against A. GEORGE (SKIP) BATTLE Mgmt Withheld Against 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, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934535622 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 20-Apr-2017 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: V.A. CALARCO Mgmt For For 1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For RISK ASSESSMENT. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 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. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 1 Year For NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN 6. 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. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934466687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt Against Against ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2017 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: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. 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 VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934585540 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt Against Against WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr For Against SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934543136 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt Against Against MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For SCHULZ 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934592937 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 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: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934545661 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON 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 2017. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934533147 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934568342 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF Shr For Against IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934537486 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2017 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: DAVID J. COOPER, SR. Mgmt For For 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934513450 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 02-Feb-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 2. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934544582 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 26-Apr-2017 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 For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934606178 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 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, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr For Against ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934574852 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934558531 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 1 Year For WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934555612 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For VOTING REVIEW REPORT. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 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, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt Against Against 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For 6. REDUCE THRESHOLD TO CALL SPECIAL Shr For Against SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt Against Against 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN 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 Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: 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. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1I. ELECTION OF DIRECTOR: M.H. THAMAN Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVES. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934580083 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr For Against REPORT -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934614947 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE STOCK INCENTIVE PLAN 4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH INCENTIVE PLANS 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against COMPENSATION (THE SAY-ON-PAY VOTE) 6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For SAY-ON-PAY VOTES 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For NET-ZERO GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt Against Against 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt Against Against 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934547881 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN P. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1K. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt 1 Year For FREQUENCY VOTING. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934535672 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt Against Against 1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt Against Against 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934590806 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For DENNIS K. ECK Mgmt For For CHARLES J. PHILIPPIN Mgmt For For VANESSA A. WITTMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017, ENDING FEBRUARY 3, 2018 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934590868 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For JERRI L. DEVARD Mgmt For For KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt Withheld Against ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934561172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt Against Against 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr For Against 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For 10. STOCK RETENTION POLICY Shr Against For 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 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: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 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 THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934574915 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt For For DAVID M. MANDELBAUM Mgmt Withheld Against MANDAKINI PURI Mgmt For For DANIEL R. TISCH 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 CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr For Against REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934559634 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Loomis Sayles Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 1 Year For APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr For Against AND CEO -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934534466 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt Against Against 1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt Against Against 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt Against Against 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt Against Against 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934560271 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BTI ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF THE 2016 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2. APPROVAL OF THE 2016 DIRECTORS' Mgmt For For REMUNERATION REPORT 3. DECLARATION OF THE FINAL DIVIDEND FOR 2016 Mgmt For For 4. REAPPOINTMENT OF THE AUDITORS Mgmt For For 5. AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6. RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (NOMINATIONS) 7. RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 8. RE-ELECTION OF SUE FARR AS A DIRECTOR Mgmt For For (NOMINATIONS & REMUNERATION) 9. RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Mgmt For For (NOMINATIONS & REMUNERATION) 10. RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Mgmt For For (NOMINATIONS & REMUNERATION) 11. RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR Mgmt For For (AUDIT & NOMINATIONS) 12. RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (NOMINATIONS & REMUNERATION) 13. RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (AUDIT & NOMINATIONS) 14. RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt Against Against 15. ELECTION OF DR MARION HELMES AS A DIRECTOR Mgmt For For (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING (AUDIT & NOMINATIONS) 16. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18. AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19. AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 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: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr For Against 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 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: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt Against Against 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 934567693 -------------------------------------------------------------------------------------------------------------------------- Security: 29273R109 Meeting Type: Special Meeting Date: 26-Apr-2017 Ticker: ETP ISIN: US29273R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF DECEMBER 16, 2016, BY AND AMONG SUNOCO LOGISTICS PARTNERS L.P. ("SXL"), SUNOCO PARTNERS LLC, THE GENERAL PARTNER OF SXL, SXL ACQUISITION SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, AND THE TRANSACTIONS CONTEMPLATED THERE BY AT THE TIME OF THE SPECIAL MEETING. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE PAYMENTS THAT WILL OR MAY BE PAID BY ETP TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934611218 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. FOLEY, II* Mgmt Withheld Against DOUGLAS K. AMMERMAN* Mgmt For For THOMAS M. HAGERTY* Mgmt For For PETER O. SHEA, JR.* Mgmt For For RAYMOND R. QUIRK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934536600 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2017 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: JERRY W. BURRIS Mgmt For For 1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 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: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Against For C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr For Against INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934594955 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. ASHTON Mgmt Withheld Against MARY T. BARRA Mgmt For For LINDA R. GOODEN Mgmt For For JOSEPH JIMENEZ Mgmt For For JANE L. MENDILLO Mgmt For For MICHAEL G. MULLEN Mgmt For For JAMES J. MULVA Mgmt For For PATRICIA F. RUSSO Mgmt For For THOMAS M. SCHOEWE Mgmt For For THEODORE M. SOLSO Mgmt For For CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934573254 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For 2. TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3. TO APPROVE THE REMUNERATION POLICY Mgmt For For 4. TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 5. TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 6. TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9. TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt Against Against 11. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 12. TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14. TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 15. TO RE-APPOINT AUDITORS Mgmt For For 16. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 17. TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19. TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER (SPECIAL RESOLUTION) 20. TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION) 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 22. TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23. TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) 24. TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For PERFORMANCE SHARE PLAN 25. TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For DEFERRED ANNUAL BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934541841 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2017 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY ALSTEAD Mgmt Withheld Against R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For ALLAN GOLSTON Mgmt Withheld Against MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt Withheld Against BRIAN R. NICCOL Mgmt For For MARYROSE T. SYLVESTER Mgmt Withheld Against JOCHEN ZEITZ Mgmt Withheld Against 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt Against Against LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934553339 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934576666 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 1 Year For WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2.A TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 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: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr For Against 6. VESTING FOR GOVERNMENT SERVICE Shr Against For 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr For Against 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934555179 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt Against Against 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt Against Against 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt Against Against 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt Against Against 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt Against Against 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt For For LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt Against Against 1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt Against Against III 1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt Against Against 1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt Against Against 1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt Against Against 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934571159 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 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: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against 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. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934609011 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt Against Against 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt Against Against 1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 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: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2017 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: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 1 Year For EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934596137 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. HELLAUER Mgmt Withheld Against ARNOLD L. STEINER Mgmt Withheld Against FREDRICKA TAUBITZ Mgmt Withheld Against ALDO C. ZUCARO Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934609059 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEREMY J. MALE Mgmt For For JOSEPH H. WENDER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934592937 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 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: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934568342 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF Shr For Against IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt Against Against 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt Against Against 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934604580 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RDSB ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4. APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 5. APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For DIRECTOR OF THE COMPANY 6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For BEN VAN BEURDEN 7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GUY ELLIOTT 8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For EULEEN GOH 9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For CHARLES O. HOLLIDAY 10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GERARD KLEISTERLEE 11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For SIR NIGEL SHEINWALD 12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For LINDA G. STUNTZ 13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt Against Against JESSICA UHL 14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For HANS WIJERS 15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GERRIT ZALM 16. REAPPOINTMENT OF AUDITOR Mgmt For For 17. REMUNERATION OF AUDITOR Mgmt For For 18. AUTHORITY TO ALLOT SHARES Mgmt For For 19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21. SHAREHOLDER RESOLUTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934565803 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: RACHNA BHASIN Mgmt For For 1C. ELECTION OF DIRECTOR: ALVIN BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, Mgmt For For IV 1E. ELECTION OF DIRECTOR: ELLEN LEVINE Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK Q. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. PRATHER, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year For WE WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt Against Against 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934545091 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. ARWAY Mgmt Withheld Against J. P. BILBREY 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 Withheld Against M. D. KOKEN Mgmt For For R. M. MALCOLM Mgmt For For J. M. MEAD Mgmt For For A. J. PALMER Mgmt For For T. J. RIDGE Mgmt Withheld Against D. L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr For Against 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For 10. STOCK RETENTION POLICY Shr Against For 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934454947 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 29-Jul-2016 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt Against Against 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt Against Against DIRECTOR 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 12. TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt For For ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 13. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 14. TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 15. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2016 16. TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr For Against REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934566817 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. Loomis Sayles Global Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 707871580 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTION 289 SECTION 4, 315 SECTION 4 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2016 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS :RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 628,908,347.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 200,000,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EUR 26,596,155.49 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 5 RESOLUTION ON THE AMENDMENT OF SECTION 18 Mgmt For For (COMPENSATION OF THE SUPERVISORY BOARD) OF THE ARTICLES OF ASSOCIATION 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 9.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR 9.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS (FIRST HALF YEAR REPORT AND QUARTERLY REPORTS) FOR THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED AND ARE TO BE SUBJECT TO AN AUDIT REVIEW 9.3 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED PRIOR TO THE 2018 ANNUAL GENERAL MEETING AND ARE TO BE SUBJECT TO AN AUDIT REVIEW -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 13-Oct-2016 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Mgmt Against Against FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING Mgmt Against Against (TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 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 For For ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934545231 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 01-May-2017 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: URSULA M. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr For Against EQUITY DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 707305012 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: OGM Meeting Date: 30-Aug-2016 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CASH ACQUISITION OF ARM HOLDINGS Mgmt For For PLC BY SOFTBANK GROUP CORP CMMT 04 AUG 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 707305036 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: CRT Meeting Date: 30-Aug-2016 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 3RD AUGUST 2016 -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 707838807 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCIL REPORT AND AUDITORS COMMITTEE REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 2 DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt For For RESULTED FROM FISCAL YEAR REGARDING THE RATIFICATION OF THE AMOUNT OF INCOME DISTRIBUTED AND APPROVAL OF THE PROPOSAL FOR THE CAPITAL BUDGET 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2017 CMMT 15 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 707857225 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: EGM Meeting Date: 12-Apr-2017 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF Mgmt For For ARTICLE 15 OF THE CORPORATE BYLAWS, AS A RESULT OF RESIGNATIONS, THREE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHO HAVE BEEN PREVIOUSLY NOMINATED BY THAT CORPORATE BODY AT MEETINGS THAT WERE HELD ON JANUARY 26, 2017, AND MARCH 10, 2017, WHO ARE TO SERVE OUT THE REMAINING TERM IN OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE RESIGNING UNTIL THE 2018 ANNUAL GENERAL MEETING, MEMBER. MARCELO AUGUSTO DUTRA LABUTO. NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 2 TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF Mgmt For For ARTICLE 15 OF THE CORPORATE BYLAWS, AS A RESULT OF RESIGNATIONS,THREE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHO HAVE BEEN PREVIOUSLY NOMINATED BY THAT CORPORATE BODY AT MEETINGS THAT WERE HELD ON JANUARY 26, 2017, AND MARCH 10, 2017, WHO ARE TO SERVE OUT THE REMAINING TERM IN OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE RESIGNING UNTIL THE 2018 ANNUAL GENERAL MEETING, MEMBER. ROMULO DE MELLO DIAS. NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 3 TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF Mgmt For For ARTICLE 15 OF THE CORPORATE BYLAWS, AS A RESULT OF RESIGNATIONS, THREE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHO HAVE BEEN PREVIOUSLY NOMINATED BY THAT CORPORATE BODY AT MEETINGS THAT WERE HELD ON JANUARY 26, 2017, AND MARCH 10, 2017, WHO ARE TO SERVE OUT THE REMAINING TERM IN OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE RESIGNING UNTIL THE 2018 ANNUAL GENERAL MEETING, MEMBER. ALBERTO MONTEIRO DE QUEIROZ NETTO. NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting IN FAVOR OF RESOLUTIONS 4 TO 13, CANNOT VOTE IN FAVOR FOR RESOLUTION 14. SIMILARLY SHAREHOLDERS THAT VOTE IN FAVOR OF RESOLUTION 14, CANNOT VOTE IN FAVOR OF RESOLUTIONS 4 TO 13. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO 14 4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. PRINCIPAL MEMBER. EDMAR JOSE CASALATINA 5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. SUBSTITUTE MEMBER. FLAVIO SABA SANTOS ESTRELA 6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. PRINCIPAL MEMBER. JOEL ANTONIO DE ARAUJO 7 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. SUBSTITUTE MEMBER. SIGMAR MILTON MAYER 8 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. PRINCIPAL MEMBER. HERCULANO ANIBAL ALVES 9 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. SUBSTITUTE MEMBER. KLEBER DO ESPIRITO SANTOS 10 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. PRINCIPAL MEMBER. MARCELO SANTOS DALL OCCO 11 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. SUBSTITUTE MEMBER. CARLOS ROBERTO MENDONCA DA SILVA 12 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. PRINCIPAL MEMBER. HAROLDO REGINALDO LEVY NETO 13 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. SUBSTITUTE MEMBER. MILTON LUIZ MILIONI 14 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt Against Against CANDIDATES APPOINTED BY MINORITARY COMMON SHARES.NOTE MEMBERS. PRINCIPAL. MARIO DAUD FILHO. SUBSTITUTE. CHARLES RENE LEBARBENCHONSHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BYCONTROLLER SHAREHOLDERS 15 TO RESOLVE IN REGARD TO THE PROPOSAL TO Mgmt For For INCREASE THE SHARE CAPITAL BY MEANS OF THE CAPITALIZATION OF A PORTION OF THE PROFIT RESERVE, WITH THE ISSUANCE OF NEW SHARES THAT ARE TO BE DISTRIBUTED TO THE SHAREHOLDERS AS BONUS SHARES UNDER THE TERMS OF ARTICLE 169 OF LAW NUMBER 6404.76 16 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr For Against CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934615090 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DAVID M. DEMSHUR Mgmt For For 1B. RE-ELECTION OF DIRECTOR: JAN WILLEM Mgmt For For SODDERLAND 2. TO AMEND ARTICLE 20, PARAGRAPH 5(II), OF Mgmt For For OUR ARTICLES OF ASSOCIATION TO ALLOW FOR ANY FUTURE AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH ARE PROPOSED BY THE BOARD OF MANAGEMENT AND WHICH PROPOSAL IS APPROVED BY THE BOARD OF SUPERVISORY DIRECTORS, TO BE PASSED WITH AN ABSOLUTE MAJORITY OF VOTES CAST, WITHOUT REGARD TO THE NUMBER OF SHARES REPRESENTED AT THE MEETING. 3. TO APPOINT KPMG, INCLUDING ITS U.S. AND Mgmt For For DUTCH AFFILIATES, (COLLECTIVELY, "KPMG") AS CORE LABORATORIES N.V.'S (THE "COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE SECTION ENTITLED COMPENSATION DISCUSSION AND ANALYSIS ("CD&A SECTION"), AND THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITY AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES 5. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, FOLLOWING A DISCUSSION OF OUR DUTCH REPORT OF THE MANAGEMENT BOARD FOR THAT SAME PERIOD. 6. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 18, 2017. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 18, 2018, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 18, 2018. 9. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 18, 2018. -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 707794839 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0227/201702271700367.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt For For ZINSOU-DERLIN AS DIRECTOR O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt For For DIRECTOR O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE OFFICERS O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 707318881 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2016 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt Against Against 7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt Against Against 15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU CMMT 15AUG2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Agenda Number: 707306432 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 01-Sep-2016 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting BERTIL VILLARD 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT Non-Voting ON THE WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For DISPOSITION OF THE COMPANY'S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 0.50 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE (UNCHANGED) MEMBERS, WITHOUT DEPUTY MEMBERS 14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT EACH OF LUCIANO CATTANI, ANNIKA ESPANDER JANSSON, LAURENT LEKSELL, SIAOU-SZE LIEN, JOHAN MALMQVIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. LAURENT LEKSELL IS PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT PWC, WITH AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO EXECUTIVE MANAGEMENT 18.A RESOLUTION REGARDING: PERFORMANCE SHARE Mgmt For For PLAN 2016 18.B RESOLUTION REGARDING: TRANSFER OF OWN Mgmt For For SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2016 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2014 AND 2015 20.A RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 20.B RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES 21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For 22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO INSTRUCT THE BOARD OF DIRECTORS TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: ON ANNUAL REPORTING OF THE VISION ZERO 22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT A VISION ON EQUALITY WITHIN THE COMPANY 22.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO INSTRUCT THE BOARD OF DIRECTORS TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THE VISION ON EQUALITY 22.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: ON ANNUAL REPORTING OF THE VISION ON EQUALITY 22.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 22.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT A BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO INVOICE REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 22.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE NOMINATING COMMITTEE SHALL PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 22.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK REGARDING INVOICING REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 22.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF ASSOCIATION 22.L PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ABOLISH THE LEGAL POSSIBILITY TO SO CALLED VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 22.M PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND THE ARTICLES OF ASSOCIATION BY ADDING A PROVISION ON SO-CALLED "COOL OFF-PERIOD" FOR POLITICIANS 22.N PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS 22.O PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE NOMINATING COMMITTEE AND THE BOARD OF DIRECTORS 22.P PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO, BY REACHING OUT TO THE SWEDISH GOVERNMENT, RAISE AWARENESS OF THE NEED OF SUCH REPRESENTATION 23 CLOSING OF THE MEETING Non-Voting CMMT 10 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 10 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr For Against COMPENSATION TO SUSTAINABILITY PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 707193811 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt Against Against DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 3 TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE Mgmt Against Against COMPANY 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 6 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 10 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt Against Against THE COMPANY 11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 APPOINT KPMG LLP AS AUDITOR Mgmt Against Against 13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt Against Against AUDITOR'S REMUNERATION 14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt Withheld Against S.D.DESMOND-HELLMANN Mgmt Withheld Against REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For 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, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934612450 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN SEGAL Mgmt For For MARIO EDUARDO VAZQUEZ Mgmt For For ALEJANDRO N. AGUZIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 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: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Against Against PAUL BULCKE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Against Against ANDREAS KOOPMANN 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt For For MARK SCHNEIDER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: MR PAUL BULCKE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR ANDREAS KOOPMANN 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset-library/documen ts/library/documents/corporate_social_respon sibility/nestle-in-society-summary-report-20 16-en.pdf -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 707714007 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723253 DUE TO ADDITION OF RESOLUTION B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE A.1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR A.2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE A.3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE A.4 REDUCTION OF SHARE CAPITAL Mgmt For For A.5.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING A.5.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 A.5.3 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt For For REPORT A.6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) A.6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS A.6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS A.6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS A.6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS A.6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS A.6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS A.7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE A.7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE A.7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE A.7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE A.8 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017 A.9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707792708 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.1 APPROVE REMUNERATION OF DIRECTORS FOR 2016 Mgmt For For 3.2 APPROVE REMUNERATION OF DIRECTORS FOR 2017 Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 7.60 PER SHARE 5.1 REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN Mgmt Against Against 5.2 REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND Mgmt Against Against DEPUTY CHAIRMAN 5.3.A REELECT BRIAN DANIELS AS DIRECTOR Mgmt For For 5.3.B REELECT SYLVIE GREGOIRE AS DIRECTOR Mgmt For For 5.3.C REELECT LIZ HEWITT AS DIRECTOR Mgmt For For 5.3.D ELECT KASIM KUTAY AS DIRECTOR Mgmt For For 5.3.E ELECT HELGE LUND AS DIRECTOR Mgmt For For 5.3.F REELECT MARY SZELA AS DIRECTOR Mgmt Against Against 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 7.1 APPROVE DKK 10 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 7.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FREE PARKING FOR THE SHAREHOLDERS IN CONNECTION WITH THE SHAREHOLDERS' MEETING 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE SHAREHOLDERS' MEETING IS SERVED AS SET TABLE CATERING -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707810051 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against 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 Withheld Against LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- PRADA S.P.A Agenda Number: 708078907 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426023.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE E.1 TO APPROVE THE AMENDMENT OF ARTICLE 27.1 OF Mgmt For For THE BY-LAWS TO THE FOLLOWING: "THE FINANCIAL YEAR OF THE COMPANY WILL CLOSE ON 31 DECEMBER OF EACH YEAR." O.1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS, WHICH SHOW A NET INCOME OF EURO 183,355,460 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JANUARY 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS O.2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt For For 307,058,880 TO THE SHAREHOLDERS, IN THE FORM OF A FINAL DIVIDEND OF EURO/CENTS 12 PER SHARE TO BE PAID ON TUESDAY, JUNE 20, 2017. THE TOTAL AMOUNT TO BE DISTRIBUTED COMPRISES: (I) EURO 183,355,460 WHICH REPRESENT THE NET INCOME OF THE COMPANY, FOR THE YEAR ENDED JANUARY 31, 2017 AND (II) EURO 123,703,420 WHICH REPRESENT A UTILIZATION OF RETAINED EARNINGS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt Against Against 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt Against Against 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934589219 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 707875564 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt Against Against 4 TO RE-ELECT OLIVIER BOHUON Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO ELECT IAN CLARK Mgmt For For 7 TO ELECT GAIL FOSLER Mgmt Against Against 8 TO RE-ELECT DR STEVEN GILLIS Mgmt Against Against 9 TO RE-ELECT DR DAVID GINSBURG Mgmt For For 10 TO RE-ELECT SUSAN KILSBY Mgmt For For 11 TO RE-ELECT SARA MATHEW Mgmt Against Against 12 TO RE-ELECT ANNE MINTO Mgmt For For 13 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For 14 TO RE-ELECT JEFFREY POULTON Mgmt Against Against 15 TO ELECT ALBERT STROUCKEN Mgmt Against Against 16 TO RE APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt Against Against AUDITOR 17 TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK Mgmt Against Against COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 19 TO AUTHORIZE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt Against Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 707636657 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: OGM Meeting Date: 24-Jan-2017 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 15 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/1209/201612091605430.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF DIVIDEND: EUR 2.40 PER SHARE 4 REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE Mgmt For For BELLON, PRESIDENT OF THE BOARD OF DIRECTORS 5 REGULATED COMMITMENT IN FAVOUR OF MICHEL Mgmt For For LANDEL, MANAGING DIRECTOR 6 RENEWAL OF THE TERM OF MS PATRICIA Mgmt Against Against BELLINGER AS DIRECTOR 7 RENEWAL OF THE TERM OF MR MICHEL LANDEL AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MS TANDEAU DE MARSAC AS Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS JOINT STATUTORY AUDITOR 10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For AS JOINT DEPUTY STATUTORY AUDITOR 11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS UP TO 26 JANUARY 2016 13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS FROM 26 JANUARY 2016 14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MICHEL LANDEL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: 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. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 707843492 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2016 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2016 FINANCIAL YEAR: DURING 2016 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 1,973 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For 7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO REAPPOINT DR M DEKKERS AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt Against Against DIRECTOR 17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 18 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 19 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 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: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934544354 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For 1B. ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934574357 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2017 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 Against Against 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt Against Against 1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt Against Against GRADDICK-WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt Against Against 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A POLICY TO REDUCE DEFORESTATION. Loomis Sayles Senior Floating Rate and Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Agenda Number: 934448247 -------------------------------------------------------------------------------------------------------------------------- Security: 427093307 Meeting Type: Consent Meeting Date: 12-Jul-2016 Ticker: HEROQ ISIN: US4270933074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PLAN Mgmt Against -------------------------------------------------------------------------------------------------------------------------- REX ENERGY CORPORATION Agenda Number: 934579624 -------------------------------------------------------------------------------------------------------------------------- Security: 761565100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: REXX ISIN: US7615651004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LANCE T. SHANER Mgmt For For THOMAS C. STABLEY Mgmt For For JACK N. AYDIN Mgmt For For JOHN A. LOMBARDI Mgmt For For ERIC L. MATTSON Mgmt For For JOHN J. ZAK Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CONSIDER A NON-BINDING "SAY ON Mgmt 1 Year For FREQUENCY" VOTE REGARDING THE FREQUENCY OF THE NON-BINDING "SAY ON PAY" VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (ONCE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS). 4. TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE A GRANT OF DISCRETIONARY Mgmt For For AUTHORITY TO THE BOARD OF DIRECTORS TO EFFECT AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO IMPLEMENT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO BETWEEN 1-FOR-5 AND 1-FOR-10, AS DETERMINED BY THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION. 6. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK FROM 200,000,000 TO 100,000,000 SHARES, CONTINGENT UPON A REVERSE STOCK SPLIT BEING EFFECTED IN ACCORDANCE WITH PROPOSAL 5. Loomis Sayles Strategic Alpha Fund -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt Against Against 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt Against Against 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt Against Against 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt Against Against 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt Against Against 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt Against Against 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr For Against OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934591947 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA H. BEJAR Mgmt Withheld Against VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt Withheld Against 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 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT AUDITOR FOR 2017. 3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3B. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For OUR EXECUTIVE COMPENSATION VOTES. 4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. 4B. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. 4C. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934604643 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONNA M. ALVARADO Mgmt For * JOHN B. BREAUX Mgmt For * PAMELA L. CARTER Mgmt For * STEVEN T. HALVERSON Mgmt For * E. HUNTER HARRISON Mgmt For * PAUL C. HILAL Mgmt For * EDWARD J. KELLY III Mgmt For * JOHN D. MCPHERSON Mgmt For * DAVID M. MOFFETT Mgmt For * DENNIS H. REILLEY Mgmt For * LINDA H. RIEFLER Mgmt For * J. STEVEN WHISLER Mgmt For * JOHN J. ZILLMER Mgmt For * 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For * ERNST & YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For * APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 1 Year * FUTURE VOTES ON THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. AN ADVISORY (NON-BINDING) VOTE CONCERNING Mgmt For * THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH RETENTION OF E. HUNTER HARRISON AS CEO AT CSX -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934602625 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against HASSANE EL-KHOURY Mgmt For For OH CHUL KWON Mgmt For For WILBERT VAN DEN HOEK Mgmt For For MICHAEL WISHART Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 5. AMENDMENT AND RESTATEMENT OF THE 2013 STOCK Mgmt For For PLAN TO APPROVE (I) ADDING ADDITIONAL SHARES TO THE PLAN, AND (II) CERTAIN ADMINISTRATIVE AND CLERICAL CHANGES TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934594955 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. ASHTON Mgmt Withheld Against MARY T. BARRA Mgmt For For LINDA R. GOODEN Mgmt For For JOSEPH JIMENEZ Mgmt For For JANE L. MENDILLO Mgmt For For MICHAEL G. MULLEN Mgmt For For JAMES J. MULVA Mgmt For For PATRICIA F. RUSSO Mgmt For For THOMAS M. SCHOEWE Mgmt For For THEODORE M. SOLSO Mgmt For For CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 934554153 -------------------------------------------------------------------------------------------------------------------------- Security: 40537Q605 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HK ISIN: US40537Q6052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. FULLER Mgmt For For FLOYD C. WILSON Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt Against Against TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 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 Against Against 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 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 Against Against 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt Against Against 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt Against Against 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934609011 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt Against Against 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt Against Against 1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 934584598 -------------------------------------------------------------------------------------------------------------------------- Security: 63946CAE8 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ISIN: US63946CAE84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF SERIES A PREFERRED DIRECTOR: Mgmt For For BERNARD C. WATSON, PH.D. -------------------------------------------------------------------------------------------------------------------------- PACIFIC EXPLORATION & PRODUCTION CORP. Agenda Number: 934606712 -------------------------------------------------------------------------------------------------------------------------- Security: 69423W889 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: PEGFF ISIN: CA69423W8896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 6. Mgmt For For 02 DIRECTOR LUIS FERNANDO ALARCON Mgmt For For W. ELLIS ARMSTRONG Mgmt For For GABRIEL DE ALBA Mgmt Withheld Against RAYMOND BROMARK Mgmt For For RUSSELL FORD Mgmt For For CAMILO MARULANDA Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934620104 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: K'LYNNE Mgmt For For JOHNSON 1B. ELECTION OF CLASS III DIRECTOR: JEANNOT Mgmt Abstain Against KRECKE 1C. ELECTION OF CLASS III DIRECTOR: DONALD T. Mgmt For For MISHEFF 1D. ELECTION OF CLASS III DIRECTOR: CRAIG A. Mgmt Abstain Against ROGERSON 2A. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF: PHILIP MARTENS AS A CLASS II DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF FELIX HAUSER, WITH A REMAINING TERM OF TWO YEARS. 2B. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS I DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF MICHEL PLANTEVIN, WITH A REMAINING TERM OF ONE YEAR. 3. TO APPROVE CHANGES TO THE COMPANY'S Mgmt For For DIRECTOR COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31, 2016 AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED DECEMBER 31, 2016. 6. TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE YEAR ENDED DECEMBER 31, 2016. 7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR ALL STATUTORY ACCOUNTS REQUIRED BY LUXEMBOURG LAW. 9. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO BE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 10. TO AUTHORIZE THE BOARD'S SHARE REPURCHASE Mgmt For For PROGRAM. 11. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt Against Against 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934547300 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP E. DOTY Mgmt For For CARIN S. KNICKEL Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, ON COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY ADVISORY VOTE, ON Mgmt 1 Year For FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. McDonnell Intermediate Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Natixis Oakmark Fund -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934545077 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934546334 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For 1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 4. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 5. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 6. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt For For AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934619973 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt For For POLICY. 5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2016. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934551006 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934536511 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2017 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: ANN FRITZ HACKETT Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Shr Against For STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934611460 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 5. APPROVE THE AMENDED AND RESTATED Mgmt For For CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr For Against OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING PRIORITIES. 9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr For Against COMPENSATION CLAWBACK POLICY. 11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr Against For POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934574268 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLORIA R. BOYLAND Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 1G. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 2 BILLION. 3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr Against For -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934554723 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934539961 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 934471703 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 21-Sep-2016 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2016. Mgmt For For 2. DIRECTORS' REMUNERATION REPORT 2016. Mgmt For For 3. DECLARATION OF FINAL DIVIDEND. Mgmt For For 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) 6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For (NOMINATION, CHAIRMAN OF COMMITTEE) 9. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 10. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For For (EXECUTIVE, CHAIRMAN OF COMMITTEE) 11. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) 12. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 13. ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, Mgmt For For NOMINATION, REMUNERATION) 14. ELECTION OF KA MIKELLS AS A DIRECTOR. Mgmt For For (EXECUTIVE) 15. ELECTION OF EN WALMSLEY AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 16. RE-APPOINTMENT OF AUDITOR. Mgmt For For 17. REMUNERATION OF AUDITOR. Mgmt For For 18. AUTHORITY TO ALLOT SHARES. Mgmt For For 19. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For AT 28 101/108 PENCE (THE "ORDINARY SHARES"). 21. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934470218 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2016 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934559519 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: Annual Meeting Date: 14-Apr-2017 Ticker: FCAU ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2D. ADOPTION OF THE 2016 ANNUAL ACCOUNTS Mgmt For For 2E. GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 3A. APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN Mgmt For For ELKANN 3B. APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For SERGIO MARCHIONNE 4A. APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For RONALD L. THOMPSON 4B. APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For ANDREA AGNELLI 4C. APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For TIBERTO BRANDOLINI D'ADDA 4D. APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For GLENN EARLE 4E. APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For VALERIE A. MARS 4F. APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For RUTH J. SIMMONS 4G. APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For MICHELANGELO A. VOLPI 4H. APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For PATIENCE WHEATCROFT 4I. APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For ERMENEGILDO ZEGNA 5. AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For OF DIRECTORS 6. PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 7. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 9. PROPOSAL TO DEMERGE FROM THE COMPANY THE Mgmt For For INTEREST TO BE HELD IN GRUPPO EDITORIALE L'ESPRESSO S.P.A. IN ACCORDANCE WITH THE DEMERGER PROPOSAL -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 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: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Against For C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934617018 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO HINDERY, JR. Mgmt For Against VINIT SETHI Mgmt For Against WILLIAM N. THORNDIKE JR Mgmt For Against MGMT NOM: J.J. ASHTON Mgmt For Against MGMT NOM: MARY T. BARRA Mgmt For Against MGMT NOM: L.R. GOODEN Mgmt For Against MGMT NOM: J. JIMENEZ Mgmt For Against MGMT NOM: JAMES J MULVA Mgmt For Against MGMT NOM: P.F. RUSSO Mgmt For Against MGMT NOM: T.M. SCHOEWE Mgmt For Against MGMT NOM: T.M. SOLSO Mgmt For Against 02 TO VOTE ON THE COMPANY'S ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 03 TO APPROVE THE COMPANY'S 2017 SHORT-TERM Mgmt Against Against INCENTIVE PLAN. 04 TO APPROVE THE COMPANY'S 2017 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt Against Against TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 06 TO VOTE ON AN ADVISORY SHAREHOLDER PROPOSAL Shr Against Against REQUESTING THAT THE BOARD TAKE THE NECESSARY STEPS TO ESTABLISH AN INDEPENDENT CHAIRMAN. 07 TO REQUEST THAT THE BOARD CREATE A SECOND Mgmt Against Against CLASS OF COMMON STOCK OF THE COMPANY (THE "DIVIDEND SHARES") THAT WOULD TRADE SEPARATELY FROM THE EXISTING COMMON STOCK AND CONTINUE TO PAY QUARTERLY DIVIDENDS AT AN ANNUAL RATE OF $1.52, AND TO AUTHORIZE A DISTRIBUTION OF THE DIVIDEND SHARES TO THE COMPANY'S EXISTING SHAREHOLDERS AT NO COST TO THEM. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934541841 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2017 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY ALSTEAD Mgmt For For R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For ALLAN GOLSTON Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For BRIAN R. NICCOL Mgmt For For MARYROSE T. SYLVESTER Mgmt For For JOCHEN ZEITZ Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 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: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr Against For 6. VESTING FOR GOVERNMENT SERVICE Shr Against For 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr Against For 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt For For ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934464405 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Special Meeting Date: 19-Aug-2016 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt Against Against ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934591442 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For JOHN KILROY Mgmt For For ROSE MCKINNEY-JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 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: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934543035 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934571286 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVE STOCKHOLDER PROPOSAL REGARDING Shr For For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 934543667 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 1B. ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For (ADVISORY VOTE) 2. DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3. APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 4AA RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For PAUL BULCKE 4AB RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For ANDREAS KOOPMANN 4AC RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For HENRI DE CASTRIES 4AD RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For BEAT W. HESS 4AE RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For RENATO FASSBIND 4AF RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For STEVEN G. HOCH 4AG RE-ELECTION TO THE BOARD OF DIRECTOR: MS Mgmt For For NAINA LAL KIDWAI 4AH RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For JEAN-PIERRE ROTH 4AI RE-ELECTION TO THE BOARD OF DIRECTOR: MS Mgmt For For ANN M. VENEMAN 4AJ RE-ELECTION TO THE BOARD OF DIRECTOR: MS Mgmt For For EVA CHENG 4AK RE-ELECTION TO THE BOARD OF DIRECTOR: MS Mgmt For For RUTH K. ONIANG'O 4AL RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For PATRICK AEBISCHER 4BA ELECTION TO THE BOARD OF DIRECTOR: MR ULF Mgmt For For MARK SCHNEIDER 4BB ELECTION TO THE BOARD OF DIRECTOR: MS Mgmt For For URSULA M. BURNS 4C. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR MR PAUL BULCKE 4DA ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4DB ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4DC ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4DD ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4E. ELECTION OF THE STATUTORY AUDITORS KPMG SA, Mgmt For For GENEVA BRANCH 4F. ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5A. APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5B. APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6. IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED Shr Against For PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" = ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM 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. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934486348 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2016 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. APPROVAL TO AMEND OUR CODE OF REGULATIONS Mgmt For For TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 3. 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, 2017. 4. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2016 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934574193 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 1 Year For FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934532690 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1I. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. RENE SCHWARZENBACH, OF PROXY Mgmt For For VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2016 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 9. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 10. TO APPROVE THE TE CONNECTIVITY LTD. 2007 Mgmt For For STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 11. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 12. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 13. TO APPROVE THE CARRYFORWARD OF Mgmt For For UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 14. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 15. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For CONNECTIVITY'S SHARE REPURCHASE PROGRAM 16. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 17. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS 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 REGARDING ADVISORY APPROVAL Mgmt 1 Year For OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For VOTING REVIEW REPORT. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934557781 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4. TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For 5. TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6. TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7. TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8. TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10. TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11. TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12. TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13. TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14. TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15. TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16. TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18. TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 19. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 22. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 23. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 24. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 25. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 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: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 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 THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 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: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934533604 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Vaughan Nelson Select Fund -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934494826 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934560598 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 22-May-2017 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS (INCLUDING, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934557426 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J AROUGHETI Mgmt For For (CLASS I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For (CLASS I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 1C. ELECTION OF DIRECTOR: STEVE MCKEEVER (CLASS Mgmt For For I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934531977 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF BROADCOM'S Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 1 Year For VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt For For 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt No vote 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt No vote 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt No vote 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt No vote 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt No vote 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt No vote 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt No vote 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt No vote 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt No vote 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt No vote 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt No vote 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt No vote JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt No vote 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt No vote 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt No vote DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt No vote EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr No vote BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr No vote AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr No vote BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934539961 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 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: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr For Against 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD Agenda Number: 934561920 -------------------------------------------------------------------------------------------------------------------------- Security: G5315B107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KOS ISIN: BMG5315B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW G. INGLIS Mgmt For For BRIAN F. MAXTED Mgmt For For CHRIS TONG Mgmt For For SIR RICHARD DEARLOVE Mgmt For For 2. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 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: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr For Against PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934543035 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS 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 REGARDING ADVISORY APPROVAL Mgmt 1 Year For OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr For Against PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 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: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr For Against 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. Vaughan Nelson Value Opportunity Fund -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER 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 ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934494826 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934516127 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For P.O. BECKERS-VIEUJANT Mgmt For For LISA G. BISACCIA Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV K. MEHRA Mgmt For For PATRICIA MORRISON Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For 2013 STOCK INCENTIVE PLAN. 5. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVE PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934494864 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For ARES CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF MAY 23, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ARES CAPITAL, AMERICAN CAPITAL, LTD., ORION ACQUISITION SUB, INC., IVY HILL ASSET MANAGEMENT, L.P. ("IHAM"), IVY HILL ASSET MANAGEMENT GP, LLC, IN ITS CAPACITY AS GENERAL PARTNER OF IHAM, AMERICAN CAPITAL ASSET MANAGEMENT, LLC, AND SOLELY FOR THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For ARES CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT IN ACCORDANCE WITH NASDAQ LISTING RULE REQUIREMENTS. 3. TO APPROVE THE ADJOURNMENT OF THE ARES Mgmt For For CAPITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ARES CAPITAL SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934560598 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 22-May-2017 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS (INCLUDING, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934557426 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J AROUGHETI Mgmt For For (CLASS I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For (CLASS I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 1C. ELECTION OF DIRECTOR: STEVE MCKEEVER (CLASS Mgmt For For I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 934609819 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote BRIAN LEACH - (CLASS I) 1B. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote LAWRENCE RUISI - (CLASS II) 1C. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote HOPE TAITZ - (CLASS II) 1D. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote ARTHUR WRUBEL - (CLASS II) 1E. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote H. CARL MCCALL - (CLASS III) 2A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): JAMES BELARDI 2B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): ROBERT BORDEN 2C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): FRANK L. GILLIS 2D. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): GERNOT LOHR 2E. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): HOPE TAITZ 2F. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): WILLIAM J. WHEELER 3A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): FRANK L. GILLIS 3B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): TAB SHANAFELT 3C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): WILLIAM J. WHEELER 4A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): FRANK L. GILLIS 4B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): TAB SHANAFELT 4C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): WILLIAM J. WHEELER 5A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): FRANK L. GILLIS 5B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): TAB SHANAFELT 5C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): WILLIAM J. WHEELER 6A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): DEEPAK RAJAN 6B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): TAB SHANAFELT 6C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): WILLIAM J. WHEELER 7. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt No vote ("PWC"), AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR TO SERVE UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2018. 8. TO REFER THE DETERMINATION OF THE Mgmt No vote REMUNERATION OF PWC TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY. 9. TO VOTE ON A NON-BINDING ADVISORY Mgmt No vote RESOLUTION TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 10. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt No vote ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES ("SAY ON FREQUENCY"). 11. TO APPROVE THE COMPANY'S 2017 EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN. 12A TO APPROVE THE INCORPORATION OF AN ADVISORY Mgmt No vote BOARD OF ATHENE DEUTSCHLAND ANLAGEMANAGEMENT GMBH ("ADAM"). 12B TO APPROVE THE ELECTION OF DEEPAK RAJAN AS Mgmt No vote A MEMBER OF THE ADAM ADVISORY BOARD. 12C TO APPROVE THE ELECTION OF RALF SCHMITT AS Mgmt No vote A MEMBER OF THE ADAM ADVISORY BOARD. 12D TO APPROVE THE ELECTION OF MICHAEL SOLF AS Mgmt No vote A MEMBER OF THE ADAM ADVISORY BOARD. 12E TO APPROVE THE ELECTION OF MARK SUTER AS A Mgmt No vote MEMBER OF THE ADAM ADVISORY BOARD. 13. TO APPROVE THE REMUNERATION AMOUNTS FOR THE Mgmt No vote SUPERVISORY BOARD MEMBERS OF ATHENE LEBENSVERSICHERUNG AG ("ALV"). 14. TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt No vote THE COMPANY RELATING TO THE TERMINATION OF CERTAIN INVESTMENT MANAGEMENT AGREEMENTS. A. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt No vote COUNT FOR= YES AND AGAINST= NO B. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt No vote COUNT FOR= YES AND AGAINST= NO C. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt No vote COUNT FOR= YES AND AGAINST= NO -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934537309 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934641451 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt For For MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt For For NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934486906 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH ASBURY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. GILMORE, III Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY G. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: J. PHILLIP LONDON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. PAVITT Mgmt For For 1H ELECTION OF DIRECTOR: WARREN R. PHILLIPS Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES P. REVOILE Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE COMPANY'S 2016 AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CAESARSTONE LTD. Agenda Number: 934499042 -------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: CSTE ISIN: IL0011259137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT OR RE-ELECT AS A DIRECTOR: OFER Mgmt For For TSIMCHI 1B. TO ELECT OR RE-ELECT AS A DIRECTOR: RONALD Mgmt For For KAPLAN 1C. TO ELECT OR RE-ELECT AS A DIRECTOR: AMIT Mgmt For For BEN ZVI 1D. TO ELECT OR RE-ELECT AS A DIRECTOR: ARIEL Mgmt For For HALPERIN 1E. TO ELECT OR RE-ELECT AS A DIRECTOR: DORI Mgmt For For BROWN 1F. TO ELECT OR RE-ELECT AS A DIRECTOR: ROGER Mgmt For For ABRAVANEL 1G. TO ELECT OR RE-ELECT AS A DIRECTOR: ERIC D. Mgmt For For HERSCHMANN 2A. TO APPROVE THE COMPENSATION OF MESSRS. Mgmt For For ROGER ABRAVANEL, RONALD KAPLAN AND ERIC D. HERSCHMANN, AS DIRECTORS OF THE COMPANY. 2A1 ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY, OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL NO. 2A? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, THE SHARES WILL NOT BE VOTED FOR PROPOSAL NO. 2A). MARK "FOR" = YES OR "AGAINST" = NO. 2B. TO APPROVE THE COMPENSATION OF MR. ARIEL Mgmt For For HALPERIN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For ENGAGEMENT OF MR. RAANAN ZILBERMAN, THE COMPANY'S APPOINTED CHIEF EXECUTIVE OFFICER. 3A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY, OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL NO. 3? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, THE SHARES WILL NOT BE VOTED FOR PROPOSAL NO. 3). MARK "FOR" = YES OR "AGAINST" = NO. 4. TO APPROVE AN AMENDMENT TO THE TERMS OF THE Mgmt For For SERVICES AGREEMENT BETWEEN THE COMPANY AND MR. YOS SHIRAN, THE COMPANY'S FORMER CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE TERMS OF PAYMENT OF THE ANNUAL BONUS TO WHICH MR. SHIRAN IS ENTITLED UNDER THE AGREEMENT FOLLOWING THE TERMINATION DATE. 4A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY, OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL NO. 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, THE SHARES WILL NOT BE VOTED FOR PROPOSAL NO. 4). MARK "FOR" = YES OR "AGAINST" = NO. 5. TO APPROVE THE COMPANY'S COMPENSATION Mgmt For For POLICY FOR A PERIOD OF THREE YEARS. 5A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY, OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL NO. 5? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, THE SHARES WILL NOT BE VOTED FOR PROPOSAL NO. 5). MARK "FOR" = YES OR "AGAINST" = NO. 6. TO APPROVE THE REAPPOINTMENT OF KOST, Mgmt For For FORER, GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016, AND ITS SERVICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY, TO DETERMINE THE COMPENSATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES AND RECEIVE AN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934482617 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. MARTIN INGLIS Mgmt For For KATHRYN C. TURNER Mgmt For For STEPHEN M. WARD, JR. Mgmt For For 2. APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED Mgmt For For STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES. 5. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For BONUS COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934479002 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVIN D. BOOTH Mgmt For For J. MARTIN CARROLL Mgmt For For JAMES QUELLA Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934541702 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934618591 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For 2A. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN 2B. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. 5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934452246 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION ("CHEMICAL"), UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL (THE "MERGER") 2. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For ISSUANCE OF SHARES OF CHEMICAL COMMON STOCK, $1 PAR VALUE PER SHARE, TO SHAREHOLDERS OF TALMER IN CONNECTION WITH THE MERGER 3. TO VOTE ON A PROPOSAL TO APPROVE AN Mgmt For For AMENDMENT TO CHEMICAL'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60 MILLION TO 100 MILLION 4. TO CAST A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CHEMICAL'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER 5. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For ADJOURNMENT OF THE CHEMICAL SPECIAL MEETING FOR 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 PROPOSALS 1 THROUGH 3 LISTED ABOVE -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934543972 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. FITTERLING Mgmt For For RONALD A. KLEIN Mgmt For For RICHARD M. LIEVENSE Mgmt For For BARBARA J. MAHONE Mgmt For For JOHN E. PELIZZARI Mgmt For For DAVID T. PROVOST Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For JEFFREY L. TATE Mgmt For For GARY TORGOW Mgmt For For ARTHUR A. WEISS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. AMENDMENT OF OUR RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 135,000,000 SHARES. 3. APPROVAL OF THE STOCK INCENTIVE PLAN OF Mgmt For For 2017. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934542223 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CONSTELLIUM N.V. Agenda Number: 934637224 -------------------------------------------------------------------------------------------------------------------------- Security: N22035104 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: CSTM ISIN: NL0010489522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE ANNUAL ACCOUNTS 2016 Mgmt For For (AGENDA ITEM 5) 2. RELEASE FROM LIABILITY EXECUTIVE BOARD Mgmt For For MEMBERS (AGENDA ITEM 7) 3. RELEASE FROM LIABILITY NON-EXECUTIVE BOARD Mgmt For For MEMBERS (AGENDA ITEM 8) 4. AUTHORIZATION TO THE BOARD TO ALLOW THE Mgmt For For COMPANY TO REPURCHASE ITS OWN SHARES (AGENDA ITEM 9) 5A. RE-ELECTION OF DIRECTOR: JEAN-MARC GERMAIN Mgmt For For 5B. RE-ELECTION OF DIRECTOR: GUY MAUGIS Mgmt For For 5C. RE-ELECTION OF DIRECTOR: WERNER PASCHKE Mgmt For For 5D. RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES Mgmt For For 5E. RE-ELECTION OF DIRECTOR: PHILIPPE C.A. Mgmt For For GUILLEMOT 5F. RE-ELECTION OF DIRECTOR: JOHN ORMEROD Mgmt For For 5G. RE-ELECTION OF DIRECTOR: LORI WALKER Mgmt For For 5H. RE-ELECTION OF DIRECTOR: MARTHA BROOKS Mgmt For For 5I. RE-ELECTION OF DIRECTOR: NICOLAS MANARDO Mgmt For For 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR Mgmt For For 2017 AS INDEPENDENT AUDITOR (AGENDA ITEM 11) -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934569089 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt For For JAMES L. GALLOGLY Mgmt For For 2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE, BY A NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL - ADOPTION OF POLICY Shr For Against FOR IMPROVING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934550991 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For ROSE LEE Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 1 Year For THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr For Against PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934544683 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. WOJTASZEK Mgmt For For DAVID H. FERDMAN Mgmt For For JOHN W. GAMBLE, JR. Mgmt For For MICHAEL A. KLAYKO Mgmt For For T. TOD NIELSEN Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM E. SULLIVAN Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934601596 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL V. CAMPANELLI Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: TODD B. SISITSKY Mgmt For For 1I. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION. 7. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 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: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934574220 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. DOTI Mgmt For For MICHAEL D. MCKEE Mgmt For For THOMAS V. MCKERNAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE PERFORMANCE CRITERIA, Mgmt For For ESTABLISHMENT OF A DIRECTOR COMPENSATION LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL SHARE AWARD LIMITS UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr For Against TO FISERV, INC.'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934557793 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVELYN M. ANGELLE Mgmt For For JOHN A. CARRIG Mgmt For For PRADY IYYANKI Mgmt For For ANDREW L. WAITE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RESOLUTION APPROVING THE FORUM ENERGY Mgmt For For TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934469811 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Sep-2016 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For BALDWIN, JR. 1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For HOLLIN 1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For MARSHALL 1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For PARTRIDGE 1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For SLOAN 2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934544203 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE 2016 FISCAL TRANSITION PERIOD. 3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 934615658 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For 1.2 ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For 1.3 ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For 1.4 ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For 2. TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN Mgmt For For (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED). 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934464138 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1I. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934556549 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN J. AFFELDT Mgmt For For PETER A. DORSMAN Mgmt For For PETER A. LEAV Mgmt For For 2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2018. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED HD Mgmt For For SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. 5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934597634 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HTZ ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt No vote 1B. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt No vote 1C. ELECTION OF DIRECTOR: CAROLYN N. EVERSON Mgmt No vote 1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt No vote 1E. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt No vote 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt No vote 1G. ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt No vote 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt No vote OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt No vote ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt No vote 2016 OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt No vote SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934541550 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For JUDITH F. MARKS Mgmt For For DAVID G. NORD Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2017 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 MICHAEL J. ENDRES 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 JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. Agenda Number: 934473086 -------------------------------------------------------------------------------------------------------------------------- Security: 44970B109 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: IMS ISIN: US44970B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2016, BY AND BETWEEN IMS HEALTH HOLDINGS, INC. ("IMS HEALTH") AND QUINTILES TRANSNATIONAL HOLDINGS, INC. ("QUINTILES"). PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN IMS HEALTH AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH QUINTILES. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE IMS HEALTH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934583661 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS M. BONE Mgmt For For DOREEN R. BYRNES Mgmt For For PETER H. CARLIN Mgmt For For WILLIAM V. COSGROVE Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934597507 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934547944 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P. J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 1 Year For ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934511177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Jan-2017 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: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON 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 AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt For For RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MILACRON HOLDINGS CORP Agenda Number: 934564091 -------------------------------------------------------------------------------------------------------------------------- Security: 59870L106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MCRN ISIN: US59870L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRA G. BOOTS Mgmt For For GREGORY D. BRENNEMAN Mgmt For For JAMES F. GENTILCORE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934569041 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934564041 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr For Against ACT BY WRITTEN CONSENT" -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934540849 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CLEMMER Mgmt For For KURT P. KUEHN Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PROPOSAL TO AMEND AND Mgmt For For RESTATE THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE PROPOSAL TO APPROVE THE NCR Mgmt For For CORPORATION 2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 7. TO REQUEST THE BOARD TO AMEND THE COMPANY'S Shr For Against "PROXY ACCESS" BYLAW AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934578646 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN L. TYSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID SALTZMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934567085 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA M. ACKER Mgmt For For PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER III Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), WHETHER THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 7. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934545483 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934490311 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2016 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN D. DEVORE Mgmt For For JODY R. DAVIDS Mgmt For For PETER S. FINE Mgmt For For DAVID H. LANGSTAFF Mgmt For For MARVIN R. O'QUINN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934624277 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934564368 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. TRICE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO REAPPROVE THE MATERIAL TERMS OF THE CASH Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017. 6. TO APPROVE A COMPANY PROPOSAL TO AMEND THE Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Agenda Number: 934532462 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN J. COSLET Mgmt For For MICHAEL J. EVANISKO Mgmt For For DENNIS B. GILLINGS Mgmt For For RONALD A. RITTENMEYER Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year Against VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. A VOTE TO APPROVE THE ADOPTION OF THE Mgmt For For QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE AND STOCK AWARD PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt Against Against 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RING CENTRAL, INC. Agenda Number: 934621889 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VLADIMIR SHMUNIS Mgmt For For NEIL WILLIAMS Mgmt For For ROBERT THEIS Mgmt For For MICHELLE MCKENNA-DOYLE Mgmt For For ALLAN THYGESEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934589219 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934551450 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRI L. DEVARD Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. TOMKINS Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934622879 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt For For 1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1L. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934544366 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934572808 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934587049 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1.4 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1.6 ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934575791 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD A. Mgmt For For BLECHSCHMIDT 1D. ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT P. DECRESCE Mgmt For For 1F. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1G. ELECTION OF DIRECTOR: PAMELA FORBES Mgmt For For LIEBERMAN 1H. ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934512915 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2017 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934566918 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1E. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 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) Natixis Funds Trust II By (Signature) /s/ David L. Giunta Name David L. Giunta Title President Date 08/09/2017