UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File number: 811-06136
Homestead Funds, Inc.
(Exact name of registrant as specified in charter)
4301 Wilson Boulevard
Arlington, VA 22203
(Address of principal executive offices) (Zip code)
Danielle Sieverling
Homestead Funds, Inc.
4301 Wilson Boulevard
Arlington, VA 22203
(Name and address of agent for service)
Copies of communications to:
Bryan Chegwidden, Esq.
Ropes & Gray LLP
1211 Avenue of the Americas
New York, NY 10036-8704
Registrant’s telephone number, including area code: (703) 907-5993
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 - June 30, 2017
Item 1. Proxy Voting Record
Homestead Funds, Inc. is an open-end management investment company consisting of 8 separate portfolios (each a “Fund” and together the “Funds”).
Set forth below are the proxy voting records for the period from July 1, 2016 through June 30, 2017 for Homestead Growth Fund, Homestead International Equity Fund, Homestead Small-Company Stock Fund and Homestead Value Fund with respect to which each Fund was entitled to vote.
Homestead Daily Income Fund, Homestead Short-Term Government Securities Fund and Homestead Short-Term Bond Fund series held no portfolio securities for which any matters relating to such portfolio securities were considered at a shareholder meeting held during the reporting period with respect to which the Fund was entitled to vote.
Homestead Stock Index Fund series is a feeder fund that invests all of its assets in a corresponding master investment portfolio. During the reporting period, Homestead Stock Index Fund invested all of its assets in SEC registrant Master Investment Portfolio’s S&P 500 Stock Master Portfolio series, whose proxy voting record for the period covered by this report is available in its Form N-PX posted on August 25, 2017 on the SEC’s website at www.sec.gov under CIK number 0000915092, File number 811-08162 and Series Identifier S000004285.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06136 Reporting Period: 07/01/2016 - 06/30/2017 Homestead Funds, Inc. ============================ Homestead Growth Fund ============================= AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Aguirre For For Management 2 Elect Mark T. Bertolini For For Management 3 Elect Frank M. Clark, Jr. For For Management 4 Elect Betsy Z. Cohen For For Management 5 Elect Molly J. Coye For For Management 6 Elect Roger N. Farah For For Management 7 Elect Jeffrey E. Garten For For Management 8 Elect Ellen M. Hancock For For Management 9 Elect Richard J. Harrington For For Management 10 Elect Edward J. Ludwig For For Management 11 Elect Joseph P. Newhouse For For Management 12 Elect Olympia J. Snowe For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2010 Stock Incentive For For Management Plan 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on 1 Year Management Executive Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 18 Shareholder Proposal Regarding Gender Against Against Shareholder Pay Equity Report -------------------------------------------------------------------------------- ALASKA AIR GROUP INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patricia M. Bedient For For Management 2 Elect Marion C. Blakey For For Management 3 Elect Phyllis J. Campbell For For Management 4 Elect Dhiren Fonseca For For Management 5 Elect Jessie J. Knight, Jr. For For Management 6 Elect Dennis F. Madsen For For Management 7 Elect Helvi K. Sandvik For For Management 8 Elect J. Kenneth Thompson For For Management 9 Elect Bradley D. Tilden For For Management 10 Elect Eric K. Yeaman For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Increase of Authorized Common Stock For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Amendments to Proxy Access Bylaw -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Felix Baker For For Management 2 Elect David R. Brennan For For Management 3 Elect M. Michele Burns For For Management 4 Elect Christopher J. Coughlin For For Management 5 Elect Ludwig N. Hantson For For Management 6 Elect John T. Mollen For For Management 7 Elect R. Douglas Norby For For Management 8 Elect Alvin S. Parven For For Management 9 Elect Andreas Rummelt For For Management 10 Elect Ann M. Veneman For For Management 11 Approval of the 2017 Incentive Plan For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Shareholder Proposal Regarding Voting Against Against Shareholder Disclosure -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For Against Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesli Basgoz For For Management 2 Elect Paul M. Bisaro For For Management 3 Elect James H. Bloem For For Management 4 Elect Christopher W. Bodine For For Management 5 Elect Adriane M. Brown For For Management 6 Elect Christopher J. Coughlin For For Management 7 Elect Catherine M. Klema For For Management 8 Elect Peter J. McDonnell For For Management 9 Elect Patrick J. O'Sullivan For For Management 10 Elect Brenton L. Saunders For For Management 11 Elect Ronald R. Taylor For For Management 12 Elect Fred G. Weiss For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Ratification of Auditor For For Management 16 Approval of performance goals under For For Management the 2017 Annual Incentive Compensation Plan 17 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- ALPHABET INC Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect Eric E. Schmidt For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect Roger W. Ferguson, Jr. For Withhold Management 1.6 Elect Diane B. Greene For For Management 1.7 Elect John L. Hennessy For For Management 1.8 Elect Ann Mather For Withhold Management 1.9 Elect Alan R. Mulally For For Management 1.1 Elect Paul S. Otellini For For Management 1.11 Elect K. Ram Shriram For For Management 1.12 Elect Shirley M. Tilghman For Withhold Management 2 Ratification of Auditor For For Management 3 Amendment to the 2012 Stock Plan For Against Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 6 Shareholder Proposal Regarding Against For Shareholder Recapitalization 7 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 8 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 9 Shareholder Proposal Regarding Gender Against Against Shareholder Pay Equity Report 10 Shareholder Proposal Regarding Against Against Shareholder Charitable Contributions Report 11 Shareholder Proposal Regarding Holy Against Against Shareholder Land Principles 12 Shareholder Proposal Regarding False Against Against Shareholder News -------------------------------------------------------------------------------- AMAZON.COM INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey P. Bezos For For Management 2 Elect Tom A. Alberg For For Management 3 Elect John Seely Brown For For Management 4 Elect Jamie S. Gorelick For For Management 5 Elect Daniel P. Huttenlocher For For Management 6 Elect Judith A. McGrath For For Management 7 Elect Jonathan J. Rubinstein For For Management 8 Elect Thomas O. Ryder For For Management 9 Elect Patricia Q. Stonesifer For For Management 10 Elect Wendell P. Weeks For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 3 Years 3 Years Management Executive Compensation 14 Amendment to the 1997 Stock Incentive For For Management Plan 15 Shareholder Proposal Regarding Report Against Against Shareholder on Use of Criminal Background Checks in Hiring Decisions 16 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability 17 Shareholder Proposal Regarding Against Against Shareholder Counting Abstentions -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James F. Albaugh For For Management 2 Elect Jeffrey D. Benjamin For For Management 3 Elect John T. Cahill For For Management 4 Elect Michael J. Embler For For Management 5 Elect Matthew J. Hart For For Management 6 Elect Alberto Ibarguen For For Management 7 Elect Richard C. Kraemer For For Management 8 Elect Susan D. Kronick For For Management 9 Elect Martin H. Nesbitt For For Management 10 Elect Denise M. O'Leary For For Management 11 Elect W. Douglas Parker For For Management 12 Elect Ray M. Robinson For For Management 13 Elect Richard P. Schifter For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- ANTHEM INC Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Kerry Clark For For Management 2 Elect Robert L. Dixon, Jr. For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Amendments to Articles to Allow For For Management Shareholders to Amend Bylaws 7 Approval of the 2017 Anthem Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James A. Bell For For Management 2 Elect Timothy D. Cook For For Management 3 Elect Albert A. Gore For For Management 4 Elect Robert A. Iger For For Management 5 Elect Andrea Jung For Against Management 6 Elect Arthur D. Levinson For For Management 7 Elect Ronald D. Sugar For For Management 8 Elect Susan L. Wagner For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Shareholder Proposal Regarding Against Against Shareholder Charitable Donations 13 Shareholder Proposal Regarding Racial Against Against Shareholder Diversity of Board and Management 14 Shareholder Proposal Regarding Against Against Shareholder Amendments to Proxy Access Bylaw 15 Shareholder Proposal Regarding Against Against Shareholder Executive Compensation Reform 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Normal Retirement Age -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Management Board Acts For For Management 3 Ratification of Supervisory Board Acts For For Management 4 Allocation of Profits/Dividends For For Management 5 Amendment to Remuneration Policy For For Management 6 Long-term Incentive Plan For For Management 7 Authority to Issue Shares under For For Management Employee Incentive Plans 8 Elect P. van der Meer Mohr to the For For Management Supervisory Board 9 Elect C.M.S. Smits-Nusteling to the For For Management Supervisory Board 10 Elect D.A. Grose to the Supervisory For For Management Board 11 Elect W. Ziebart to the Supervisory For For Management Board 12 Supervisory Board Fees For For Management 13 Appointment of Auditor For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Suppress Preemptive Rights For For Management 16 Authority to Issue Shares for For For Management Mergers/Acquisitions 17 Authority to Suppress Preemptive Rights For For Management 18 Authority to Repurchase Shares For For Management 19 Authority to Repurchase Additional For For Management Shares 20 Cancellation of Shares For For Management -------------------------------------------------------------------------------- BIOGEN INC Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexander J. Denner For For Management 2 Elect Caroline D. Dorsa For For Management 3 Elect Nancy L. Leaming For For Management 4 Elect Richard C. Mulligan For For Management 5 Elect Robert W. Pangia For For Management 6 Elect Stelios Papadopoulos For For Management 7 Elect Brian S. Posner For For Management 8 Elect Eric K. Rowinsky For For Management 9 Elect Lynn Schenk For For Management 10 Elect Stephen A. Sherwin For For Management 11 Elect Michel Vounatsos For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Approval of the 2017 Omnibus Equity For For Management Plan -------------------------------------------------------------------------------- BOEING CO. Ticker: BA Security ID: 097023105 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert A. Bradway For For Management 2 Elect David L. Calhoun For For Management 3 Elect Arthur D. Collins, Jr. For For Management 4 Elect Kenneth M. Duberstein For For Management 5 Elect Edmund P. Giambastiani, Jr. For For Management 6 Elect Lynn J. Good For For Management 7 Elect Lawrence W. Kellner For For Management 8 Elect Edward M. Liddy For For Management 9 Elect Dennis A. Muilenburg For For Management 10 Elect Susan C. Schwab For For Management 11 Elect Randall L. Stephenson For For Management 12 Elect Ronald A. Williams For For Management 13 Elect Mike S. Zafirovski For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 18 Shareholder Report Regarding Right to Against Against Shareholder Call a Special Meeting 19 Shareholder Proposal Regarding Report Against Against Shareholder On Arms Sales to Israel 20 Shareholder Proposal Regarding Holy Against Against Shareholder Land Principles -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert J. Hugin For For Management 1.2 Elect Mark J. Alles For For Management 1.3 Elect Richard W. Barker For For Management 1.4 Elect Michael W. Bonney For For Management 1.5 Elect Michael D. Casey For For Management 1.6 Elect Carrie S. Cox For For Management 1.7 Elect Michael A. Friedman For For Management 1.8 Elect Julia A. Haller For For Management 1.9 Elect Gilla S. Kaplan For For Management 1.1 Elect James J. Loughlin For For Management 1.11 Elect Ernest Mario For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Shareholder Proposal Regarding Voting Against Against Shareholder Disclosure -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael F. Neidorff For For Management 2 Elect Robert K. Ditmore For For Management 3 Elect Richard A. Gephardt For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Amendment to the 2012 Stock Incentive For For Management Plan 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP. Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William S. Haraf For For Management 2 Elect Frank C. Herringer For For Management 3 Elect Stephen T. McLin For For Management 4 Elect Roger O. Walther For For Management 5 Elect Robert N. Wilson For For Management 6 Ratification of Auditor For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Advisory Vote on Executive Compensation For For Management 9 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 10 Shareholder Proposal Regarding Against Against Shareholder Employment Diversity Report 11 Shareholder Proposal Regarding Proxy Against For Shareholder Access 12 Shareholder Proposal Regarding Against Against Shareholder Counting Abstentions -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David M. Cordani For For Management 2 Elect Eric J. Foss For For Management 3 Elect Isaiah Harris, Jr. For For Management 4 Elect Jane E. Henney For For Management 5 Elect Roman Martinez IV For For Management 6 Elect Donna F. Zarcone For For Management 7 Elect William D. Zollars For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 10 Amendment to the Cigna Long-Term For For Management Incentive Plan 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Proxy Against Against Shareholder Access -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP INC Ticker: CFG Security ID: 174610105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Van Saun For For Management 2 Elect Mark S. Casady For For Management 3 Elect Christine M. Cumming For For Management 4 Elect Anthony Di Iorio For For Management 5 Elect William P. Hankowsky For For Management 6 Elect Howard W. Hanna III For For Management 7 Elect Leo I. Higdon, Jr. For For Management 8 Elect Charles J. Koch For For Management 9 Elect Arthur F. Ryan For For Management 10 Elect Shivan S. Subramaniam For For Management 11 Elect Wendy A. Watson For For Management 12 Elect Marita Zuraitis For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CME GROUP INC Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Terrence A. Duffy For For Management 2 Elect Timothy S. Bitsberger For For Management 3 Elect Charles P. Carey For For Management 4 Elect Dennis H. Chookaszian For For Management 5 Elect Ana Dutra For For Management 6 Elect Martin J. Gepsman For For Management 7 Elect Larry G. Gerdes For For Management 8 Elect Daniel R. Glickman For For Management 9 Elect Leo Melamed For For Management 10 Elect Alex J. Pollock For For Management 11 Elect John F. Sandner For For Management 12 Elect Terry L. Savage For For Management 13 Elect William R. Shepard For Against Management 14 Elect Dennis A. Suskind For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 18 Amendment to the Incentive Plan for For For Management Named Executive Officers 19 Approval of the Amendment and For For Management Restatement of the Omnibus Stock Plan -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Susan L. Decker For For Management 1.2 Elect Richard A. Galanti For For Management 1.3 Elect John W. Meisenbach For For Management 1.4 Elect Charles T. Munger For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P. Robert Bartolo For For Management 2 Elect Jay A. Brown For For Management 3 Elect Cindy Christy For For Management 4 Elect Ari Q. Fitzgerald For For Management 5 Elect Robert E. Garrison II For For Management 6 Elect Lee W. Hogan For For Management 7 Elect Edward C. Hutcheson, Jr. For For Management 8 Elect J. Landis Martin For For Management 9 Elect Robert F. McKenzie For For Management 10 Elect Anthony J. Melone For For Management 11 Elect W. Benjamin Moreland For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald J. Ehrlich For For Management 2 Elect Linda P. Hefner Filler For For Management 3 Elect Robert J. Hugin For For Management 4 Elect Thomas P. Joyce, Jr. For For Management 5 Elect Teri List-Stoll For For Management 6 Elect Walter G. Lohr, Jr. For For Management 7 Elect Mitchell P. Rales For For Management 8 Elect Steven M. Rales For For Management 9 Elect John T. Schwieters For For Management 10 Elect Alan G. Spoon For For Management 11 Elect Raymond C. Stevens For For Management 12 Elect Elias A. Zerhouni For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2007 Omnibus For For Management Incentive Plan 15 Amendment to the 2007 Executive For For Management Incentive Compensation Plan 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 18 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren F. Bryant For For Management 2 Elect Michael M. Calbert For For Management 3 Elect Sandra B. Cochran For For Management 4 Elect Patricia Fili-Krushel For For Management 5 Elect Paula A. Price For For Management 6 Elect William C. Rhodes III For For Management 7 Elect David B. Rickard For For Management 8 Elect Todd J. Vasos For For Management 9 Amendment to the 2007 Stock Incentive For For Management Plan 10 Reapproval of the Material Terms under For For Management the Annual Incentive Plan 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FACEBOOK INC Ticker: FB Security ID: 30303M102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marc L. Andreessen For Withhold Management 1.2 Elect Erskine B. Bowles For For Management 1.3 Elect Susan D. Desmond-Hellmann For For Management 1.4 Elect Reed Hastings For Withhold Management 1.5 Elect Jan Koum For For Management 1.6 Elect Sheryl K. Sandberg For For Management 1.7 Elect Peter A. Thiel For Withhold Management 1.8 Elect Mark Zuckerberg For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Recapitalization 4 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 5 Shareholder Proposal Regarding False Against Against Shareholder News 6 Shareholder Proposal Regarding Gender Against Against Shareholder Pay Equity Report 7 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director John C. ("Chris") Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Exclude Abstentions from Vote Counts Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report Application of Company Against Against Shareholder Non-Discrimination Policies in States With Pro-Discrimination Laws -------------------------------------------------------------------------------- FERRARI N.V. Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3 Elect Sergio Marchionne For For Management 4 Elect John Elkann For For Management 5 Elect Piero Ferrari For For Management 6 Elect Delphine Arnault For Against Management 7 Elect Louis C. Camilleri For For Management 8 Elect Giuseppina Capaldo For For Management 9 Elect Eduardo H. Cue For For Management 10 Elect Sergio Duca For For Management 11 Elect Lapo Elkann For For Management 12 Elect Amedeo Felisa For For Management 13 Elect Maria Patrizia Grieco For For Management 14 Elect Adam Phillip Charles Keswick For For Management 15 Elect Elena Zambon For For Management 16 Directors' Fees For For Management 17 Authority to Repurchase Shares For For Management 18 Equity Grant to Sergio Marchionne For For Management 19 Appointment of Auditor For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James H. Herbert, II For For Management 2 Elect Katherine August-deWilde For For Management 3 Elect Thomas J. Barrack, Jr. For For Management 4 Elect Frank J. Fahrenkopf, Jr. For For Management 5 Elect L. Martin Gibbs For For Management 6 Elect Boris Groysberg For For Management 7 Elect Sandra R. Hernandez For For Management 8 Elect Pamela J. Joyner For For Management 9 Elect Reynold Levy For For Management 10 Elect Duncan L. Niederauer For For Management 11 Elect George G. C. Parker For For Management 12 Elect Cheryl Spielman For For Management 13 Ratification of Auditor For For Management 14 Approval of the 2017 Executive For For Management Incentive Plan 15 Approval of 2017 Omnibus Award Plan For For Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Advisory Vote on Executive Compensation For For Management 18 Shareholder Proposal Regarding Against Against Shareholder Employment Diversity Report -------------------------------------------------------------------------------- FORTIVE CORP Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate D. Mitchell For For Management 2 Elect Israel Ruiz For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- HILTON INC Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher J. Nassetta For For Management 1.2 Elect Jonathan D. Gray For For Management 1.3 Elect Charlene T. Begley For For Management 1.4 Elect Jon M. Huntsman, Jr. For For Management 1.5 Elect Judith A. McHale For For Management 1.6 Elect John G. Schreiber For For Management 1.7 Elect Elizabeth A. Smith For For Management 1.8 Elect Douglas M. Steenland For For Management 1.9 Elect William J. Stein For For Management 2 Approval of the 2017 Omnibus Incentive For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A104 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerard J. Arpey For For Management 2 Elect Ari Bousbib For For Management 3 Elect Jeffery H. Boyd For For Management 4 Elect Gregory D. Brenneman For For Management 5 Elect J. Frank Brown For For Management 6 Elect Albert P. Carey For For Management 7 Elect Armando Codina For For Management 8 Elect Helena B. Foulkes For For Management 9 Elect Linda R. Gooden For For Management 10 Elect Wayne M. Hewett For For Management 11 Elect Karen L. Katen For For Management 12 Elect Craig A. Menear For For Management 13 Elect Mark Vadon For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Employment Diversity Report 18 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Political Contributions 19 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kurt J. Hilzinger For For Management 2 Elect Bruce D. Broussard For For Management 3 Elect Frank A. D'Amelio For For Management 4 Elect W. Roy Dunbar For For Management 5 Elect David A. Jones Jr. For For Management 6 Elect William J. McDonald For For Management 7 Elect William E. Mitchell For For Management 8 Elect David B. Nash For For Management 9 Elect James J. O'Brien For For Management 10 Elect Marissa T. Peterson For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Julian C. Baker For For Management 1.2 Elect Jean-Jacques Bienaime For For Management 1.3 Elect Paul A. Brooke For For Management 1.4 Elect Paul J. Clancy For For Management 1.5 Elect Wendy L. Dixon For For Management 1.6 Elect Paul A. Friedman For For Management 1.7 Elect Herve Hoppenot For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE INC Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann M. Cairns For For Management 2 Elect Charles R. Crisp For For Management 3 Elect Duriya M. Farooqui For For Management 4 Elect Jean-Marc Forneri For For Management 5 Elect Lord Hague of Richmond For For Management 6 Elect Fred W. Hatfield For For Management 7 Elect Thomas E. Noonan For For Management 8 Elect Frederic V. Salerno For Against Management 9 Elect Jeffrey C. Sprecher For For Management 10 Elect Judith A. Sprieser For For Management 11 Elect Vincent Tese For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 Approval of 2017 Omnibus Employee For For Management Incentive Plan 15 Amendment to the 2013 Omnibus For For Management Non-Employee Director Incentive Plan 16 Technical Amendments to Articles For For Management Regarding Subsidiaries 17 Technical Amendments to Articles For For Management Regarding Bylaws Reference 18 Ratification of Auditor For For Management 19 Shareholder Proposal Regarding ESG Against Against Shareholder Disclosure Report -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTUIT INC Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eve Burton For For Management 2 Elect Scott D. Cook For For Management 3 Elect Richard Dalzell For For Management 4 Elect Diane B. Greene For For Management 5 Elect Suzanne Nora Johnson For For Management 6 Elect Dennis D. Powell For For Management 7 Elect Brad D. Smith For For Management 8 Elect Raul Vazquez For For Management 9 Elect Jeff Weiner For For Management 10 Ratification of Auditor For For Management 11 Amendments to the 2005 Equity For For Management Incentive Plan 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig H. Barratt For For Management 2 Elect Michael A. Friedman For For Management 3 Elect Gary S. Guthart For For Management 4 Elect Amal M. Johnson For For Management 5 Elect Keith R. Leonard, Jr. For For Management 6 Elect Alan J. Levy For For Management 7 Elect Jami Dover Nachtsheim For For Management 8 Elect Mark J. Rubash For For Management 9 Elect Lonnie M. Smith For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management 13 Amendment to the 2000 Employee Stock For For Management Purchase Plan 14 Amendment to the 2010 Incentive Award For For Management Plan -------------------------------------------------------------------------------- MERCK & CO INC Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie A. Brun For For Management 2 Elect Thomas R. Cech For For Management 3 Elect Pamela J. Craig For For Management 4 Elect Kenneth C. Frazier For For Management 5 Elect Thomas H. Glocer For For Management 6 Elect Rochelle B. Lazarus For For Management 7 Elect John H. Noseworthy For For Management 8 Elect Carlos E. Represas For For Management 9 Elect Paul B. Rothman For For Management 10 Elect Patricia F. Russo For For Management 11 Elect Craig B. Thompson For For Management 12 Elect Wendell P. Weeks For For Management 13 Elect Peter C. Wendell For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 18 Shareholder Proposal Regarding Holy Against Against Shareholder Land Principles 19 Shareholder Proposal Regarding Report Against Against Shareholder on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal Regarding Report Against Against Shareholder on Board Oversight of Product Safety and Quality -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert H. Baldwin For For Management 1.2 Elect William A. Bible For For Management 1.3 Elect Mary Chris Gay For For Management 1.4 Elect William W. Grounds For For Management 1.5 Elect Alexis M. Herman For For Management 1.6 Elect Roland Hernandez For Withhold Management 1.7 Elect John B. Kilroy, Sr. For For Management 1.8 Elect Rose McKinney-James For For Management 1.9 Elect James J. Murren For For Management 1.1 Elect Gregory M. Spierkel For For Management 1.11 Elect Daniel J. Taylor For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MPQ Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Erskine B. Bowles For For Management 2 Elect Alistair Darling For For Management 3 Elect Thomas H. Glocer For For Management 4 Elect James P. Gorman For For Management 5 Elect Robert H. Herz For For Management 6 Elect Nobuyuki Hirano For For Management 7 Elect Klaus Kleinfeld For For Management 8 Elect Jami Miscik For For Management 9 Elect Dennis M. Nally For For Management 10 Elect Hutham S. Olayan For For Management 11 Elect James W. Owens For For Management 12 Elect Ryohsuke Tamakoshi For For Management 13 Elect Perry M. Traquina For For Management 14 Elect Rayford Wilkins, Jr. For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 18 Amendment to the Equity Incentive For For Management Compensation Plan 19 Amendment to the Directors' Equity For For Management Capital Accumulation Plan 20 Shareholder Proposal Regarding Against Against Shareholder Counting Abstentions 21 Shareholder Proposal Regarding Against Against Shareholder Government Service Vesting -------------------------------------------------------------------------------- NETFLIX INC Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Reed Hastings For For Management 1.2 Elect Jay C. Hoag For Withhold Management 1.3 Elect A. George Battle For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Proxy Against For Shareholder Access 6 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report 7 Shareholder Proposal Regarding Net Against Against Shareholder Zero Greenhouse Gas Emissions 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 9 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 10 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven M. Mollenkopf For For Management 2 Elect Derek K. Aberle For For Management 3 Elect George S. Davis For For Management 4 Elect Donald J. Rosenberg For For Management 5 Elect Brian Modoff For For Management 6 Discharge of Board and Management For For Management Members 7 Asset Sale Pursuant to Tender Offer For For Management 8 Liquidation For For Management 9 Amendment to Financial Year For For Management 10 Conversion to Private Company For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3 Elect Richard L. Clemmer For For Management 4 Elect Peter L. Bonfield For For Management 5 Elect Johannes P. Huth For For Management 6 Elect Kenneth A. Goldman For For Management 7 Elect Marion Helmes For For Management 8 Elect Josef Kaeser For Against Management 9 Elect Ian Loring For For Management 10 Elect Eric Meurice For For Management 11 Elect Peter Smitham For For Management 12 Elect Julie Southern For For Management 13 Elect Gregory L. Summe For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Cancel Repurchased Shares For For Management in the Company's Capital -------------------------------------------------------------------------------- O`REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David E. O'Reilly For For Management 2 Elect Charles H. O'Reilly, Jr. For For Management 3 Elect Larry P. O'Reilly For For Management 4 Elect Rosalie O'Reilly-Wooten For For Management 5 Elect Jay D. Burchfield For For Management 6 Elect Thomas T. Hendrickson For For Management 7 Elect Paul R. Lederer For For Management 8 Elect John Murphy For For Management 9 Elect Ronald Rashkow For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Approval of the 2017 Incentive Award For For Management Plan 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Special Against Against Shareholder Meeting -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark D. McLaughlin For For Management 1b Elect Director Asheem Chandna For For Management 1c Elect Director James J. Goetz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYPAL HOLDINGS INC Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wences Casares For For Management 2 Elect Jonathan Christodoro For For Management 3 Elect John J. Donahoe II For For Management 4 Elect David Dorman For For Management 5 Elect Belinda J. Johnson For For Management 6 Elect Gail J. McGovern For For Management 7 Elect David M. Moffett For For Management 8 Elect Daniel H. Schulman For For Management 9 Elect Frank D. Yeary For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Amendment to Articles Regarding Proxy For For Management Access 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 14 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report 15 Shareholder Proposal Regarding Net Against Against Shareholder Zero Greenhouse Gas Emissions -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harold Brown For For Management 2 Elect Andre Calantzopoulos For For Management 3 Elect Louis C. Camilleri For For Management 4 Elect Massimo Ferragamo For For Management 5 Elect Werner Geissler For For Management 6 Elect Jennifer Li For For Management 7 Elect Jun Makihara For For Management 8 Elect Sergio Marchionne For For Management 9 Elect Kalpana Morparia For For Management 10 Elect Lucio A. Noto For For Management 11 Elect Frederik Paulsen For For Management 12 Elect Robert B. Polet For For Management 13 Elect Stephen M. Wolf For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 APPROVAL OF THE 2017 PERFORMANCE For For Management INCENTIVE PLAN 17 APPROVAL OF THE 2017 STOCK For Against Management COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 18 Ratification of Auditor For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Formation of Human Rights Review Committee 20 Shareholder Proposal Regarding Against Against Shareholder Mediation of Alleged Human Rights Violations -------------------------------------------------------------------------------- PRICELINE GROUP INC Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy M. Armstrong For For Management 1.2 Elect Jeffrey H. Boyd For For Management 1.3 Elect Jan L. Docter For For Management 1.4 Elect Jeffrey E. Epstein For For Management 1.5 Elect Glenn D. Fogel For For Management 1.6 Elect James M. Guyette For For Management 1.7 Elect Robert J. Mylod, Jr. For For Management 1.8 Elect Charles H. Noski For For Management 1.9 Elect Nancy B. Peretsman For For Management 1.1 Elect Thomas E. Rothman For For Management 1.11 Elect Craig W. Rydin For For Management 1.12 Elect Lynn M. Vojvodich For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Balmuth For For Management 2 Elect K. Gunnar Bjorklund For For Management 3 Elect Michael J. Bush For For Management 4 Elect Norman A. Ferber For For Management 5 Elect Sharon D. Garrett For For Management 6 Elect Stephen D. Milligan For For Management 7 Elect George P. Orban For For Management 8 Elect Michael O'Sullivan For For Management 9 Elect Lawrence S. Peiros For For Management 10 Elect Gregory L. Quesnel For For Management 11 Elect Barbara Rentler For For Management 12 Approval of the 2017 Equity Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SALESFORCE.COM INC Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc R. Benioff For For Management 2 Elect Keith G. Block For For Management 3 Elect Craig A. Conway For For Management 4 Elect Alan G. Hassenfeld For For Management 5 Elect Neelie Kroes For For Management 6 Elect Colin L. Powell For For Management 7 Elect Sanford R. Robertson For For Management 8 Elect John V. Roos For For Management 9 Elect Robin L. Washington For For Management 10 Elect Maynard G. Webb For For Management 11 Elect Susan D. Wojcicki For For Management 12 Amendment to the 2013 Equity Incentive For For Management Plan 13 Amendment to the 2004 Employee Stock For For Management Purchase Plan 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- SERVICENOW INC Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John J. Donahoe II For For Management 2 Elect Charles H. Giancarlo For For Management 3 Elect Anita M. Sands For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Schultz For For Management 2 Elect William W. Bradley For For Management 3 Elect Rosalind G. Brewer For For Management 4 Elect Mary N. Dillon For For Management 5 Elect Robert M. Gates For For Management 6 Elect Mellody Hobson For For Management 7 Elect Kevin R. Johnson For For Management 8 Elect Jorgen Vig Knudstorp For For Management 9 Elect Satya Nadella For For Management 10 Elect Joshua Cooper Ramo For For Management 11 Elect Clara Shih For For Management 12 Elect Javier G. Teruel For For Management 13 Elect Myron E. Ullman III For For Management 14 Elect Craig E. Weatherup For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against Against Shareholder Amendments to Proxy Access Bylaw -------------------------------------------------------------------------------- STATE STREET CORP. Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kennett F. Burnes For For Management 2 Elect Patrick de Saint-Aignan For For Management 3 Elect Lynn A. Dugle For For Management 4 Elect Amelia C. Fawcett For For Management 5 Elect William C. Freda For For Management 6 Elect Linda A. Hill For For Management 7 Elect Joseph L. Hooley For For Management 8 Elect Sean O'Sullivan For For Management 9 Elect Richard P. Sergel For For Management 10 Elect Gregory L. Summe For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Approval of the 2017 Stock Incentive For For Management Plan 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard E. Cox, Jr. For For Management 2 Elect Srikant M. Datar For For Management 3 Elect Roch Doliveux For For Management 4 Elect Louise L. Francesconi For For Management 5 Elect Allan C. Golston For For Management 6 Elect Kevin A. Lobo For For Management 7 Elect Andrew K Silvernail For For Management 8 Elect Ronda E. Stryker For For Management 9 Ratification of Auditor For For Management 10 Amendment to the 2011 Long-Term For For Management Incentive Plan 11 Amendment to the 2011 Performance For For Management Incentive Award Plan 12 Amendment to the 2008 Employee Stock For For Management Purchase Plan 13 Re-approval of the Executive Bonus Plan For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- T-MOBILE US INC Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W. Michael Barnes For For Management 1.2 Elect Thomas Dannenfeldt For Withhold Management 1.3 Elect Srikant M. Datar For For Management 1.4 Elect Lawrence H. Guffey For For Management 1.5 Elect Timotheus Hottges For For Management 1.6 Elect Bruno Jacobfeuerborn For For Management 1.7 Elect Raphael Kubler For Withhold Management 1.8 Elect Thorsten Langheim For Withhold Management 1.9 Elect John J. Legere For For Management 1.1 Elect Teresa A. Taylor For For Management 1.11 Elect Kelvin R. Westbrook For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Proxy Against For Shareholder Access 6 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 7 Shareholder Proposal Regarding Against Against Shareholder Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lorenzo A. Bettino For For Management 1.2 Elect V. Ann Hailey For Withhold Management 1.3 Elect Joseph H. Moglia For For Management 1.4 Elect Wilbur J. Prezzano For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TESLA INC Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elon Musk For For Management 2 Elect Robyn M. Denholm For For Management 3 Elect Stephen T. Jurvetson For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- TESLA MOTORS, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott C. Donnelly For For Management 2 Elect Kathleen M. Bader For For Management 3 Elect R. Kerry Clark For For Management 4 Elect James T. Conway For For Management 5 Elect Ivor J. Evans For For Management 6 Elect Lawrence K. Fish For For Management 7 Elect Paul E. Gagne For For Management 8 Elect Ralph D. Heath For For Management 9 Elect Lloyd G. Trotter For For Management 10 Elect James L. Ziemer For For Management 11 Elect Maria T. Zuber For For Management 12 Approval of Short-Term Incentive Plan For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William C. Ballard, Jr. For For Management 2 Elect Richard T. Burke For For Management 3 Elect Timothy P. Flynn For For Management 4 Elect Stephen J. Hemsley For For Management 5 Elect Michele J. Hooper For For Management 6 Elect Rodger A. Lawson For For Management 7 Elect Glenn M. Renwick For For Management 8 Elect Kenneth I. Shine For For Management 9 Elect Gail R. Wilensky For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS, INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan M. Garber For For Management 1.2 Elect Margaret G. McGlynn For For Management 1.3 Elect William D. Young For For Management 2 Repeal of Classified Board For For Management 3 Amendment to the 2013 Stock and Option For For Management Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 8 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- VISA INC Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd A. Carney For For Management 2 Elect Mary B. Cranston For For Management 3 Elect Francisco Javier For For Management Fernandez-Carbajal 4 Elect Gary A. Hoffman For For Management 5 Elect Alfred F. Kelly, Jr. For For Management 6 Elect Robert W. Matschullat For For Management 7 Elect Suzanne Nora Johnson For For Management 8 Elect John A.C. Swainson For For Management 9 Elect Maynard G. Webb, Jr. For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald J. Mittelstaedt For For Management 1.2 Elect Robert H. Davis For For Management 1.3 Elect Edward E. Gullet For For Management 1.4 Elect Michael W. Harlan For For Management 1.5 Elect Larry S. Hughes For For Management 1.6 Elect Susan Lee For For Management 1.7 Elect William J. Razzouk For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Stock Split For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- WORKDAY INC Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christa Davies For Withhold Management 1.2 Elect Michael Stankey For For Management 1.3 Elect George J. Still Jr. For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- YUM BRANDS INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paget L. Alves For For Management 2 Elect Michael J. Cavanagh For For Management 3 Elect Christopher M. Connor For For Management 4 Elect Brian C. Cornell For For Management 5 Elect Greg Creed For For Management 6 Elect Mirian M. Graddick-Weir For For Management 7 Elect Thomas C. Nelson For For Management 8 Elect P. Justin Skala For For Management 9 Elect Elane B. Stock For For Management 10 Elect Robert D. Walter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 Shareholder Proposal Regarding Against Against Shareholder Deforestation and Human Rights Policy ===================== Homestead International Equity Fund ====================== AIA COMPANY LTD Ticker: Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 63.75 For For Management HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2016 3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE 7B TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7C TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Ticker: Security ID: F01764103 Meeting Date: MAY 03, 2017 Meeting Type: MIX Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 For For Management FINANCIAL YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 18-MONTH AUTHORISATION GRANTED TO THE For For Management BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF MR THIERRY For For Management PEUGEOT AS DIRECTOR O.6 APPOINTMENT OF MR. XAVIER HUILLARD AS For For Management DIRECTOR O.7 STATUTORY AUDITORS' SPECIAL REPORT ON For For Management THE AGREEMENTS GOVERNED BY ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 ADVISORY REVIEW OF COMPENSATION OWED For For Management OR PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION For For Management OWED OR PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE REMUNERATION POLICY For For Management FOR THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE REMUNERATION POLICY For For Management FOR THE DEPUTY GENERAL MANAGER E.12 24-MONTH AUTHORISATION GRANTED TO THE For For Management BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.13 26-MONTH DELEGATION OF AUTHORITY For For Management GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPT E.14 26-MONTH AUTHORISATION GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES E.15 26-MONTH DELEGATION OF AUTHORITY For For Management GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME E.16 18-MONTH DELEGATION OF AUTHORITY For For Management GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES -------------------------------------------------------------------------------- ALFA LAVAL AB, LUND Ticker: Security ID: W04008152 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 OPENING OF THE MEETING None Did not vote Management 2 ELECTION OF A CHAIRMAN FOR THE None Did not vote Management MEETING: ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management REGISTER 4 APPROVAL OF THE AGENDA FOR THE MEETING None Did not vote Management 5 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management ATTEST THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management BEEN DULY CONVENED 7 STATEMENT BY THE MANAGING DIRECTOR None Did not vote Management 8 REPORT ON THE WORK OF THE BOARD OF None Did not vote Management DIRECTORS AND THE COMMITTEES OF THE BOARD-OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management THE AUDITOR'S REPORT, AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE- AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO- SENIOR MANAGEMENT ADOPTE 10.A RESOLUTION ON: THE ADOPTION OF THE For No Action Management INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: ALLOCATION OF THE For No Action Management COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: SEK 4.25 PER SHARE 10.C RESOLUTION ON: DISCHARGE FROM For No Action Management LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 REPORT ON THE WORK OF THE NOMINATION None Did not vote Management COMMITTEE 12 DETERMINATION OF THE NUMBER OF MEMBERS For No Action Management OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED 13 DETERMINATION OF THE COMPENSATION TO For No Action Management THE BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF For No Action Management DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS ARNE FRANK, ULLA LITZEN, ANDERS NARVINGER, FINN RAUSING, 15 RESOLUTION ON GUIDELINES FOR For No Action Management COMPENSATION TO SENIOR MANAGEMENT 16 CLOSING OF THE MEETING None Did not vote Management -------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Ticker: Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual General Meeting Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the approved Annual None Did not vote Management Financial Statements and the approved-Consolidated Financial Statements as of December 31, 2016, and of the- Management Reports for Allianz SE and for the Group, the Explanatory Reports-on the information pursuant to pa 2 RESOLUTION ON THE APPROPRIATION OF THE For No Action Management DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 3,855,866,165.01 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR 397,350,907.81 SHALL BE CARRIED FORWARDEX- DIVIDEND DATE: 3 Approval of the actions of the members For No Action Management of the Management Board 4 Approval of the actions of the members For No Action Management of the Supervisory Board 5 Approval of control and profit For No Action Management transfer agreement between Allianz SE and Allianz Global Health GmbH 6a Election to the Supervisory Board: Dr For No Action Management Helmut Perlet 6b Election to the Supervisory Board: Mr For No Action Management Michael Diekmann 6c Election to the Supervisory Board: Ms For No Action Management Sophie Boissard 6d Election to the Supervisory Board: Ms For No Action Management Christine Bosse 6e Election to the Supervisory Board: Dr For No Action Management Friedrich Eichiner 6f Election to the Supervisory Board: Mr For No Action Management Herbert Hainer 6g Election to the Supervisory Board: Mr For No Action Management Jim Hagemann Snabe -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: BUD Security ID: 03524A108 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1. APPROVE, IN ACCORDANCE WITH ARTICLE 23 For For Management OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE B4. APPROVE (I) THE MERGER TERMS, (II) THE For For Management BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN ME B5. APPROVE, IN ACCORDANCE WITH ARTICLE 23 For For Management OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND C6. APPROVE THE DELEGATION OF POWERS TO: For For Management (I) ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN " AUTHORISED PERSO -------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Ticker: Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management CONTAINED IN THE NOTICE OF MEETING DATED THE 3RD AUGUST 2016 -------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Ticker: Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE CASH ACQUISITION OF ARM For For Management HOLDINGS PLC BY SOFTBANK GROUP CORP -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS PLC Ticker: Security ID: S0754A105 Meeting Date: DEC 06, 2016 Meeting Type: Annual General Meeting Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor O.1 PRESENTATION AND ADOPTION OF ANNUAL For For Management FINANCIAL STATEMENTS O.2 PRESENTATION AND NOTING OF THE SOCIAL For For Management & ETHICS COMMITTEE REPORT O.3.A ELECTION AND RE-ELECTION OF DIRECTOR: For For Management JOHN BUCHANAN O.3.B ELECTION AND RE-ELECTION OF DIRECTOR: For For Management MAUREEN MANYAMA O.3.C ELECTION AND RE-ELECTION OF DIRECTOR: For For Management BABALWA NGONYAMA O.3.D ELECTION AND RE-ELECTION OF DIRECTOR: For For Management DAVID REDFERN O.3.E ELECTION AND RE-ELECTION OF DIRECTOR: For For Management SINDI ZILWA O.4 RE-APPOINTMENT OF INDEPENDENT EXTERNAL For For Management AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT TANYA RAE WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE A O.5.A ELECTION OF AUDIT & RISK COMMITTEE For For Management MEMBER: ROY ANDERSEN O.5.B ELECTION OF AUDIT & RISK COMMITTEE For For Management MEMBER: JOHN BUCHANAN O.5.C ELECTION OF AUDIT & RISK COMMITTEE For For Management MEMBER: MAUREEN MANYAMA O.5.D ELECTION OF AUDIT & RISK COMMITTEE For Against Management MEMBER: BABALWA NGONYAMA O.5.E ELECTION OF AUDIT & RISK COMMITTEE For For Management MEMBER: SINDI ZILWA O.6 PLACE UNISSUED SHARES UNDER THE For For Management CONTROL OF DIRECTORS O.7 GENERAL BUT RESTRICTED AUTHORITY TO For For Management ISSUE SHARES FOR CASH O.8 REMUNERATION POLICY For For Management O.9 AUTHORISATION FOR AN EXECUTIVE For For Management DIRECTOR TO SIGN NECESSARY DOCUMENTS S.11A REMUNERATION OF NON-EXECUTIVE For For Management DIRECTOR: BOARD: CHAIRMAN S.11B REMUNERATION OF NON-EXECUTIVE For For Management DIRECTOR: BOARD: BOARD MEMBER S.12A REMUNERATION OF NON-EXECUTIVE For For Management DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN S.12B REMUNERATION OF NON-EXECUTIVE For For Management DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER S.13A REMUNERATION OF NON-EXECUTIVE For For Management DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN S.13B REMUNERATION OF NON-EXECUTIVE For For Management DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER S.14A REMUNERATION OF NON-EXECUTIVE For For Management DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN S.14B REMUNERATION OF NON-EXECUTIVE For For Management DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER S.2 FINANCIAL ASSISTANCE TO RELATED OR For For Management INTER- RELATED COMPANY S.3 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Ticker: Security ID: W10020324 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 OPENING OF THE MEETING AND ELECTION OF None Did not vote Management CHAIR: THAT HANS STRABERG IS ELECTED-CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST None Did not vote Management 3 APPROVAL OF AGENDA None Did not vote Management 4 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management APPROVE THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management THE AUDITOR'S REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND None Did not vote Management QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: APPROVAL OF THE For No Action Management PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM For No Action Management LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING: THE ALLOCATION OF For No Action Management THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3. 40 8.D DECISION REGARDING: RECORD DATE FOR For No Action Management DIVIDEND 9.A DETERMINATION OF THE NUMBER OF BOARD For No Action Management MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF For No Action Management AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE For No Action Management FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, JOHAN FORSSELL, SABINE NEUSS, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR AND NEW ELECTION OF TINA DONIKOWSKI AND MATS RAHMSTROM 10.B ELECTION OF CHAIR OF THE BOARD: THAT For No Action Management HANS STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY For No Action Management AUDITORS OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION, IN CASH For No Action Management OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION, TO THE For No Action Management AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING GUIDING For No Action Management PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING A For No Action Management PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2017 13.A THE BOARD'S PROPOSAL REGARDING For No Action Management MANDATES TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 13.B THE BOARD'S PROPOSAL REGARDING For No Action Management MANDATES TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING For No Action Management MANDATES TO TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 13.D THE BOARD'S PROPOSAL REGARDING For No Action Management MANDATES TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING For No Action Management MANDATES TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2012, 2013 AND 2014 14 CLOSING OF THE MEETING None Did not vote Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Ticker: Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 EXAMINATION AND APPROVAL OF THE ANNUAL For For Management ACCOUNTS AND THE MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 1.2 APPROVAL OF THE ALLOCATION OF THE For For Management RESULT OF THE 2016 FISCAL YEAR 1.3 APPROVAL OF THE CORPORATE MANAGEMENT For For Management DURING THE 2016 FISCAL YEAR 2.1 ADOPTION OF THE FOLLOWING RESOLUTION For For Management IN REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. JOSE MANUEL GONZALEZ PARAMO MARTINEZ MURILLO 2.2 ADOPTION OF THE FOLLOWING RESOLUTION For For Management IN REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. CARLOS LORING MARTINEZ DE IRUJO 2.3 ADOPTION OF THE FOLLOWING RESOLUTION For For Management IN REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. SUSANA RODRIGUEZ VIDARTE 2.4 ADOPTION OF THE FOLLOWING RESOLUTION For For Management IN REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. TOMAS ALFARO DRAKE 2.5 ADOPTION OF THE FOLLOWING RESOLUTION For For Management IN REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. LOURDES MAIZ CARRO 3 INCREASE OF THE SHARE CAPITAL BY MEANS For For Management OF THE ISSUANCE OF NEW COMMON SHARES THAT HAVE A PAR VALUE OF EUR 0.49 EACH, WITH NO ISSUANCE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY IN CIRCULATION, WITH A CHARGE AGAINST THE VOLUNTAR RESER 4 TO DELEGATE TO THE BOARD OF DIRECTORS, For For Management WITH THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO INCREASE THE SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT THAT CORRESPONDS TO 50 PERCENT OF THE SHARE CAPITAL, DELEGATING IN TUR THE POWER 5 TO DELEGATE TO THE BOARD OF DIRECTORS, For For Management WITH THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO ISSUE SECURITIES THAT ARE CONVERTIBLE INTO SHARES OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF EUR 8 BILLION, DELEGATING IN TURN THE AUTHORIT 6 APPROVAL OF THE COMPENSATION POLICY For For Management FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., WHICH INCLUDES THE MAXIMUM NUMBER OF SHARES TO DELIVER AS A CONSEQUENCE OF ITS EXECUTION 7 APPROVAL OF THE GROUP OF EMPLOYEES TO For For Management WHOM THE MAXIMUM LEVEL OF VARIABLE COMPENSATION UP TO 200 PERCENT OF THE FIXED COMPONENT OF THEIR TOTAL COMPENSATION IS APPLICABLE 8 APPOINTMENT OF THE AUDITORS OF THE For For Management ACCOUNTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE 2017, 2018 AND 2019 FISCAL YEARS: KPMG 9 DELEGATION OF POWERS TO THE BOARD OF For For Management DIRECTORS, WITH THE AUTHORITY TO FURTHER DELEGATE THEM, IN ORDER TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE RESOLUTIONS THAT THE GENERAL MEETING PASSES 10 A CONSULTATIVE VOTE ON THE ANNUAL For For Management REPORT ON THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A -------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Ticker: Security ID: D0712D163 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE ADOPTED ANNUAL For For Management FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PRO 2 RATIFICATION OF THE ACTIONS OF THE For For Management MEMBERS OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE For For Management MEMBERS OF THE SUPERVISORY BOARD 4.1 SUPERVISORY BOARD ELECTION: WERNER For Against Management WENNING 4.2 SUPERVISORY BOARD ELECTION: DR. PAUL For For Management ACHLEITNER 4.3 SUPERVISORY BOARD ELECTION: DR. For For Management NORBERT W. BISCHOFBERGER 4.4 SUPERVISORY BOARD ELECTION: THOMAS For For Management EBELING 4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. For For Management GOGGINS 4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS For For Management STURANY 5 AMENDMENT OF THE ARTICLES OF For For Management INCORPORATION REGARDING THE COMPENSATION OF THE SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1 AND 2 OF THE ARTICLES OF INCORPORATION) 6 APPROVAL OF THE CONTROL AGREEMENT For For Management BETWEEN THE COMPANY AND BAYER CROPSCIENCE AKTIENGESELLSCHAFT 7 ELECTION OF THE AUDITOR FOR THE ANNUAL For For Management FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, GERMANY -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Ticker: Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE FINANCIAL None Did not vote Management STATEMENTS AND ANNUAL REPORT FOR THE 2016-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289(4) A 2 RESOLUTION ON THE APPROPRIATION OF THE For For Management DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3. 52 PER PREFERRED SHARE EX-DIVID 3 RATIFICATION OF THE ACTS OF THE BOARD For For Management OF MDS 4 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2017 For For Management FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN 6 ELECTIONS TO THE SUPERVISORY BOARD - For For Management HEINRICH HIESINGER -------------------------------------------------------------------------------- BBA AVIATION PLC, LONDON Ticker: Security ID: G08932165 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL For For Management REPORT AND ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND: 9.12 For For Management CENTS PER ORDINARY SHARE 3 TO RE-ELECT SIR NIGEL RUDD AS A For For Management DIRECTOR 4 TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR For For Management 5 TO RE-ELECT PETER EDWARDS AS A DIRECTOR For For Management 6 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR For For Management 7 TO RE-ELECT SIMON PRYCE AS A DIRECTOR For For Management 8 TO RE-ELECT PETER RATCLIFFE AS A For For Management DIRECTOR 9 TO RE-ELECT PETER VENTRESS AS A For For Management DIRECTOR 10 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management 11 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE AUDITORS' REMUNERATION 12 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT 13 TO GRANT THE DIRECTORS AUTHORITY TO For For Management ALLOT RELEVANT SECURITIES 14 TO APPROVE THE GENERAL DISAPPLICATION For For Management OF PRE-EMPTION RIGHTS 15 TO APPROVE THE SPECIFIC DISAPPLICATION For For Management OF PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF ORDINARY SHARES 17 TO APPROVE THE SHORT NOTICE PERIOD FOR For For Management CERTAIN GENERAL MEETINGS -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNI Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-SHAUNEEN BRUDER For For Management 01.2 DIRECTOR-DONALD J. CARTY For For Management 01.3 DIRECTOR-AMB. GORDON D. GIFFIN For For Management 01.4 DIRECTOR-JULIE GODIN For For Management 01.5 DIRECTOR-EDITH E. HOLIDAY For For Management 01.6 DIRECTOR-LUC JOBIN For For Management 01.7 DIRECTOR-V.M. KEMPSTON DARKES For For Management 01.8 DIRECTOR-THE HON. DENIS LOSIER For For Management 01.9 DIRECTOR-THE HON. KEVIN G. LYNCH For For Management 01.10 DIRECTOR-JAMES E. O'CONNOR For For Management 01.11 DIRECTOR-ROBERT PACE For For Management 01.12 DIRECTOR-ROBERT L. PHILLIPS For For Management 01.13 DIRECTOR-LAURA STEIN For For Management 02 APPOINTMENT OF KPMG LLP AS AUDITORS. For For Management 03 NON-BINDING ADVISORY RESOLUTION TO For For Management ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GIL SHWED For For Management 1B. ELECTION OF DIRECTOR: MARIUS NACHT For For Management 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN For For Management 1D. ELECTION OF DIRECTOR: DAN PROPPER For For Management 1E. ELECTION OF DIRECTOR: DAVID RUBNER For For Management 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT For For Management 2A. ELECTION OF OUTSIDE DIRECTOR FOR AN For For Management ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN 2B. ELECTION OF OUTSIDE DIRECTOR FOR AN For For Management ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK 3. TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION 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 For For Management CHIEF EXECUTIVE OFFICER. 5A. THE UNDERSIGNED IS A CONTROLLING For Against Management SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. 5B. THE UNDERSIGNED IS A CONTROLLING For Against Management SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. -------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Ticker: Security ID: K16018192 Meeting Date: DEC 05, 2016 Meeting Type: Annual General Meeting Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE BOARD OF None Did not vote Management DIRECTORS ON THE ACTIVITIES OF THE-COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED For DNV Management ANNUAL REPORT 3 TO PASS A RESOLUTION ON THE For DNV Management DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 PROPOSAL FROM THE BOARD OF DIRECTORS: For DNV Management AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 5(2) IS AMENDED TO READ AS FOLLOWS: THE ABOVE AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS SHALL BE VALID UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 4.2 PROPOSAL FROM THE BOARD OF DIRECTORS: For DNV Management INCREASE OF FEES PAID TO MEMBERS OF THE BOARD OF DIRECTORS: IT IS PROPOSED THAT THE ANNUAL BASIC FEE PAID TO MEMBERS OF THE BOARD OF DIRECTORS BE RAISED FROM DKK 400,000 TO DKK 450,000 4.3 PROPOSAL FROM THE BOARD OF DIRECTORS: For DNV Management AMENDMENT TO THE GENERAL GUIDELINES FOR THE COMPANY'S REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES TO AMEND THE SECTION ON REMUNERATION OF THE EXECUTI 4.4 PROPOSAL FROM THE BOARD OF DIRECTORS: For DNV Management GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY WILL BE VALID UNTIL THE COMPANY'S ANNUAL GENE 5.1 RE-ELECTION OF THE FOLLOWING MEMBER AS For DNV Management THE BOARD OF DIRECTOR: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) 5.2 RE-ELECTION OF THE FOLLOWING MEMBER AS For DNV Management THE BOARD OF DIRECTOR: MR NIELS PETER LOUIS- HANSEN, BCOM (DEPUTY CHAIRMAN) 5.3 RE-ELECTION OF THE FOLLOWING MEMBER AS For DNV Management THE BOARD OF DIRECTOR: MR PER MAGID, ATTORNEY 5.4 RE-ELECTION OF THE FOLLOWING MEMBER AS For DNV Management THE BOARD OF DIRECTOR: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR 5.5 RE-ELECTION OF THE FOLLOWING MEMBER AS For DNV Management THE BOARD OF DIRECTOR: MS JETTE NYGAARD- ANDERSEN, CEO 5.6 RE-ELECTION OF THE FOLLOWING MEMBER AS For DNV Management THE BOARD OF DIRECTOR: MR BRIAN PETERSEN, DIRECTOR 5.7 RE-ELECTION OF THE FOLLOWING MEMBER AS For DNV Management THE BOARD OF DIRECTOR: MR JORGEN TANG-JENSEN, CEO 6 TO APPOINT AUDITORS. THE BOARD OF For DNV Management DIRECTORS PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS None Did not vote Management -------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Ticker: Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual General Meeting Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.A TO RE-ELECT MS MARIE MCDONALD AS A For For Management DIRECTOR 2.B TO ELECT DR MEGAN CLARK AS A DIRECTOR For For Management 2.C TO ELECT DR TADATAKA YAMADA AS A For For Management DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT For Against Management 4 GRANT OF PERFORMANCE OPTIONS AND For Against Management PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS For For Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Ticker: Security ID: F2457H472 Meeting Date: MAY 23, 2017 Meeting Type: MIX Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 APPROVAL OF THE ANNUAL CORPORATE For For Management FINANCIAL STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS O.3 ALLOCATION OF INCOME For For Management O.4 OPTION FOR PAYMENT OF DIVIDEND IN For For Management SHARES O.5 REGULATED AGREEMENTS For For Management O.6 PRINCIPLES AND CRITERIA FOR For For Management DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.7 PRINCIPLES AND CRITERIA FOR For For Management DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE VICE- PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER O.8 COMPENSATION OWED OR PAID TO MR For For Management CHARLES EDELSTENNE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.9 COMPENSATION OWED OR ALLOCATED TO MR For For Management BERNARD CHARLES; VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.10 RENEWAL OF THE TERM OF MS ODILE For For Management DESFORGES O.11 RATIFICATION OF THE CO-OPTING OF MS For For Management CATHERINE DASSAULT AS DIRECTOR O.12 APPOINTMENT OF SOUMITRA DUTTA AS A NEW For For Management DIRECTOR O.13 SETTING OF THE AMOUNT OF ATTENDANCE For For Management FEES O.14 RENEWAL OF THE TERM OF For For Management PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.15 AUTHORISATION TO ACQUIRE SHARES IN For For Management DASSAULT SYSTEMES E.16 AUTHORISATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME E.17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITI E.18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURIT E.19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND TO ISSUE SECURITIES GRANTING A E.20 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO E.22 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS OE.23 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Ticker: Security ID: Y20246107 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL For For Management DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,588,490 For For Management PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541] 4 TO RE-APPOINT MESSRS For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE 7 TO RE-ELECT THE FOLLOWING DIRECTOR, For Against Management WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG 8 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY 9 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") TH 10 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FI 11 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management TO THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE CO 12 THAT: (A) FOR THE PURPOSES OF SECTIONS For For Management 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY -------------------------------------------------------------------------------- FANUC CORPORATION Ticker: Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Expand Business For For Management Lines 3.1 Appoint a Director Inaba, Yoshiharu For For Management 3.2 Appoint a Director Yamaguchi, Kenji For For Management 3.3 Appoint a Director Uchida, Hiroyuki For For Management 3.4 Appoint a Director Gonda, Yoshihiro For For Management 3.5 Appoint a Director Inaba, Kiyonori For For Management 3.6 Appoint a Director Noda, Hiroshi For For Management 3.7 Appoint a Director Kohari, Katsuo For For Management 3.8 Appoint a Director Matsubara, Shunsuke For For Management 3.9 Appoint a Director Okada, Toshiya For For Management 3.10 Appoint a Director Richard E. Schneider For For Management 3.11 Appoint a Director Tsukuda, Kazuo For For Management 3.12 Appoint a Director Imai, Yasuo For For Management 3.13 Appoint a Director Ono, Masato For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Ticker: Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR 0.96 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE For For Management PARTNER FOR FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD For Against Management FOR FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management 2017 -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: Security ID: D27462122 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE FINANCIAL None Did not vote Management STATEMENTS AND ANNUAL REPORT FOR THE 2016-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289(4) AND 315(4) OF THE GERMAN C 2 RESOLUTION ON THE APPROPRIATION OF THE None Did not vote Management DISTRIBUTABLE PROFIT THE DISTRIBUTABLE- PROFIT OF EUR 130,661,966.20 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A- DIVIDEND OF EUR 0.88 PER ORDINARY SHARE AND EUR 0. 89 PER PREFERRED SHARE EUR-7,646,966. 20 SHALL BE 3 RATIFICATION OF THE ACTS OF THE BOARD None Did not vote Management OF MDS 4 RATIFICATION OF THE ACTS OF THE None Did not vote Management SUPERVISORY BOARD 5 ELECTION OF SUSANNE FUCHS TO THE None Did not vote Management SUPERVISORY BOARD 6 APPOINTMENT OF AUDITORS FOR THE 2017 None Did not vote Management FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------- FUCHS PETROLUB SE, MANNHEIM Ticker: Security ID: D27462130 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE ADOPTED ANNUAL None Did not vote Management FINANCIAL STATEMENTS FOR FUCHS PETROLUB SE-AND THE APPROVED ANNUAL CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED- MANAGEMENT REPORT, THE SUPERVISORY BOARD'S REPORT, AND THE EXECUTIVE BOARD'S- REPORT DETAILING INFORMATI 2 ADOPTION OF A RESOLUTION REGARDING THE For For Management APPROPRIATION OF PROFITS: EUR 130,661,966.20 3 ADOPTION OF A RESOLUTION REGARDING THE For For Management APPROVAL OF THE EXECUTIVE BOARD MEMBERS FOR THE 2016 FINANCIAL YEAR 4 ADOPTION OF A RESOLUTION REGARDING THE For For Management APPROVAL OF THE SUPERVISORY BOARD MEMBERS FOR THE 2016 FINANCIAL YEAR 5 ELECTION OF A SUPERVISORY BOARD For For Management MEMBER: DR. SUSANNE FUCHS, MANNHEIM 6 ADOPTION OF A RESOLUTION REGARDING THE For For Management SELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR AS WELL AS THE AUDITOR FOR REVIEWING ANY FINANCIAL INFORMATION -------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Ticker: Security ID: E5706X215 Meeting Date: MAY 25, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS For For Management AND MANAGEMENT REPORTS. ALLOCATION OF RESULTS 2 APPROVAL OF CONSOLIDATED ANNUAL For For Management ACCOUNTS AND MANAGEMENT REPORT 3 APPROVAL OF THE MANAGEMENT OF THE For For Management BOARD OF DIRECTORS 4 APPOINTMENT OF AUDITORS FOR INDIVIDUAL For For Management ACCOUNTS: KPMG AUDITORES AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND APPOINT GRANT THORNTON AS CO-AUDITOR 5 APPOINTMENT OF AUDITORS FOR For For Management CONSOLIDATED ACCOUNTS: KPMG AUDITORS 6.1 REELECTION OF MR VICTOR GRIFOLS ROURA For For Management AS DIRECTOR 6.2 REELECTION OF MR RAMON RIERA ROCA AS For For Management DIRECTOR 7 CONSULTATIVE VOTE REGARDING THE ANNUAL For For Management REMUNERATION REPORT 8 APPROVAL OF THE REMUNERATION POLICY For For Management 9 AMENDMENT OF THE ARTICLE 7 OF THE For For Management REGULATION OF THE GENERAL MEETING 10 AMENDMENT OF THE ARTICLE 24 TER OF THE For For Management BYLAWS 11 INFORMATION ABOUT THE AMENDMENT OF THE None Did not vote Management REGULATION OF THE BOARD OF DIRECTORS 12 RENOVATION OF THE DELEGATION OF POWERS For For Management TO REQUEST ADMISSION TO TRADE AT NASDAQ FOR CLASS A SHARES 13 DELEGATION OF POWERS For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: P49501201 Meeting Date: FEB 24, 2017 Meeting Type: Ordinary General Meeting Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor I PROPOSAL, DISCUSSION AND, IF ANY, For For Management APPROVAL A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH II REPORT OF THE EXTERNAL AUDITOR ON THE For For Management FISCAL SITUATION OF THE COMPANY III DESIGNATION OF DELEGATES TO FORMALIZE For For Management AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: P49501201 Meeting Date: APR 28, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor I PRESENTATION AND, IF DEEMED For For Management APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 39 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 3 II ALLOCATION OF PROFIT For For Management III DESIGNATION OF THE MEMBERS OF THE For For Management BOARD OF DIRECTORS OF THE COMPANY AT THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE IV DETERMINATION OF THE COMPENSATION FOR For For Management THE MEMBERS OF THE BOARD OF DIRECTORS V DESIGNATION OF THE CHAIRPERSON OF THE For For Management AUDIT AND CORPORATE PRACTICES COMMITTEE VI REPORT FROM THE BOARD OF DIRECTORS For For Management REGARDING THE TRANSACTIONS THAT WERE CARRIED OUT WITH SHARES OF THE COMPANY DURING 2016, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR VII PROPOSAL, DISCUSSION AND, IF DEEMED For For Management APPROPRIATE, APPROVAL TO CARRY OUT A RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY VIII DESIGNATION OF A DELEGATE OR DELEGATES For For Management TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor I DISCUSSION AND, IF ANY, APPROVAL OF A For For Management PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH II DESIGNATION OF DELEGATES TO FORMALIZE For For Management AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Ticker: TV Security ID: 40049J206 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor L1 APPOINTMENT AND/OR RATIFICATION, AS For For Management THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY OUT For For Management AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS For For Management THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY OUT For For Management AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 PRESENTATION AND, IN ITS CASE, For Abstain Management APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOAR AB2 PRESENTATION OF THE REPORT REGARDING For For Management CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION OF For Abstain Management FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. AB4 RESOLUTION REGARDING (I) THE AMOUNT For For Management THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS O AB5 APPOINTMENT AND/OR RATIFICATION, AS For For Management THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. AB6 APPOINTMENT AND/OR RATIFICATION, AS For For Management THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS For For Management THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE For For Management BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. AB9 APPOINTMENT OF DELEGATES WHO WILL For For Management CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Ticker: TV Security ID: 40049J206 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor L1 APPOINTMENT AND/OR RATIFICATION, AS For For Management THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY OUT For For Management AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS For For Management THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY OUT For For Management AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 PRESENTATION AND, IN ITS CASE, For Abstain Management APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOAR AB2 PRESENTATION OF THE REPORT REGARDING For For Management CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION OF For Abstain Management FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. AB4 RESOLUTION REGARDING (I) THE AMOUNT For For Management THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS O AB5 APPOINTMENT AND/OR RATIFICATION, AS For For Management THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. AB6 APPOINTMENT AND/OR RATIFICATION, AS For For Management THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS For For Management THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE For For Management BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. AB9 APPOINTMENT OF DELEGATES WHO WILL For For Management CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT & For For Management ACCOUNTS 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT 3A TO ELECT DAVID NISH AS A DIRECTOR For For Management 3B TO ELECT JACKSON TAI AS A DIRECTOR For Against Management 3C TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR For For Management 3D TO RE-ELECT KATHLEEN CASEY AS A For For Management DIRECTOR 3E TO RE-ELECT LAURA CHA AS A DIRECTOR For For Management 3F TO RE-ELECT HENRI DE CASTRIES AS A For For Management DIRECTOR 3G TO RE-ELECT LORD EVANS OF WEARDALE AS For For Management A DIRECTOR 3H TO RE-ELECT JOACHIM FABER AS A DIRECTOR For For Management 3I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR For For Management 3J TO RE-ELECT STUART GULLIVER AS A For For Management DIRECTOR 3K TO RE-ELECT IRENE LEE AS A DIRECTOR For Against Management 3L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR For For Management 3M TO RE-ELECT IAIN MACKAY AS A DIRECTOR For For Management 3N TO RE-ELECT HEIDI MILLER AS A DIRECTOR For For Management 3O TO RE-ELECT MARC MOSES AS A DIRECTOR For For Management 3P TO RE-ELECT JONATHAN SYMONDS AS A For For Management DIRECTOR 3Q TO RE-ELECT PAULINE VAN DER MEER MOHR For For Management AS A DIRECTOR 3R TO RE-ELECT PAUL WALSH AS A DIRECTOR For Against Management 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE For For Management TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE For For Management POLITICAL DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 8 TO DISAPPLY PRE-EMPTION RIGHTS For For Management 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS For For Management FOR ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management ANY REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN For For Management RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO APPROVE GENERAL MEETINGS (OTHER For For Management THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- JGC CORPORATION Ticker: Security ID: J26945105 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Change Company For For Management Location to KANAGAWA, Approve Minor Revisions 3.1 Appoint a Director Sato, Masayuki For For Management 3.2 Appoint a Director Kawana, Koichi For For Management 3.3 Appoint a Director Ishizuka, Tadashi For For Management 3.4 Appoint a Director Yamazaki, Yutaka For For Management 3.5 Appoint a Director Akabane, Tsutomu For For Management 3.6 Appoint a Director Furuta, Eiki For For Management 3.7 Appoint a Director Sato, Satoshi For For Management 3.8 Appoint a Director Suzuki, Masanori For For Management 3.9 Appoint a Director Terajima, Kiyotaka For For Management 3.10 Appoint a Director Endo, Shigeru For For Management 3.11 Appoint a Director Matsushima, Masayuki For For Management -------------------------------------------------------------------------------- KEYENCE CORPORATION Ticker: Security ID: J32491102 Meeting Date: SEP 09, 2016 Meeting Type: Annual General Meeting Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Appoint a Substitute Corporate Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORPORATION Ticker: Security ID: J32491102 Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Allow Use of For For Management Electronic Systems for Public Notifications 3.1 Appoint a Director Takizaki, Takemitsu For For Management 3.2 Appoint a Director Yamamoto, Akinori For For Management 3.3 Appoint a Director Kimura, Tsuyoshi For For Management 3.4 Appoint a Director Kimura, Keiichi For For Management 3.5 Appoint a Director Ideno, Tomohide For For Management 3.6 Appoint a Director Yamaguchi, Akiji For For Management 3.7 Appoint a Director Kanzawa, Akira For For Management 3.8 Appoint a Director Fujimoto, Masato For For Management 3.9 Appoint a Director Tanabe, Yoichi For For Management 4 Appoint a Substitute Corporate Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KUBOTA CORPORATION Ticker: Security ID: J36662138 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Kimata, Masatoshi For Against Management 1.2 Appoint a Director Kubo, Toshihiro For For Management 1.3 Appoint a Director Kimura, Shigeru For For Management 1.4 Appoint a Director Ogawa, Kenshiro For For Management 1.5 Appoint a Director Kitao, Yuichi For For Management 1.6 Appoint a Director Iida, Satoshi For For Management 1.7 Appoint a Director Yoshikawa, Masato For For Management 1.8 Appoint a Director Matsuda, Yuzuru For For Management 1.9 Appoint a Director Ina, Koichi For For Management 2 Appoint a Substitute Corporate Auditor For For Management Morishita, Masao 3 Approve Payment of Bonuses to Directors For For Management 4 Approve Details of the For For Management Restricted-Share Compensation Plan to be received by Directors except as Outside Directors -------------------------------------------------------------------------------- L'OREAL S.A., PARIS Ticker: Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: MIX Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 For For Management FINANCIAL YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES O.4 APPOINTMENT OF MR PAUL BULCKE AS For Against Management DIRECTOR O.5 RENEWAL OF THE APPOINTMENT OF MRS For For Management FRANCOISE BETTENCOURT MEYERS AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS VIRGINIE For For Management MORGON AS DIRECTOR O.7 APPROVAL OF PRINCIPLES AND For For Management ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.8 SHAREHOLDERS' ADVISORY REVIEW OF THE For For Management COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.9 AUTHORISATION FOR THE COMPANY TO For For Management REPURCHASE ITS OWN SHARES E.10 DIVISION BY TWO OF THE NOMINAL VALUE For For Management OF THE COMPANY'S SHARES E.11 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.12 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A E.15 ALIGNMENT OF THE BY-LAWS WITH ARTICLE For For Management 787 B OF THE FRENCH GENERAL TAX CODE E.16 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES -------------------------------------------------------------------------------- LINDE AG, MUENCHEN Ticker: Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE FINANCIAL None Did not vote Management STATEMENTS AND ANNUAL REPORT FOR THE 2016-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289(4) AND 315(4) OF THE GERMAN C 2 RESOLUTION ON THE APPROPRIATION OF THE For For Management DISTRIBUTABLE PROFIT OF EUR 686,860,862.70 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.70 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD For For Management OF MDS 4 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD 5.1 APPOINTMENT OF AUDITORS: FOR THE 2017 For For Management FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITORS: FOR THE For For Management INTERIM FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2018: KPMG AG, BERLIN 6 ELECTION OF THOMAS ENDERS TO THE For For Management SUPERVISORY BOARD -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Ticker: Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: MIX Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS For Against Management AND COMMITMENTS O.4 ALLOCATION OF INCOME - SETTING OF For For Management DIVIDEND: 4 EUROS PER SHARE O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT For For Management AS DIRECTOR O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE For For Management AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR ANTONIO For Against Management BELLONI AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA For For Management VALLE AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE For Against Management KRAVIS AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE For For Management SAUTY DE CHALON AS DIRECTOR O.11 APPOINTMENT OF MR PIERRE GODE AS For Against Management OBSERVER O.12 APPOINTMENT OF MR ALBERT FRERE AS For Against Management OBSERVER O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS For Against Management OBSERVER O.14 REVIEW OF THE COMPENSATION OWED OR For Against Management PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.15 REVIEW OF THE COMPENSATION OWED OR For Against Management PAID TO MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER O.16 APPROVAL OF THE REMUNERATION POLICY For Against Management FOR THE EXECUTIVE OFFICERS O.17 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION E.18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS E.19 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED Unknown Abstain Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/O E.21 DELEGATION OF AUTHORITY TO BE GRANTED For Against Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT E.22 DELEGATION OF AUTHORITY TO BE GRANTED For Against Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/O E.23 AUTHORISATION TO BE GRANTED TO THE For Against Management BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL E.24 DELEGATION OF AUTHORITY TO BE GRANTED For Against Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O E.25 DELEGATION OF AUTHORITY TO BE GRANTED For Against Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES E.26 DELEGATION OF AUTHORITY TO BE GRANTED For Against Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMI E.27 AUTHORISATION TO BE GRANTED TO THE For Against Management BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND E.28 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAR E.29 SETTING OF AN OVERALL CEILING OF 50 For For Management MILLION EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY E.30 HARMONISATION OF COMPANY BY-LAWS: For For Management ARTICLES 4 AND 23 E.31 DELEGATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO HARMONISE THE COMPANY BY- LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS -------------------------------------------------------------------------------- M3,INC. Ticker: Security ID: J4697J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director except as For For Management Supervisory Committee Members Tanimura, Itaru 1.2 Appoint a Director except as For For Management Supervisory Committee Members Tomaru, Akihiko 1.3 Appoint a Director except as For For Management Supervisory Committee Members Yokoi, Satoshi 1.4 Appoint a Director except as For For Management Supervisory Committee Members Tsuji, Takahiro 1.5 Appoint a Director except as For For Management Supervisory Committee Members Tsuchiya, Eiji 1.6 Appoint a Director except as For For Management Supervisory Committee Members Yoshida, Yasuhiko 1.7 Appoint a Director except as For For Management Supervisory Committee Members Urae, Akinori 1.8 Appoint a Director except as For For Management Supervisory Committee Members Yoshida, Kenichiro -------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Ticker: Security ID: J43916113 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Sugiyama, Hirotaka For For Management 2.2 Appoint a Director Yoshida, Junichi For For Management 2.3 Appoint a Director Kato, Jo For For Management 2.4 Appoint a Director Tanisawa, Junichi For For Management 2.5 Appoint a Director Katayama, Hiroshi For For Management 2.6 Appoint a Director Nishigai, Noboru For For Management 2.7 Appoint a Director Yanagisawa, Yutaka For For Management 2.8 Appoint a Director Okusa, Toru For For Management 2.9 Appoint a Director Matsuhashi, Isao For For Management 2.10 Appoint a Director Ebihara, Shin For For Management 2.11 Appoint a Director Tomioka, Shu For For Management 2.12 Appoint a Director Shirakawa, Masaaki For For Management 2.13 Appoint a Director Nagase, Shin For For Management 2.14 Appoint a Director Egami, Setsuko For For Management 2.15 Appoint a Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MONOTARO CO.,LTD. Ticker: Security ID: J46583100 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Seto, Kinya For For Management 2.2 Appoint a Director Suzuki, Masaya For For Management 2.3 Appoint a Director Miyajima, Masanori For For Management 2.4 Appoint a Director Yamagata, Yasuo For For Management 2.5 Appoint a Director Kitamura, Haruo For For Management 2.6 Appoint a Director Kishida, Masahiro For For Management 2.7 Appoint a Director David L. RawlinsonII For For Management -------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Ticker: Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Ordinary General Meeting Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor O.1 APPROVAL OF THE 2016 ESOP For For Management S.1 APPROVAL OF VARIOUS TRANSACTIONS For For Management RELATING TO THE 2016 MTN BEE TRANSACTION S.2 MTN ZAKHELE SPECIFIC REPURCHASE AND For For Management MTN ZAKHELE NVF SPECIFIC REPURCHASE TO FACILITATE THE MTN ZAKHELE UNWIND AND AMENDMENTS TO THE EXISTING MTN TRANCHE 1 SUBSCRIPTION AND CALL OPTION AGREEMENT S.3 FUTURE SPECIFIC REPURCHASES IN TERMS For For Management OF THE 2016 MTN BEE TRANSACTION S.4 SANCTIONING OF FINANCIAL ASSISTANCE IN For For Management CONNECTION WITH THE MTN ZAKHELE UNWINDING SCHEME, THE 2016 MTN BEE TRANSACTION AND THE MTN TRANSACTION AGREEMENTS S.5 INITIAL SPECIFIC ISSUE OF SHARES TO For For Management MTN ZAKHELE FUTHI FOR CASH S.6 ADDITIONAL SPECIFIC ISSUE OF SHARES TO For For Management MTN ZAKHELE FUTHI FOR CASH S.7 GENERAL ISSUE OF SHARES FOR CASH For For Management S.8 SANCTIONING OF FINANCIAL ASSISTANCE IN For For Management CONNECTION WITH THE 2016 ESOP -------------------------------------------------------------------------------- NASPERS LTD, CAPE TOWN Ticker: Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual General Meeting Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor O.1 ACCEPTANCE OF ANNUAL FINANCIAL For For Management STATEMENTS O.2 CONFIRMATION AND APPROVAL OF PAYMENT For For Management OF DIVIDENDS O.3 REAPPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU For For Management TOIT AS A NON-EXECUTIVE DIRECTOR O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU For For Management AS A NON-EXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L For For Management N LETELE O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R For For Management OLIVEIRA DE LIMA O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D For For Management T STOFBERG O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D For For Management MEYER O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT For For Management COMMITTEE MEMBER : D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT For For Management COMMITTEE MEMBER : B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT For For Management COMMITTEE MEMBER : R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION For For Management POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING For Against Management UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF GENERAL ISSUE OF SHARES For For Management FOR CASH O.10 AUTHORISATION TO IMPLEMENT ALL For For Management RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE For For Management NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF For For Management FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF For For Management FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR For For Management ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR For For Management ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY S.6 AMENDMENT TO THE MEMORANDUM OF For For Management INCORPORATION: FRACTIONS OF SHARES -------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Ticker: Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 APPROVAL OF THE ANNUAL REVIEW, THE For No Action Management FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 1.2 ACCEPTANCE OF THE COMPENSATION REPORT For No Action Management 2016 (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD For No Action Management OF DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM For No Action Management THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MR PAUL BULCKE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MR ANDREAS KOOPMANN 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MR HENRI DE CASTRIES 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MR BEAT W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MR RENATO FASSBIND 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MR STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MS NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MR JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MS ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MS EVA CHENG 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MS RUTH K. ONIANG'O 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: For No Action Management MR PATRICK AEBISCHER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR For No Action Management ULF MARK SCHNEIDER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS For No Action Management URSULA M. BURNS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD For No Action Management OF DIRECTORS: MR PAUL BULCKE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION For No Action Management COMMITTEE: MR BEAT W. HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION For No Action Management COMMITTEE: MR ANDREAS KOOPMANN 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION For No Action Management COMMITTEE: MR JEAN-PIERRE ROTH 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION For No Action Management COMMITTEE: MR PATRICK AEBISCHER 4.5 ELECTION OF THE STATUTORY AUDITORS: For No Action Management KPMG SA, GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT For No Action Management REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE For No Action Management BOARD OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE For No Action Management EXECUTIVE BOARD 6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against No Action Shareholder 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 UNKN -------------------------------------------------------------------------------- PARK24 CO.,LTD. Ticker: Security ID: J63581102 Meeting Date: JAN 26, 2017 Meeting Type: Annual General Meeting Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Expand Business For For Management Lines 3.1 Appoint a Director except as For For Management Supervisory Committee Members Nishikawa, Koichi 3.2 Appoint a Director except as For For Management Supervisory Committee Members Sasaki, Kenichi 3.3 Appoint a Director except as For For Management Supervisory Committee Members Kawakami, Norifumi 3.4 Appoint a Director except as For For Management Supervisory Committee Members Kawasaki, Keisuke 3.5 Appoint a Director except as For For Management Supervisory Committee Members Oura, Yoshimitsu -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Ticker: Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR For For Management THE FINANCIAL YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION For For Management POLICY, SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION For For Management REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2016, BE APPROVED 4 THAT CATHERINE HUGHES BE APPOINTED AS For For Management A DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2017 5 THAT ROBERTO SETUBAL BE APPOINTED AS A For For Management DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2017 6 THAT BEN VAN BEURDEN BE REAPPOINTED AS For For Management A DIRECTOR OF THE COMPANY 7 THAT GUY ELLIOTT BE REAPPOINTED AS A For For Management DIRECTOR OF THE COMPANY 8 THAT EULEEN GOH BE REAPPOINTED AS A For For Management DIRECTOR OF THE COMPANY 9 THAT CHARLES O. HOLLIDAY BE For For Management REAPPOINTED AS A DIRECTOR OF THE COMPANY 10 THAT GERARD KLEISTERLEE BE REAPPOINTED For For Management AS A DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE For For Management REAPPOINTED AS A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS For For Management A DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A For For Management DIRECTOR OF THE COMPANY 14 THAT HANS WIJERS BE REAPPOINTED AS A For For Management DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A For For Management DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED For For Management AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE OF THE BOARD For For Management BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2017 18 THAT THE BOARD BE GENERALLY AND For For Management UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMI 19 THAT IF RESOLUTION 18 IS PASSED, THE For For Management BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CAS 20 THAT THE COMPANY BE AUTHORISED FOR THE For For Management PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0. 07 EACH ("ORDINARY SHARES"), SUCH AUTHOR 21 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Ticker: Security ID: 796050888 Meeting Date: OCT 27, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PRINTING SOLUTIONS For For Management BUSINESS SPIN-OFF 2.1.1 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. For For Management JAE- YONG LEE (FIRST NOMINATION) -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Ticker: Security ID: 796050888 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE, AUDITED FINANCIAL For For Management STATEMENTS FOR FY 2016 (FROM JAN 1, 2016 TO DEC 31, 2016) - APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. THE TOTAL DIVIDEND PER SHARE IN 2016 IS KRW 28,500 FOR COMMON AND KRW 28,550 FOR PREFERRED 2 TO APPROVE, THE REMUNERATION LIMIT FOR For For Management THE DIRECTORS FOR FY 2017 -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: 803054204 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2. RESOLUTION ON THE APPROPRIATION OF THE For For Management RETAINED EARNINGS OF FISCAL YEAR 2016 3. RESOLUTION ON THE FORMAL APPROVAL OF For For Management THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 4. RESOLUTION ON THE FORMAL APPROVAL OF For For Management THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 5. APPOINTMENT OF THE AUDITORS OF THE For For Management FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- SASOL LTD, JOHANNESBURG Ticker: Security ID: 803866102 Meeting Date: NOV 25, 2016 Meeting Type: Annual General Meeting Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: C BEGGS 3.2 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF 3.3 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MJN NJEKE 3.4 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: B NQWABABA 3.5 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PJ ROBERTSON 4.1 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE FOLLOWING DIRECTOR WHO WERE APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: SR CORNELL 4.2 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE FOLLOWING DIRECTOR WHO WERE APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MJ CUAMBE 4.3 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE FOLLOWING DIRECTOR WHO WERE APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: P VICTOR 5 TO APPOINT PRICEWATERHOUSECOOPERS INC For For Management TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6.1 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) 6.2 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA 6.3 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE 6.4 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) 6.5 TO ELECT EACH BY WAY OF A SEPARATE For For Management VOTE, THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPANY'S REMUNERATION POLICY 8.S.1 TO APPROVE THE ADOPTION OF A SHARE For For Management INCENTIVE SCHEME FOR THE BENEFIT OF EMPLOYEES OF THE SASOL GROUP 9.S.2 TO APPROVE THE ISSUE OF 32 500 000 For For Management ORDINARY SHARES PURSUANT TO THE RULES OF THE SASOL LONG-TERM INCENTIVE PLAN 10.S3 TO APPROVE THE REMUNERATION PAYABLE TO For For Management NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2016 UNTIL THIS RESOLUTION IS REPLACED 11.S4 TO APPROVE FINANCIAL ASSISTANCE TO BE For For Management GRANTED BY THE COMPANY IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 12.S5 TO AMEND CLAUSE 9.1 OF THE COMPANY'S For For Management MEMORANDUM OF INCORPORATION 13.S6 TO AMEND CLAUSE 22.2 OF THE COMPANY'S For For Management MEMORANDUM OF INCORPORATION 14.S7 TO DELETE CLAUSE 23.1.12 OF THE For For Management COMPANY'S MEMORANDUM OF INCORPORATION 15.S8 TO AUTHORISE THE BOARD TO APPROVE THE For For Management GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES 16.S9 TO AUTHORISE THE BOARD TO APPROVE THE For For Management PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 8), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DI -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER L.S. For For Management CURRIE 1B. ELECTION OF DIRECTOR: MIGUEL M. For For Management GALUCCIO 1C. ELECTION OF DIRECTOR: V. MAUREEN For For Management KEMPSTON DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management 1E. ELECTION OF DIRECTOR: NIKOLAY For For Management KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: HELGE LUND For For Management 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 For For Management FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 For For Management SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Ticker: Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2016 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE For For Management 4 TO RE-ELECT OLIVIER BOHUON For For Management 5 TO RE-ELECT WILLIAM BURNS For For Management 6 TO ELECT IAN CLARK For For Management 7 TO ELECT GAIL FOSLER For For Management 8 TO RE-ELECT DR STEVEN GILLIS For For Management 9 TO RE-ELECT DR DAVID GINSBURG For For Management 10 TO RE-ELECT SUSAN KILSBY For For Management 11 TO RE-ELECT SARA MATHEW For For Management 12 TO RE-ELECT ANNE MINTO For For Management 13 TO RE-ELECT DR FLEMMING ORNSKOV For For Management 14 TO RE-ELECT JEFFREY POULTON For For Management 15 TO ELECT ALBERT STROUCKEN For For Management 16 TO RE APPOINT DELOITTE LLP AS THE For For Management COMPANY'S AUDITOR 17 TO AUTHORIZE THE AUDIT COMPLIANCE AND For For Management RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORIZE THE ALLOTMENT OF SHARES For For Management 19 TO AUTHORIZE THE GENERAL For For Management DISAPPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORIZE THE SPECIFIC For For Management DISAPPLICATION OF PRE-EMPTION RIGHTS 21 TO AUTHORIZE PURCHASES OF OWN SHARES For For Management 22 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management 23 TO APPROVE THE NOTICE PERIOD FOR For For Management GENERAL MEETINGS -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Ticker: Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 OPENING OF THE ANNUAL GENERAL MEETING None Did not vote Management 2 ELECTION OF CHAIRMAN OF THE MEETING: None Did not vote Management THE NOMINATION COMMITTEE PROPOSES SVEN- UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management LIST 4 APPROVAL OF THE AGENDA None Did not vote Management 5 ELECTION OF TWO PERSONS TO CHECK THE None Did not vote Management MINUTES OF THE MEETING TOGETHER WITH THE- CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING None Did not vote Management HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management THE AUDITORS' REPORT AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH None Did not vote Management 9 ADOPTION OF THE PROFIT AND LOSS For No Action Management ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS For No Action Management SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5,50 PER SHARE AND THURSDAY, 30 MARCH 2017 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PRO 11 DISCHARGE FROM LIABILITY OF THE For No Action Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF For No Action Management DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE For No Action Management DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14A1 THE NOMINATION COMMITTEE PROPOSES RE- For No Action Management ELECTION OF JOHAN H. ANDRESEN AS A BOARD OF DIRECTOR 14A2 THE NOMINATION COMMITTEE PROPOSES RE- For No Action Management ELECTION OF SIGNHILD ARNEGARD HANSEN AS A BOARD OF DIRECTOR 14A3 THE NOMINATION COMMITTEE PROPOSES RE- For No Action Management ELECTION OF SAMIR BRIKHO AS A BOARD OF DIRECTOR 14A4 THE NOMINATION COMMITTEE PROPOSES RE- For No Action Management ELECTION OF WINNIE FOK AS A BOARD OF DIRECTOR 14A5 THE NOMINATION COMMITTEE PROPOSES RE- For No Action Management ELECTION OF TOMAS NICOLIN AS A BOARD OF DIRECTOR 14A6 THE NOMINATION COMMITTEE PROPOSES RE- For No Action Management ELECTION OF SVEN NYMAN AS A BOARD OF DIRECTOR 14A7 THE NOMINATION COMMITTEE PROPOSES RE- For No Action Management ELECTION OF JESPER OVESEN AS A BOARD OF DIRECTOR 14A8 THE NOMINATION COMMITTEE PROPOSES RE- For No Action Management ELECTION OF HELENA SAXON AS A BOARD OF DIRECTOR 14A9 THE NOMINATION COMMITTEE PROPOSES RE- For No Action Management ELECTION OF MARCUS WALLENBERG AS A BOARD OF DIRECTOR 14A10 THE NOMINATION COMMITTEE PROPOSES RE- For No Action Management ELECTION OF SARA OHRVALL AS A BOARD OF DIRECTOR 14A11 THE NOMINATION COMMITTEE PROPOSES For No Action Management ELECTION OF JOHAN TORGEBY AS A BOARD OF DIRECTOR 14B NOMINATION COMMITTEE PROPOSAL FOR For No Action Management CHAIRMAN OF THE BOARD, MARCUS WALLENBERG 15 ELECTION OF AUDITOR: THE NOMINATION For No Action Management COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2018. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORIS 16 THE BOARD OF DIRECTOR'S PROPOSAL ON For No Action Management GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON For No Action Management LONG- TERM EQUITY PROGRAMMES FOR 2017: SEB ALL EMPLOYEE PROGRAMME (AEP) 2017 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON For No Action Management LONG- TERM EQUITY PROGRAMMES FOR 2017: SEB SHARE DEFERRAL PROGRAMME (SDP) 2017 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND A NUMBER OF OTHER KEY EMPLOYEES 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON For No Action Management THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON For No Action Management THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON For No Action Management THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2017 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR For No Action Management DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON For No Action Management THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21.A PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 21.B PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MO 21.C PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 21.D PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY 21.E PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A DIRECTOR MAY NOT INVOICE DIRECTOR'S REMUNERATION THROUGH A JURIDICAL PERSON, SWEDISH OR FOREIGN 21.F PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS ASSIGNMENT SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 21.G PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHA 21.H PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION TO ITEM E) ABOVE, DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO APPROPRIATE AUTHORITY - IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES 21.I PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO PERFORM A THOROUGH INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT OF THE DIFFERENTIATED VOTING POWERS IN SEB, RESULTIN 21.J PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE LAW IN THIS AREA AN 21.K PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT AND POINT OUT THE NEED OF A COMPREHENSIVE, NATIONAL REGULATION IN THE AREA MENTIONED IN ITEM 22 22 PROPOSAL FROM THE SHAREHOLDER THORWALD For No Action Management ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 6 23 CLOSING OF THE ANNUAL GENERAL MEETING None Did not vote Management -------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Ticker: Security ID: H8024W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 APPROVAL OF THE ANNUAL REPORT, THE For No Action Management ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2016/17, ACKNOWLEDGEMENT OF THE AUDITORS REPORTS 1.2 ADVISORY VOTE ON THE 2016/17 For No Action Management COMPENSATION REPORT 2 APPROPRIATION OF RETAINED EARNINGS: For No Action Management CHF 2.30 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD For No Action Management OF DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS For No Action Management MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF For No Action Management THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS For No Action Management MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS For No Action Management MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF STACY ENXING SENG AS For No Action Management MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER For No Action Management OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS For No Action Management MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER For No Action Management OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF THE MEMBER OF THE For No Action Management NOMINATION AND COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.2.2 RE-ELECTION OF THE MEMBER OF THE For No Action Management NOMINATION AND COMPENSATION COMMITTEE: BEAT HESS 4.2.3 RE-ELECTION OF THE MEMBER OF THE For No Action Management NOMINATION AND COMPENSATION COMMITTEE: STACY ENXING SENG 4.3 RE-ELECTION OF THE AUDITORS: For No Action Management PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 RE-ELECTION OF THE INDEPENDENT PROXY: For No Action Management ANDREAS G. KELLER, ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE For No Action Management AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE For No Action Management AMOUNT OF COMPENSATION OF THE MANAGEMENT BOARD 6 CAPITAL REDUCTION THROUGH CANCELLATION For No Action Management OF SHARES -------------------------------------------------------------------------------- SYMRISE AG, HOLZMINDEN Ticker: Security ID: D827A1108 Meeting Date: MAY 17, 2017 Meeting Type: Annual General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF SYMRISE AG'S APPROVED None Did not vote Management FINANCIAL STATEMENTS FOR THE FISCAL-YEAR 2016 ALONG WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL-STATEMENTS FOR THE FISCAL YEAR 2016, APPROVED BY THE SUPERVISORY BOARD, ALONG-WITH THE GROUP 2 RESOLUTION ON THE APPROPRIATION OF THE For For Management ACCUMULATED PROFIT FOR THE 2016 FISCAL YEAR: PAYMENT OF A DIVIDEND OF EUR 0. 85 PER NO-PAR SHARE 3 RESOLUTION TO DISCHARGE THE MEMBERS OF For For Management THE EXECUTIVE BOARD FOR THE 2016 FISCAL YEAR 4 RESOLUTION TO DISCHARGE THE MEMBERS OF For For Management THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR 5 APPOINTMENT OF THE AUDITOR FOR THE For For Management INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FISCAL YEAR AND, IF REQUIRED, THE AUDITOR FOR REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2017 FI 6 RESOLUTION ON THE CANCELLATION OF THE For For Management CONTINGENT CAPITAL 2013 AND THE CANCELLATION OF THE EXISTING AUTHORITY TO ISSUE BONDS (AUTHORITY 2013), AND TO CONSIDER A RESOLUTION ON THE AUTHORITY TO ISSUE WARRANT-LINKED BONDS AND/OR CONVERTIBLE BONDS, TO EXCLUDE -------------------------------------------------------------------------------- SYSMEX CORPORATION Ticker: Security ID: J7864H102 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director except as For For Management Supervisory Committee Members Ietsugu, Hisashi 2.2 Appoint a Director except as For For Management Supervisory Committee Members Nakajima, Yukio 2.3 Appoint a Director except as For For Management Supervisory Committee Members Asano, Kaoru 2.4 Appoint a Director except as For For Management Supervisory Committee Members Tachibana, Kenji 2.5 Appoint a Director except as For For Management Supervisory Committee Members Obe, Kazuya 2.6 Appoint a Director except as For For Management Supervisory Committee Members Watanabe, Mitsuru 2.7 Appoint a Director except as For For Management Supervisory Committee Members Yamamoto, Junzo 2.8 Appoint a Director except as For For Management Supervisory Committee Members Nishiura, Susumu 2.9 Appoint a Director except as For For Management Supervisory Committee Members Takahashi, Masayo -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ACCEPT 2016 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS 2. TO APPROVE THE PROPOSAL FOR For For Management DISTRIBUTION OF 2016 EARNINGS 3. TO REVISE THE ARTICLES OF INCORPORATION For For Management 4. TO REVISE THE PROCEDURES FOR For For Management ACQUISITION OR DISPOSAL OF ASSETS 5..1 DIRECTORS-MARK LIU For For Management 5..2 DIRECTORS-C.C. WEI For For Management -------------------------------------------------------------------------------- TENARIS, S.A. Ticker: TS Security ID: 88031M109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. CONSIDERATION OF THE CONSOLIDATED For For Management MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016, AND OF THE IND 2. APPROVAL OF THE COMPANY'S CONSOLIDATED For For Management FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016. 3. APPROVAL OF THE COMPANY'S ANNUAL For For Management ACCOUNTS AS AT DECEMBER 31, 2016. 4. ALLOCATION OF RESULTS AND APPROVAL OF For For Management DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2016. 5. DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016. 6. ELECTION OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. 7. AUTHORIZATION OF THE COMPENSATION OF For For Management THE MEMBERS OF THE BOARD OF DIRECTORS. 8. APPOINTMENT OF THE INDEPENDENT For For Management AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND APPROVAL OF THEIR FEES. 9. AUTHORIZATION TO THE BOARD OF For For Management DIRECTORS TO CAUSE THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------- TENARIS, S.A. Ticker: TS Security ID: 88031M109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. CONSIDERATION OF THE CONSOLIDATED For For Management MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016, AND OF THE IND 2. APPROVAL OF THE COMPANY'S CONSOLIDATED For For Management FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016. 3. APPROVAL OF THE COMPANY'S ANNUAL For For Management ACCOUNTS AS AT DECEMBER 31, 2016. 4. ALLOCATION OF RESULTS AND APPROVAL OF For For Management DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2016. 5. DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016. 6. ELECTION OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. 7. AUTHORIZATION OF THE COMPENSATION OF For For Management THE MEMBERS OF THE BOARD OF DIRECTORS. 8. APPOINTMENT OF THE INDEPENDENT For For Management AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND APPROVAL OF THEIR FEES. 9. AUTHORIZATION TO THE BOARD OF For For Management DIRECTORS TO CAUSE THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------- UNILEVER PLC, WIRRAL Ticker: Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 4 TO APPROVE THE UNILEVER SHARE PLAN 2017 For For Management 5 TO RE-ELECT MR N S ANDERSEN AS A NON- For For Management EXECUTIVE DIRECTOR 6 TO RE-ELECT MRS L M CHA AS A For For Management NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR V COLAO AS A For For Management NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT DR M DEKKERS AS A NON- For For Management EXECUTIVE DIRECTOR 9 TO RE-ELECT MS A M FUDGE AS A For For Management NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT DR J HARTMANN AS A NON- For For Management EXECUTIVE DIRECTOR 11 TO RE-ELECT MS M MA AS A NON-EXECUTIVE For For Management DIRECTOR 12 TO RE-ELECT MR S MASIYIWA AS A NON- For For Management EXECUTIVE DIRECTOR 13 TO RE-ELECT PROFESSOR Y MOON AS A NON- For For Management EXECUTIVE DIRECTOR 14 TO RE-ELECT MR G PITKETHLY AS AN For For Management EXECUTIVE DIRECTOR 15 TO RE-ELECT MR P G J M POLMAN AS AN For For Management EXECUTIVE DIRECTOR 16 TO RE-ELECT MR J RISHTON AS A For For Management NON-EXECUTIVE DIRECTOR 17 TO RE-ELECT MR F SIJBESMA AS A NON- For For Management EXECUTIVE DIRECTOR 18 TO REAPPOINT KPMG LLP AS AUDITORS OF For For Management THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITORS 20 TO AUTHORISE POLITICAL DONATIONS AND For For Management EXPENDITURE 21 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management ISSUE SHARES 22 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management DISAPPLY PRE-EMPTION RIGHTS 23 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 24 TO RENEW THE AUTHORITY TO THE COMPANY For For Management TO PURCHASE ITS OWN SHARES 25 TO SHORTEN THE NOTICE PERIOD FOR For For Management GENERAL MEETINGS: THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- WPP PLC Ticker: Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND For For Management ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 37.05 For For Management PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE For For Management COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RECEIVE AND APPROVE THE DIRECTORS For For Management COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING 5 TO APPROVE THE SUSTAINABILITY REPORT For For Management CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 TO RE-ELECT ROBERTO QUARTA AS A For For Management DIRECTOR 7 TO RE-ELECT DR JACQUES AIGRAIN AS A For For Management DIRECTOR 8 TO RE-ELECT RUIGANG LI AS A DIRECTOR For For Management 9 TO RE-ELECT PAUL RICHARDSON AS A For For Management DIRECTOR 10 TO RE-ELECT HUGO SHONG AS A DIRECTOR For For Management 11 TO RE-ELECT SIR MARTIN SORRELL AS A For For Management DIRECTOR 12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR For For Management 13 TO RE-ELECT SOLOMON TRUJILLO AS A For For Management DIRECTOR 14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR For For Management 15 TO RE-ELECT NICOLE SELIGMAN AS A For For Management DIRECTOR 16 TO RE-ELECT DANIELA RICCARDI AS A For For Management DIRECTOR 17 TO ELECT TAREK FARAHAT AS A DIRECTOR For For Management 18 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 19 TO AUTHORISE THE AUDIT COMMITTEE FOR For For Management AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 20 IN ACCORDANCE WITH ARTICLE 6 OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT 21 TO AUTHORISE THE COMPANY GENERALLY AND For For Management UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME 22 IN ACCORDANCE WITH ARTICLE 8 OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS 23 IN ACCORDANCE WITH ARTICLE 8 OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITE ====================== Homestead Small Company Stock Fund ====================== APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Dan P. Komnenovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Steven W. Berglund For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Jonathan C. Klein For For Management 1.7 Elect Director George E. Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter ('Pete') A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director James ('Jim') A. Dal For For Management Pozzo 1.4 Elect Director Gerald ('Jerry') W. For For Management Deitchle 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Wesley A. Nichols For For Management 1.7 Elect Director Lea Anne S. Ottinger For For Management 1.8 Elect Director Gregory A. Trojan For For Management 1.9 Elect Director Patrick D. Walsh For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine L. Boltz For For Management 1b Elect Director Joseph M. DePinto For For Management 1c Elect Director Harriet Edelman For For Management 1d Elect Director Michael A. George For For Management 1e Elect Director William T. Giles For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director George R. Mrkonic For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Geveden For For Management 1.2 Elect Director Robert L. Nardelli For For Management 1.3 Elect Director Barbara A. Niland For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Ticker: CBF Security ID: 139794101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha M. Bachman For For Management 1.2 Elect Director Richard M. DeMartini For For Management 1.3 Elect Director Peter N. Foss For For Management 1.4 Elect Director William A. Hodges For For Management 1.5 Elect Director Scott B. Kauffman For For Management 1.6 Elect Director Oscar A. Keller, III For For Management 1.7 Elect Director Marc D. Oken For For Management 1.8 Elect Director Robert L. Reid For For Management 1.9 Elect Director R. Eugene Taylor For For Management 1.10 Elect Director William G. Ward, Sr. For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Bohn For For Management 1b Elect Director Terry D. Growcock For For Management 1c Elect Director Gregg A. Ostrander For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric H. Brunngraber For For Management 1.2 Elect Director Benjamin F. Edwards, IV For For Management 1.3 Elect Director Joseph D. Rupp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director Frances M. Vallejo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SERVICES, INC. Ticker: CSVI Security ID: 20539A105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Gall For For Management 1.2 Elect Director Kristin R. Muhlner For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director Susan F. Davis For For Management 1.4 Elect Director John J. Holland For For Management 1.5 Elect Director Bradley E. Hughes For For Management 1.6 Elect Director Gary S. Michel For For Management 1.7 Elect Director John H. Shuey For For Management 1.8 Elect Director Robert D. Welding For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Laura Flanagan For For Management 1e Elect Director Robert G. Gross For For Management 1f Elect Director Thomas B. Perkins For For Management 1g Elect Director Harvey L. Tepner For For Management 1h Elect Director Randolph I. Thornton For For Management 1i Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Parker For For Management 1.2 Elect Director William T. Alt For For Management 1.3 Elect Director Robert E. Bosworth For For Management 1.4 Elect Director Bradley A. Moline For For Management 1.5 Elect Director Herbert J. Schmidt For For Management 1.6 Elect Director W. Miller Welborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eitan Gertel For For Management 1b Elect Director Anders Gustafsson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem Mesdag For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Michael P. Monaco For For Management 1.5 Elect Director Laura Newman Olle For For Management 1.6 Elect Director Francis E. Quinlan For For Management 1.7 Elect Director Norman R. Sorensen For For Management 1.8 Elect Director Richard J. Srednicki For For Management 1.9 Elect Director Kenneth A. Vecchione - None None Management Withdrawn Resolution 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director James W. Ayers For For Management 1.3 Elect Director J. Jonathan Ayers For For Management 1.4 Elect Director Agenia W. Clark For For Management 1.5 Elect Director James L. Exum For For Management 1.6 Elect Director Christopher T. Holmes For For Management 1.7 Elect Director Orrin H. Ingram For For Management 1.8 Elect Director Stuart C. McWhorter For For Management 1.9 Elect Director Emily J. Reynolds For For Management -------------------------------------------------------------------------------- FRANCESCA'S HOLDING CORPORATION Ticker: FRAN Security ID: 351793104 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip F. Bleser For For Management 1.2 Elect Director Martyn Redgrave For For Management 1.3 Elect Director Laurie Ann Goldman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Tashjian For For Management 1.2 Elect Director Michael T. McMillan For For Management 1.3 Elect Director Timothy A. Barton For For Management 1.4 Elect Director Christopher W. Bodine For For Management 1.5 Elect Director Peter J. Bocian For For Management 1.6 Elect Director Linda Longo-Kazanova For For Management 1.7 Elect Director B. Mary McNabb For For Management 1.8 Elect Director Steven B. Rossi For For Management 1.9 Elect Director Michael K. Bloom For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Jeanette Nostra For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Allen Sirkin For For Management 1.9 Elect Director Willem van Bokhorst For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC. Ticker: GCP Security ID: 36164Y101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice K. Henry For For Management 1.2 Elect Director Gregory E. Poling For For Management 1.3 Elect Director Danny R. Shepherd For For Management 1.4 Elect Director Gerald G. Colella For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Randall M. Chesler For For Management 1.3 Elect Director Sherry L. Cladouhos For For Management 1.4 Elect Director James M. English For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For For Management 1.7 Elect Director Craig A. Langel For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Mark J. Semmens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus L. Collins For For Management 1.2 Elect Director Kirkland H. Donald For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director Anastasia D. Kelly For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director John K. Welch For For Management 1.8 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Bundled Compensation Plans For For Management 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Jonathan F. Miller For For Management 1.5 Elect Director Richard S. Ressler For For Management 1.6 Elect Director Stephen Ross For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Kehoe For For Management 1.2 Elect Director Joel G. Killion For For Management 1.3 Elect Director Edward D. Yun For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Kraemer For For Management 1.2 Elect Director Richard J. Lehmann For For Management 1.3 Elect Director Roberta 'Sissie' For For Management Roberts Shank 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director Richard J. Kerr For For Management 1.7 Elect Director Kenneth A. Minihan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MIDDLEBURG FINANCIAL CORPORATION Ticker: MBRG Security ID: 596094102 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Banyard For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Daniel R. Lee For For Management 1.6 Elect Director F. Jack Liebau, Jr. For For Management 1.7 Elect Director Bruce M. Lisman For For Management 1.8 Elect Director Jane Scaccetti For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Ticker: NSTG Security ID: 63009R109 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Galakatos For For Management 1.2 Elect Director William D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Ticker: NSTG Security ID: 63009R109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bradley Gray For For Management 1.2 Elect Director Robert M. Hershberg For For Management 1.3 Elect Director Kirk D. Malloy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker: NKSH Security ID: 634865109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Dye For For Management 1.2 Elect Director J. Lewis Webb, Jr. For For Management 2.1 Elect Director F. Brad Denardo For For Management 2.2 Elect Director Norman V. Fitzwater, III For For Management 3.1 Elect Director Charles E. Green, III For For Management 3.2 Elect Director Mildred R. Johnson For For Management 3.3 Elect Director William A. Peery For For Management 3.4 Elect Director James C. Thompson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Yount, Hyde & Barbour P.C. as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Ticker: NGHC Security ID: 636220303 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Patrick Fallon For For Management 1.3 Elect Director Barry Karfunkel For For Management 1.4 Elect Director Robert Karfunkel For For Management 1.5 Elect Director John Marshaleck For For Management 1.6 Elect Director Barbara Paris For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman C. Chambers For For Management 1.2 Elect Director Kathleen J. Affeldt For For Management 1.3 Elect Director George L. Ball For For Management 1.4 Elect Director Nathan K. Sleeper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Warshaw For For Management 1.2 Elect Director Carey A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas N. Amonett For For Management 2 Elect Director Mark R. Stauffer For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Omnibus Stock Plan For Abstain Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director William R. Jellison For For Management 1.4 Elect Director Sandra Beach Lin For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Kim Ann Mink For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Tinstman For For Management 1.2 Elect Director David L. King For For Management 1.3 Elect Director John P. Schauerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Moss Adams, LLP as Auditors For For Management -------------------------------------------------------------------------------- RADIANT LOGISTICS, INC. Ticker: RLGT Security ID: 75025X100 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bohn H. Crain For For Management 1.2 Elect Director Jack Edwards For For Management 1.3 Elect Director Richard Palmieri For For Management 1.4 Elect Director Michael Gould For For Management 2 Ratify Peterson Sullivan LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William E. Albrecht For For Management 1b Elect Director Thomas P. Burke For For Management 1c Elect Director Thomas R. Hix For For Management 1d Elect Director Jack B. Moore For For Management 1e Elect Director Thierry Pilenko For For Management 1f Elect Director Suzanne P. Nimocks For For Management 1g Elect Director John J. Quicke For For Management 1h Elect Director Tore I. Sandvold For For Management 1i Elect Director Charles L. Szews For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Ratify Deloitte U.S as Auditors For For Management 8 Reappoint Deloitte U.K. as Auditors For For Management 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Amend Omnibus Stock Plan For For Management 11 Resolution to Approve the Form of For For Management Share Repurchase Contracts and Repurchase Counterparties 12 Resolution Authorizing the Board to For For Management Allot Equity Securities 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Chorman For For Management 1.2 Elect Director Thomas J. Hansen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Bylaws to Allow the Board of For Against Management Directors to Fix the Number of Directors from Time to Time, within the existing Range of between Seven and Fifteen 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Ticker: STBZ Security ID: 856190103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Balkcom, Jr. For For Management 1b Elect Director Archie L. Bransford, Jr. For For Management 1c Elect Director Kim M. Childers For For Management 1d Elect Director Ann Q. Curry For For Management 1e Elect Director Joseph W. Evans For For Management 1f Elect Director Virginia A. Hepner For For Management 1g Elect Director John D. Houser For For Management 1h Elect Director Anne H. Kaiser For For Management 1i Elect Director William D. McKnight For For Management 1j Elect Director Robert H. McMahon For For Management 1k Elect Director J. Thomas Wiley, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Sir Duncan K. Nichol For For Management 1f Elect Director Walter M Rosebrough, Jr. For For Management 1g Elect Director Mohsen M. Sohi For For Management 1h Elect Director Richard M. Steeves For For Management 1i Elect Director John P. Wareham For For Management 1j Elect Director Loyal W. Wilson For For Management 1k Elect Director Michael B. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as U.K. For For Management Statutory Auditors 4 Authorize Board to Fix Remuneration of For For Management Ernst & Young as External Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve the Directors' Remuneration For For Management Policy 8 Approve Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize to Make an Off-Market For For Management Purchase 12 Amend Articles of Association Relating For For Management to Business Combinations 13 Ratify and Confirm Payment of March For For Management 29, 2016 Interim Dividend -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cahill For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director Navy E. Djonovic For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Thomas Graham Kahn For For Management 1.6 Elect Director Jack L. Kopnisky For For Management 1.7 Elect Director James J. Landy For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director Richard O'Toole For For Management 1.10 Elect Director Burt Steinberg For For Management 1.11 Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted A. Gardner For For Management 1b Elect Director John R. Murphy For For Management 1c Elect Director Steven H. Wunning For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Preston M. Geren, III For For Management 1.5 Elect Director Larry L. Helm For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For For Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Ticker: GRC Security ID: 383082104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Kenneth R. Reynolds For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Alapont For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Donald M. Condon, Jr. For For Management 1.4 Elect Director Anne M. Cooney For For Management 1.5 Elect Director Kenneth W. Krueger For For Management 1.6 Elect Director Jesse A. Lynn For For Management 1.7 Elect Director C. David Myers For For Management 1.8 Elect Director Barry L. Pennypacker For For Management 1.9 Elect Director John C. Pfeifer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Peltz For For Management 1b Elect Director Peter W. May For For Management 1c Elect Director Emil J. Brolick For For Management 1d Elect Director Kenneth W. Gilbert For For Management 1e Elect Director Dennis M. Kass For For Management 1f Elect Director Joseph A. Levato For For Management 1g Elect Director Michelle 'Mich' J. For For Management Mathews-Spradlin 1h Elect Director Matthew H. Peltz For For Management 1i Elect Director Todd A. Penegor For For Management 1j Elect Director Peter H. Rothschild For For Management 1k Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Daniel J. Crowley For For Management 1.3 Elect Director John G. Drosdick For For Management 1.4 Elect Director Ralph E. Eberhart For For Management 1.5 Elect Director Richard C. Gozon For For Management 1.6 Elect Director Dawne S. Hickton For For Management 1.7 Elect Director Richard C. Ill For For Management 1.8 Elect Director William L. Mansfield For For Management 1.9 Elect Director Adam J. Palmer For For Management 1.10 Elect Director Joseph M. Silvestri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Denise M. Clark For For Management 1d Elect Director Daphne J. Dufresne For For Management 1e Elect Director Michael S. Funk For For Management 1f Elect Director James P. Heffernan For For Management 1g Elect Director Peter A. Roy For For Management 1h Elect Director Steven L. Spinner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- WELBILT, INC. Ticker: WBT Security ID: 563568104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino J. Bianco For For Management 1.2 Elect Director Joan K. Chow For For Management 1.3 Elect Director Thomas D. Davis For For Management 1.4 Elect Director Cynthia M. Egnotovich For For Management 1.5 Elect Director Andrew Langham For For Management 1.6 Elect Director Hubertus M. Muehlhaeuser For For Management 1.7 Elect Director Brian R. Gamache For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Werner For For Management 1.2 Elect Director Gerald H. Timmerman For For Management 1.3 Elect Director Diane K. Duren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy C. Jenkins For For Management 1.2 Elect Director Max L. Lukens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Increase in Size of Board at For For Management Maximum of 15 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Omnibus Stock Plan For Against Management ============================= Homestead Value Fund ============================= ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For For Management 1b Elect Director Julie L. Bushman For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Richard Goodman For For Management 1e Elect Director Frederick A. Henderson For For Management 1f Elect Director R. Bruce McDonald For For Management 1g Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Linda A. Mills For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify NOL Rights Plan (NOL Pill) For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director William C. Montgomery For For Management 5 Elect Director Amy H. Nelson For For Management 6 Elect Director Daniel W. Rabun For For Management 7 Elect Director Peter A. Ragauss For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Dan P. Komnenovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mitchell R. Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Andres A. Lopez For For Management 1g Elect Director David E.I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory D. Brenneman For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Martin S. Craighead For For Management 1d Elect Director William H. Easter, III For For Management 1e Elect Director Lynn L. Elsenhans For For Management 1f Elect Director Anthony G. Fernandes For For Management 1g Elect Director Claire W. Gargalli For For Management 1h Elect Director Pierre H. Jungels For For Management 1i Elect Director James A. Lash For For Management 1j Elect Director J. Larry Nichols For For Management 1k Elect Director James W. Stewart For For Management 1l Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Material Terms of the For For Management Executive Officer Performance Goals -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Ronald J. Floto For For Management 1.3 Elect Director Adele M. Gulfo For For Management 1.4 Elect Director David S. Haffner For For Management 1.5 Elect Director Timothy M. Manganello For For Management 1.6 Elect Director William L. Mansfield For For Management 1.7 Elect Director Arun Nayar For For Management 1.8 Elect Director David T. Szczupak For For Management 1.9 Elect Director Holly A. Van Deursen For For Management 1.10 Elect Director Philip G. Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Laurie H. Glimcher For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 1l Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 7 Annually Assess Portfolio Impacts of None None Shareholder Policies to Meet 2-degree Scenario *Withdrawn Resolution* 8 Assess and Report on Transition to a Against Against Shareholder Low Carbon Economy 9 Require Independent Board Chairman Against Against Shareholder 10 Require Director Nominee with Against Against Shareholder Environmental Experience 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Leo F. Mullin For For Management 5.10 Elect Director Kimberly A. Ross For For Management 5.11 Elect Director Robert W. Scully For For Management 5.12 Elect Director Eugene B. Shanks, Jr. For For Management 5.13 Elect Director Theodore E. Shasta For For Management 5.14 Elect Director David H. Sidwell For For Management 5.15 Elect Director Olivier Steimer For For Management 5.16 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint Robert W. Scully as Member of For For Management the Compensation Committee 7.5 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Approve Qualified Employee Stock For For Management Purchase Plan 10.1 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 41 Million for Fiscal 2018 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Amy L. Chang For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Arab and non-Arab Employees Against Against Shareholder using EEO-1 Categories 6 Establish Board Committee on Against Against Shareholder Operations in Israeli Settlements -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against Against Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Claw-back of Payments under Against Against Shareholder Restatements 9 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director John V. Faraci For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Executive Compensation Against Against Shareholder Incentives Aligned with Low Carbon Scenarios -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director Susan F. Davis For For Management 1.4 Elect Director John J. Holland For For Management 1.5 Elect Director Bradley E. Hughes For For Management 1.6 Elect Director Gary S. Michel For For Management 1.7 Elect Director John H. Shuey For For Management 1.8 Elect Director Robert D. Welding For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Rowe For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Roger L. Fix For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Rick J. Mills For For Management 1.8 Elect Director David E. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Proxy Access Reform Against Against Shareholder 6 Elect Director Ruby Chandy For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director W. Geoffrey Beattie For For Management 3 Elect Director John J. Brennan For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Peter B. Henry For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Risa Lavizzo-Mourey For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director Lowell C. McAdam For For Management 14 Elect Director Steven M. Mollenkopf For For Management 15 Elect Director James J. Mulva For For Management 16 Elect Director James E. Rohr For For Management 17 Elect Director Mary L. Schapiro For For Management 18 Elect Director James S. Tisch For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Amend Omnibus Stock Plan For For Management 22 Approve Material Terms of Senior For For Management Officer Performance Goals 23 Ratify KPMG LLP as Auditors For For Management 24 Report on Lobbying Payments and Policy Against Against Shareholder 25 Require Independent Board Chairman Against Against Shareholder 26 Restore or Provide for Cumulative Against Against Shareholder Voting 27 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Gary P. Fayard For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director Donna W. Hyland For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randy A. Foutch For For Management 1b Elect Director Hans Helmerich For For Management 1c Elect Director John W. Lindsay For For Management 1d Elect Director Paula Marshall For For Management 1e Elect Director Thomas A. Petrie For For Management 1f Elect Director Donald F. Robillard, Jr. For For Management 1g Elect Director Edward B. Rust, Jr. For For Management 1h Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Two Years Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director William S. Ayer For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Political Lobbying Disclosure Against Against Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Reed E. Hundt For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Political Contributions Disclosure Against Against Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Natalie A. Black For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Brian Duperreault For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Alex A. Molinaroli For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Juan Pablo del Valle For For Management Perochena 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Omnibus Stock Plan For For Management 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director Todd A. Combs For For Management 1f Elect Director James S. Crown For For Management 1g Elect Director James Dimon For For Management 1h Elect Director Timothy P. Flynn For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 10 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call a Special Meeting -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1a Elect Director David G. Fubini For For Management 2.1b Elect Director Miriam E. John For For Management 2.1c Elect Director John P. Jumper For For Management 2.1d Elect Director Harry M.J. Kraemer, Jr. For For Management 2.1e Elect Director Roger A. Krone For For Management 2.1f Elect Director Gary S. May For For Management 2.1g Elect Director Lawrence C. Nussdorf For For Management 2.1h Elect Director Robert S. Shapard For For Management 2.1i Elect Director Noel B. Williams For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Golden Parachutes For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director John P. Jumper For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For Against Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director Paul M. Meister For For Management 1g Elect Director John F. O Brien For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director William M. Webster, IV For For Management 1j Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gaurdie E. Banister, Jr. For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Philip Lader For For Management 1f Elect Director Michael E. J. Phelps For For Management 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 8 Report on Board Oversight of Product Against Against Shareholder Safety and Quality -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Constance L. Harvey For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Hans Ulrich Maerki For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James R. Verrier For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Thomas L. Williams For For Management 2 Require Advance Notice for Shareholder For For Management Nominations 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Frances D. Fergusson For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Amend Bylaws - Call Special Meetings Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert F. Heinemann For For Management 1b Elect Director Michael J. Minarovic For For Management 1c Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Beck For For Management 1b Elect Director Laurence M. Downes For For Management 1c Elect Director Christopher A. Helms For For Management 1d Elect Director Ronald W. Jibson For For Management 1e Elect Director James T. McManus, II For For Management 1f Elect Director Rebecca Ranich For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director Bruce A. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Thomas J. Lynch For For Management 1f Elect Director Yong Nam For For Management 1g Elect Director Daniel J. Phelan For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development & Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 30, 2016 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2016 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2016 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2017 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Amend Omnibus Stock Plan For For Management 11 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 12 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 13 Approve Allocation of Available For For Management Earnings at September 30, 2016 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Reduction of Share Capital For For Management 17 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Siddharth N. (Bobby) For For Management Mehta 1d Elect Director Jacques P. Perold For For Management 1e Elect Director Andrea Redmond For For Management 1f Elect Director John W. Rowe For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Mary Alice Taylor For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Lead Director Qualifications Against Against Shareholder 8 Political Contributions Disclosure Against Against Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. (Steve) Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Nancy Lopez Knight For For Management 1e Elect Director Elizabeth Valk Long For For Management 1f Elect Director Gary A. Oatey For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Alex Shumate For For Management 1i Elect Director Mark T. Smucker For For Management 1j Elect Director Richard K. Smucker For For Management 1k Elect Director Timothy P. Smucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Plans to Increase Renewable Against For Shareholder Energy Use -------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Memorandum of For For Management Association 2 Amend Articles Re: Tyco Governing For For Management Documents Proposals 3 Approve Stock Consolidation For For Management 4 Increase Authorized Common Stock For For Management 5 Issue Shares in Connection with the For For Management Merger 6 Change Company Name to Johnson For For Management Controls International plc 7 Increase Authorized Preferred and For For Management Common Stock 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights 10 Approve the Renominalization of Tyco For For Management Ordinary Shares 11 Approve the Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Gary A. Hoffman For For Management 1e Elect Director Alfred F. Kelly, Jr. For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director John A.C. Swainson For For Management 1i Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Lloyd H. Dean For For Management 1d Elect Director Elizabeth A. Duke For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Cynthia H. Milligan For For Management 1h Elect Director Karen B. Peetz For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Stephen W. Sanger For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Timothy J. Sloan For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Review and Report on Business Standards Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Divesting Non-Core Business Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Global Policy Regarding the Against Against Shareholder Rights of Indigenous People ========== END NPX REPORT
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) | HOMESTEAD FUNDS, INC. | |
By (Signature and Title) | /s/ Stephen J. Kaszynski | |
Stephen J. Kaszynski President, Chief Executive Officer and Director | ||
Date: | August 31, 2017 |