Bed Bath & Beyond Inc. - TD Asset Management€¦ · Bed Bath & Beyond Inc. Meeting Date: 07/01/2016 Record Date: 05 ... Primary Security ID: 075896100 Ticker: BBBY Primary CUSIP:

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD S&P 500 Index ETF

Bed Bath & Beyond Inc.

Meeting Date: 07/01/2016

Record Date: 05/06/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 075896100

Ticker: BBBY

Primary CUSIP: 075896100 Primary ISIN: US0758961009 Primary SEDOL: 2085878

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Warren Eisenberg 1a No

Mgmt ForForYesElect Director Leonard Feinstein 1b No

Mgmt ForForYesElect Director Steven H. Temares 1c No

Mgmt AgainstForYesElect Director Dean S. Adler 1d Yes

Mgmt AgainstForYesElect Director Stanley F. Barshay 1e Yes

Mgmt ForForYesElect Director Geraldine T. Elliott 1f No

Mgmt ForForYesElect Director Klaus Eppler 1g No

Mgmt ForForYesElect Director Patrick R. Gaston 1h No

Mgmt ForForYesElect Director Jordan Heller 1i No

Mgmt AgainstForYesElect Director Victoria A. Morrison 1j Yes

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No

Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

SH ForAgainstYesProxy Access 4 Yes

SH ForAgainstYesAdopt Share Retention Policy For Senior Executives

5 Yes

SH ForAgainstYesSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

6 Yes

EMC Corporation



Country: USA

Meeting Type: Special


Ticker: EMC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt Yes For For No

Page 1 of 372



EMC Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAdvisory Vote on Golden Parachutes 2 No

Mgmt ForForYesAdjourn Meeting 3 No

CONSTELLATION BRANDS, INC.



Country: USA


Primary Security ID: 21036P108

Ticker: STZ

Primary CUSIP: 21036P108 Primary ISIN: US21036P1084 Primary SEDOL: 2170473


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jerry Fowden Mgmt Yes For For No

Mgmt ForForYesElect Director Barry A. Fromberg 1.2 No

Mgmt ForForYesElect Director Robert L. Hanson 1.3 No

Mgmt ForForYesElect Director Ernesto M. Hernandez 1.4 No

Mgmt ForForYesElect Director James A. Locke, III 1.5 No

Mgmt ForForYesElect Director Daniel J. McCarthy 1.6 No

Mgmt ForForYesElect Director Richard Sands 1.7 No

Mgmt ForForYesElect Director Robert Sands 1.8 No

Mgmt ForForYesElect Director Judy A. Schmeling 1.9 No

Mgmt ForForYesElect Director Keith E. Wandell 1.10 No


Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

E. I. du Pont de Nemours and Company



Country: USA



Ticker: DD


Page 2 of 372





Votable Proposal

Vote Instruction

Vote Against Mgmt



Mgmt AgainstForYesAdvisory Vote on Golden Parachutes 3 Yes

The Dow Chemical Company



Country: USA



Ticker: DOW



Votable Proposal

Vote Instruction

Vote Against Mgmt




Legg Mason, Inc.



Country: USA



Ticker: LM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert E. Angelica Mgmt Yes For For No

Mgmt ForForYesElect Director Carol Anthony 'John' Davidson 1.2 No

Mgmt ForForYesElect Director Barry W. Huff 1.3 No

Mgmt ForForYesElect Director Dennis M. Kass 1.4 No

Mgmt ForForYesElect Director Cheryl Gordon Krongard 1.5 No

Mgmt ForForYesElect Director John V. Murphy 1.6 No

Page 3 of 372



Legg Mason, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John H. Myers 1.7 No

Mgmt ForForYesElect Director W. Allen Reed 1.8 No

Mgmt ForForYesElect Director Margaret Milner Richardson 1.9 No

Mgmt ForForYesElect Director Kurt L. Schmoke 1.10 No

Mgmt ForForYesElect Director Joseph A. Sullivan 1.11 No

Mgmt ForForYesAmend Omnibus Stock Plan 2 No


3 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

4 No

McKesson Corporation



Country: USA


Primary Security ID: 58155Q103

Ticker: MCK

Primary CUSIP: 58155Q103 Primary ISIN: US58155Q1031 Primary SEDOL: 2378534


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Andy D. Bryant Mgmt Yes For For No

Mgmt ForForYesElect Director Wayne A. Budd 1b No

Mgmt ForForYesElect Director N. Anthony Coles 1c No

Mgmt ForForYesElect Director John H. Hammergren 1d No

Mgmt ForForYesElect Director M. Christine Jacobs 1e No

Mgmt ForForYesElect Director Donald R. Knauss 1f No

Mgmt ForForYesElect Director Marie L. Knowles 1g No

Mgmt ForForYesElect Director Edward A. Mueller 1h No

Mgmt ForForYesElect Director Susan R. Salka 1i No

Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 2 No


3 No

SH AgainstAgainstYesPro-rata Vesting of Equity Awards 4 No

SH ForAgainstYesReport on Political Contributions 5 Yes

Page 4 of 372



Electronic Arts Inc.



Country: USA



Ticker: EA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Leonard S. Coleman Mgmt Yes For For No

Mgmt ForForYesElect Director Jay C. Hoag 1b No

Mgmt ForForYesElect Director Jeffrey T. Huber 1c No

Mgmt ForForYesElect Director Vivek Paul 1d No

Mgmt ForForYesElect Director Lawrence F. Probst, III 1e No

Mgmt ForForYesElect Director Talbott Roche 1f No

Mgmt ForForYesElect Director Richard A. Simonson 1g No

Mgmt ForForYesElect Director Luis A. Ubinas 1h No

Mgmt ForForYesElect Director Denise F. Warren 1i No

Mgmt ForForYesElect Director Andrew Wilson 1j No

Mgmt ForForYesAmend Executive Incentive Bonus Plan 2 No


Mgmt ForForYesAmend Qualified Employee Stock Purchase Plan

4 No


5 No


CA, Inc.



Country: USA



Ticker: CA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Jens Alder Mgmt Yes For For No

Mgmt ForForYesElect Director Raymond J. Bromark 1B No

Page 5 of 372



CA, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michael P. Gregoire 1C No

Mgmt ForForYesElect Director Rohit Kapoor 1D No

Mgmt ForForYesElect Director Jeffrey G. Katz 1E No

Mgmt ForForYesElect Director Kay Koplovitz 1F No

Mgmt ForForYesElect Director Christopher B. Lofgren 1G No

Mgmt ForForYesElect Director Richard Sulpizio 1H No

Mgmt ForForYesElect Director Laura S. Unger 1I No

Mgmt ForForYesElect Director Arthur F. Weinbach 1J No

Mgmt ForForYesElect Director Renato (Ron) Zambonini 1K No



3 No


Mgmt ForForYesAmend Shareholder Rights Plan (Poison Pill) 5 No

Qorvo, Inc.



Country: USA


Primary Security ID: 74736K101

Ticker: QRVO

Primary CUSIP: 74736K101 Primary ISIN: US74736K1016 Primary SEDOL: BR9YYP4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ralph G. Quinsey Mgmt Yes For For No

Mgmt ForForYesElect Director Robert A. Bruggeworth 1.2 No

Mgmt ForForYesElect Director Daniel A. DiLeo 1.3 No

Mgmt ForForYesElect Director Jeffery R. Gardner 1.4 No

Mgmt ForForYesElect Director Charles Scott Gibson 1.5 No

Mgmt ForForYesElect Director John R. Harding 1.6 No

Mgmt ForForYesElect Director David H. Y. Ho 1.7 No

Mgmt ForForYesElect Director Roderick D. Nelson 1.8 No

Mgmt ForForYesElect Director Walden C. Rhines 1.9 No

Page 6 of 372



Qorvo, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Walter H. Wilkinson, Jr. 1.10 No


2 No



Michael Kors Holdings Limited



Country: Virgin Isl (UK)


Primary Security ID: G60754101

Ticker: KORS

Primary CUSIP: N/A Primary ISIN: VGG607541015 Primary SEDOL: B7341C6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael Kors Mgmt Yes For For No

Mgmt ForForYesElect Director Judy Gibbons 1b No

Mgmt ForForYesElect Director Jane Thompson 1c No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No


3 No

CSRA Inc.



Country: USA


Primary Security ID: 12650T104

Ticker: CSRA

Primary CUSIP: 12650T104 Primary ISIN: US12650T1043 Primary SEDOL: BYQKXC4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Keith B. Alexander Mgmt Yes For For No

Mgmt ForForYesElect Director Sanju K. Bansal 1b No

Mgmt ForForYesElect Director Michele A. Flournoy 1c No

Mgmt ForForYesElect Director Mark A. Frantz 1d No

Page 7 of 372



CSRA Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Nancy Killefer 1e No

Mgmt ForForYesElect Director Craig Martin 1f No

Mgmt ForForYesElect Director Sean O'Keefe 1g No

Mgmt ForForYesElect Director Lawrence B. Prior, III 1h No

Mgmt ForForYesElect Director Michael E. Ventling 1i No

Mgmt ForForYesElect Director Billie I. Williamson 1j No



3 No

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 4 No


Xilinx, Inc.



Country: USA



Ticker: XLNX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Dennis Segers Mgmt Yes For For No

Mgmt ForForYesElect Director Moshe N. Gavrielov 1.2 No

Mgmt ForForYesElect Director Saar Gillai 1.3 No

Mgmt ForForYesElect Director Ronald S. Jankov 1.4 No

Mgmt ForForYesElect Director Thomas H. Lee 1.5 No

Mgmt ForForYesElect Director J. Michael Patterson 1.6 No

Mgmt ForForYesElect Director Albert A. Pimentel 1.7 No

Mgmt ForForYesElect Director Marshall C. Turner 1.8 No

Mgmt ForForYesElect Director Elizabeth W. Vanderslice 1.9 No




4 No

Page 8 of 372



Xilinx, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Ralph Lauren Corporation



Country: USA



Ticker: RL

Primary CUSIP: 751212101 Primary ISIN: US7512121010 Primary SEDOL: B4V9661


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Frank A. Bennack, Jr. Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Joel L. Fleishman 1.2 Yes

Mgmt WithholdForYesElect Director Hubert Joly 1.3 Yes



3 Yes


Red Hat, Inc.



Country: USA



Ticker: RHT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Sohaib Abbasi Mgmt Yes For For No

Mgmt ForForYesElect Director W. Steve Albrecht 1.2 No

Mgmt ForForYesElect Director Charlene T. Begley 1.3 No

Mgmt NoElect Director Jeffrey J. Clarke - Withdrawn Resolution

1.4

Mgmt ForForYesElect Director Narendra K. Gupta 1.5 No

Mgmt ForForYesElect Director Kimberly L. Hammonds 1.6 No

Page 9 of 372



Red Hat, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director William S. Kaiser 1.7 No

Mgmt ForForYesElect Director Donald H. Livingstone 1.8 No

Mgmt ForForYesElect Director H. Hugh Shelton 1.9 No

Mgmt ForForYesElect Director James M. Whitehurst 1.10 No


2 No


3 No

Mgmt ForForYesApprove Executive Incentive Bonus Plan 4 No

Mgmt ForForYesApprove Qualified Employee Stock Purchase Plan

5 No

Microchip Technology Incorporated



Country: USA



Ticker: MCHP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Steve Sanghi Mgmt Yes For For No

Mgmt ForForYesElect Director Matthew W. Chapman 1.2 No

Mgmt ForForYesElect Director L.B. Day 1.3 No

Mgmt ForForYesElect Director Esther L. Johnson 1.4 No

Mgmt ForForYesElect Director Wade F. Meyercord 1.5 No




4 No

Johnson Controls, Inc.



Country: USA



Ticker: JCI


Page 10 of 372



Johnson Controls, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt




The J. M. Smucker Company



Country: USA



Ticker: SJM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Kathryn W. Dindo Mgmt Yes For For No

Mgmt ForForYesElect Director Paul J. Dolan 1b No

Mgmt ForForYesElect Director Jay L. Henderson 1c No

Mgmt ForForYesElect Director Nancy Lopez Knight 1d No

Mgmt ForForYesElect Director Elizabeth Valk Long 1e No

Mgmt ForForYesElect Director Gary A. Oatey 1f No

Mgmt ForForYesElect Director Sandra Pianalto 1g No

Mgmt ForForYesElect Director Alex Shumate 1h No

Mgmt ForForYesElect Director Mark T. Smucker 1i No

Mgmt ForForYesElect Director Richard K. Smucker 1j No

Mgmt ForForYesElect Director Timothy P. Smucker 1k No



3 No

SH ForAgainstYesReport on Plans to Increase Renewable Energy Use

4 Yes

Page 11 of 372



Tyco International plc



Country: Ireland



Ticker: TYC

Primary CUSIP: H89128104 Primary ISIN: IE00BQRQXQ92 Primary SEDOL: BQRQXQ9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Amend Articles Re: Memorandum of Association

Mgmt Yes For For No

Mgmt ForForYesAmend Articles Re: Tyco Governing Documents Proposals

2 No

Mgmt ForForYesApprove Stock Consolidation 3 No

Mgmt ForForYesIncrease Authorized Common Stock 4 No

Mgmt ForForYesIssue Shares in Connection with the Merger 5 No

Mgmt ForForYesChange Company Name to Johnson Controls International plc

6 No

Mgmt ForForYesIncrease Authorized Preferred and Common Stock

7 No

Mgmt ForForYesApprove the Directors' Authority to Allot Shares

8 No

Mgmt ForForYesApprove the Disapplication of Statutory Pre-Emption Rights

9 No

Mgmt ForForYesApprove the Renominalization of Tyco Ordinary Shares

10 No

Mgmt ForForYesApprove the Creation of Distributable Reserves

11 No

H&R Block, Inc.



Country: USA



Ticker: HRB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Angela N. Archon Mgmt Yes For For No

Mgmt ForForYesElect Director Paul J. Brown 1b No

Mgmt ForForYesElect Director William C. Cobb 1c No

Page 12 of 372



H&R Block, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Robert A. Gerard 1d No

Mgmt ForForYesElect Director Richard A. Johnson 1e No

Mgmt ForForYesElect Director David Baker Lewis 1f No

Mgmt ForForYesElect Director Victoria J. Reich 1g No

Mgmt ForForYesElect Director Bruce C. Rohde 1h No

Mgmt ForForYesElect Director Tom D. Seip 1i No

Mgmt ForForYesElect Director Christianna Wood 1j No

Mgmt ForForYesElect Director James F. Wright 1k No



3 No


Patterson Companies, Inc.



Country: USA



Ticker: PDCO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Scott P. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director John D. Buck 1.2 No

Mgmt ForForYesElect Director Jody H. Feragen 1.3 No

Mgmt ForForYesElect Director Sarena S. Lin 1.4 No

Mgmt ForForYesElect Director Ellen A. Rudnick 1.5 No

Mgmt ForForYesElect Director Neil A. Schrimsher 1.6 No

Mgmt ForForYesElect Director Les C. Vinney 1.7 No

Mgmt ForForYesElect Director James W. Wiltz 1.8 No


2 No


Page 13 of 372



Expedia, Inc.



Country: USA



Ticker: EXPE

Primary CUSIP: 30212P303 Primary ISIN: US30212P3038 Primary SEDOL: B748CK2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Susan C. Athey Mgmt Yes For For No

Mgmt ForForYesElect Director A. George 'Skip' Battle 1b No

Mgmt WithholdForYesElect Director Pamela L. Coe 1c Yes

Mgmt WithholdForYesElect Director Barry Diller 1d Yes

Mgmt WithholdForYesElect Director Jonathan L. Dolgen 1e Yes

Mgmt WithholdForYesElect Director Craig A. Jacobson 1f Yes

Mgmt WithholdForYesElect Director Victor A. Kaufman 1g Yes

Mgmt WithholdForYesElect Director Peter M. Kern 1h Yes

Mgmt WithholdForYesElect Director Dara Khosrowshahi 1i Yes

Mgmt WithholdForYesElect Director John C. Malone 1j Yes

Mgmt ForForYesElect Director Scott Rudin 1k No

Mgmt WithholdForYesElect Director Christopher W. Shean 1l Yes

Mgmt WithholdForYesElect Director Alexander Von Furstenberg 1m Yes

Mgmt AgainstForYesAmend Omnibus Stock Plan 2 Yes


NetApp, Inc.



Country: USA


Primary Security ID: 64110D104

Ticker: NTAP

Primary CUSIP: 64110D104 Primary ISIN: US64110D1046 Primary SEDOL: 2630643


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director T. Michael Nevens Mgmt Yes For For No

Mgmt ForForYesElect Director Jeffry R. Allen 1b No

Mgmt ForForYesElect Director Alan L. Earhart 1c No

Page 14 of 372



NetApp, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Gerald Held 1d No

Mgmt ForForYesElect Director Kathryn M. Hill 1e No

Mgmt ForForYesElect Director George Kurian 1f No

Mgmt ForForYesElect Director George T. Shaheen 1g No

Mgmt ForForYesElect Director Stephen M. Smith 1h No

Mgmt ForForYesElect Director Robert T. Wall 1i No

Mgmt ForForYesElect Director Richard P. Wallace 1j No



3 No


4 No


Range Resources Corporation



Country: USA


Primary Security ID: 75281A109

Ticker: RRC

Primary CUSIP: 75281A109 Primary ISIN: US75281A1097 Primary SEDOL: 2523334


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Merger Mgmt Yes For For No


NIKE, Inc.



Country: USA



Ticker: NKE


Page 15 of 372



NIKE, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan B. Graf, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Michelle A. Peluso 1.2 No

Mgmt ForForYesElect Director Phyllis M. Wise 1.3 No


2 No


3 No



5 No

ConAgra Foods, Inc.



Country: USA



Ticker: CAG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bradley A. Alford Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas K. Brown 1.2 No

Mgmt ForForYesElect Director Stephen G. Butler 1.3 No

Mgmt ForForYesElect Director Sean M. Connolly 1.4 No

Mgmt ForForYesElect Director Steven F. Goldstone 1.5 No

Mgmt ForForYesElect Director Joie A. Gregor 1.6 No

Mgmt ForForYesElect Director Rajive Johri 1.7 No

Mgmt ForForYesElect Director W.G. Jurgensen 1.8 No

Mgmt ForForYesElect Director Richard H. Lenny 1.9 No

Mgmt ForForYesElect Director Ruth Ann Marshall 1.10 No

Mgmt ForForYesElect Director Timothy R. McLevish 1.11 No


Page 16 of 372



ConAgra Foods, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

FedEx Corporation



Country: USA


Primary Security ID: 31428X106

Ticker: FDX

Primary CUSIP: 31428X106 Primary ISIN: US31428X1063 Primary SEDOL: 2142784


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James L. Barksdale Mgmt Yes For Against Yes

Mgmt ForForYesElect Director John A. Edwardson 1.2 No

Mgmt AgainstForYesElect Director Marvin R. Ellison 1.3 Yes

Mgmt ForForYesElect Director John C. ("Chris") Inglis 1.4 No

Mgmt ForForYesElect Director Kimberly A. Jabal 1.5 No

Mgmt AgainstForYesElect Director Shirley Ann Jackson 1.6 Yes

Mgmt AgainstForYesElect Director R. Brad Martin 1.7 Yes

Mgmt ForForYesElect Director Joshua Cooper Ramo 1.8 No

Mgmt ForForYesElect Director Susan C. Schwab 1.9 No

Mgmt ForForYesElect Director Frederick W. Smith 1.10 No

Mgmt AgainstForYesElect Director David P. Steiner 1.11 Yes

Mgmt ForForYesElect Director Paul S. Walsh 1.12 No


2 No


SH ForAgainstYesReport on Lobbying Payments and Policy 4 Yes

SH AgainstAgainstYesExclude Abstentions from Vote Counts 5 No

SH AgainstAgainstYesAdopt Holy Land Principles 6 No

SH AgainstAgainstYesReport Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws

7 No

Page 17 of 372



General Mills, Inc.



Country: USA



Ticker: GIS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Bradbury H. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director R. Kerry Clark 1b No

Mgmt ForForYesElect Director David M. Cordani 1c No

Mgmt ForForYesElect Director Roger W. Ferguson, Jr. 1d No

Mgmt ForForYesElect Director Henrietta H. Fore 1e No

Mgmt ForForYesElect Director Maria G. Henry 1f No

Mgmt ForForYesElect Director Heidi G. Miller 1g No

Mgmt ForForYesElect Director Steve Odland 1h No

Mgmt ForForYesElect Director Kendall J. Powell 1i No

Mgmt ForForYesElect Director Robert L. Ryan 1j No

Mgmt ForForYesElect Director Eric D. Sprunk 1k No

Mgmt ForForYesElect Director Dorothy A. Terrell 1l No

Mgmt ForForYesElect Director Jorge A. Uribe 1m No

Mgmt ForForYesApprove Non-Employee Director Omnibus Stock Plan

2 No


3 No


Global Payments Inc.



Country: USA



Ticker: GPN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert H.B. Baldwin, Jr. Mgmt Yes For For No

Page 18 of 372





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Mitchell L. Hollin 1.2 No

Mgmt ForForYesElect Director Ruth Ann Marshall 1.3 No

Mgmt ForForYesElect Director John M. Partridge 1.4 No

Mgmt ForForYesElect Director Jeffrey S. Sloan 1.5 No



3 No


Darden Restaurants, Inc.



Country: USA



Ticker: DRI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Margaret Shan Atkins Mgmt Yes For For No

Mgmt ForForYesElect Director Jean M. Birch 1.2 No

Mgmt ForForYesElect Director Bradley D. Blum 1.3 No

Mgmt ForForYesElect Director James P. Fogarty 1.4 No

Mgmt ForForYesElect Director Cynthia T. Jamison 1.5 No

Mgmt ForForYesElect Director Eugene I. (Gene) Lee, Jr. 1.6 No

Mgmt ForForYesElect Director William S. Simon 1.7 No

Mgmt ForForYesElect Director Charles M. (Chuck) Sonsteby 1.8 No


2 No


SH AgainstAgainstYesAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain

4 No

Page 19 of 372



Alcoa Inc.



Country: USA



Ticker: AA

Primary CUSIP: 013817507 Primary ISIN: US0138175072 Primary SEDOL: BYVZDB3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Reverse Stock Split Mgmt Yes For For No

Mgmt ForForYesAmend Articles 2 No

Monster Beverage Corporation



Country: USA



Ticker: MNST

Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Increase Authorized Common Stock Mgmt Yes For Against Yes

The Procter & Gamble Company



Country: USA



Ticker: PG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Francis S. Blake Mgmt Yes For For No

Mgmt ForForYesElect Director Angela F. Braly 1b No

Mgmt ForForYesElect Director Kenneth I. Chenault 1c No

Mgmt ForForYesElect Director Scott D. Cook 1d No

Mgmt ForForYesElect Director Terry J. Lundgren 1e No

Mgmt ForForYesElect Director W. James McNerney, Jr. 1f No

Page 20 of 372



The Procter & Gamble Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director David S. Taylor 1g No

Mgmt ForForYesElect Director Margaret C. Whitman 1h No

Mgmt ForForYesElect Director Patricia A. Woertz 1i No

Mgmt ForForYesElect Director Ernesto Zedillo 1j No



3 No

SH AgainstAgainstYesReport on Consistency Between Corporate Values and Political Activities

4 No

SH AgainstAgainstYesReport on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws

5 No

Intercontinental Exchange, Inc.



Country: USA


Primary Security ID: 45866F104

Ticker: ICE

Primary CUSIP: 45866F104 Primary ISIN: US45866F1049 Primary SEDOL: BFSSDS9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Increase Authorized Common Stock Mgmt Yes For For No

Paychex, Inc.



Country: USA



Ticker: PAYX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director B. Thomas Golisano Mgmt Yes For For No

Mgmt ForForYesElect Director Joseph G. Doody 1b No

Mgmt ForForYesElect Director David J.S. Flaschen 1c No

Page 21 of 372



Paychex, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Phillip Horsley 1d No

Mgmt ForForYesElect Director Grant M. Inman 1e No

Mgmt ForForYesElect Director Pamela A. Joseph 1f No

Mgmt ForForYesElect Director Martin Mucci 1g No

Mgmt ForForYesElect Director Joseph M. Tucci 1h No

Mgmt ForForYesElect Director Joseph M. Velli 1i No


2 No


3 No

Cintas Corporation



Country: USA



Ticker: CTAS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gerald S. Adolph Mgmt Yes For For No

Mgmt ForForYesElect Director John F. Barrett 1b No

Mgmt ForForYesElect Director Melanie W. Barstad 1c No

Mgmt ForForYesElect Director Robert E. Coletti 1d No

Mgmt ForForYesElect Director Richard T. Farmer 1e No

Mgmt ForForYesElect Director Scott D. Farmer 1f No

Mgmt ForForYesElect Director James J. Johnson 1g No

Mgmt ForForYesElect Director Joseph Scaminace 1h No

Mgmt ForForYesElect Director Ronald W. Tysoe 1i No


2 No

Mgmt AgainstForYesApprove Omnibus Stock Plan 3 Yes


Page 22 of 372



Linear Technology Corporation



Country: USA



Ticker: LLTC



Votable Proposal

Vote Instruction

Vote Against Mgmt



Mgmt ForForYesElect Director Robert H. Swanson, Jr. 3a No

Mgmt ForForYesElect Director Lothar Maier 3b No

Mgmt AgainstForYesElect Director Arthur C. Agnos 3c Yes

Mgmt AgainstForYesElect Director John J. Gordon 3d Yes

Mgmt ForForYesElect Director David S. Lee 3e No

Mgmt AgainstForYesElect Director Richard M. Moley 3f Yes

Mgmt AgainstForYesElect Director Thomas S. Volpe 3g Yes


4 Yes



Seagate Technology plc



Country: Ireland


Primary Security ID: G7945M107

Ticker: STX

Primary CUSIP: G7945J104 Primary ISIN: IE00B58JVZ52 Primary SEDOL: B58JVZ5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Stephen J. Luczo Mgmt Yes For For No

Mgmt ForForYesElect Director Frank J. Biondi, Jr. 1b No

Mgmt ForForYesElect Director Michael R. Cannon 1c No

Mgmt ForForYesElect Director Mei-Wei Cheng 1d No

Mgmt ForForYesElect Director William T. Coleman 1e No

Page 23 of 372



Seagate Technology plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Jay L. Geldmacher 1f No

Mgmt ForForYesElect Director Dambisa F. Moyo 1g No

Mgmt ForForYesElect Director Chong Sup Park 1h No

Mgmt ForForYesElect Director Stephanie Tilenius 1i No

Mgmt ForForYesElect Director Edward J. Zander 1j No


2 No



Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

5 No

Mgmt ForForYesApprove Proposed Amendments to the Company's Articles of Association

6A No

Mgmt ForForYesApprove Proposed Amendments to the Company's Memorandum of Association

6B No

Mgmt ForForYesAdopt Plurality Voting for Contested Election of Directors

7A No

Mgmt ForForYesAmend Articles Re: Setting the Size of the Board

7B No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

8 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9 No

Mgmt ForForYesDetermine Price Range for Reissuance of Treasury Shares

10 No

Parker-Hannifin Corporation



Country: USA



Ticker: PH



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Lee C. Banks Mgmt Yes For For No

Mgmt ForForYesElect Director Robert G. Bohn 1.2 No

Mgmt ForForYesElect Director Linda S. Harty 1.3 No

Page 24 of 372



Parker-Hannifin Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Robert J. Kohlhepp 1.4 No

Mgmt ForForYesElect Director Kevin A. Lobo 1.5 No

Mgmt ForForYesElect Director Klaus-Peter Muller 1.6 No

Mgmt ForForYesElect Director Candy M. Obourn 1.7 No

Mgmt ForForYesElect Director Joseph Scaminace 1.8 No

Mgmt ForForYesElect Director Wolfgang R. Schmitt 1.9 No

Mgmt ForForYesElect Director Ake Svensson 1.10 No

Mgmt ForForYesElect Director James R. Verrier 1.11 No

Mgmt ForForYesElect Director James L. Wainscott 1.12 No

Mgmt ForForYesElect Director Thomas L. Williams 1.13 No

Mgmt ForForYesRequire Advance Notice for Shareholder Nominations

2 No



4 No

Mgmt ForForYesApprove Omnibus Stock Plan 5 No

St. Jude Medical, Inc.



Country: USA



Ticker: STJ



Votable Proposal

Vote Instruction

Vote Against Mgmt



Mgmt AgainstForYesElect Director Stuart M. Essig 3a Yes

Mgmt AgainstForYesElect Director Barbara B. Hill 3b Yes

Mgmt ForForYesElect Director Michael A. Rocca 3c No


4 Yes


Page 25 of 372



St. Jude Medical, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesDeclassify the Board of Directors 6 No

Mgmt ForForYesProvide Proxy Access Right 7 No



SH ForAgainstYesReduce Supermajority Vote Requirement 10 Yes

Harris Corporation



Country: USA



Ticker: HRS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director James F. Albaugh Mgmt Yes For For No

Mgmt ForForYesElect Director William M. Brown 1b No

Mgmt ForForYesElect Director Peter W. Chiarelli 1c No

Mgmt ForForYesElect Director Thomas A. Dattilo 1d No

Mgmt ForForYesElect Director Roger B. Fradin 1e No

Mgmt ForForYesElect Director Terry D. Growcock 1f No

Mgmt ForForYesElect Director Lewis Hay, III 1g No

Mgmt ForForYesElect Director Vyomesh I. Joshi 1h No

Mgmt ForForYesElect Director Leslie F. Kenne 1i No

Mgmt ForForYesElect Director James C. Stoffel 1j No

Mgmt ForForYesElect Director Gregory T. Swienton 1k No

Mgmt ForForYesElect Director Hansel E. Tookes, II 1l No


2 No


Page 26 of 372



Symantec Corporation



Country: USA



Ticker: SYMC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gregory S. Clark Mgmt Yes For For No

Mgmt ForForYesElect Director Frank E. Dangeard 1b No

Mgmt ForForYesElect Director Kenneth Y. Hao 1c No

Mgmt ForForYesElect Director David W. Humphrey 1d No

Mgmt ForForYesElect Director Geraldine B. Laybourne 1e No

Mgmt ForForYesElect Director David L. Mahoney 1f No

Mgmt ForForYesElect Director Robert S. Miller 1g No

Mgmt ForForYesElect Director Anita M. Sands 1h No

Mgmt ForForYesElect Director Daniel H. Schulman 1i No

Mgmt ForForYesElect Director V. Paul Unruh 1j No

Mgmt ForForYesElect Director Suzanne M. Vautrinot 1k No




4 No

KLA-Tencor Corporation



Country: USA



Ticker: KLAC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Edward W. Barnholt Mgmt Yes For For No

Mgmt ForForYesElect Director Robert M. Calderoni 1.2 No

Mgmt ForForYesElect Director John T. Dickson 1.3 No

Page 27 of 372



KLA-Tencor Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Emiko Higashi 1.4 No

Mgmt ForForYesElect Director Kevin J. Kennedy 1.5 No

Mgmt ForForYesElect Director Gary B. Moore 1.6 No

Mgmt ForForYesElect Director Kiran M. Patel 1.7 No

Mgmt ForForYesElect Director Robert A. Rango 1.8 No

Mgmt ForForYesElect Director Richard P. Wallace 1.9 No

Mgmt ForForYesElect Director David C. Wang 1.10 No


2 No


3 No

Cardinal Health, Inc.



Country: USA


Primary Security ID: 14149Y108

Ticker: CAH

Primary CUSIP: 14149Y108 Primary ISIN: US14149Y1082 Primary SEDOL: 2175672


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David J. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Colleen F. Arnold 1.2 No

Mgmt ForForYesElect Director George S. Barrett 1.3 No

Mgmt ForForYesElect Director Carrie S. Cox 1.4 No

Mgmt ForForYesElect Director Calvin Darden 1.5 No

Mgmt ForForYesElect Director Bruce L. Downey 1.6 No

Mgmt ForForYesElect Director Patricia A. Hemingway Hall 1.7 No

Mgmt ForForYesElect Director Clayton M. Jones 1.8 No

Mgmt ForForYesElect Director Gregory B. Kenny 1.9 No

Mgmt ForForYesElect Director Nancy Killefer 1.10 No

Mgmt ForForYesElect Director David P. King 1.11 No



Page 28 of 372



Cardinal Health, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


4 No

Western Digital Corporation



Country: USA



Ticker: WDC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Martin I. Cole Mgmt Yes For For No

Mgmt ForForYesElect Director Kathleen A. Cote 1b No

Mgmt ForForYesElect Director Henry T. DeNero 1c No

Mgmt ForForYesElect Director Michael D. Lambert 1d No

Mgmt ForForYesElect Director Len J. Lauer 1e No

Mgmt ForForYesElect Director Matthew E. Massengill 1f No

Mgmt ForForYesElect Director Sanjay Mehrotra 1g No

Mgmt ForForYesElect Director Stephen D. Milligan 1h No

Mgmt ForForYesElect Director Paula A. Price 1i No


2 No


Automatic Data Processing, Inc.



Country: USA



Ticker: ADP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Peter Bisson Mgmt Yes For For No

Page 29 of 372



Automatic Data Processing, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Richard T. Clark 1.2 No

Mgmt ForForYesElect Director Eric C. Fast 1.3 No

Mgmt ForForYesElect Director Linda R. Gooden 1.4 No

Mgmt ForForYesElect Director Michael P. Gregoire 1.5 No

Mgmt ForForYesElect Director R. Glenn Hubbard 1.6 No

Mgmt ForForYesElect Director John P. Jones 1.7 No

Mgmt ForForYesElect Director William J. Ready 1.8 No

Mgmt ForForYesElect Director Carlos A. Rodriguez 1.9 No

Mgmt ForForYesElect Director Sandra S. Wijnberg 1.10 No


2 No


Lam Research Corporation



Country: USA



Ticker: LRCX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Martin B. Anstice Mgmt Yes For For No

Mgmt ForForYesElect Director Eric K. Brandt 1.2 No

Mgmt ForForYesElect Director Michael R. Cannon 1.3 No

Mgmt ForForYesElect Director Youssef A. El-Mansy 1.4 No

Mgmt ForForYesElect Director Christine A. Heckart 1.5 No

Mgmt ForForYesElect Director Catherine P. Lego 1.6 No

Mgmt ForForYesElect Director Stephen G. Newberry 1.7 No

Mgmt ForForYesElect Director Abhijit Y. Talwalkar 1.8 No

Mgmt ForForYesElect Director Lih Shyng (Rick L.) Tsai 1.9 No

Mgmt NoElect Director John T. Dickson - Withdrawn Resolution

2.10

Page 30 of 372



Lam Research Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt NoElect Director Gary B. Moore - Withdrawn Resolution

2.11


3 No


Coach, Inc.



Country: USA



Ticker: COH



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Election Director David Denton Mgmt Yes For For No

Mgmt ForForYesElection Director Andrea Guerra 1b No

Mgmt ForForYesElection Director Susan Kropf 1c No

Mgmt ForForYesElection Director Annabelle Yu Long 1d No

Mgmt ForForYesElection Director Victor Luis 1e No

Mgmt ForForYesElection Director Ivan Menezes 1f No

Mgmt ForForYesElection Director William Nuti 1g No

Mgmt ForForYesElection Director Stephanie Tilenius 1h No

Mgmt ForForYesElection Director Jide Zeitlin 1i No



3 No



5 No

SH AgainstAgainstYesCreate Feasibility Plan for Net-Zero GHG Emissions

6 No

Page 31 of 372



News Corporation



Country: USA


Primary Security ID: 65249B109

Ticker: NWS

Primary CUSIP: 65249B109 Primary ISIN: US65249B1098 Primary SEDOL: BBGVT40


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director K. Rupert Murdoch Mgmt Yes For For No

Mgmt ForForYesElect Director Lachlan K. Murdoch 1b No

Mgmt ForForYesElect Director Robert J. Thomson 1c No

Mgmt ForForYesElect Director Jose Maria Aznar 1d No

Mgmt ForForYesElect Director Natalie Bancroft 1e No

Mgmt ForForYesElect Director Peter L. Barnes 1f No

Mgmt ForForYesElect Director Elaine L. Chao 1g No

Mgmt ForForYesElect Director Joel I. Klein 1h No

Mgmt ForForYesElect Director James R. Murdoch 1i No

Mgmt ForForYesElect Director Ana Paula Pessoa 1j No

Mgmt ForForYesElect Director Masroor Siddiqui 1k No



3 No

SH ForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

4 Yes

Twenty-First Century Fox, Inc.



Country: USA



Ticker: FOXA

Primary CUSIP: 90130A101 Primary ISIN: US90130A1016 Primary SEDOL: BBM4S68


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director K. Rupert Murdoch Mgmt Yes For For No

Mgmt ForForYesElect Director Lachlan K. Murdoch 1b No

Mgmt ForForYesElect Director Delphine Arnault 1c No

Page 32 of 372



Twenty-First Century Fox, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director James W. Breyer 1d Yes

Mgmt ForForYesElect Director Chase Carey 1e No

Mgmt ForForYesElect Director David F. DeVoe 1f No

Mgmt ForForYesElect Director Viet Dinh 1g No

Mgmt AgainstForYesElect Director Roderick I. Eddington 1h Yes

Mgmt ForForYesElect Director James R. Murdoch 1i No

Mgmt AgainstForYesElect Director Jacques Nasser 1j Yes

Mgmt AgainstForYesElect Director Robert S. Silberman 1k Yes

Mgmt ForForYesElect Director Tidjane Thiam 1l No

Mgmt ForForYesElect Director Jeffrey W. Ubben 1m No



3 Yes

The Estee Lauder Companies Inc.



Country: USA



Ticker: EL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald S. Lauder Mgmt Yes For For No

Mgmt ForForYesElect Director William P. Lauder 1.2 No

Mgmt WithholdForYesElect Director Richard D. Parsons 1.3 Yes

Mgmt ForForYesElect Director Lynn Forester de Rothschild 1.4 No

Mgmt WithholdForYesElect Director Richard F. Zannino 1.5 Yes



3 Yes

Page 33 of 372



Campbell Soup Company



Country: USA



Ticker: CPB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bennett Dorrance Mgmt Yes For For No

Mgmt ForForYesElect Director Randall W. Larrimore 1.2 No

Mgmt ForForYesElect Director Marc B. Lautenbach 1.3 No

Mgmt ForForYesElect Director Mary Alice Dorrance Malone 1.4 No

Mgmt ForForYesElect Director Sara Mathew 1.5 No

Mgmt ForForYesElect Director Keith R. McLoughlin 1.6 No

Mgmt ForForYesElect Director Denise M. Morrison 1.7 No

Mgmt ForForYesElect Director Charles R. Perrin 1.8 No

Mgmt ForForYesElect Director Nick Shreiber 1.9 No

Mgmt ForForYesElect Director Tracey T. Travis 1.10 No

Mgmt ForForYesElect Director Archbold D. van Beuren 1.11 No

Mgmt ForForYesElect Director Les C. Vinney 1.12 No


2 No


3 No

Oracle Corporation



Country: USA



Ticker: ORCL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jeffrey S. Berg Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director H. Raymond Bingham 1.2 Yes

Mgmt WithholdForYesElect Director Michael J. Boskin 1.3 Yes

Page 34 of 372



Oracle Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Safra A. Catz 1.4 No

Mgmt WithholdForYesElect Director Bruce R. Chizen 1.5 Yes

Mgmt WithholdForYesElect Director George H. Conrades 1.6 Yes

Mgmt ForForYesElect Director Lawrence J. Ellison 1.7 No

Mgmt ForForYesElect Director Hector Garcia-Molina 1.8 No

Mgmt ForForYesElect Director Jeffrey O. Henley 1.9 No

Mgmt ForForYesElect Director Mark V. Hurd 1.10 No

Mgmt ForForYesElect Director Renee J. James 1.11 No

Mgmt WithholdForYesElect Director Leon E. Panetta 1.12 Yes

Mgmt WithholdForYesElect Director Naomi O. Seligman 1.13 Yes


2 Yes



Sysco Corporation



Country: USA



Ticker: SYY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Daniel J. Brutto Mgmt Yes For For No

Mgmt ForForYesElect Director John M. Cassaday 1b No

Mgmt ForForYesElect Director Judith B. Craven 1c No

Mgmt ForForYesElect Director William J. DeLaney 1d No

Mgmt ForForYesElect Director Joshua D. Frank 1e No

Mgmt ForForYesElect Director Larry C. Glasscock 1f No

Mgmt ForForYesElect Director Jonathan Golden 1g No

Mgmt ForForYesElect Director Bradley M. Halverson 1h No

Mgmt ForForYesElect Director Hans-Joachim Koerber 1i No

Page 35 of 372



Sysco Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Nancy S. Newcomb 1j No

Mgmt ForForYesElect Director Nelson Peltz 1k No

Mgmt ForForYesElect Director Edward D. Shirley 1l No

Mgmt ForForYesElect Director Richard G. Tilghman 1m No

Mgmt ForForYesElect Director Jackie M. Ward 1n No


2 No



The Clorox Company



Country: USA



Ticker: CLX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Amy Banse Mgmt Yes For For No

Mgmt ForForYesElect Director Richard H. Carmona 1.2 No

Mgmt ForForYesElect Director Benno Dorer 1.3 No

Mgmt ForForYesElect Director Spencer C. Fleischer 1.4 No

Mgmt ForForYesElect Director Esther Lee 1.5 No

Mgmt ForForYesElect Director A.D. David Mackay 1.6 No

Mgmt ForForYesElect Director Robert W. Matschullat 1.7 No

Mgmt ForForYesElect Director Jeffrey Noddle 1.8 No

Mgmt ForForYesElect Director Pamela Thomas-Graham 1.9 No

Mgmt ForForYesElect Director Carolyn M. Ticknor 1.10 No

Mgmt ForForYesElect Director Christopher J. Williams 1.11 No


2 No


Page 36 of 372



The Clorox Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH ForAgainstYesApprove Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares

4 Yes

The Williams Companies, Inc.



Country: USA



Ticker: WMB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan S. Armstrong Mgmt Yes For For No

Mgmt ForForYesElect Director Stephen W. Bergstrom 1.2 No

Mgmt ForForYesElect Director Stephen I. Chazen 1.3 No

Mgmt ForForYesElect Director Kathleen B. Cooper 1.4 No

Mgmt ForForYesElect Director Peter A. Ragauss 1.5 No

Mgmt ForForYesElect Director Scott D. Sheffield 1.6 No

Mgmt ForForYesElect Director Murray D. Smith 1.7 No

Mgmt ForForYesElect Director William H. Spence 1.8 No

Mgmt ForForYesElect Director Janice D. Stoney 1.9 No



3 No

Microsoft Corporation



Country: USA



Ticker: MSFT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William H. Gates, lll Mgmt Yes For For No

Page 37 of 372



Microsoft Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Teri L. List-Stoll 1.2 No

Mgmt ForForYesElect Director G. Mason Morfit 1.3 No

Mgmt ForForYesElect Director Satya Nadella 1.4 No

Mgmt ForForYesElect Director Charles H. Noski 1.5 No

Mgmt ForForYesElect Director Helmut Panke 1.6 No

Mgmt ForForYesElect Director Sandra E. Peterson 1.7 No

Mgmt ForForYesElect Director Charles W. Scharf 1.8 No

Mgmt ForForYesElect Director John W. Stanton 1.9 No

Mgmt ForForYesElect Director John W. Thompson 1.10 No

Mgmt ForForYesElect Director Padmasree Warrior 1.11 No


2 No


Mgmt ForForYesAmend Right to Call Special Meeting 4 No



FMC Technologies, Inc.



Country: USA


Primary Security ID: 30249U101

Ticker: FTI

Primary CUSIP: 30249U101 Primary ISIN: US30249U1016 Primary SEDOL: 2763561


Votable Proposal

Vote Instruction

Vote Against Mgmt





Page 38 of 372



Harman International Industries, Incorporated



Country: USA



Ticker: HAR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Adriane M. Brown Mgmt Yes For For No

Mgmt ForForYesElect Director John W. Diercksen 1b No

Mgmt ForForYesElect Director Ann McLaughlin Korologos 1c No

Mgmt ForForYesElect Director Robert Nail 1d No

Mgmt ForForYesElect Director Dinesh C. Paliwal 1e No

Mgmt ForForYesElect Director Abraham N. Reichental 1f No

Mgmt ForForYesElect Director Kenneth M. Reiss 1g No

Mgmt ForForYesElect Director Hellene S. Runtagh 1h No

Mgmt ForForYesElect Director Frank S. Sklarsky 1i No

Mgmt ForForYesElect Director Gary G. Steel 1j No


Mgmt ForForYesProvide Directors May Be Removed With or Without Cause

3 No


4 No

Medtronic plc



Country: Ireland


Primary Security ID: G5960L103

Ticker: MDT

Primary CUSIP: 585055106 Primary ISIN: IE00BTN1Y115 Primary SEDOL: BTN1Y11


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Richard H. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Craig Arnold 1b No

Mgmt ForForYesElect Director Scott C. Donnelly 1c No

Mgmt ForForYesElect Director Randall J. Hogan, III 1d No

Page 39 of 372



Medtronic plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Omar Ishrak 1e No

Mgmt ForForYesElect Director Shirley Ann Jackson 1f No

Mgmt ForForYesElect Director Michael O. Leavitt 1g No

Mgmt ForForYesElect Director James T. Lenehan 1h No

Mgmt ForForYesElect Director Elizabeth G. Nabel 1i No

Mgmt ForForYesElect Director Denise M. O'Leary 1j No

Mgmt ForForYesElect Director Kendall J. Powell 1k No

Mgmt ForForYesElect Director Robert C. Pozen 1l No

Mgmt ForForYesElect Director Preetha Reddy 1m No


2 No


3 No


Mgmt ForForYesAmend Articles of Association 5a No

Mgmt ForForYesAmend Memorandum of Association 5b No

Mgmt ForForYesAmend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits

6 No

Cisco Systems, Inc.



Country: USA


Primary Security ID: 17275R102

Ticker: CSCO

Primary CUSIP: 17275R102 Primary ISIN: US17275R1023 Primary SEDOL: 2198163


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Carol A. Bartz Mgmt Yes For For No

Mgmt ForForYesElect Director M. Michele Burns 1b No

Mgmt ForForYesElect Director Michael D. Capellas 1c No

Mgmt ForForYesElect Director John T. Chambers 1d No

Mgmt ForForYesElect Director Amy L. Chang 1e No

Mgmt ForForYesElect Director John L. Hennessy 1f No

Page 40 of 372



Cisco Systems, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Kristina M. Johnson 1g No

Mgmt ForForYesElect Director Roderick C. McGeary 1h No

Mgmt ForForYesElect Director Charles H. Robbins 1i No

Mgmt ForForYesElect Director Arun Sarin 1j No

Mgmt ForForYesElect Director Steven M. West 1k No


2 No


3 No


SH AgainstAgainstYesReport on Arab and non-Arab Employees using EEO-1 Categories

5 No

SH AgainstAgainstYesEstablish Board Committee on Operations in Israeli Settlements

6 No

Monsanto Company



Country: USA


Primary Security ID: 61166W101

Ticker: MON

Primary CUSIP: 61166W101 Primary ISIN: US61166W1018 Primary SEDOL: 2654320


Votable Proposal

Vote Instruction

Vote Against Mgmt




AutoZone, Inc.



Country: USA



Ticker: AZO


Page 41 of 372



AutoZone, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Douglas H. Brooks Mgmt Yes For For No

Mgmt ForForYesElect Director Linda A. Goodspeed 1.2 No

Mgmt ForForYesElect Director Sue E. Gove 1.3 No

Mgmt ForForYesElect Director Earl G. Graves, Jr. 1.4 No

Mgmt ForForYesElect Director Enderson Guimaraes 1.5 No

Mgmt ForForYesElect Director J. R. Hyde, III 1.6 No

Mgmt ForForYesElect Director D. Bryan Jordan 1.7 No

Mgmt ForForYesElect Director W. Andrew McKenna 1.8 No

Mgmt ForForYesElect Director George R. Mrkonic, Jr. 1.9 No

Mgmt ForForYesElect Director Luis P. Nieto 1.10 No

Mgmt ForForYesElect Director William C. Rhodes, III 1.11 No


Mgmt ForForYesAmend Nonqualified Employee Stock Purchase Plan

3 No


4 No

Spectra Energy Corp



Country: USA



Ticker: SE

Primary CUSIP: 847560109 Primary ISIN: US8475601097 Primary SEDOL: B1L60G9


Votable Proposal

Vote Instruction

Vote Against Mgmt



Page 42 of 372



Acuity Brands, Inc.



Country: USA



Ticker: AYI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director W. Patrick Battle Mgmt Yes For For No

Mgmt ForForYesElect Director Gordon D. Harnett 1.2 No

Mgmt ForForYesElect Director Robert F. McCullough 1.3 No

Mgmt ForForYesElect Director Dominic J. Pileggi 1.4 No



3 No


SH AgainstAgainstYesApprove Dividend Increase 5 No

Micron Technology, Inc.



Country: USA



Ticker: MU



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert L. Bailey Mgmt Yes For For No

Mgmt ForForYesElect Director Richard M. Beyer 1.2 No

Mgmt ForForYesElect Director Patrick J. Byrne 1.3 No

Mgmt ForForYesElect Director D. Mark Durcan 1.4 No

Mgmt ForForYesElect Director Mercedes Johnson 1.5 No

Mgmt ForForYesElect Director Lawrence N. Mondry 1.6 No

Mgmt ForForYesElect Director Robert E. Switz 1.7 No


Mgmt ForForYesAdopt NOL Rights Plan (NOL Pill) 3 No

Page 43 of 372



Micron Technology, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


4 No


5 No

D.R. Horton, Inc.



Country: USA



Ticker: DHI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Donald R. Horton Mgmt Yes For For No

Mgmt ForForYesElect Director Barbara K. Allen 1b No

Mgmt ForForYesElect Director Brad S. Anderson 1c No

Mgmt ForForYesElect Director Michael R. Buchanan 1d No

Mgmt ForForYesElect Director Michael W. Hewatt 1e No


2 No


3 No

Intuit Inc.



Country: USA



Ticker: INTU



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Eve Burton Mgmt Yes For For No

Mgmt ForForYesElect Director Scott D. Cook 1b No

Mgmt ForForYesElect Director Richard L. Dalzell 1c No

Page 44 of 372



Intuit Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Diane B. Greene 1d No

Mgmt ForForYesElect Director Suzanne Nora Johnson 1e No

Mgmt ForForYesElect Director Dennis D. Powell 1f No

Mgmt ForForYesElect Director Brad D. Smith 1g No

Mgmt ForForYesElect Director Raul Vazquez 1h No

Mgmt ForForYesElect Director Jeff Weiner 1i No




4 No

Jacobs Engineering Group Inc.



Country: USA



Ticker: JEC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Joseph R. Bronson Mgmt Yes For For No

Mgmt ForForYesElect Director Juan Jose Suarez Coppel 1b No

Mgmt ForForYesElect Director Robert C. Davidson, Jr. 1c No

Mgmt ForForYesElect Director Steven J. Demetriou 1d No

Mgmt ForForYesElect Director Ralph E. Eberhart 1e No

Mgmt ForForYesElect Director Dawne S. Hickton 1f No

Mgmt ForForYesElect Director Linda Fayne Levinson 1g No

Mgmt ForForYesElect Director Peter J. Robertson 1h No

Mgmt ForForYesElect Director Christopher M.T. Thompson 1i No


2 No


3 No


Page 45 of 372



Jacobs Engineering Group Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


5 No


Becton, Dickinson and Company



Country: USA



Ticker: BDX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Basil L. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Catherine M. Burzik 1.2 No

Mgmt ForForYesElect Director R. Andrew Eckert 1.3 No

Mgmt ForForYesElect Director Vincent A. Forlenza 1.4 No

Mgmt ForForYesElect Director Claire M. Fraser 1.5 No

Mgmt ForForYesElect Director Christopher Jones 1.6 No

Mgmt ForForYesElect Director Marshall O. Larsen 1.7 No

Mgmt ForForYesElect Director Gary A. Mecklenburg 1.8 No

Mgmt ForForYesElect Director James F. Orr 1.9 No

Mgmt ForForYesElect Director Willard J. Overlock, Jr. 1.10 No

Mgmt ForForYesElect Director Claire Pomeroy 1.11 No

Mgmt ForForYesElect Director Rebecca W. Rimel 1.12 No

Mgmt ForForYesElect Director Bertram L. Scott 1.13 No



3 No

Mgmt One YearNoneYesAdvisory Vote on Say on Pay Frequency 4 No

SH AgainstAgainstYesRequire Independent Board Chairman 5 No

Page 46 of 372



Air Products and Chemicals, Inc.



Country: USA



Ticker: APD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Susan K. Carter Mgmt Yes For For No

Mgmt ForForYesElect Director Charles I. Cogut 1b No

Mgmt ForForYesElect Director Seifollah (Seifi) Ghasemi 1c No

Mgmt ForForYesElect Director Chadwick C. Deaton 1d No

Mgmt ForForYesElect Director David H. Y. Ho 1e No

Mgmt ForForYesElect Director Margaret G. McGlynn 1f No

Mgmt ForForYesElect Director Edward L. Monser 1g No

Mgmt ForForYesElect Director Matthew H. Paull 1h No


2 No



Costco Wholesale Corporation



Country: USA



Ticker: COST

Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Susan L. Decker Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Richard A. Galanti 1.2 Yes

Mgmt WithholdForYesElect Director John W. Meisenbach 1.3 Yes

Mgmt WithholdForYesElect Director Charles T. Munger 1.4 Yes



3 No

Page 47 of 372



Costco Wholesale Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


Walgreens Boots Alliance, Inc.



Country: USA



Ticker: WBA

Primary CUSIP: 931427108 Primary ISIN: US9314271084 Primary SEDOL: BTN1Y44


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Janice M. Babiak Mgmt Yes For For No

Mgmt ForForYesElect Director David J. Brailer 1b No

Mgmt ForForYesElect Director William C. Foote 1c No

Mgmt ForForYesElect Director Ginger L. Graham 1d No

Mgmt ForForYesElect Director John A. Lederer 1e No

Mgmt ForForYesElect Director Dominic P. Murphy 1f No

Mgmt ForForYesElect Director Stefano Pessina 1g No

Mgmt ForForYesElect Director Leonard D. Schaeffer 1h No

Mgmt ForForYesElect Director Nancy M. Schlichting 1i No

Mgmt ForForYesElect Director James A. Skinner 1j No


2 No




SH ForAgainstYesApprove Report on Executive Pay & Sustainability Performance

6 Yes

Monsanto Company



Country: USA



Ticker: MON


Page 48 of 372



Monsanto Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Dwight M. 'Mitch' Barns Mgmt Yes For For No

Mgmt ForForYesElect Director Gregory H. Boyce 1b No

Mgmt ForForYesElect Director David L. Chicoine 1c No

Mgmt ForForYesElect Director Janice L. Fields 1d No

Mgmt ForForYesElect Director Hugh Grant 1e No

Mgmt ForForYesElect Director Arthur H. Harper 1f No

Mgmt ForForYesElect Director Laura K. Ipsen 1g No

Mgmt ForForYesElect Director Marcos M. Lutz 1h No

Mgmt ForForYesElect Director C. Steven McMillan 1i No

Mgmt ForForYesElect Director Jon R. Moeller 1j No

Mgmt ForForYesElect Director George H. Poste 1k No

Mgmt ForForYesElect Director Robert J. Stevens 1l No

Mgmt ForForYesElect Director Patricia Verduin 1m No



3 No




SH AgainstAgainstYesReport on Effectiveness and Risks of Glyphosate Use

7 No

WestRock Company



Country: USA



Ticker: WRK

Primary CUSIP: 96145D105 Primary ISIN: US96145D1054 Primary SEDOL: BYR0914


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Timothy J. Bernlohr Mgmt Yes For For No

Page 49 of 372



WestRock Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director J. Powell Brown 1b No

Mgmt ForForYesElect Director Michael E. Campbell 1c No

Mgmt ForForYesElect Director Terrell K. Crews 1d No

Mgmt ForForYesElect Director Russell M. Currey 1e No

Mgmt ForForYesElect Director John A. Luke, Jr. 1f No

Mgmt ForForYesElect Director Gracia C. Martore 1g No

Mgmt ForForYesElect Director James E. Nevels 1h No

Mgmt ForForYesElect Director Timothy H. Powers 1i No

Mgmt ForForYesElect Director Steven C. Voorhees 1j No

Mgmt ForForYesElect Director Bettina M. Whyte 1k No

Mgmt ForForYesElect Director Alan D. Wilson 1l No


2 No



Hormel Foods Corporation



Country: USA



Ticker: HRL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gary C. Bhojwani Mgmt Yes For For No

Mgmt ForForYesElect Director Terrell K. Crews 1b No

Mgmt ForForYesElect Director Jeffrey M. Ettinger 1c No

Mgmt ForForYesElect Director Glenn S. Forbes 1d No

Mgmt ForForYesElect Director Stephen M. Lacy 1e No

Mgmt ForForYesElect Director John L. Morrison 1f No

Mgmt ForForYesElect Director Elsa A. Murano 1g No

Mgmt ForForYesElect Director Robert C. Nakasone 1h No

Page 50 of 372



Hormel Foods Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Susan K. Nestegard 1i No

Mgmt ForForYesElect Director Dakota A. Pippins 1j No

Mgmt ForForYesElect Director Christopher J. Policinski 1k No

Mgmt ForForYesElect Director Sally J. Smith 1l No

Mgmt ForForYesElect Director James P. Snee 1m No

Mgmt ForForYesElect Director Steven A. White 1n No



3 No


SH AgainstAgainstYesProvide Vote Counting to Exclude Abstentions 5 No

Visa Inc.



Country: USA


Primary Security ID: 92826C839

Ticker: V

Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lloyd A. Carney Mgmt Yes For For No

Mgmt ForForYesElect Director Mary B. Cranston 1b No

Mgmt ForForYesElect Director Francisco Javier Fernandez-Carbajal

1c No

Mgmt ForForYesElect Director Gary A. Hoffman 1d No

Mgmt ForForYesElect Director Alfred F. Kelly, Jr. 1e No

Mgmt ForForYesElect Director Robert W. Matschullat 1f No

Mgmt ForForYesElect Director Suzanne Nora Johnson 1g No

Mgmt ForForYesElect Director John A.C. Swainson 1h No

Mgmt ForForYesElect Director Maynard G. Webb, Jr. 1i No


2 No


Page 51 of 372



Visa Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Rockwell Collins, Inc.



Country: USA



Ticker: COL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Chris A. Davis Mgmt Yes For For No

Mgmt ForForYesElect Director Ralph E. Eberhart 1.2 No

Mgmt ForForYesElect Director David Lilley 1.3 No


2 No



Emerson Electric Co.



Country: USA



Ticker: EMR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director D.N. Farr Mgmt Yes For For No

Mgmt ForForYesElect Director W.R. Johnson 1.2 No

Mgmt ForForYesElect Director M.S. Levatich 1.3 No

Mgmt ForForYesElect Director J.W. Prueher 1.4 No


2 No


Page 52 of 372



Emerson Electric Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt


SH ForAgainstYesRequire Independent Board Chairman 5 Yes



SH ForAgainstYesAdopt Quantitative Company-wide GHG Goals 8 Yes

Rockwell Automation, Inc.



Country: USA



Ticker: ROK



Votable Proposal

Vote Instruction

Vote Against Mgmt

A1 Elect Director Steven R. Kalmanson Mgmt Yes For For No

Mgmt ForForYesElect Director James P. Keane A2 No

Mgmt ForForYesElect Director Blake D. Moret A3 No

Mgmt ForForYesElect Director Donald R. Parfet A4 No

Mgmt ForForYesElect Director Thomas W. Rosamilia A5 No

Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors B No


C No

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency D No

Tyson Foods, Inc.



Country: USA



Ticker: TSN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director John Tyson Mgmt Yes For For No

Page 53 of 372



Tyson Foods, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Gaurdie E. Banister, Jr. 1b No

Mgmt ForForYesElect Director Mike Beebe 1c No

Mgmt ForForYesElect Director Mikel A. Durham 1d No

Mgmt ForForYesElect Director Tom Hayes 1e No

Mgmt ForForYesElect Director Kevin M. McNamara 1f No

Mgmt ForForYesElect Director Cheryl S. Miller 1g No

Mgmt ForForYesElect Director Brad T. Sauer 1h No

Mgmt ForForYesElect Director Jeffrey K. Schomburger 1i No

Mgmt ForForYesElect Director Robert Thurber 1j No

Mgmt ForForYesElect Director Barbara A. Tyson 1k No


2 No


3 No

Mgmt One YearThree YearsYesAdvisory Vote on Say on Pay Frequency 4 Yes


SH ForAgainstYesBoard Diversity 6 Yes


SH ForAgainstYesImplement a Water Quality Stewardship Policy

8 Yes

Varian Medical Systems, Inc.



Country: USA



Ticker: VAR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Susan L. Bostrom Mgmt Yes For For No

Mgmt ForForYesElect Director Judy Bruner 1.2 No

Mgmt ForForYesElect Director Regina E. Dugan 1.3 No

Mgmt ForForYesElect Director R. Andrew Eckert 1.4 No

Page 54 of 372



Varian Medical Systems, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Mark R. Laret 1.5 No

Mgmt ForForYesElect Director Erich R. Reinhardt 1.6 No

Mgmt ForForYesElect Director Dow R. Wilson 1.7 No


2 No




5 No

Accenture plc



Country: Ireland


Primary Security ID: G1151C101

Ticker: ACN

Primary CUSIP: G1151C101 Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jaime Ardila Mgmt Yes For For No

Mgmt ForForYesElect Director Charles H. Giancarlo 1b No

Mgmt ForForYesElect Director Herbert Hainer 1c No

Mgmt ForForYesElect Director William L. Kimsey 1d No

Mgmt ForForYesElect Director Marjorie Magner 1e No

Mgmt ForForYesElect Director Nancy McKinstry 1f No

Mgmt ForForYesElect Director Pierre Nanterme 1g No

Mgmt ForForYesElect Director Gilles C. Pelisson 1h No

Mgmt ForForYesElect Director Paula A. Price 1i No

Mgmt ForForYesElect Director Arun Sarin 1j No

Mgmt ForForYesElect Director Frank K. Tang 1k No


2 No


Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

4 No

Page 55 of 372



Accenture plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

5 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6 No

Mgmt ForForYesDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

7 No

Franklin Resources, Inc.



Country: USA



Ticker: BEN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Peter K. Barker Mgmt Yes For For No

Mgmt ForForYesElect Director Mariann Byerwalter 1b No

Mgmt ForForYesElect Director Charles E. Johnson 1c No

Mgmt ForForYesElect Director Gregory E. Johnson 1d No

Mgmt ForForYesElect Director Rupert H. Johnson, Jr. 1e No

Mgmt ForForYesElect Director Mark C. Pigott 1f No

Mgmt ForForYesElect Director Chutta Ratnathicam 1g No

Mgmt ForForYesElect Director Laura Stein 1h No

Mgmt ForForYesElect Director Seth H. Waugh 1i No

Mgmt ForForYesElect Director Geoffrey Y. Yang 1j No


2 No



4 No

SH AgainstAgainstYesReport on Climate Change Position and Proxy Voting

5 No

SH AgainstAgainstYesReport on Executive Pay and Proxy Voting 6 No

Page 56 of 372



Time Warner Inc.



Country: USA



Ticker: TWX

Primary CUSIP: 887317303 Primary ISIN: US8873173038 Primary SEDOL: B63QTN2


Votable Proposal

Vote Instruction

Vote Against Mgmt




Harman International Industries, Incorporated



Country: USA



Ticker: HAR



Votable Proposal

Vote Instruction

Vote Against Mgmt




Whole Foods Market, Inc.



Country: USA



Ticker: WFM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director John Elstrott Mgmt Yes For For No

Mgmt ForForYesElect Director Mary Ellen Coe 1b No

Mgmt ForForYesElect Director Shahid (Hass) Hassan 1c No

Page 57 of 372



Whole Foods Market, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Stephanie Kugelman 1d No

Mgmt ForForYesElect Director John Mackey 1e No

Mgmt ForForYesElect Director Walter Robb 1f No

Mgmt ForForYesElect Director Jonathan Seiffer 1g No

Mgmt ForForYesElect Director Morris (Mo) Siegel 1h No

Mgmt ForForYesElect Director Jonathan Sokoloff 1i No

Mgmt ForForYesElect Director Ralph Sorenson 1j No

Mgmt ForForYesElect Director Gabrielle Sulzberger 1k No

Mgmt ForForYesElect Director William (Kip) Tindell, III 1l No


2 No




SH ForAgainstYesReport on Food Waste Management 6 Yes

Apple Inc.



Country: USA



Ticker: AAPL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James Bell Mgmt Yes For For No

Mgmt ForForYesElect Director Tim Cook 1.2 No

Mgmt ForForYesElect Director Al Gore 1.3 No

Mgmt ForForYesElect Director Bob Iger 1.4 No

Mgmt ForForYesElect Director Andrea Jung 1.5 No

Mgmt ForForYesElect Director Art Levinson 1.6 No

Mgmt ForForYesElect Director Ron Sugar 1.7 No

Mgmt ForForYesElect Director Sue Wagner 1.8 No

Page 58 of 372



Apple Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



3 No


SH AgainstAgainstYesDisclose Charitable Contributions 5 No

SH AgainstAgainstYesAdopt Policy to Increase Diversity of Senior Management and Board of Directors

6 No

SH ForAgainstYesProxy Access Amendments 7 Yes

SH AgainstAgainstYesEngage Outside Independent Experts for Compensation Reforms

8 No


9 Yes

Mallinckrodt plc



Country: Ireland


Primary Security ID: G5785G107

Ticker: MNK

Primary CUSIP: N/A Primary ISIN: IE00BBGT3753 Primary SEDOL: BBJTYC4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Melvin D. Booth Mgmt Yes For For No

Mgmt ForForYesElect Director David R. Carlucci 1b No

Mgmt ForForYesElect Director J. Martin Carroll 1c No

Mgmt ForForYesElect Director Diane H. Gulyas 1d No

Mgmt ForForYesElect Director JoAnn A. Reed 1e No

Mgmt ForForYesElect Director Angus C. Russell 1f No

Mgmt NoElect Director Virgil D. Thompson - Withdrawn Resolution

1g

Mgmt ForForYesElect Director Mark C. Trudeau 1h No

Mgmt ForForYesElect Director Kneeland C. Youngblood 1i No

Mgmt ForForYesElect Director Joseph A. Zaccagnino 1j No

Mgmt ForForYesApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Page 59 of 372



Mallinckrodt plc


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

Mgmt ForForYesAuthorize Share Repurchase up to 10 Percent of Issued Share Capital

4 No


5 No

Mgmt ForForYesAmend Memorandum of Association 6a No

Mgmt ForForYesAmend Articles of Association 6b No

Mgmt ForForYesApprove Reduction in Share Capital 7 No

TransDigm Group Incorporated



Country: USA



Ticker: TDG

Primary CUSIP: 893641100 Primary ISIN: US8936411003 Primary SEDOL: B11FJK3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William Dries Mgmt Yes For For No

Mgmt ForForYesElect Director Mervin Dunn 1.2 No

Mgmt ForForYesElect Director Michael Graff 1.3 No

Mgmt ForForYesElect Director Sean Hennessy 1.4 No

Mgmt ForForYesElect Director W. Nicholas Howley 1.5 No

Mgmt ForForYesElect Director Raymond Laubenthal 1.6 No

Mgmt ForForYesElect Director Douglas Peacock 1.7 No

Mgmt ForForYesElect Director Robert Small 1.8 No

Mgmt ForForYesElect Director John Staer 1.9 No


2 No



Page 60 of 372



AmerisourceBergen Corporation



Country: USA


Primary Security ID: 03073E105

Ticker: ABC

Primary CUSIP: 03073E105 Primary ISIN: US03073E1055 Primary SEDOL: 2795393


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ornella Barra Mgmt Yes For For No

Mgmt ForForYesElect Director Steven H. Collis 1.2 No

Mgmt ForForYesElect Director Douglas R. Conant 1.3 No

Mgmt ForForYesElect Director D. Mark Durcan 1.4 No

Mgmt ForForYesElect Director Richard W. Gochnauer 1.5 No

Mgmt ForForYesElect Director Lon R. Greenberg 1.6 No

Mgmt ForForYesElect Director Jane E. Henney 1.7 No

Mgmt ForForYesElect Director Kathleen W. Hyle 1.8 No

Mgmt ForForYesElect Director Michael J. Long 1.9 No

Mgmt ForForYesElect Director Henry W. McGee 1.10 No



3 No



5 No

QUALCOMM Incorporated



Country: USA



Ticker: QCOM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Barbara T. Alexander Mgmt Yes For For No

Mgmt ForForYesElect Director Jeffrey W. Henderson 1b No

Mgmt ForForYesElect Director Thomas W. Horton 1c No

Page 61 of 372



QUALCOMM Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Paul E. Jacobs 1d No

Mgmt ForForYesElect Director Ann M. Livermore 1e No

Mgmt ForForYesElect Director Harish Manwani 1f No

Mgmt ForForYesElect Director Mark D. McLaughlin 1g No

Mgmt ForForYesElect Director Steve Mollenkopf 1h No

Mgmt ForForYesElect Director Clark T. "Sandy" Randt, Jr. 1i No

Mgmt ForForYesElect Director Francisco Ros 1j No

Mgmt ForForYesElect Director Anthony J. Vinciquerra 1k No


2 No


3 No

SH ForAgainstYesProxy Access Amendments 4 Yes

Analog Devices, Inc.



Country: USA



Ticker: ADI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Ray Stata Mgmt Yes For For No

Mgmt ForForYesElect Director Vincent Roche 1b No

Mgmt ForForYesElect Director James A. Champy 1c No

Mgmt ForForYesElect Director Bruce R. Evans 1d No

Mgmt ForForYesElect Director Edward H. Frank 1e No

Mgmt ForForYesElect Director Mark M. Little 1f No

Mgmt ForForYesElect Director Neil Novich 1g No

Mgmt ForForYesElect Director Kenton J. Sicchitano 1h No

Mgmt ForForYesElect Director Lisa T. Su 1i No


2 No

Page 62 of 372



Analog Devices, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



Hologic, Inc.



Country: USA



Ticker: HOLX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Christopher J. Coughlin Mgmt Yes For For No

Mgmt ForForYesElect Director Sally W. Crawford 1.2 No

Mgmt ForForYesElect Director Scott T. Garrett 1.3 No

Mgmt ForForYesElect Director Lawrence M. Levy 1.4 No

Mgmt ForForYesElect Director Stephen P. MacMillan 1.5 No

Mgmt ForForYesElect Director Christiana Stamoulis 1.6 No

Mgmt ForForYesElect Director Elaine S. Ullian 1.7 No

Mgmt ForForYesElect Director Amy M. Wendell 1.8 No


2 No


Mgmt ForForYesAdopt Majority Voting for Uncontested Election of Directors

4 No


Johnson Controls International plc



Country: Ireland



Ticker: JCI

Primary CUSIP: 478366107 Primary ISIN: IE00BY7QL619 Primary SEDOL: BY7QL61

Page 63 of 372



Johnson Controls International plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director David P. Abney Mgmt Yes For For No

Mgmt ForForYesElect Director Natalie A. Black 1b No

Mgmt AgainstForYesElect Director Michael E. Daniels 1c Yes

Mgmt ForForYesElect Director Brian Duperreault 1d No

Mgmt AgainstForYesElect Director Jeffrey A. Joerres 1e Yes

Mgmt ForForYesElect Director Alex A. Molinaroli 1f No

Mgmt ForForYesElect Director George R. Oliver 1g No

Mgmt ForForYesElect Director Juan Pablo del Valle Perochena 1h No

Mgmt ForForYesElect Director Jurgen Tinggren 1i No

Mgmt ForForYesElect Director Mark Vergnano 1j No

Mgmt AgainstForYesElect Director R. David Yost 1k Yes


2a No

Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors

2b No

Mgmt ForForYesAuthorize Market Purchases of Company shares

3 No


4 No


5 Yes



Mgmt ForForYesApprove the Directors' Authority to Allot Shares

8 No

Mgmt ForForYesApprove the Disapplication of Statutory Pre-Emption Rights

9 No

TE Connectivity Ltd.



Country: Switzerland


Primary Security ID: H84989104

Ticker: TEL

Primary CUSIP: H8912P106 Primary ISIN: CH0102993182 Primary SEDOL: B62B7C3

Page 64 of 372





Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Pierre R. Brondeau Mgmt Yes For For No

Mgmt ForForYesElect Director Terrence R. Curtin 1b No

Mgmt ForForYesElect Director Carol A. ('John') Davidson 1c No

Mgmt ForForYesElect Director William A. Jeffrey 1d No

Mgmt ForForYesElect Director Thomas J. Lynch 1e No

Mgmt ForForYesElect Director Yong Nam 1f No

Mgmt ForForYesElect Director Daniel J. Phelan 1g No

Mgmt ForForYesElect Director Paula A. Sneed 1h No

Mgmt ForForYesElect Director Abhijit Y. Talwalkar 1i No

Mgmt ForForYesElect Director Mark C. Trudeau 1j No

Mgmt ForForYesElect Director John C. Van Scoter 1k No

Mgmt ForForYesElect Director Laura H. Wright 1l No

Mgmt ForForYesElect Board Chairman Thomas J. Lynch 2 No

Mgmt ForForYesElect Daniel J. Phelan as Member of Management Development & Compensation Committee

3a No

Mgmt ForForYesElect Paula A. Sneed as Member of Management Development & Compensation Committee

3b No

Mgmt ForForYesElect John C. Van Scoter as Member of Management Development & Compensation Committee

3c No

Mgmt ForForYesDesignate Rene Schwarzenbach as Independent Proxy

4 No

Mgmt ForForYesAccept Annual Report for Fiscal Year Ended September 30, 2016

5.1 No

Mgmt ForForYesAccept Statutory Financial Statements for Fiscal Year Ended September 30, 2016

5.2 No

Mgmt ForForYesApprove Consolidated Financial Statements for Fiscal Year Ended September 30, 2016

5.3 No

Mgmt ForForYesApprove Discharge of Board and Senior Management

6 No

Mgmt ForForYesRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017

7.1 No

Mgmt ForForYesRatify Deloitte AG as Swiss Registered Auditors

7.2 No

Page 65 of 372





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesRatify PricewaterhouseCoopers AG as Special Auditors

7.3 No


8 No



Mgmt ForForYesApprove the Increase in Maximum Aggregate Remuneration of Executive Management

11 No

Mgmt ForForYesApprove the Increase in Maximum Aggregate Remuneration of Board of Directors

12 No

Mgmt ForForYesApprove Allocation of Available Earnings at September 30, 2016

13 No

Mgmt ForForYesApprove Declaration of Dividend 14 No

Mgmt AgainstForYesAuthorize Share Repurchase Program 15 Yes

Mgmt ForForYesApprove Reduction of Share Capital 16 No

Mgmt AgainstForYesAdjourn Meeting 17 Yes

The Walt Disney Company



Country: USA



Ticker: DIS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Susan E. Arnold Mgmt Yes For For No

Mgmt ForForYesElect Director John S. Chen 1b No

Mgmt ForForYesElect Director Jack Dorsey 1c No

Mgmt ForForYesElect Director Robert A. Iger 1d No

Mgmt ForForYesElect Director Maria Elena Lagomasino 1e No

Mgmt ForForYesElect Director Fred H. Langhammer 1f No

Mgmt ForForYesElect Director Aylwin B. Lewis 1g No

Mgmt ForForYesElect Director Robert W. Matschullat 1h No

Mgmt ForForYesElect Director Mark G. Parker 1i No

Page 66 of 372



The Walt Disney Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Sheryl K. Sandberg 1j No

Mgmt ForForYesElect Director Orin C. Smith 1k No


2 No


3 No



SH ForAgainstYesProxy Access Bylaw Amendment 6 Yes

Applied Materials, Inc.



Country: USA



Ticker: AMAT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Judy Bruner Mgmt Yes For For No

Mgmt ForForYesElect Director Xun (Eric) Chen 1b No

Mgmt ForForYesElect Director Aart J. de Geus 1c No

Mgmt ForForYesElect Director Gary E. Dickerson 1d No

Mgmt ForForYesElect Director Stephen R. Forrest 1e No

Mgmt ForForYesElect Director Thomas J. Iannotti 1f No

Mgmt ForForYesElect Director Alexander A. Karsner 1g No

Mgmt ForForYesElect Director Adrianna C. Ma 1h No

Mgmt ForForYesElect Director Dennis D. Powell 1i No


2 No





Page 67 of 372



F5 Networks, Inc.



Country: USA



Ticker: FFIV



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director A. Gary Ames Mgmt Yes For For No

Mgmt ForForYesElect Director Sandra E. Bergeron 1b No

Mgmt ForForYesElect Director Deborah L. Bevier 1c No

Mgmt ForForYesElect Director Jonathan C. Chadwick 1d No

Mgmt ForForYesElect Director Michael L. Dreyer 1e No

Mgmt ForForYesElect Director Alan J. Higginson 1f No

Mgmt ForForYesElect Director Peter S. Klein 1g No

Mgmt ForForYesElect Director John McAdam 1h No

Mgmt ForForYesElect Director Stephen M. Smith 1i No



3 No


4 No


Rockwell Collins, Inc.



Country: USA



Ticker: COL



Votable Proposal

Vote Instruction

Vote Against Mgmt



Page 68 of 372



The Cooper Companies, Inc.



Country: USA



Ticker: COO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director A. Thomas Bender Mgmt Yes For For No

Mgmt ForForYesElect Director Colleen E. Jay 1.2 No

Mgmt ForForYesElect Director Michael H. Kalkstein 1.3 No

Mgmt ForForYesElect Director William A. Kozy 1.4 No

Mgmt ForForYesElect Director Jody S. Lindell 1.5 No

Mgmt ForForYesElect Director Gary S. Petersmeyer 1.6 No

Mgmt ForForYesElect Director Allan E. Rubenstein 1.7 No

Mgmt ForForYesElect Director Robert S. Weiss 1.8 No

Mgmt ForForYesElect Director Stanley Zinberg 1.9 No




4 No


Agilent Technologies, Inc.



Country: USA



Ticker: A



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Heidi Kunz Mgmt Yes For For No

Mgmt ForForYesElect Director Sue H. Rataj 1.2 No

Mgmt ForForYesElect Director George A. Scangos 1.3 No


2 No

Page 69 of 372



Agilent Technologies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



4 No

CenturyLink, Inc.



Country: USA



Ticker: CTL



Votable Proposal

Vote Instruction

Vote Against Mgmt



Level 3 Communications, Inc.



Country: USA


Primary Security ID: 52729N308

Ticker: LVLT

Primary CUSIP: 52729N308 Primary ISIN: US52729N3089 Primary SEDOL: B5LL299


Votable Proposal

Vote Instruction

Vote Against Mgmt




Hewlett Packard Enterprise Company



Country: USA



Ticker: HPE

Primary CUSIP: 42824C109 Primary ISIN: US42824C1099 Primary SEDOL: BYVYWS0

Page 70 of 372



Hewlett Packard Enterprise Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Daniel Ammann Mgmt Yes For For No

Mgmt ForForYesElect Director Marc L. Andreessen 1b No

Mgmt ForForYesElect Director Michael J. Angelakis 1c No

Mgmt ForForYesElect Director Leslie A. Brun 1d No

Mgmt ForForYesElect Director Pamela L. Carter 1e No

Mgmt ForForYesElect Director Klaus Kleinfeld 1f No

Mgmt ForForYesElect Director Raymond J. Lane 1g No

Mgmt ForForYesElect Director Ann M. Livermore 1h No

Mgmt ForForYesElect Director Raymond E. Ozzie 1i No

Mgmt ForForYesElect Director Gary M. Reiner 1j No

Mgmt ForForYesElect Director Patricia F. Russo 1k No

Mgmt AgainstForYesElect Director Lip-Bu Tan 1l Yes

Mgmt ForForYesElect Director Margaret C. Whitman 1m No

Mgmt ForForYesElect Director Mary Agnes Wilderotter 1n No



3 No


Starbucks Corporation



Country: USA



Ticker: SBUX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Howard Schultz Mgmt Yes For For No

Mgmt ForForYesElect Director William W. Bradley 1b No

Mgmt ForForYesElect Director Rosalind Brewer 1c No

Page 71 of 372



Starbucks Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Mary N. Dillon 1d No

Mgmt ForForYesElect Director Robert M. Gates 1e No

Mgmt ForForYesElect Director Mellody Hobson 1f No

Mgmt ForForYesElect Director Kevin R. Johnson 1g No

Mgmt ForForYesElect Director Jorgen Vig Knudstorp 1h No

Mgmt ForForYesElect Director Satya Nadella 1i No

Mgmt ForForYesElect Director Joshua Cooper Ramo 1j No

Mgmt ForForYesElect Director Clara Shih 1k No

Mgmt ForForYesElect Director Javier G. Teruel 1l No

Mgmt ForForYesElect Director Myron E. Ullman, III 1m No

Mgmt ForForYesElect Director Craig E. Weatherup 1n No


2 No



SH ForAgainstYesAmend Proxy Access Right 5 Yes

Tesoro Corporation



Country: USA



Ticker: TSO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Acquisition Mgmt Yes For For No



Page 72 of 372



Broadcom Limited



Country: Singapore


Primary Security ID: Y09827109

Ticker: AVGO

Primary CUSIP: Y0486S104 Primary ISIN: SG9999014823 Primary SEDOL: BD9WQP4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Hock E. Tan Mgmt Yes For For No

Mgmt ForForYesElect Director James V. Diller 1b No

Mgmt ForForYesElect Director Lewis C. Eggebrecht 1c No

Mgmt ForForYesElect Director Kenneth Y. Hao 1d No

Mgmt ForForYesElect Director Eddy W. Hartenstein 1e No

Mgmt ForForYesElect Director Check Kian Low 1f No

Mgmt ForForYesElect Director Donald Macleod 1g No

Mgmt ForForYesElect Director Peter J. Marks 1h No

Mgmt ForForYesElect Director Henry Samueli 1i No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesApprove Issuance of Shares with or without Preemptive Rights

3 No


4 No


Schlumberger Limited



Country: Curacao



Ticker: SLB

Primary CUSIP: 806857108 Primary ISIN: AN8068571086 Primary SEDOL: 2779201


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Peter L.S. Currie Mgmt Yes For For No

Mgmt ForForYesElect Director Miguel M. Galuccio 1b No

Mgmt ForForYesElect Director V. Maureen Kempston Darkes 1c No

Page 73 of 372



Schlumberger Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Paal Kibsgaard 1d No

Mgmt ForForYesElect Director Nikolay Kudryavtsev 1e No

Mgmt ForForYesElect Director Helge Lund 1f No

Mgmt ForForYesElect Director Michael E. Marks 1g No

Mgmt ForForYesElect Director Indra K. Nooyi 1h No

Mgmt ForForYesElect Director Lubna S. Olayan 1i No

Mgmt ForForYesElect Director Leo Rafael Reif 1j No

Mgmt ForForYesElect Director Tore I. Sandvold 1k No

Mgmt ForForYesElect Director Henri Seydoux 1l No


2 No


Mgmt ForForYesAdopt and Approve Financials and Dividends 4 No


5 No


Mgmt ForForYesAmend Employee Stock Purchase Plan 7 No

The Goodyear Tire & Rubber Company



Country: USA



Ticker: GT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director William J. Conaty Mgmt Yes For For No

Mgmt ForForYesElect Director James A. Firestone 1b No

Mgmt ForForYesElect Director Werner Geissler 1c No

Mgmt ForForYesElect Director Peter S. Hellman 1d No

Mgmt ForForYesElect Director Laurette T. Koellner 1e No

Mgmt ForForYesElect Director Richard J. Kramer 1f No

Mgmt ForForYesElect Director W. Alan McCollough 1g No

Page 74 of 372



The Goodyear Tire & Rubber Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John E. McGlade 1h No

Mgmt ForForYesElect Director Michael J. Morell 1i No

Mgmt ForForYesElect Director Roderick A. Palmore 1j No

Mgmt ForForYesElect Director Stephanie A. Streeter 1k No

Mgmt ForForYesElect Director Thomas H. Weidemeyer 1l No

Mgmt ForForYesElect Director Michael R. Wessel 1m No


2 No




5 No


The Bank of New York Mellon Corporation



Country: USA



Ticker: BK

Primary CUSIP: 064058100 Primary ISIN: US0640581007 Primary SEDOL: B1Z77F6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Linda Z. Cook Mgmt Yes For For No

Mgmt ForForYesElect Director Nicholas M. Donofrio 1.2 No

Mgmt ForForYesElect Director Joseph J. Echevarria 1.3 No

Mgmt ForForYesElect Director Edward P. Garden 1.4 No

Mgmt ForForYesElect Director Jeffrey A. Goldstein 1.5 No

Mgmt ForForYesElect Director Gerald L. Hassell 1.6 No

Mgmt ForForYesElect Director John M. Hinshaw 1.7 No

Mgmt ForForYesElect Director Edmund F. "Ted" Kelly 1.8 No

Mgmt ForForYesElect Director John A. Luke, Jr. 1.9 No

Mgmt ForForYesElect Director Jennifer B. Morgan 1.10 No

Mgmt ForForYesElect Director Mark A. Nordenberg 1.11 No

Page 75 of 372



The Bank of New York Mellon Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Elizabeth E. Robinson 1.12 No

Mgmt ForForYesElect Director Samuel C. Scott, III 1.13 No


2 No



SH AgainstAgainstYesReport on and Assess Proxy Voting Policies in Relation to Climate Change Position

5 No

Adobe Systems Incorporated



Country: USA



Ticker: ADBE

Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Amy Banse Mgmt Yes For For No

Mgmt ForForYesElect Director Edward Barnholt 1b No

Mgmt ForForYesElect Director Robert Burgess 1c No

Mgmt ForForYesElect Director Frank Calderoni 1d No

Mgmt ForForYesElect Director James Daley 1e No

Mgmt ForForYesElect Director Laura Desmond 1f No

Mgmt ForForYesElect Director Charles Geschke 1g No

Mgmt ForForYesElect Director Shantanu Narayen 1h No

Mgmt ForForYesElect Director Daniel Rosensweig 1i No

Mgmt ForForYesElect Director John Warnock 1j No




4 No


Page 76 of 372



HP Inc.



Country: USA


Primary Security ID: 40434L105

Ticker: HPQ

Primary CUSIP: 40434L105 Primary ISIN: US40434L1052 Primary SEDOL: BYX4D52


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Aida M. Alvarez Mgmt Yes For For No

Mgmt ForForYesElect Director Shumeet Banerji 1b No

Mgmt ForForYesElect Director Carl Bass 1c No

Mgmt ForForYesElect Director Robert R. Bennett 1d No

Mgmt ForForYesElect Director Charles V. Bergh 1e No

Mgmt ForForYesElect Director Stacy Brown-Philpot 1f No

Mgmt ForForYesElect Director Stephanie A. Burns 1g No

Mgmt ForForYesElect Director Mary Anne Citrino 1h No

Mgmt ForForYesElect Director Stacey Mobley 1i No

Mgmt ForForYesElect Director Subra Suresh 1j No

Mgmt ForForYesElect Director Dion J. Weisler 1k No

Mgmt ForForYesElect Director Margaret C. Whitman 1l No



3 No


Fifth Third Bancorp



Country: USA



Ticker: FITB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Nicholas K. Akins Mgmt Yes For For No

Mgmt ForForYesElect Director B. Evan Bayh, III 1.2 No

Page 77 of 372



Fifth Third Bancorp


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Jorge L. Benitez 1.3 No

Mgmt ForForYesElect Director Katherine B. Blackburn 1.4 No

Mgmt ForForYesElect Director Jerry W. Burris 1.5 No

Mgmt ForForYesElect Director Emerson L. Brumback 1.6 No

Mgmt ForForYesElect Director Greg D. Carmichael 1.7 No

Mgmt ForForYesElect Director Gary R. Heminger 1.8 No

Mgmt ForForYesElect Director Jewell D. Hoover 1.9 No

Mgmt ForForYesElect Director Eileen A. Mallesch 1.10 No

Mgmt ForForYesElect Director Michael B. McCallister 1.11 No

Mgmt ForForYesElect Director Marsha C. Williams 1.12 No



3 No



Lennar Corporation



Country: USA



Ticker: LEN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Irving Bolotin Mgmt Yes For For No

Mgmt WithholdForYesElect Director Steven L. Gerard 1.2 Yes

Mgmt WithholdForYesElect Director Theron I. 'Tig' Gilliam 1.3 Yes

Mgmt WithholdForYesElect Director Sherrill W. Hudson 1.4 Yes

Mgmt ForForYesElect Director Sidney Lapidus 1.5 No

Mgmt WithholdForYesElect Director Teri P. McClure 1.6 Yes

Mgmt ForForYesElect Director Stuart Miller 1.7 No

Mgmt ForForYesElect Director Armando Olivera 1.8 No

Page 78 of 372



Lennar Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Donna Shalala 1.9 No

Mgmt ForForYesElect Director Jeffrey Sonnenfeld 1.10 No



3 Yes



5 Yes

M&T Bank Corporation



Country: USA



Ticker: MTB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Brent D. Baird Mgmt Yes For For No

Mgmt ForForYesElect Director C. Angela Bontempo 1.2 No

Mgmt ForForYesElect Director Robert T. Brady 1.3 No

Mgmt ForForYesElect Director T. Jefferson Cunningham, III 1.4 No

Mgmt ForForYesElect Director Gary N. Geisel 1.5 No

Mgmt ForForYesElect Director Richard A. Grossi 1.6 No

Mgmt ForForYesElect Director John D. Hawke, Jr. 1.7 No

Mgmt ForForYesElect Director Newton P.S. Merrill 1.8 No

Mgmt ForForYesElect Director Melinda R. Rich 1.9 No

Mgmt ForForYesElect Director Robert E. Sadler, Jr. 1.10 No

Mgmt ForForYesElect Director Denis J. Salamone 1.11 No

Mgmt ForForYesElect Director David S. Scharfstein 1.12 No

Mgmt ForForYesElect Director Herbert L. Washington 1.13 No

Mgmt ForForYesElect Director Robert G. Wilmers 1.14 No


Page 79 of 372



M&T Bank Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No


4 No

Public Service Enterprise Group Incorporated



Country: USA



Ticker: PEG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Willie A. Deese Mgmt Yes For For No

Mgmt ForForYesElect Director Albert R. Gamper, Jr. 1.2 No

Mgmt ForForYesElect Director William V. Hickey 1.3 No

Mgmt ForForYesElect Director Ralph Izzo 1.4 No

Mgmt ForForYesElect Director Shirley Ann Jackson 1.5 No


Mgmt ForForYesElect Director Thomas A. Renyi 1.7 No

Mgmt ForForYesElect Director Hak Cheol (H.C.) Shin 1.8 No

Mgmt ForForYesElect Director Richard J. Swift 1.9 No

Mgmt ForForYesElect Director Susan Tomasky 1.10 No

Mgmt ForForYesElect Director Alfred W. Zollar 1.11 No


2 No



U.S. Bancorp



Country: USA



Ticker: USB


Page 80 of 372



U.S. Bancorp


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Douglas M. Baker, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Warner L. Baxter 1b No

Mgmt ForForYesElect Director Marc N. Casper 1c No

Mgmt ForForYesElect Director Andrew Cecere 1d No

Mgmt AgainstForYesElect Director Arthur D. Collins, Jr. 1e Yes

Mgmt ForForYesElect Director Richard K. Davis 1f No

Mgmt ForForYesElect Director Kimberly J. Harris 1g No

Mgmt ForForYesElect Director Roland A. Hernandez 1h No

Mgmt ForForYesElect Director Doreen Woo Ho 1i No

Mgmt AgainstForYesElect Director Olivia F. Kirtley 1j Yes

Mgmt ForForYesElect Director Karen S. Lynch 1k No

Mgmt AgainstForYesElect Director David B. O'Maley 1l Yes

Mgmt AgainstForYesElect Director O'dell M. Owens 1m Yes

Mgmt ForForYesElect Director Craig D. Schnuck 1n No

Mgmt AgainstForYesElect Director Scott W. Wine 1o Yes



3 Yes



AutoNation, Inc.



Country: USA



Ticker: AN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mike Jackson Mgmt Yes For For No

Page 81 of 372



AutoNation, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Rick L. Burdick 1.2 No

Mgmt ForForYesElect Director Tomago Collins 1.3 No

Mgmt ForForYesElect Director David B. Edelson 1.4 No

Mgmt ForForYesElect Director Karen C. Francis 1.5 No

Mgmt ForForYesElect Director Robert R. Grusky 1.6 No

Mgmt ForForYesElect Director Kaveh Khosrowshahi 1.7 No

Mgmt ForForYesElect Director Michael Larson 1.8 No

Mgmt ForForYesElect Director G. Mike Mikan 1.9 No

Mgmt ForForYesElect Director Alison H. Rosenthal 1.10 No



3 No



C. R. Bard, Inc.



Country: USA



Ticker: BCR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David M. Barrett Mgmt Yes For For No

Mgmt ForForYesElect Director Robert M. Davis 1.2 No

Mgmt ForForYesElect Director Herbert L. Henkel 1.3 No

Mgmt ForForYesElect Director John C. Kelly 1.4 No

Mgmt ForForYesElect Director David F. Melcher 1.5 No

Mgmt ForForYesElect Director Gail K. Naughton 1.6 No

Mgmt ForForYesElect Director Timothy M. Ring 1.7 No

Mgmt ForForYesElect Director Tommy G. Thompson 1.8 No

Mgmt ForForYesElect Director John H. Weiland 1.9 No

Page 82 of 372



C. R. Bard, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Anthony Welters 1.10 No

Mgmt ForForYesElect Director Tony L. White 1.11 No



3 No


EQT Corporation



Country: USA



Ticker: EQT

Primary CUSIP: 26884L109 Primary ISIN: US26884L1098 Primary SEDOL: 2319414


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Vicky A. Bailey Mgmt Yes For For No

Mgmt ForForYesElect Director Philip G. Behrman 1.2 No

Mgmt ForForYesElect Director Kenneth M. Burke 1.3 No

Mgmt ForForYesElect Director A. Bray Cary, Jr. 1.4 No

Mgmt ForForYesElect Director Margaret K. Dorman 1.5 No

Mgmt ForForYesElect Director David L. Porges 1.6 No

Mgmt ForForYesElect Director James E. Rohr 1.7 No

Mgmt ForForYesElect Director Steven T. Schlotterbeck 1.8 No

Mgmt ForForYesElect Director Stephen A. Thorington 1.9 No

Mgmt ForForYesElect Director Lee T. Todd, Jr. 1.10 No

Mgmt ForForYesElect Director Christine J. Toretti 1.11 No


2 No



Page 83 of 372



The Kraft Heinz Company



Country: USA



Ticker: KHC

Primary CUSIP: 500754106 Primary ISIN: US5007541064 Primary SEDOL: BYRY499


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gregory E. Abel Mgmt Yes For For No

Mgmt ForForYesElect Director Alexandre Behring 1b No

Mgmt ForForYesElect Director Warren E. Buffett 1c No

Mgmt ForForYesElect Director John T. Cahill 1d No

Mgmt ForForYesElect Director Tracy Britt Cool 1e No

Mgmt ForForYesElect Director Feroz Dewan 1f No

Mgmt ForForYesElect Director Jeanne P. Jackson 1g No

Mgmt ForForYesElect Director Jorge Paulo Lemann 1h No

Mgmt ForForYesElect Director Mackey J. McDonald 1i No

Mgmt ForForYesElect Director John C. Pope 1j No

Mgmt ForForYesElect Director Marcel Herrmann Telles 1k No


2 No


3 No

SH ForAgainstYesReport on Sustainability 4 Yes

SH ForAgainstYesAssess Environmental Impact of Non-Recyclable Packaging

5 Yes

SH ForAgainstYesReport on Supply Chain Impact on Deforestation

6 Yes

The Sherwin-Williams Company



Country: USA



Ticker: SHW


Page 84 of 372



The Sherwin-Williams Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Arthur F. Anton Mgmt Yes For For No

Mgmt ForForYesElect Director David F. Hodnik 1.2 No

Mgmt NoElect Director Thomas G. Kadien - Withdrawn 1.3

Mgmt ForForYesElect Director Richard J. Kramer 1.4 No

Mgmt ForForYesElect Director Susan J. Kropf 1.5 No

Mgmt ForForYesElect Director John G. Morikis 1.6 No

Mgmt ForForYesElect Director Christine A. Poon 1.7 No

Mgmt ForForYesElect Director John M. Stropki 1.8 No

Mgmt ForForYesElect Director Michael H. Thaman 1.9 No

Mgmt ForForYesElect Director Matthew Thornton, III 1.10 No

Mgmt ForForYesElect Director Steven H. Wunning 1.11 No


2 No





Humana Inc.



Country: USA



Ticker: HUM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Kurt J. Hilzinger Mgmt Yes For For No

Mgmt ForForYesElect Director Bruce D. Broussard 1b No

Mgmt ForForYesElect Director Frank A. D'Amelio 1c No

Mgmt ForForYesElect Director W. Roy Dunbar 1d No

Page 85 of 372



Humana Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director David A. Jones, Jr. 1e No

Mgmt ForForYesElect Director William J. McDonald 1f No

Mgmt ForForYesElect Director William E. Mitchell 1g No

Mgmt ForForYesElect Director David B. Nash 1h No

Mgmt ForForYesElect Director James J. O'Brien 1i No

Mgmt ForForYesElect Director Marissa T. Peterson 1j No


2 No


3 No


SH ForAgainstYesAdopt Proxy Access Right 5 Yes

Huntington Bancshares Incorporated



Country: USA



Ticker: HBAN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Lizabeth Ardisana Mgmt Yes For For No

Mgmt ForForYesElect Director Ann B. "Tanny" Crane 1.2 No

Mgmt ForForYesElect Director Robert S. Cubbin 1.3 No

Mgmt ForForYesElect Director Steven G. Elliott 1.4 No

Mgmt ForForYesElect Director Michael J. Endres 1.5 No

Mgmt ForForYesElect Director Gina D. France 1.6 No

Mgmt ForForYesElect Director J. Michael Hochschwender 1.7 No

Mgmt ForForYesElect Director Chris Inglis 1.8 No

Mgmt ForForYesElect Director Peter J. Kight 1.9 No

Mgmt ForForYesElect Director Jonathan A. Levy 1.10 No

Mgmt ForForYesElect Director Eddie R. Munson 1.11 No

Mgmt ForForYesElect Director Richard W. Neu 1.12 No

Page 86 of 372



Huntington Bancshares Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director David L. Porteous 1.13 No

Mgmt ForForYesElect Director Kathleen H. Ransier 1.14 No

Mgmt ForForYesElect Director Stephen D. Steinour 1.15 No


2 No


3 No


Intuitive Surgical, Inc.



Country: USA



Ticker: ISRG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Craig H. Barratt Mgmt Yes For For No

Mgmt ForForYesElect Director Michael A. Friedman 1.2 No

Mgmt ForForYesElect Director Gary S. Guthart 1.3 No

Mgmt ForForYesElect Director Amal M. Johnson 1.4 No

Mgmt ForForYesElect Director Keith R. Leonard, Jr. 1.5 No

Mgmt ForForYesElect Director Alan J. Levy 1.6 No

Mgmt ForForYesElect Director Jami Dover Nachtsheim 1.7 No

Mgmt ForForYesElect Director Mark J. Rubash 1.8 No

Mgmt ForForYesElect Director Lonnie M. Smith 1.9 No


2 No



4 No


5 No


Page 87 of 372



J.B. Hunt Transport Services, Inc.



Country: USA



Ticker: JBHT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Douglas G. Duncan Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Francesca M. Edwardson 1.2 No

Mgmt ForForYesElect Director Wayne Garrison 1.3 No

Mgmt AgainstForYesElect Director Sharilyn S. Gasaway 1.4 Yes

Mgmt ForForYesElect Director Gary C. George 1.5 No

Mgmt ForForYesElect Director J. Bryan Hunt, Jr. 1.6 No

Mgmt ForForYesElect Director Coleman H. Peterson 1.7 No

Mgmt ForForYesElect Director John N. Roberts, III 1.8 No

Mgmt AgainstForYesElect Director James L. Robo 1.9 Yes

Mgmt ForForYesElect Director Kirk Thompson 1.10 No



3 No


Mgmt AgainstForYesRatify Ernst & Young LLP as Auditors 5 Yes


Kimberly-Clark Corporation



Country: USA



Ticker: KMB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John F. Bergstrom Mgmt Yes For For No

Mgmt ForForYesElect Director Abelardo E. Bru 1.2 No

Page 88 of 372



Kimberly-Clark Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Robert W. Decherd 1.3 No

Mgmt ForForYesElect Director Thomas J. Falk 1.4 No

Mgmt ForForYesElect Director Fabian T. Garcia 1.5 No

Mgmt ForForYesElect Director Michael D. Hsu 1.6 No

Mgmt ForForYesElect Director Mae C. Jemison 1.7 No

Mgmt ForForYesElect Director James M. Jenness 1.8 No

Mgmt ForForYesElect Director Nancy J. Karch 1.9 No

Mgmt ForForYesElect Director Christa S. Quarles 1.10 No

Mgmt ForForYesElect Director Ian C. Read 1.11 No

Mgmt ForForYesElect Director Marc J. Shapiro 1.12 No

Mgmt ForForYesElect Director Michael D. White 1.13 No



3 No


Newmont Mining Corporation



Country: USA



Ticker: NEM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gregory H. Boyce Mgmt Yes For Withhold Yes

Mgmt ForForYesElect Director Bruce R. Brook 1.2 No

Mgmt ForForYesElect Director J. Kofi Bucknor 1.3 No

Mgmt WithholdForYesElect Director Vincent A. Calarco 1.4 Yes

Mgmt ForForYesElect Director Joseph A. Carrabba 1.5 No

Mgmt ForForYesElect Director Noreen Doyle 1.6 No

Mgmt ForForYesElect Director Gary J. Goldberg 1.7 No

Mgmt WithholdForYesElect Director Veronica M. Hagen 1.8 Yes

Page 89 of 372



Newmont Mining Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Jane Nelson 1.9 No

Mgmt ForForYesElect Director Julio M. Quintana 1.10 No



3 Yes


SH ForAgainstYesReport on Human Rights Risk Assessment Process

5 Yes

People's United Financial, Inc.



Country: USA



Ticker: PBCT

Primary CUSIP: 712704105 Primary ISIN: US7127041058 Primary SEDOL: B1W41J2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director John P. Barnes Mgmt Yes For For No

Mgmt ForForYesElect Director Collin P. Baron 1b No

Mgmt ForForYesElect Director Kevin T. Bottomley 1c No

Mgmt ForForYesElect Director George P. Carter 1d No

Mgmt ForForYesElect Director William F. Cruger, Jr. 1e No

Mgmt ForForYesElect Director John K. Dwight 1f No

Mgmt ForForYesElect Director Jerry Franklin 1g No

Mgmt ForForYesElect Director Janet M. Hansen 1h No

Mgmt ForForYesElect Director Nancy McAllister 1i No

Mgmt ForForYesElect Director Mark W. Richards 1j No

Mgmt ForForYesElect Director Kirk W. Walters 1k No


2 No




Page 90 of 372



People's United Financial, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAmend Certificate of Incorporation Concerning Shareholder Nominations and Proposals

6 No


PPG Industries, Inc.



Country: USA



Ticker: PPG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Stephen F. Angel Mgmt Yes For For No

Mgmt ForForYesElect Director Hugh Grant 1.2 No

Mgmt ForForYesElect Director Melanie L. Healey 1.3 No

Mgmt ForForYesElect Director Michele J. Hooper 1.4 No


2 No



4 No

Regions Financial Corporation



Country: USA


Primary Security ID: 7591EP100

Ticker: RF

Primary CUSIP: 7591EP100 Primary ISIN: US7591EP1005 Primary SEDOL: B01R311


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Carolyn H. Byrd Mgmt Yes For For No

Mgmt ForForYesElect Director David J. Cooper, Sr. 1b No

Mgmt ForForYesElect Director Don DeFosset 1c No

Page 91 of 372



Regions Financial Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Samuel A. Di Piazza, Jr. 1d No

Mgmt ForForYesElect Director Eric C. Fast 1e No

Mgmt ForForYesElect Director O. B. Grayson Hall, Jr. 1f No

Mgmt ForForYesElect Director John D. Johns 1g No

Mgmt ForForYesElect Director Ruth Ann Marshall 1h No

Mgmt ForForYesElect Director Susan W. Matlock 1i No

Mgmt ForForYesElect Director John E. Maupin, Jr. 1j No

Mgmt ForForYesElect Director Charles D. McCrary 1k No

Mgmt ForForYesElect Director James T. Prokopanko 1l No

Mgmt ForForYesElect Director Lee J. Styslinger, III 1m No

Mgmt ForForYesElect Director Jose S. Suquet 1n No



3 No

Stanley Black & Decker, Inc.



Country: USA



Ticker: SWK

Primary CUSIP: 854502101 Primary ISIN: US8545021011 Primary SEDOL: B3Q2FJ4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Andrea J. Ayers Mgmt Yes For For No

Mgmt ForForYesElect Director George W. Buckley 1.2 No

Mgmt ForForYesElect Director Patrick D. Campbell 1.3 No

Mgmt ForForYesElect Director Carlos M. Cardoso 1.4 No

Mgmt ForForYesElect Director Robert B. Coutts 1.5 No

Mgmt ForForYesElect Director Debra A. Crew 1.6 No

Mgmt ForForYesElect Director Michael D. Hankin 1.7 No

Mgmt ForForYesElect Director James M. Loree 1.8 No

Mgmt ForForYesElect Director Marianne M. Parrs 1.9 No

Page 92 of 372



Stanley Black & Decker, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Robert L. Ryan 1.10 No



3 No



Texas Instruments Incorporated



Country: USA



Ticker: TXN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Ralph W. Babb, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Mark A. Blinn 1b No

Mgmt ForForYesElect Director Todd M. Bluedorn 1c No

Mgmt ForForYesElect Director Daniel A. Carp 1d No

Mgmt ForForYesElect Director Janet F. Clark 1e No

Mgmt ForForYesElect Director Carrie S. Cox 1f No

Mgmt ForForYesElect Director Jean M. Hobby 1g No

Mgmt ForForYesElect Director Ronald Kirk 1h No

Mgmt ForForYesElect Director Pamela H. Patsley 1i No

Mgmt ForForYesElect Director Robert E. Sanchez 1j No

Mgmt ForForYesElect Director Wayne R. Sanders 1k No

Mgmt ForForYesElect Director Richard K. Templeton 1l No


2 No



Page 93 of 372



The AES Corporation



Country: USA


Primary Security ID: 00130H105

Ticker: AES

Primary CUSIP: 00130H105 Primary ISIN: US00130H1059 Primary SEDOL: 2002479


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Andres R. Gluski Mgmt Yes For For No

Mgmt ForForYesElect Director Charles L. Harrington 1.2 No

Mgmt ForForYesElect Director Kristina M. Johnson 1.3 No

Mgmt ForForYesElect Director Tarun Khanna 1.4 No

Mgmt ForForYesElect Director Holly K. Koeppel 1.5 No

Mgmt ForForYesElect Director James H. Miller 1.6 No

Mgmt ForForYesElect Director John B. Morse, Jr. 1.7 No

Mgmt ForForYesElect Director Moises Naim 1.8 No

Mgmt ForForYesElect Director Charles O. Rossotti 1.9 No


2 No




SH ForAgainstYesAssess Impact of a 2 Degree Scenario 6 Yes

FLIR Systems, Inc.



Country: USA



Ticker: FLIR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director John D. Carter Mgmt Yes For For No

Mgmt ForForYesElect Director William W. Crouch 1b No

Mgmt ForForYesElect Director Catherine A. Halligan 1c No

Page 94 of 372



FLIR Systems, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Earl R. Lewis 1d No

Mgmt ForForYesElect Director Angus L. Macdonald 1e No

Mgmt ForForYesElect Director Michael T. Smith 1f No

Mgmt ForForYesElect Director Cathy A. Stauffer 1g No

Mgmt ForForYesElect Director Andrew C. Teich 1h No

Mgmt ForForYesElect Director John W. Wood, Jr. 1i No

Mgmt ForForYesElect Director Steven E. Wynne 1j No




4 No


Wynn Resorts, Limited



Country: USA



Ticker: WYNN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert J. Miller Mgmt Yes For For No

Mgmt ForForYesElect Director Clark T. Randt, Jr. 1.2 No

Mgmt ForForYesElect Director D. Boone Wayson 1.3 No



3 Yes



Page 95 of 372



Genuine Parts Company



Country: USA



Ticker: GPC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Elizabeth W. Camp Mgmt Yes For For No

Mgmt ForForYesElect Director Paul D. Donahue 1.2 No

Mgmt ForForYesElect Director Gary P. Fayard 1.3 No

Mgmt ForForYesElect Director Thomas C. Gallagher 1.4 No

Mgmt ForForYesElect Director John R. Holder 1.5 No

Mgmt ForForYesElect Director Donna W. Hyland 1.6 No

Mgmt ForForYesElect Director John D. Johns 1.7 No

Mgmt ForForYesElect Director Robert C. 'Robin' Loudermilk, Jr.

1.8 No

Mgmt ForForYesElect Director Wendy B. Needham 1.9 No

Mgmt ForForYesElect Director Jerry W. Nix 1.10 No

Mgmt ForForYesElect Director E. Jenner Wood, III 1.11 No


2 No



Honeywell International Inc.



Country: USA



Ticker: HON



Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Darius Adamczyk Mgmt Yes For For No

Mgmt ForForYesElect Director William S. Ayer 1B No

Mgmt ForForYesElect Director Kevin Burke 1C No

Page 96 of 372



Honeywell International Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Jaime Chico Pardo 1D No

Mgmt ForForYesElect Director David M. Cote 1E No

Mgmt ForForYesElect Director D. Scott Davis 1F No

Mgmt ForForYesElect Director Linnet F. Deily 1G No

Mgmt ForForYesElect Director Judd Gregg 1H No

Mgmt ForForYesElect Director Clive Hollick 1I No

Mgmt ForForYesElect Director Grace D. Lieblein 1J No

Mgmt ForForYesElect Director George Paz 1K No

Mgmt ForForYesElect Director Bradley T. Sheares 1L No

Mgmt ForForYesElect Director Robin L. Washington 1M No



3 No



SH ForAgainstYesPolitical Lobbying Disclosure 6 Yes

United Technologies Corporation



Country: USA



Ticker: UTX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lloyd J. Austin, III Mgmt Yes For For No

Mgmt ForForYesElect Director Diane M. Bryant 1b No

Mgmt ForForYesElect Director John V. Faraci 1c No

Mgmt ForForYesElect Director Jean-Pierre Garnier 1d No

Mgmt ForForYesElect Director Gregory J. Hayes 1e No

Mgmt ForForYesElect Director Edward A. Kangas 1f No

Mgmt ForForYesElect Director Ellen J. Kullman 1g No

Page 97 of 372



United Technologies Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Marshall O. Larsen 1h No

Mgmt ForForYesElect Director Harold McGraw, III 1i No

Mgmt ForForYesElect Director Fredric G. Reynolds 1j No

Mgmt ForForYesElect Director Brian C. Rogers 1k No

Mgmt ForForYesElect Director Christine Todd Whitman 1l No


2 No


3 No


American Electric Power Company, Inc.



Country: USA



Ticker: AEP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Nicholas K. Akins Mgmt Yes For For No

Mgmt ForForYesElect Director David J. Anderson 1.2 No

Mgmt ForForYesElect Director J. Barnie Beasley, Jr. 1.3 No

Mgmt ForForYesElect Director Ralph D. Crosby, Jr. 1.4 No

Mgmt ForForYesElect Director Linda A. Goodspeed 1.5 No

Mgmt ForForYesElect Director Thomas E. Hoaglin 1.6 No

Mgmt ForForYesElect Director Sandra Beach Lin 1.7 No

Mgmt ForForYesElect Director Richard C. Notebaert 1.8 No

Mgmt ForForYesElect Director Lionel L. Nowell, III 1.9 No

Mgmt ForForYesElect Director Stephen S. Rasmussen 1.10 No

Mgmt ForForYesElect Director Oliver G. Richard, III 1.11 No

Mgmt ForForYesElect Director Sara Martinez Tucker 1.12 No


Page 98 of 372



American Electric Power Company, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No


4 No


Apartment Investment and Management Company



Country: USA



Ticker: AIV



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Terry Considine Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas L. Keltner 1.2 No

Mgmt ForForYesElect Director J. Landis Martin 1.3 No

Mgmt ForForYesElect Director Robert A. Miller 1.4 No

Mgmt ForForYesElect Director Kathleen M. Nelson 1.5 No

Mgmt ForForYesElect Director Michael A. Stein 1.6 No

Mgmt ForForYesElect Director Nina A. Tran 1.7 No



3 No


BB&T Corporation



Country: USA



Ticker: BBT


Page 99 of 372



BB&T Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jennifer S. Banner Mgmt Yes For For No

Mgmt ForForYesElect Director K. David Boyer, Jr. 1.2 No

Mgmt ForForYesElect Director Anna R. Cablik 1.3 No

Mgmt ForForYesElect Director James A. Faulkner 1.4 No

Mgmt ForForYesElect Director I. Patricia Henry 1.5 No

Mgmt ForForYesElect Director Eric C. Kendrick 1.6 No

Mgmt ForForYesElect Director Kelly S. King 1.7 No

Mgmt ForForYesElect Director Louis B. Lynn 1.8 No

Mgmt ForForYesElect Director Charles A. Patton 1.9 No

Mgmt ForForYesElect Director Nido R. Qubein 1.10 No

Mgmt ForForYesElect Director William J. Reuter 1.11 No

Mgmt ForForYesElect Director Tollie W. Rich, Jr. 1.12 No

Mgmt ForForYesElect Director Christine Sears 1.13 No

Mgmt ForForYesElect Director Thomas E. Skains 1.14 No

Mgmt ForForYesElect Director Thomas N. Thompson 1.15 No

Mgmt ForForYesElect Director Stephen T. Williams 1.16 No


2 No


3 No




Centene Corporation



Country: USA



Ticker: CNC

Primary CUSIP: 15135B101 Primary ISIN: US15135B1017 Primary SEDOL: 2807061

Page 100 of 372



Centene Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Michael F. Neidorff Mgmt Yes For For No

Mgmt ForForYesElect Director Robert K. Ditmore 1B No

Mgmt ForForYesElect Director Richard A. Gephardt 1C No


2 No




Charter Communications, Inc.



Country: USA



Ticker: CHTR

Primary CUSIP: 16119P108 Primary ISIN: US16119P1084 Primary SEDOL: BZ6VT82


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director W. Lance Conn Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Kim C. Goodman 1b No

Mgmt ForForYesElect Director Craig A. Jacobson 1c No

Mgmt AgainstForYesElect Director Gregory B. Maffei 1d Yes

Mgmt AgainstForYesElect Director John C. Malone 1e Yes

Mgmt ForForYesElect Director John D. Markley, Jr. 1f No

Mgmt ForForYesElect Director David C. Merritt 1g No

Mgmt AgainstForYesElect Director Steven A. Miron 1h Yes

Mgmt ForForYesElect Director Balan Nair 1i No

Mgmt ForForYesElect Director Michael Newhouse 1j No

Mgmt AgainstForYesElect Director Mauricio Ramos 1k Yes

Mgmt ForForYesElect Director Thomas M. Rutledge 1l No

Mgmt AgainstForYesElect Director Eric L. Zinterhofer 1m Yes

Page 101 of 372



Charter Communications, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 Yes




Citigroup Inc.



Country: USA



Ticker: C



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael L. Corbat Mgmt Yes For For No

Mgmt ForForYesElect Director Ellen M. Costello 1b No

Mgmt ForForYesElect Director Duncan P. Hennes 1c No

Mgmt ForForYesElect Director Peter B. Henry 1d No

Mgmt ForForYesElect Director Franz B. Humer 1e No

Mgmt ForForYesElect Director Renee J. James 1f No

Mgmt ForForYesElect Director Eugene M. McQuade 1g No

Mgmt ForForYesElect Director Michael E. O'Neill 1h No

Mgmt ForForYesElect Director Gary M. Reiner 1i No

Mgmt ForForYesElect Director Anthony M. Santomero 1j No

Mgmt ForForYesElect Director Diana L. Taylor 1k No

Mgmt ForForYesElect Director William S. Thompson, Jr. 1l No

Mgmt ForForYesElect Director James S. Turley 1m No

Mgmt ForForYesElect Director Deborah C. Wright 1n No

Mgmt ForForYesElect Director Ernesto Zedillo Ponce de Leon 1o No



3 No


Page 102 of 372



Citigroup Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesDemonstrate No Gender Pay Gap 5 No

SH AgainstAgainstYesAppoint a Stockholder Value Committee 6 No


SH AgainstAgainstYesClaw-back of Payments under Restatements 8 No

SH AgainstAgainstYesLimit/Prohibit Accelerated Vesting of Awards 9 No

Comerica Incorporated



Country: USA



Ticker: CMA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ralph W. Babb, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Michael E. Collins 1.2 No

Mgmt ForForYesElect Director Roger A. Cregg 1.3 No

Mgmt ForForYesElect Director T. Kevin DeNicola 1.4 No

Mgmt ForForYesElect Director Jacqueline P. Kane 1.5 No

Mgmt ForForYesElect Director Richard G. Lindner 1.6 No

Mgmt ForForYesElect Director Alfred A. Piergallini 1.7 No

Mgmt ForForYesElect Director Robert S. Taubman 1.8 No

Mgmt ForForYesElect Director Reginald M. Turner, Jr. 1.9 No

Mgmt ForForYesElect Director Nina G. Vaca 1.10 No

Mgmt ForForYesElect Director Michael G. Van de Ven 1.11 No



3 No


Page 103 of 372



Exelon Corporation



Country: USA



Ticker: EXC

Primary CUSIP: 30161N101 Primary ISIN: US30161N1019 Primary SEDOL: 2670519


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Anthony K. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Ann C. Berzin 1b No

Mgmt ForForYesElect Director Christopher M. Crane 1c No

Mgmt ForForYesElect Director Yves C. de Balmann 1d No

Mgmt ForForYesElect Director Nicholas DeBenedictis 1e No

Mgmt ForForYesElect Director Nancy L. Gioia 1f No

Mgmt ForForYesElect Director Linda P. Jojo 1g No

Mgmt ForForYesElect Director Paul L. Joskow 1h No

Mgmt ForForYesElect Director Robert J. Lawless 1i No

Mgmt ForForYesElect Director Richard W. Mies 1j No

Mgmt ForForYesElect Director John W. Rogers, Jr. 1k No

Mgmt ForForYesElect Director Mayo A. Shattuck, III 1l No

Mgmt ForForYesElect Director Stephen D. Steinour 1m No


2 No


3 No


Fastenal Company



Country: USA



Ticker: FAST



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Willard D. Oberton Mgmt Yes For For No

Page 104 of 372



Fastenal Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michael J. Ancius 1b No

Mgmt ForForYesElect Director Michael J. Dolan 1c No

Mgmt ForForYesElect Director Stephen L. Eastman 1d No

Mgmt ForForYesElect Director Daniel L. Florness 1e No

Mgmt ForForYesElect Director Rita J. Heise 1f No

Mgmt ForForYesElect Director Darren R. Jackson 1g No

Mgmt ForForYesElect Director Daniel L. Johnson 1h No

Mgmt ForForYesElect Director Scott A. Satterlee 1i No

Mgmt ForForYesElect Director Reyne K. Wisecup 1j No




4 No


FMC Corporation



Country: USA



Ticker: FMC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Pierre Brondeau Mgmt Yes For For No

Mgmt ForForYesElect Director Eduardo E. Cordeiro 1b No

Mgmt ForForYesElect Director G. Peter D'Aloia 1c No

Mgmt AgainstForYesElect Director C. Scott Greer 1d Yes

Mgmt AgainstForYesElect Director K'Lynne Johnson 1e Yes

Mgmt ForForYesElect Director Dirk A. Kempthorne 1f No

Mgmt AgainstForYesElect Director Paul J. Norris 1g Yes

Mgmt ForForYesElect Director Margareth Ovrum 1h No

Mgmt ForForYesElect Director Robert C. Pallash 1i No

Page 105 of 372



FMC Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director William H. Powell 1j Yes

Mgmt ForForYesElect Director Vincent R. Volpe, Jr. 1k No



3 Yes



International Business Machines Corporation



Country: USA



Ticker: IBM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kenneth I. Chenault Mgmt Yes For For No

Mgmt ForForYesElect Director Michael L. Eskew 1.2 No

Mgmt ForForYesElect Director David N. Farr 1.3 No

Mgmt ForForYesElect Director Mark Fields 1.4 No

Mgmt AgainstForYesElect Director Alex Gorsky 1.5 Yes

Mgmt ForForYesElect Director Shirley Ann Jackson 1.6 No

Mgmt AgainstForYesElect Director Andrew N. Liveris 1.7 Yes

Mgmt AgainstForYesElect Director W. James McNerney, Jr. 1.8 Yes

Mgmt ForForYesElect Director Hutham S. Olayan 1.9 No

Mgmt ForForYesElect Director James W. Owens 1.10 No

Mgmt ForForYesElect Director Virginia M. Rometty 1.11 No

Mgmt AgainstForYesElect Director Sidney Taurel 1.12 Yes

Mgmt ForForYesElect Director Peter R. Voser 1.13 No


2 No


3 Yes

Page 106 of 372



International Business Machines Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt



SH ForAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6 Yes


Kimco Realty Corporation



Country: USA



Ticker: KIM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Milton Cooper Mgmt Yes For For No

Mgmt ForForYesElect Director Philip E. Coviello 1b No

Mgmt ForForYesElect Director Richard G. Dooley 1c No

Mgmt ForForYesElect Director Conor C. Flynn 1d No

Mgmt ForForYesElect Director Joe Grills 1e No

Mgmt ForForYesElect Director Frank Lourenso 1f No

Mgmt ForForYesElect Director Colombe M. Nicholas 1g No

Mgmt ForForYesElect Director Mary Hogan Preusse 1h No

Mgmt AgainstForYesElect Director Richard B. Saltzman 1i Yes


2 No



4 No

Moody's Corporation



Country: USA



Ticker: MCO


Page 107 of 372



Moody's Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Basil L. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Jorge A. Bermudez 1.2 No

Mgmt ForForYesElect Director Darrell Duffie 1.3 No

Mgmt ForForYesElect Director Kathryn M. Hill 1.4 No

Mgmt ForForYesElect Director Ewald Kist 1.5 No

Mgmt ForForYesElect Director Raymond W. McDaniel, Jr. 1.6 No

Mgmt ForForYesElect Director Henry A. McKinnell, Jr. 1.7 No

Mgmt ForForYesElect Director Leslie F. Seidman 1.8 No

Mgmt ForForYesElect Director Bruce Van Saun 1.9 No



3 No


Noble Energy, Inc.



Country: USA



Ticker: NBL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jeffrey L. Berenson Mgmt Yes For For No

Mgmt ForForYesElect Director Michael A. Cawley 1b No

Mgmt ForForYesElect Director Edward F. Cox 1c No

Mgmt ForForYesElect Director James E. Craddock 1d No

Mgmt ForForYesElect Director Thomas J. Edelman 1e No

Mgmt ForForYesElect Director Kirby L. Hedrick 1f No

Mgmt ForForYesElect Director David L. Stover 1g No

Mgmt ForForYesElect Director Scott D. Urban 1h No

Page 108 of 372



Noble Energy, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director William T. Van Kleef 1i No

Mgmt ForForYesElect Director Molly K. Williamson 1j No



3 No



SH ForAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

6 Yes

Northern Trust Corporation



Country: USA



Ticker: NTRS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Linda Walker Bynoe Mgmt Yes For For No

Mgmt ForForYesElect Director Susan Crown 1b No

Mgmt ForForYesElect Director Dean M. Harrison 1c No

Mgmt ForForYesElect Director Jay L. Henderson 1d No

Mgmt ForForYesElect Director Michael G. O'Grady 1e No

Mgmt ForForYesElect Director Jose Luis Prado 1f No

Mgmt ForForYesElect Director Thomas E. Richards 1g No

Mgmt ForForYesElect Director John W. Rowe 1h No

Mgmt ForForYesElect Director Martin P. Slark 1i No

Mgmt ForForYesElect Director David H. B. Smith, Jr. 1j No

Mgmt ForForYesElect Director Donald Thompson 1k No

Mgmt ForForYesElect Director Charles A. Tribbett, III 1l No

Mgmt ForForYesElect Director Frederick H. Waddell 1m No


2 No

Page 109 of 372



Northern Trust Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt




PACCAR Inc



Country: USA



Ticker: PCAR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Beth E. Ford Mgmt Yes For For No

Mgmt ForForYesElect Director Kirk S. Hachigian 1.2 No

Mgmt ForForYesElect Director Roderick C. McGeary 1.3 No

Mgmt ForForYesElect Director Mark A. Schulz 1.4 No


2 No


SH ForAgainstYesEliminate Supermajority Vote Requirement 4 Yes


PerkinElmer, Inc.



Country: USA



Ticker: PKI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Peter Barrett Mgmt Yes For For No

Mgmt ForForYesElect Director Samuel R. Chapin 1b No

Mgmt ForForYesElect Director Robert F. Friel 1c No

Page 110 of 372



PerkinElmer, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Sylvie Gregoire 1d No

Mgmt ForForYesElect Director Nicholas A. Lopardo 1e No

Mgmt ForForYesElect Director Alexis P. Michas 1f No

Mgmt ForForYesElect Director Patrick J. Sullivan 1g No

Mgmt ForForYesElect Director Frank Witney 1h No



3 No


Praxair, Inc.



Country: USA



Ticker: PX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Stephen F. Angel Mgmt Yes For For No

Mgmt AgainstForYesElect Director Oscar Bernardes 1b Yes

Mgmt AgainstForYesElect Director Nance K. Dicciani 1c Yes

Mgmt AgainstForYesElect Director Edward G. Galante 1d Yes

Mgmt ForForYesElect Director Raymond W. LeBoeuf 1e No

Mgmt ForForYesElect Director Larry D. McVay 1f No

Mgmt ForForYesElect Director Martin H. Richenhagen 1g No

Mgmt AgainstForYesElect Director Wayne T. Smith 1h Yes

Mgmt ForForYesElect Director Robert L. Wood 1i No


2 No


3 Yes



Page 111 of 372



SunTrust Banks, Inc.



Country: USA



Ticker: STI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Dallas S. Clement Mgmt Yes For For No

Mgmt ForForYesElect Director Paul R. Garcia 1.2 No

Mgmt ForForYesElect Director M. Douglas Ivester 1.3 No

Mgmt ForForYesElect Director Kyle Prechtl Legg 1.4 No

Mgmt ForForYesElect Director Donna S. Morea 1.5 No

Mgmt ForForYesElect Director David M. Ratcliffe 1.6 No

Mgmt ForForYesElect Director William H. Rogers, Jr. 1.7 No

Mgmt ForForYesElect Director Agnes Bundy Scanlan 1.8 No

Mgmt ForForYesElect Director Frank P. Scruggs, Jr. 1.9 No

Mgmt ForForYesElect Director Bruce L. Tanner 1.10 No

Mgmt ForForYesElect Director Thomas R. Watjen 1.11 No

Mgmt ForForYesElect Director Phail Wynn, Jr. 1.12 No


2 No



The PNC Financial Services Group, Inc.



Country: USA



Ticker: PNC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Charles E. Bunch Mgmt Yes For For No

Mgmt ForForYesElect Director Marjorie Rodgers Cheshire 1.2 No

Page 112 of 372



The PNC Financial Services Group, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director William S. Demchak 1.3 No

Mgmt ForForYesElect Director Andrew T. Feldstein 1.4 No

Mgmt ForForYesElect Director Daniel R. Hesse 1.5 No

Mgmt ForForYesElect Director Kay Coles James 1.6 No

Mgmt ForForYesElect Director Richard B. Kelson 1.7 No

Mgmt ForForYesElect Director Jane G. Pepper 1.8 No

Mgmt ForForYesElect Director Donald J. Shepard 1.9 No

Mgmt ForForYesElect Director Lorene K. Steffes 1.10 No

Mgmt ForForYesElect Director Dennis F. Strigl 1.11 No

Mgmt ForForYesElect Director Michael J. Ward 1.12 No

Mgmt ForForYesElect Director Gregory D. Wasson 1.13 No


2 No


3 No


SH ForAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

5 Yes

VF Corporation



Country: USA



Ticker: VFC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard T. Carucci Mgmt Yes For For No

Mgmt ForForYesElect Director Juliana L. Chugg 1.2 No

Mgmt ForForYesElect Director Benno Dorer 1.3 No

Mgmt ForForYesElect Director Mark S. Hoplamazian 1.4 No

Mgmt ForForYesElect Director Robert J. Hurst 1.5 No

Mgmt ForForYesElect Director Laura W. Lang 1.6 No

Page 113 of 372



VF Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director W. Alan McCollough 1.7 No

Mgmt ForForYesElect Director W. Rodney McMullen 1.8 No

Mgmt ForForYesElect Director Clarence Otis, Jr. 1.9 No

Mgmt ForForYesElect Director Steven E. Rendle 1.10 No

Mgmt ForForYesElect Director Carol L. Roberts 1.11 No

Mgmt ForForYesElect Director Matthew J. Shattock 1.12 No

Mgmt ForForYesElect Director Eric C. Wiseman 1.13 No


2 No



4 No

Wells Fargo & Company



Country: USA



Ticker: WFC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director John D. Baker, II Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director John S. Chen 1b Yes

Mgmt AgainstForYesElect Director Lloyd H. Dean 1c Yes

Mgmt AgainstForYesElect Director Elizabeth A. Duke 1d Yes

Mgmt AgainstForYesElect Director Enrique Hernandez, Jr. 1e Yes

Mgmt AgainstForYesElect Director Donald M. James 1f Yes

Mgmt AgainstForYesElect Director Cynthia H. Milligan 1g Yes

Mgmt ForForYesElect Director Karen B. Peetz 1h No

Mgmt AgainstForYesElect Director Federico F. Peña 1i Yes

Mgmt AgainstForYesElect Director James H. Quigley 1j Yes

Mgmt AgainstForYesElect Director Stephen W. Sanger 1k Yes

Mgmt ForForYesElect Director Ronald L. Sargent 1l No

Page 114 of 372



Wells Fargo & Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Timothy J. Sloan 1m No

Mgmt AgainstForYesElect Director Susan G. Swenson 1n Yes

Mgmt AgainstForYesElect Director Suzanne M. Vautrinot 1o Yes


2 No



SH ForAgainstYesReview and Report on Business Standards 5 Yes

SH AgainstAgainstYesProvide for Cumulative Voting 6 No

SH AgainstAgainstYesReport on Divesting Non-Core Business 7 No

SH ForAgainstYesReport on Gender Pay Gap 8 Yes

SH AgainstAgainstYesReport on Lobbying Payments and Policy 9 No

SH AgainstAgainstYesAdopt Global Policy Regarding the Rights of Indigenous People

10 No

Ameriprise Financial, Inc.



Country: USA



Ticker: AMP

Primary CUSIP: 03076C106 Primary ISIN: US03076C1062 Primary SEDOL: B0J7D57


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director James M. Cracchiolo Mgmt Yes For For No

Mgmt ForForYesElect Director Dianne Neal Blixt 1b No

Mgmt ForForYesElect Director Amy DiGeso 1c No

Mgmt ForForYesElect Director Lon R. Greenberg 1d No

Mgmt ForForYesElect Director Siri S. Marshall 1e No

Mgmt ForForYesElect Director Jeffrey Noddle 1f No

Mgmt ForForYesElect Director H. Jay Sarles 1g No

Mgmt ForForYesElect Director Robert F. Sharpe, Jr. 1h No

Mgmt ForForYesElect Director Christopher J. Williams 1i No

Page 115 of 372



Ameriprise Financial, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No



4 No

Ball Corporation



Country: USA



Ticker: BLL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John A. Hayes Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director George M. Smart 1.2 Yes

Mgmt WithholdForYesElect Director Theodore M. Solso 1.3 Yes

Mgmt WithholdForYesElect Director Stuart A. Taylor, II 1.4 Yes


2 No



4 No


Bank of America Corporation



Country: USA



Ticker: BAC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Sharon L. Allen Mgmt Yes For For No

Page 116 of 372



Bank of America Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Susan S. Bies 1b No

Mgmt ForForYesElect Director Jack O. Bovender, Jr. 1c No

Mgmt ForForYesElect Director Frank P. Bramble, Sr. 1d No

Mgmt ForForYesElect Director Pierre J.P. de Weck 1e No

Mgmt ForForYesElect Director Arnold W. Donald 1f No

Mgmt ForForYesElect Director Linda P. Hudson 1g No

Mgmt ForForYesElect Director Monica C. Lozano 1h No

Mgmt ForForYesElect Director Thomas J. May 1i No

Mgmt ForForYesElect Director Brian T. Moynihan 1j No

Mgmt ForForYesElect Director Lionel L. Nowell, III 1k No

Mgmt ForForYesElect Director Michael D. White 1l No

Mgmt ForForYesElect Director Thomas D. Woods 1m No

Mgmt ForForYesElect Director R. David Yost 1n No


2 No



4 No

SH AgainstAgainstYesAmend the General Clawback Policy 5 No

SH AgainstAgainstYesNon-core banking operations 6 No


SH AgainstAgainstYesReport on Gender Pay Gap 8 No

BorgWarner Inc.



Country: USA



Ticker: BWA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jan Carlson Mgmt Yes For For No

Mgmt ForForYesElect Director Dennis C. Cuneo 1b No

Page 117 of 372



BorgWarner Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michael S. Hanley 1c No

Mgmt ForForYesElect Director Roger A. Krone 1d No

Mgmt ForForYesElect Director John R. McKernan, Jr. 1e No

Mgmt ForForYesElect Director Alexis P. Michas 1f No

Mgmt ForForYesElect Director Vicki L. Sato 1g No

Mgmt ForForYesElect Director Richard O. Schaum 1h No

Mgmt ForForYesElect Director Thomas T. Stallkamp 1i No

Mgmt ForForYesElect Director James R. Verrier 1j No


2 No



4 No

SH ForAgainstYesProvide Right to Act by Written Consent 5 Yes

Cigna Corporation



Country: USA



Ticker: CI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David M. Cordani Mgmt Yes For For No

Mgmt ForForYesElect Director Eric J. Foss 1.2 No

Mgmt ForForYesElect Director Isaiah Harris, Jr. 1.3 No

Mgmt ForForYesElect Director Jane E. Henney 1.4 No

Mgmt ForForYesElect Director Roman Martinez, IV 1.5 No

Mgmt ForForYesElect Director Donna F. Zarcone 1.6 No

Mgmt ForForYesElect Director William D. Zollars 1.7 No


2 No


Page 118 of 372



Cigna Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt



5 No


Eaton Corporation plc



Country: Ireland



Ticker: ETN

Primary CUSIP: 278058102 Primary ISIN: IE00B8KQN827 Primary SEDOL: B8KQN82


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Craig Arnold Mgmt Yes For For No

Mgmt ForForYesElect Director Todd M. Bluedorn 1b No

Mgmt ForForYesElect Director Christopher M. Connor 1c No

Mgmt ForForYesElect Director Michael J. Critelli 1d No

Mgmt ForForYesElect Director Richard H. Fearon 1e No

Mgmt ForForYesElect Director Charles E. Golden 1f No

Mgmt ForForYesElect Director Arthur E. Johnson 1g No

Mgmt ForForYesElect Director Deborah L. McCoy 1h No

Mgmt ForForYesElect Director Gregory R. Page 1i No

Mgmt ForForYesElect Director Sandra Pianalto 1j No

Mgmt ForForYesElect Director Gerald B. Smith 1k No

Mgmt ForForYesElect Director Dorothy C. Thompson 1l No


Mgmt ForForYesAmend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting

3 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

4 No


5 No


Page 119 of 372



Eaton Corporation plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAuthorize Issue of Equity with Pre-emptive Rights

7 No

Mgmt ForForYesAuthorize Issue of Equity without Pre-emptive Rights

8 No

Mgmt ForForYesApproval of Overseas Market Purchases of the Company Shares

9 No

General Electric Company



Country: USA



Ticker: GE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Director Sebastien M. Bazin Mgmt Yes For For No

Mgmt ForForYesElect Director W. Geoffrey Beattie 2 No

Mgmt ForForYesElect Director John J. Brennan 3 No

Mgmt ForForYesElect Director Francisco D'Souza 4 No

Mgmt ForForYesElect Director Marijn E. Dekkers 5 No

Mgmt ForForYesElect Director Peter B. Henry 6 No

Mgmt ForForYesElect Director Susan J. Hockfield 7 No

Mgmt ForForYesElect Director Jeffrey R. Immelt 8 No

Mgmt ForForYesElect Director Andrea Jung 9 No

Mgmt ForForYesElect Director Robert W. Lane 10 No

Mgmt ForForYesElect Director Risa Lavizzo-Mourey 11 No

Mgmt ForForYesElect Director Rochelle B. Lazarus 12 No

Mgmt ForForYesElect Director Lowell C. McAdam 13 No

Mgmt ForForYesElect Director Steven M. Mollenkopf 14 No

Mgmt ForForYesElect Director James J. Mulva 15 No

Mgmt ForForYesElect Director James E. Rohr 16 No

Mgmt ForForYesElect Director Mary L. Schapiro 17 No

Mgmt ForForYesElect Director James S. Tisch 18 No

Page 120 of 372



General Electric Company


Votable Proposal

Vote Instruction

Vote Against Mgmt


19 No



Mgmt ForForYesApprove Material Terms of Senior Officer Performance Goals

22 No




SH AgainstAgainstYesRestore or Provide for Cumulative Voting 26 No

SH AgainstAgainstYesReport on Charitable Contributions 27 No

Marathon Petroleum Corporation



Country: USA



Ticker: MPC

Primary CUSIP: 56585A102 Primary ISIN: US56585A1025 Primary SEDOL: B3K3L40


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Steven A. Davis Mgmt Yes For For No

Mgmt ForForYesElect Director Gary R. Heminger 1b No

Mgmt ForForYesElect Director J. Michael Stice 1c No

Mgmt ForForYesElect Director John P. Surma 1d No


2 No


3 No


SH ForAgainstYesReport on Environmental and Human Rights Due Diligence

5 Yes

SH ForAgainstYesReport on Strategy for Aligning with 2 Degree Scenario

6 Yes

SH ForAgainstYesAdopt Simple Majority Vote 7 Yes

Page 121 of 372



Public Storage



Country: USA



Ticker: PSA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald L. Havner, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Tamara Hughes Gustavson 1.2 No

Mgmt ForForYesElect Director Uri P. Harkham 1.3 No

Mgmt ForForYesElect Director Leslie S. Heisz 1.4 No

Mgmt ForForYesElect Director B. Wayne Hughes, Jr. 1.5 No

Mgmt AgainstForYesElect Director Avedick B. Poladian 1.6 Yes

Mgmt AgainstForYesElect Director Gary E. Pruitt 1.7 Yes

Mgmt AgainstForYesElect Director Ronald P. Spogli 1.8 Yes

Mgmt ForForYesElect Director Daniel C. Staton 1.9 No


2 No



S&P Global Inc.



Country: USA


Primary Security ID: 78409V104

Ticker: SPGI

Primary CUSIP: 78409V104 Primary ISIN: US78409V1044 Primary SEDOL: BYV2325


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Marco Alvera Mgmt Yes For For No

Mgmt ForForYesElect Director William D. Green 1.2 No

Mgmt ForForYesElect Director Charles E. Haldeman, Jr. 1.3 No

Mgmt ForForYesElect Director Stephanie C. Hill 1.4 No

Mgmt ForForYesElect Director Rebecca Jacoby 1.5 No

Page 122 of 372



S&P Global Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Monique F. Leroux 1.6 No

Mgmt ForForYesElect Director Maria R. Morris 1.7 No

Mgmt ForForYesElect Director Douglas L. Peterson 1.8 No

Mgmt ForForYesElect Director Michael Rake 1.9 No

Mgmt ForForYesElect Director Edward B. Rust, Jr. 1.10 No

Mgmt ForForYesElect Director Kurt L. Schmoke 1.11 No

Mgmt ForForYesElect Director Richard E. Thornburgh 1.12 No


2 No



T. Rowe Price Group, Inc.



Country: USA



Ticker: TROW

Primary CUSIP: 74144T108 Primary ISIN: US74144T1088 Primary SEDOL: 2702337


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Mark S. Bartlett Mgmt Yes For For No

Mgmt ForForYesElect Director Edward C. Bernard 1b No

Mgmt ForForYesElect Director Mary K. Bush 1c No

Mgmt ForForYesElect Director H. Lawrence Culp, Jr. 1d No

Mgmt ForForYesElect Director Freeman A. Hrabowski, III 1e No

Mgmt ForForYesElect Director Robert F. MacLellan 1f No

Mgmt ForForYesElect Director Brian C. Rogers 1g No

Mgmt ForForYesElect Director Olympia J. Snowe 1h No

Mgmt ForForYesElect Director William J. Stromberg 1i No

Mgmt ForForYesElect Director Dwight S. Taylor 1j No

Mgmt ForForYesElect Director Anne Marie Whittemore 1k No

Mgmt ForForYesElect Director Sandra S. Wijnberg 1l No

Page 123 of 372



T. Rowe Price Group, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Alan D. Wilson 1m No


2 No




5 No


6 No


SH AgainstAgainstYesReport on and Assess Proxy Voting Policies in Relation to Climate Change Position

8 No

SH AgainstAgainstYesReport on and Assess Proxy Voting Policies in Relation to Executive Compensation

9 No

SH ForNoneYesPrepare Employment Diversity Report and Report on Diversity Policies

10 No

Textron Inc.



Country: USA



Ticker: TXT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Scott C. Donnelly Mgmt Yes For For No

Mgmt ForForYesElect Director Kathleen M. Bader 1b No

Mgmt ForForYesElect Director R. Kerry Clark 1c No

Mgmt ForForYesElect Director James T. Conway 1d No

Mgmt ForForYesElect Director Ivor J. Evans 1e No

Mgmt ForForYesElect Director Lawrence K. Fish 1f No

Mgmt ForForYesElect Director Paul E. Gagne 1g No

Mgmt ForForYesElect Director Ralph D. Heath 1h No

Mgmt ForForYesElect Director Lloyd G. Trotter 1i No

Mgmt ForForYesElect Director James L. Ziemer 1j No

Page 124 of 372



Textron Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Maria T. Zuber 1k No



3 No




The Coca-Cola Company



Country: USA



Ticker: KO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Herbert A. Allen Mgmt Yes For For No

Mgmt ForForYesElect Director Ronald W. Allen 1.2 No

Mgmt ForForYesElect Director Marc Bolland 1.3 No

Mgmt ForForYesElect Director Ana Botin 1.4 No

Mgmt ForForYesElect Director Richard M. Daley 1.5 No

Mgmt ForForYesElect Director Barry Diller 1.6 No

Mgmt AgainstForYesElect Director Helene D. Gayle 1.7 Yes

Mgmt AgainstForYesElect Director Alexis M. Herman 1.8 Yes

Mgmt ForForYesElect Director Muhtar Kent 1.9 No

Mgmt ForForYesElect Director Robert A. Kotick 1.10 No

Mgmt AgainstForYesElect Director Maria Elena Lagomasino 1.11 Yes

Mgmt ForForYesElect Director Sam Nunn 1.12 No

Mgmt ForForYesElect Director James Quincey 1.13 No

Mgmt ForForYesElect Director David B. Weinberg 1.14 No


2 Yes


Page 125 of 372



The Coca-Cola Company


Votable Proposal

Vote Instruction

Vote Against Mgmt


SH AgainstAgainstYesReport on Human Rights Review on High-Risk Regions

5 No

W.W. Grainger, Inc.



Country: USA



Ticker: GWW



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney C. Adkins Mgmt Yes For For No

Mgmt ForForYesElect Director Brian P. Anderson 1.2 No

Mgmt ForForYesElect Director V. Ann Hailey 1.3 No

Mgmt ForForYesElect Director Stuart L. Levenick 1.4 No

Mgmt ForForYesElect Director D.G. Macpherson 1.5 No

Mgmt ForForYesElect Director Neil S. Novich 1.6 No

Mgmt ForForYesElect Director Michael J. Roberts 1.7 No

Mgmt ForForYesElect Director James T. Ryan 1.8 No

Mgmt ForForYesElect Director E. Scott Santi 1.9 No

Mgmt ForForYesElect Director James D. Slavik 1.10 No



3 No


Ameren Corporation



Country: USA



Ticker: AEE


Page 126 of 372



Ameren Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Warner L. Baxter Mgmt Yes For For No

Mgmt ForForYesElect Director Catherine S. Brune 1b No

Mgmt ForForYesElect Director J. Edward Coleman 1c No

Mgmt ForForYesElect Director Ellen M. Fitzsimmons 1d No

Mgmt ForForYesElect Director Rafael Flores 1e No

Mgmt ForForYesElect Director Walter J. Galvin 1f No

Mgmt ForForYesElect Director Richard J. Harshman 1g No

Mgmt ForForYesElect Director Gayle P. W. Jackson 1h No

Mgmt ForForYesElect Director James C. Johnson 1i No

Mgmt ForForYesElect Director Steven H. Lipstein 1j No

Mgmt ForForYesElect Director Stephen R. Wilson 1k No


2 No



4 No

SH AgainstAgainstYesReport Analyzing Renewable Energy Adoption 5 No

SH ForAgainstYesAssess Impact of a 2 Degree Scenario 6 Yes

SH ForAgainstYesReport on Coal Combustion Residual and Water Impacts

7 Yes

Avery Dennison Corporation



Country: USA



Ticker: AVY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Bradley A. Alford Mgmt Yes For For No

Mgmt ForForYesElect Director Anthony K. Anderson 1b No

Page 127 of 372



Avery Dennison Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Peter K. Barker 1c No

Mgmt ForForYesElect Director Mitchell R. Butier 1d No

Mgmt ForForYesElect Director Ken C. Hicks 1e No

Mgmt ForForYesElect Director Andres A. Lopez 1f No

Mgmt ForForYesElect Director David E.I. Pyott 1g No

Mgmt ForForYesElect Director Dean A. Scarborough 1h No

Mgmt ForForYesElect Director Patrick T. Siewert 1i No

Mgmt ForForYesElect Director Julia A. Stewart 1j No

Mgmt ForForYesElect Director Martha N. Sullivan 1k No


2 No




5 No

Baker Hughes Incorporated



Country: USA



Ticker: BHI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gregory D. Brenneman Mgmt Yes For For No

Mgmt ForForYesElect Director Clarence P. Cazalot, Jr. 1b No

Mgmt ForForYesElect Director Martin S. Craighead 1c No

Mgmt ForForYesElect Director William H. Easter, III 1d No

Mgmt ForForYesElect Director Lynn L. Elsenhans 1e No

Mgmt ForForYesElect Director Anthony G. Fernandes 1f No

Mgmt ForForYesElect Director Claire W. Gargalli 1g No

Mgmt ForForYesElect Director Pierre H. Jungels 1h No

Mgmt ForForYesElect Director James A. Lash 1i No

Page 128 of 372





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director J. Larry Nichols 1j No

Mgmt ForForYesElect Director James W. Stewart 1k No

Mgmt ForForYesElect Director Charles L. Watson 1l No


2 No




CenterPoint Energy, Inc.



Country: USA



Ticker: CNP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Milton Carroll Mgmt Yes For For No

Mgmt ForForYesElect Director Michael P. Johnson 1b No

Mgmt ForForYesElect Director Janiece M. Longoria 1c No

Mgmt ForForYesElect Director Scott J. McLean 1d No

Mgmt ForForYesElect Director Theodore F. Pound 1e No

Mgmt ForForYesElect Director Scott M. Prochazka 1f No

Mgmt ForForYesElect Director Susan O. Rheney 1g No

Mgmt ForForYesElect Director Phillip R. Smith 1h No

Mgmt ForForYesElect Director John W. Somerhalder, II 1i No

Mgmt ForForYesElect Director Peter S. Wareing 1j No



3 No


Page 129 of 372



Citizens Financial Group, Inc.



Country: USA



Ticker: CFG

Primary CUSIP: 174610105 Primary ISIN: US1746101054 Primary SEDOL: BQRX1X3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bruce Van Saun Mgmt Yes For For No

Mgmt ForForYesElect Director Mark Casady 1.2 No

Mgmt ForForYesElect Director Christine M. Cumming 1.3 No

Mgmt ForForYesElect Director Anthony Di Iorio 1.4 No

Mgmt ForForYesElect Director William P. Hankowsky 1.5 No

Mgmt ForForYesElect Director Howard W. Hanna, III 1.6 No

Mgmt ForForYesElect Director Leo I. "Lee" Higdon 1.7 No

Mgmt ForForYesElect Director Charles J. "Bud" Koch 1.8 No

Mgmt ForForYesElect Director Arthur F. Ryan 1.9 No

Mgmt ForForYesElect Director Shivan S. Subramaniam 1.10 No

Mgmt ForForYesElect Director Wendy A. Watson 1.11 No

Mgmt ForForYesElect Director Marita Zuraitis 1.12 No


2 No


Corning Incorporated



Country: USA



Ticker: GLW



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald W. Blair Mgmt Yes For For No

Mgmt ForForYesElect Director Stephanie A. Burns 1.2 No

Mgmt ForForYesElect Director John A. Canning, Jr. 1.3 No

Page 130 of 372



Corning Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Richard T. Clark 1.4 No

Mgmt ForForYesElect Director Robert F. Cummings, Jr. 1.5 No

Mgmt ForForYesElect Director Deborah A. Henretta 1.6 No

Mgmt ForForYesElect Director Daniel P. Huttenlocher 1.7 No

Mgmt ForForYesElect Director Kurt M. Landgraf 1.8 No

Mgmt ForForYesElect Director Kevin J. Martin 1.9 No

Mgmt ForForYesElect Director Deborah D. Rieman 1.10 No

Mgmt ForForYesElect Director Hansel E. Tookes, II 1.11 No

Mgmt ForForYesElect Director Wendell P. Weeks 1.12 No

Mgmt ForForYesElect Director Mark S. Wrighton 1.13 No


2 No



4 No


Delphi Automotive PLC



Country: Jersey



Ticker: DLPH

Primary CUSIP: N/A Primary ISIN: JE00B783TY65 Primary SEDOL: B783TY6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Director Joseph S. Cantie Mgmt Yes For For No

Mgmt ForForYesElect Director Kevin P. Clark 2 No

Mgmt ForForYesElect Director Gary L. Cowger 3 No

Mgmt ForForYesElect Director Nicholas M. Donofrio 4 No

Mgmt ForForYesElect Director Mark P. Frissora 5 No

Mgmt ForForYesElect Director Rajiv L. Gupta 6 No

Mgmt ForForYesElect Director Sean O. Mahoney 7 No

Mgmt ForForYesElect Director Timothy M. Manganello 8 No

Page 131 of 372



Delphi Automotive PLC


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Ana G. Pinczuk 9 No

Mgmt ForForYesElect Director Thomas W. Sidlik 10 No

Mgmt ForForYesElect Director Bernd Wiedemann 11 No

Mgmt ForForYesElect Director Lawrence A. Zimmerman 12 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

13 No


14 No

Edison International



Country: USA



Ticker: EIX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Vanessa C.L. Chang Mgmt Yes For For No

Mgmt ForForYesElect Director Louis Hernandez, Jr. 1.2 No

Mgmt ForForYesElect Director James T. Morris 1.3 No

Mgmt ForForYesElect Director Pedro J. Pizarro 1.4 No

Mgmt ForForYesElect Director Linda G. Stuntz 1.5 No

Mgmt ForForYesElect Director William P. Sullivan 1.6 No

Mgmt ForForYesElect Director Ellen O. Tauscher 1.7 No

Mgmt ForForYesElect Director Peter J. Taylor 1.8 No

Mgmt ForForYesElect Director Brett White 1.9 No


2 No


3 No


SH AgainstAgainstYesAmend Proxy Access Right 5 No

Page 132 of 372



EOG Resources, Inc.



Country: USA



Ticker: EOG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Janet F. Clark Mgmt Yes For For No

Mgmt ForForYesElect Director Charles R. Crisp 1b No

Mgmt ForForYesElect Director Robert P. Daniels 1c No

Mgmt ForForYesElect Director James C. Day 1d No

Mgmt ForForYesElect Director Donald F. Textor 1e No

Mgmt ForForYesElect Director William R. Thomas 1f No

Mgmt ForForYesElect Director Frank G. Wisner 1g No




4 No


HCA Holdings, Inc.



Country: USA



Ticker: HCA

Primary CUSIP: 40412C101 Primary ISIN: US40412C1018 Primary SEDOL: B4MGBG6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director R. Milton Johnson Mgmt Yes For For No

Mgmt ForForYesElect Director Robert J. Dennis 1b No

Mgmt ForForYesElect Director Nancy-Ann DeParle 1c No

Mgmt ForForYesElect Director Thomas F. Frist, III 1d No

Mgmt ForForYesElect Director William R. Frist 1e No

Mgmt ForForYesElect Director Charles O. Holliday, Jr. 1f No

Page 133 of 372



HCA Holdings, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Ann H. Lamont 1g No

Mgmt ForForYesElect Director Jay O. Light 1h No

Mgmt ForForYesElect Director Geoffrey G. Meyers 1i No

Mgmt ForForYesElect Director Wayne J. Riley 1j No

Mgmt ForForYesElect Director John W. Rowe 1k No



3 No

Mgmt ForForYesProvide Right to Call Special Meeting 4 No

SH ForAgainstYesShareholders may Call Special Meetings 5 Yes

HCP, Inc.



Country: USA



Ticker: HCP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Brian G. Cartwright Mgmt Yes For For No

Mgmt ForForYesElect Director Christine N. Garvey 1b No

Mgmt ForForYesElect Director David B. Henry 1c No

Mgmt ForForYesElect Director Thomas M. Herzog 1d No

Mgmt ForForYesElect Director James P. Hoffmann 1e No

Mgmt ForForYesElect Director Michael D. McKee 1f No

Mgmt ForForYesElect Director Peter L. Rhein 1g No

Mgmt ForForYesElect Director Joseph P. Sullivan 1h No



3 No


Page 134 of 372



Johnson & Johnson



Country: USA



Ticker: JNJ



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Mary C. Beckerle Mgmt Yes For For No

Mgmt ForForYesElect Director D. Scott Davis 1b No

Mgmt ForForYesElect Director Ian E. L. Davis 1c No

Mgmt ForForYesElect Director Alex Gorsky 1d No

Mgmt ForForYesElect Director Mark B. McClellan 1e No

Mgmt ForForYesElect Director Anne M. Mulcahy 1f No

Mgmt ForForYesElect Director William D. Perez 1g No

Mgmt ForForYesElect Director Charles Prince 1h No

Mgmt ForForYesElect Director A. Eugene Washington 1i No

Mgmt ForForYesElect Director Ronald A. Williams 1j No



3 No



5 No


Lockheed Martin Corporation



Country: USA



Ticker: LMT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Daniel F. Akerson Mgmt Yes For For No

Mgmt AgainstForYesElect Director Nolan D. Archibald 1b Yes

Page 135 of 372



Lockheed Martin Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Rosalind G. Brewer 1c Yes

Mgmt ForForYesElect Director David B. Burritt 1d No

Mgmt AgainstForYesElect Director Bruce A. Carlson 1e Yes

Mgmt ForForYesElect Director James O. Ellis, Jr. 1f No

Mgmt AgainstForYesElect Director Thomas J. Falk 1g Yes

Mgmt ForForYesElect Director Ilene S. Gordon 1h No

Mgmt ForForYesElect Director Marillyn A. Hewson 1i No

Mgmt ForForYesElect Director James M. Loy 1j No

Mgmt ForForYesElect Director Joseph W. Ralston 1k No

Mgmt AgainstForYesElect Director Anne Stevens 1l Yes



3 No



NRG Energy, Inc.



Country: USA



Ticker: NRG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director E. Spencer Abraham Mgmt Yes For For No

Mgmt ForForYesElect Director Kirbyjon H. Caldwell 1b No

Mgmt ForForYesElect Director Lawrence S. Coben 1c No

Mgmt ForForYesElect Director Terry G. Dallas 1d No

Mgmt ForForYesElect Director Mauricio Gutierrez 1e No

Mgmt ForForYesElect Director William E. Hantke 1f No

Mgmt ForForYesElect Director Paul W. Hobby 1g No

Mgmt ForForYesElect Director Anne C. Schaumburg 1h No

Page 136 of 372



NRG Energy, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Evan J. Silverstein 1i No

Mgmt ForForYesElect Director Barry T. Smitherman 1j No

Mgmt ForForYesElect Director Thomas H. Weidemeyer 1k No

Mgmt ForForYesElect Director C. John Wilder 1l No

Mgmt ForForYesElect Director Walter R. Young 1m No



3 No


4 No




Pfizer Inc.



Country: USA



Ticker: PFE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Dennis A. Ausiello Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Ronald E. Blaylock 1.2 No

Mgmt ForForYesElect Director W. Don Cornwell 1.3 No

Mgmt AgainstForYesElect Director Joseph J. Echevarria 1.4 Yes

Mgmt AgainstForYesElect Director Frances D. Fergusson 1.5 Yes

Mgmt AgainstForYesElect Director Helen H. Hobbs 1.6 Yes

Mgmt ForForYesElect Director James M. Kilts 1.7 No

Mgmt ForForYesElect Director Shantanu Narayen 1.8 No

Mgmt ForForYesElect Director Suzanne Nora Johnson 1.9 No

Mgmt ForForYesElect Director Ian C. Read 1.10 No

Mgmt AgainstForYesElect Director Stephen W. Sanger 1.11 Yes

Page 137 of 372



Pfizer Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James C. Smith 1.12 No



3 No



SH ForAgainstYesAmend Bylaws - Call Special Meetings 6 Yes


Regency Centers Corporation



Country: USA



Ticker: REG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Martin E. Stein, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Joseph Azrack 1b No

Mgmt ForForYesElect Director Raymond L. Bank 1c No

Mgmt ForForYesElect Director Bryce Blair 1d No

Mgmt ForForYesElect Director C. Ronald Blankenship 1e No

Mgmt ForForYesElect Director Mary Lou Fiala 1f No

Mgmt ForForYesElect Director Chaim Katzman 1g No

Mgmt ForForYesElect Director Peter Linneman 1h No

Mgmt ForForYesElect Director David P. O'Connor 1i No

Mgmt ForForYesElect Director John C. Schweitzer 1j No

Mgmt ForForYesElect Director Thomas G. Wattles 1k No



3 No


Page 138 of 372



SCANA Corporation



Country: USA


Primary Security ID: 80589M102

Ticker: SCG

Primary CUSIP: 80589M102 Primary ISIN: US80589M1027 Primary SEDOL: 2545844


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John F.A.V. Cecil Mgmt Yes For For No

Mgmt ForForYesElect Director D. Maybank Hagood 1.2 No

Mgmt ForForYesElect Director Alfredo Trujillo 1.3 No


2 No




Snap-on Incorporated



Country: USA



Ticker: SNA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David C. Adams Mgmt Yes For For No

Mgmt ForForYesElect Director Karen L. Daniel 1.2 No

Mgmt ForForYesElect Director Ruth Ann M. Gillis 1.3 No

Mgmt ForForYesElect Director James P. Holden 1.4 No

Mgmt ForForYesElect Director Nathan J. Jones 1.5 No

Mgmt ForForYesElect Director Henry W. Knueppel 1.6 No

Mgmt ForForYesElect Director W. Dudley Lehman 1.7 No

Mgmt ForForYesElect Director Nicholas T. Pinchuk 1.8 No

Mgmt ForForYesElect Director Gregg M. Sherrill 1.9 No

Mgmt ForForYesElect Director Donald J. Stebbins 1.10 No

Page 139 of 372



Snap-on Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt



3 No


Torchmark Corporation



Country: USA



Ticker: TMK



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Charles E. Adair Mgmt Yes For For No

Mgmt ForForYesElect Director Marilyn A. Alexander 1.2 No

Mgmt ForForYesElect Director David L. Boren 1.3 No

Mgmt ForForYesElect Director Jane M. Buchan 1.4 No

Mgmt ForForYesElect Director Gary L. Coleman 1.5 No

Mgmt ForForYesElect Director Larry M. Hutchison 1.6 No

Mgmt ForForYesElect Director Robert W. Ingram 1.7 No

Mgmt ForForYesElect Director Steven P. Johnson 1.8 No

Mgmt ForForYesElect Director Lloyd W. Newton 1.9 No

Mgmt ForForYesElect Director Darren M. Rebelez 1.10 No

Mgmt ForForYesElect Director Lamar C. Smith 1.11 No

Mgmt ForForYesElect Director Paul J. Zucconi 1.12 No



3 No


Page 140 of 372



Total System Services, Inc.



Country: USA



Ticker: TSS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Kriss Cloninger, III Mgmt Yes For For No

Mgmt ForForYesElect Director Walter W. Driver, Jr. 1b No

Mgmt ForForYesElect Director Sidney E. Harris 1c No

Mgmt ForForYesElect Director William M. Isaac 1d No

Mgmt ForForYesElect Director Pamela A. Joseph 1e No

Mgmt ForForYesElect Director Mason H. Lampton 1f No

Mgmt ForForYesElect Director Connie D. McDaniel 1g No

Mgmt ForForYesElect Director Philip W. Tomlinson 1h No

Mgmt ForForYesElect Director John T. Turner 1i No

Mgmt ForForYesElect Director Richard W. Ussery 1j No

Mgmt ForForYesElect Director M. Troy Woods 1k No



3 No



Abbott Laboratories



Country: USA



Ticker: ABT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert J. Alpern Mgmt Yes For For No

Mgmt ForForYesElect Director Roxanne S. Austin 1.2 No

Page 141 of 372



Abbott Laboratories


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Sally E. Blount 1.3 No

Mgmt ForForYesElect Director Edward M. Liddy 1.4 No

Mgmt ForForYesElect Director Nancy McKinstry 1.5 No

Mgmt ForForYesElect Director Phebe N. Novakovic 1.6 No

Mgmt ForForYesElect Director William A. Osborn 1.7 No

Mgmt ForForYesElect Director Samuel C. Scott, III 1.8 No

Mgmt ForForYesElect Director Daniel J. Starks 1.9 No

Mgmt ForForYesElect Director Glenn F. Tilton 1.10 No

Mgmt ForForYesElect Director Miles D. White 1.11 No



3 No




6 No


AT&T Inc.



Country: USA



Ticker: T



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Randall L. Stephenson Mgmt Yes For For No

Mgmt ForForYesElect Director Samuel A. Di Piazza, Jr. 1.2 No

Mgmt ForForYesElect Director Richard W. Fisher 1.3 No

Mgmt ForForYesElect Director Scott T. Ford 1.4 No

Mgmt ForForYesElect Director Glenn H. Hutchins 1.5 No

Mgmt ForForYesElect Director William E. Kennard 1.6 No

Mgmt ForForYesElect Director Michael B. McCallister 1.7 No

Page 142 of 372



AT&T Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Beth E. Mooney 1.8 No

Mgmt ForForYesElect Director Joyce M. Roche 1.9 No

Mgmt ForForYesElect Director Matthew K. Rose 1.10 No

Mgmt ForForYesElect Director Cynthia B. Taylor 1.11 No

Mgmt ForForYesElect Director Laura D'Andrea Tyson 1.12 No

Mgmt ForForYesElect Director Geoffrey Y. Yang 1.13 No



3 No


SH ForAgainstYesReport on Indirect Political Contributions 5 Yes




Kellogg Company



Country: USA



Ticker: K



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John Bryant Mgmt Yes For For No

Mgmt ForForYesElect Director Stephanie Burns 1.2 No

Mgmt ForForYesElect Director Richard Dreiling 1.3 No

Mgmt ForForYesElect Director La June Montgomery Tabron 1.4 No


2 No



4 No


Page 143 of 372



Kellogg Company


Votable Proposal

Vote Instruction

Vote Against Mgmt


The Goldman Sachs Group, Inc.



Country: USA


Primary Security ID: 38141G104

Ticker: GS

Primary CUSIP: 38141G104 Primary ISIN: US38141G1040 Primary SEDOL: 2407966


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lloyd C. Blankfein Mgmt Yes For For No

Mgmt ForForYesElect Director M. Michele Burns 1b No

Mgmt ForForYesElect Director Mark A. Flaherty 1c No

Mgmt ForForYesElect Director William W. George 1d No

Mgmt ForForYesElect Director James A. Johnson 1e No

Mgmt ForForYesElect Director Ellen J. Kullman 1f No

Mgmt ForForYesElect Director Lakshmi N. Mittal 1g No

Mgmt ForForYesElect Director Adebayo O. Ogunlesi 1h No

Mgmt ForForYesElect Director Peter Oppenheimer 1i No

Mgmt ForForYesElect Director David A. Viniar 1j No

Mgmt ForForYesElect Director Mark O. Winkelman 1k No


2 No



4 No

Harley-Davidson, Inc.



Country: USA



Ticker: HOG


Page 144 of 372



Harley-Davidson, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Troy Alstead Mgmt Yes For For No

Mgmt ForForYesElect Director R. John Anderson 1.2 No

Mgmt ForForYesElect Director Michael J. Cave 1.3 No

Mgmt ForForYesElect Director Allan Golston 1.4 No

Mgmt ForForYesElect Director Matthew S. Levatich 1.5 No

Mgmt ForForYesElect Director Sara L. Levinson 1.6 No

Mgmt ForForYesElect Director N. Thomas Linebarger 1.7 No

Mgmt ForForYesElect Director Brian R. Niccol 1.8 No

Mgmt ForForYesElect Director Maryrose T. Sylvester 1.9 No

Mgmt ForForYesElect Director Jochen Zeitz 1.10 No


2 No



Aflac Incorporated



Country: USA



Ticker: AFL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Daniel P. Amos Mgmt Yes For For No

Mgmt ForForYesElect Director Paul S. Amos, II 1b No

Mgmt ForForYesElect Director W. Paul Bowers 1c No

Mgmt ForForYesElect Director Kriss Cloninger, III 1d No

Mgmt ForForYesElect Director Toshihiko Fukuzawa 1e No

Mgmt ForForYesElect Director Elizabeth J. Hudson 1f No

Mgmt AgainstForYesElect Director Douglas W. Johnson 1g Yes

Page 145 of 372



Aflac Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Robert B. Johnson 1h Yes

Mgmt ForForYesElect Director Thomas J. Kenny 1i No

Mgmt ForForYesElect Director Charles B. Knapp 1j No

Mgmt ForForYesElect Director Karole F. Lloyd 1k No

Mgmt AgainstForYesElect Director Joseph L. Moskowitz 1l Yes

Mgmt ForForYesElect Director Barbara K. Rimer 1m No

Mgmt ForForYesElect Director Melvin T. Stith 1n No


2 Yes





American Express Company



Country: USA



Ticker: AXP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Charlene Barshefsky Mgmt Yes For For No

Mgmt ForForYesElect Director John J. Brennan 1b No

Mgmt AgainstForYesElect Director Ursula M. Burns 1c Yes

Mgmt ForForYesElect Director Kenneth I. Chenault 1d No

Mgmt AgainstForYesElect Director Peter Chernin 1e Yes

Mgmt ForForYesElect Director Ralph de la Vega 1f No

Mgmt ForForYesElect Director Anne L. Lauvergeon 1g No

Mgmt ForForYesElect Director Michael O. Leavitt 1h No

Mgmt ForForYesElect Director Theodore J. Leonsis 1i No

Mgmt ForForYesElect Director Richard C. Levin 1j No

Page 146 of 372



American Express Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Samuel J. Palmisano 1k Yes

Mgmt ForForYesElect Director Daniel L. Vasella 1l No

Mgmt AgainstForYesElect Director Robert D. Walter 1m Yes

Mgmt AgainstForYesElect Director Ronald A. Williams 1n Yes


2 No


3 Yes




DISH Network Corporation



Country: USA



Ticker: DISH



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director George R. Brokaw Mgmt Yes For For No

Mgmt WithholdForYesElect Director James DeFranco 1.2 Yes

Mgmt WithholdForYesElect Director Cantey M. Ergen 1.3 Yes

Mgmt WithholdForYesElect Director Charles W. Ergen 1.4 Yes

Mgmt ForForYesElect Director Steven R. Goodbarn 1.5 No

Mgmt ForForYesElect Director Charles M. Lillis 1.6 No

Mgmt ForForYesElect Director Afshin Mohebbi 1.7 No

Mgmt WithholdForYesElect Director David K. Moskowitz 1.8 Yes

Mgmt ForForYesElect Director Tom A. Ortolf 1.9 No

Mgmt WithholdForYesElect Director Carl E. Vogel 1.10 Yes



3 No

Page 147 of 372



DISH Network Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


Eli Lilly and Company



Country: USA



Ticker: LLY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael L. Eskew Mgmt Yes For Against Yes

Mgmt ForForYesElect Director William G. Kaelin, Jr. 1b No

Mgmt ForForYesElect Director John C. Lechleiter 1c No

Mgmt ForForYesElect Director David A. Ricks 1d No

Mgmt ForForYesElect Director Marschall S. Runge 1e No


2 No



Mgmt ForForYesAmend Deferred Compensation Plan 5 No


The Boeing Company



Country: USA



Ticker: BA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert A. Bradway Mgmt Yes For For No

Mgmt ForForYesElect Director David L. Calhoun 1b No

Mgmt ForForYesElect Director Arthur D. Collins, Jr. 1c No

Page 148 of 372



The Boeing Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Kenneth M. Duberstein 1d No

Mgmt ForForYesElect Director Edmund P. Giambastiani, Jr. 1e No

Mgmt ForForYesElect Director Lynn J. Good 1f No

Mgmt ForForYesElect Director Lawrence W. Kellner 1g No

Mgmt ForForYesElect Director Edward M. Liddy 1h No

Mgmt ForForYesElect Director Dennis A. Muilenburg 1i No

Mgmt ForForYesElect Director Susan C. Schwab 1j No

Mgmt ForForYesElect Director Randall L. Stephenson 1k No

Mgmt ForForYesElect Director Ronald A. Williams 1l No

Mgmt ForForYesElect Director Mike S. Zafirovski 1m No


2 No





6 Yes

SH AgainstAgainstYesReport on Weapon Sales to Israel 7 No


Baxter International Inc.



Country: USA



Ticker: BAX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jose (Joe) E. Almeida Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas F. Chen 1b No

Mgmt ForForYesElect Director John D. Forsyth 1c No

Mgmt ForForYesElect Director Munib Islam 1d No

Mgmt ForForYesElect Director Michael F. Mahoney 1e No

Page 149 of 372



Baxter International Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Carole J. Shapazian 1f No

Mgmt ForForYesElect Director Thomas T. Stallkamp 1g No

Mgmt ForForYesElect Director Albert P.L. Stroucken 1h No


2 No



4 No


Bristol-Myers Squibb Company



Country: USA



Ticker: BMY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Peter J. Arduini Mgmt Yes For For No

Mgmt ForForYesElect Director Robert J. Bertolini 1B No

Mgmt ForForYesElect Director Giovanni Caforio 1C No

Mgmt ForForYesElect Director Matthew W. Emmens 1D No

Mgmt ForForYesElect Director Laurie H. Glimcher 1E No

Mgmt ForForYesElect Director Michael Grobstein 1F No

Mgmt AgainstForYesElect Director Alan J. Lacy 1G Yes

Mgmt AgainstForYesElect Director Dinesh C. Paliwal 1H Yes

Mgmt ForForYesElect Director Theodore R. Samuels 1I No

Mgmt ForForYesElect Director Gerald L. Storch 1J No

Mgmt AgainstForYesElect Director Vicki L. Sato 1K Yes


2 No



Page 150 of 372



Bristol-Myers Squibb Company


Votable Proposal

Vote Instruction

Vote Against Mgmt




7 Yes

Expeditors International of Washington, Inc.



Country: USA



Ticker: EXPD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert R. Wright Mgmt Yes For For No

Mgmt ForForYesElect Director Glenn M. Alger 1.2 No

Mgmt ForForYesElect Director James M. DuBois 1.3 No

Mgmt ForForYesElect Director Mark A. Emmert 1.4 No

Mgmt ForForYesElect Director Diane H. Gulyas 1.5 No

Mgmt ForForYesElect Director Dan P. Kourkoumelis 1.6 No

Mgmt ForForYesElect Director Richard B. McCune 1.7 No

Mgmt ForForYesElect Director Alain Monie 1.8 No

Mgmt ForForYesElect Director Jeffrey S. Musser 1.9 No

Mgmt ForForYesElect Director Liane J. Pelletier 1.10 No

Mgmt ForForYesElect Director Tay Yoshitani 1.11 No


2 No




SH AgainstAgainstYesLink Executive Compensation to Sustainability Performance

6 No

Page 151 of 372



Fortune Brands Home & Security, Inc.



Country: USA



Ticker: FBHS

Primary CUSIP: 34964C106 Primary ISIN: US34964C1062 Primary SEDOL: B3MC7D6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director A. D. David Mackay Mgmt Yes For For No

Mgmt ForForYesElect Director David M. Thomas 1b No

Mgmt ForForYesElect Director Norman H. Wesley 1c No


2 No


3 No

Cabot Oil & Gas Corporation



Country: USA



Ticker: COG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Dorothy M. Ables Mgmt Yes For For No

Mgmt ForForYesElect Director Rhys J. Best 1B No

Mgmt ForForYesElect Director Robert S. Boswell 1C No

Mgmt ForForYesElect Director Dan O. Dinges 1D No

Mgmt ForForYesElect Director Robert Kelley 1E No

Mgmt ForForYesElect Director W. Matt Ralls 1F No


2 No


3 No


Page 152 of 372



Eversource Energy



Country: USA



Ticker: ES

Primary CUSIP: 30040W108 Primary ISIN: US30040W1080 Primary SEDOL: BVVN4Q8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John S. Clarkeson Mgmt Yes For For No

Mgmt ForForYesElect Director Cotton M. Cleveland 1.2 No

Mgmt ForForYesElect Director Sanford Cloud, Jr. 1.3 No

Mgmt ForForYesElect Director James S. DiStasio 1.4 No

Mgmt ForForYesElect Director Francis A. Doyle 1.5 No

Mgmt ForForYesElect Director Charles K. Gifford 1.6 No

Mgmt ForForYesElect Director James J. Judge 1.7 No

Mgmt ForForYesElect Director Paul A. La Camera 1.8 No

Mgmt ForForYesElect Director Kenneth R. Leibler 1.9 No

Mgmt ForForYesElect Director William C. Van Faasen 1.10 No

Mgmt ForForYesElect Director Frederica M. Williams 1.11 No

Mgmt ForForYesElect Director Dennis R. Wraase 1.12 No



3 No




Federal Realty Investment Trust



Country: USA



Ticker: FRT


Page 153 of 372



Federal Realty Investment Trust


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jon E. Bortz Mgmt Yes For For No

Mgmt ForForYesElect Director David W. Faeder 1.2 No

Mgmt ForForYesElect Director Elizabeth I. Holland 1.3 No

Mgmt ForForYesElect Director Gail P. Steinel 1.4 No

Mgmt ForForYesElect Director Warren M. Thompson 1.5 No

Mgmt ForForYesElect Director Joseph S. Vassalluzzo 1.6 No

Mgmt ForForYesElect Director Donald C. Wood 1.7 No

Mgmt ForForYesRatify Grant Thornton LLP as Auditors 2 No


3 No


General Dynamics Corporation



Country: USA



Ticker: GD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Nicholas D. Chabraja Mgmt Yes For For No

Mgmt ForForYesElect Director James S. Crown 1b No

Mgmt ForForYesElect Director Rudy F. deLeon 1c No

Mgmt ForForYesElect Director John M. Keane 1d No

Mgmt ForForYesElect Director Lester L. Lyles 1e No

Mgmt ForForYesElect Director Mark M. Malcolm 1f No

Mgmt ForForYesElect Director Phebe N. Novakovic 1g No

Mgmt ForForYesElect Director William A. Osborn 1h No

Mgmt ForForYesElect Director Catherine B. Reynolds 1i No

Mgmt ForForYesElect Director Laura J. Schumacher 1j No

Page 154 of 372



General Dynamics Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Peter A. Wall 1k No



3 No






Country: USA



Ticker: GPN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John G. Bruno Mgmt Yes For For No

Mgmt ForForYesElect Director Jeffrey S. Sloan 1.2 No

Mgmt ForForYesElect Director William B. Plummer 1.3 No


2 No



IDEXX Laboratories, Inc.



Country: USA



Ticker: IDXX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Rebecca M. Henderson Mgmt Yes For For No

Mgmt ForForYesElect Director Lawrence D. Kingsley 1b No

Page 155 of 372



IDEXX Laboratories, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Sophie V. Vandebroek 1c No


2 No


3 No


International Flavors & Fragrances Inc.



Country: USA



Ticker: IFF



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Marcello V. Bottoli Mgmt Yes For For No

Mgmt ForForYesElect Director Linda Buck 1b No

Mgmt ForForYesElect Director Michael L. Ducker 1c No

Mgmt ForForYesElect Director David R. Epstein 1d No

Mgmt ForForYesElect Director Roger W. Ferguson, Jr. 1e No

Mgmt ForForYesElect Director John F. Ferraro 1f No

Mgmt ForForYesElect Director Andreas Fibig 1g No

Mgmt ForForYesElect Director Christina Gold 1h No

Mgmt ForForYesElect Director Henry W. Howell, Jr. 1i No

Mgmt ForForYesElect Director Katherine M. Hudson 1j No

Mgmt ForForYesElect Director Dale F. Morrison 1k No


2 No


3 No



Page 156 of 372



Pepsico, Inc.



Country: USA



Ticker: PEP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Shona L. Brown Mgmt Yes For For No

Mgmt ForForYesElect Director George W. Buckley 1b No

Mgmt ForForYesElect Director Cesar Conde 1c No

Mgmt ForForYesElect Director Ian M. Cook 1d No

Mgmt ForForYesElect Director Dina Dublon 1e No

Mgmt ForForYesElect Director Rona A. Fairhead 1f No

Mgmt ForForYesElect Director Richard W. Fisher 1g No

Mgmt ForForYesElect Director William R. Johnson 1h No

Mgmt ForForYesElect Director Indra K. Nooyi 1i No

Mgmt ForForYesElect Director David C. Page 1j No

Mgmt ForForYesElect Director Robert C. Pohlad 1k No

Mgmt ForForYesElect Director Daniel Vasella 1l No

Mgmt ForForYesElect Director Darren Walker 1m No

Mgmt ForForYesElect Director Alberto Weisser 1n No



3 No


SH AgainstAgainstYesReport on Plans to Minimize Pesticides' Impact on Pollinators

5 No


Philip Morris International Inc.



Country: USA



Ticker: PM

Primary CUSIP: 718172109 Primary ISIN: US7181721090 Primary SEDOL: B2PKRQ3

Page 157 of 372



Philip Morris International Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Harold Brown Mgmt Yes For For No

Mgmt ForForYesElect Director Andre Calantzopoulos 1.2 No

Mgmt ForForYesElect Director Louis C. Camilleri 1.3 No

Mgmt ForForYesElect Director Massimo Ferragamo 1.4 No

Mgmt ForForYesElect Director Werner Geissler 1.5 No

Mgmt ForForYesElect Director Jennifer Li 1.6 No

Mgmt ForForYesElect Director Jun Makihara 1.7 No

Mgmt AgainstForYesElect Director Sergio Marchionne 1.8 Yes

Mgmt ForForYesElect Director Kalpana Morparia 1.9 No

Mgmt ForForYesElect Director Lucio A. Noto 1.10 No

Mgmt ForForYesElect Director Frederik Paulsen 1.11 No

Mgmt ForForYesElect Director Robert B. Polet 1.12 No

Mgmt ForForYesElect Director Stephen M. Wolf 1.13 No


2 No


Mgmt ForForYesApprove Restricted Stock Plan 4 No

Mgmt ForForYesApprove Non-Employee Director Restricted Stock Plan

5 No

Mgmt ForForYesRatify PricewaterhouseCoopers SA as Auditors 6 No

SH AgainstAgainstYesEstablish a Board Committee on Human Rights

7 No

SH AgainstAgainstYesParticipate in OECD Mediation for Human Rights Violations

8 No

Phillips 66



Country: USA



Ticker: PSX

Primary CUSIP: 718546104 Primary ISIN: US7185461040 Primary SEDOL: B78C4Y8

Page 158 of 372



Phillips 66


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director William R. Loomis, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Glenn F. Tilton 1b No

Mgmt ForForYesElect Director Marna C. Whittington 1c No



3 No

Prologis, Inc.



Country: USA



Ticker: PLD

Primary CUSIP: 74340W103 Primary ISIN: US74340W1036 Primary SEDOL: B44WZD7


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Hamid R. Moghadam Mgmt Yes For For No

Mgmt ForForYesElect Director George L. Fotiades 1b No

Mgmt ForForYesElect Director Lydia H. Kennard 1c No

Mgmt ForForYesElect Director J. Michael Losh 1d No

Mgmt ForForYesElect Director Irving F. Lyons, III 1e No

Mgmt ForForYesElect Director David P. O'Connor 1f No

Mgmt ForForYesElect Director Olivier Piani 1g No

Mgmt ForForYesElect Director Jeffrey L. Skelton 1h No

Mgmt ForForYesElect Director Carl B. Webb 1i No

Mgmt ForForYesElect Director William D. Zollars 1j No


2 No



Page 159 of 372



PulteGroup, Inc.



Country: USA



Ticker: PHM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Brian P. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Bryce Blair 1.2 No

Mgmt ForForYesElect Director Richard W. Dreiling 1.3 No

Mgmt ForForYesElect Director Thomas J. Folliard 1.4 No

Mgmt ForForYesElect Director Joshua Gotbaum 1.5 No

Mgmt ForForYesElect Director Cheryl W. Grise 1.6 No

Mgmt ForForYesElect Director Andre J. Hawaux 1.7 No

Mgmt ForForYesElect Director Ryan R. Marshall 1.8 No

Mgmt ForForYesElect Director Patrick J. O'Leary 1.9 No

Mgmt ForForYesElect Director John R. Peshkin 1.10 No

Mgmt ForForYesElect Director Scott F. Powers 1.11 No

Mgmt ForForYesElect Director William J. Pulte 1.12 No



3 No


Stryker Corporation



Country: USA



Ticker: SYK



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Howard E. Cox, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Srikant M. Datar 1b No

Page 160 of 372



Stryker Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Roch Doliveux 1c No

Mgmt ForForYesElect Director Louise L. Francesconi 1d No

Mgmt ForForYesElect Director Allan C. Golston 1e No

Mgmt ForForYesElect Director Kevin A. Lobo 1f No

Mgmt ForForYesElect Director Andrew K. Silvernail 1g No

Mgmt ForForYesElect Director Ronda E. Stryker 1h No



Mgmt ForForYesAmend Restricted Stock Plan 4 No


5 No



7 No


The Hershey Company



Country: USA



Ticker: HSY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Pamela M. Arway Mgmt Yes For For No

Mgmt ForForYesElect Director John P. Bilbrey 1.2 No

Mgmt ForForYesElect Director James W. Brown 1.3 No

Mgmt ForForYesElect Director Michele G. Buck 1.4 No

Mgmt ForForYesElect Director Charles A. Davis 1.5 No

Mgmt ForForYesElect Director Mary Kay Haben 1.6 No

Mgmt ForForYesElect Director M. Diane Koken 1.7 No

Mgmt ForForYesElect Director Robert M. Malcolm 1.8 No

Mgmt ForForYesElect Director James M. Mead 1.9 No

Page 161 of 372



The Hershey Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Anthony J. Palmer 1.10 No

Mgmt ForForYesElect Director Thomas J. Ridge 1.11 No

Mgmt ForForYesElect Director David L. Shedlarz 1.12 No



3 No


Valero Energy Corporation



Country: USA



Ticker: VLO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director H. Paulett Eberhart Mgmt Yes For For No

Mgmt ForForYesElect Director Joseph W. Gorder 1b No

Mgmt ForForYesElect Director Kimberly S. Greene 1c No

Mgmt ForForYesElect Director Deborah P. Majoras 1d No

Mgmt ForForYesElect Director Donald L. Nickles 1e No

Mgmt ForForYesElect Director Philip J. Pfeiffer 1f No

Mgmt ForForYesElect Director Robert A. Profusek 1g No

Mgmt ForForYesElect Director Susan Kaufman Purcell 1h No

Mgmt ForForYesElect Director Stephen M. Waters 1i No

Mgmt ForForYesElect Director Randall J. Weisenburger 1j No

Mgmt ForForYesElect Director Rayford Wilkins, Jr. 1k No



3 No


Page 162 of 372



Alaska Air Group, Inc.



Country: USA



Ticker: ALK



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Patricia M. Bedient Mgmt Yes For For No

Mgmt ForForYesElect Director Marion C. Blakey 1b No

Mgmt ForForYesElect Director Phyllis J. Campbell 1c No

Mgmt ForForYesElect Director Dhiren R. Fonseca 1d No

Mgmt ForForYesElect Director Jessie J. Knight, Jr. 1e No

Mgmt ForForYesElect Director Dennis F. Madsen 1f No

Mgmt ForForYesElect Director Helvi K. Sandvik 1g No

Mgmt ForForYesElect Director J. Kenneth Thompson 1h No

Mgmt ForForYesElect Director Bradley D. Tilden 1i No

Mgmt ForForYesElect Director Eric K. Yeaman 1j No


2 No





Allergan plc



Country: Ireland


Primary Security ID: G0177J108

Ticker: AGN

Primary CUSIP: 942683103 Primary ISIN: IE00BY9D5467 Primary SEDOL: BY9D546


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Nesli Basgoz Mgmt Yes For For No

Mgmt ForForYesElect Director Paul M. Bisaro 1b No

Page 163 of 372



Allergan plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James H. Bloem 1c No

Mgmt ForForYesElect Director Christopher W. Bodine 1d No

Mgmt ForForYesElect Director Adriane M. Brown 1e No

Mgmt ForForYesElect Director Christopher J. Coughlin 1f No

Mgmt ForForYesElect Director Catherine M. Klema 1g No

Mgmt ForForYesElect Director Peter J. McDonnell 1h No

Mgmt ForForYesElect Director Patrick J. O'Sullivan 1i No

Mgmt ForForYesElect Director Brenton L. Saunders 1j No

Mgmt ForForYesElect Director Ronald R. Taylor 1k No

Mgmt ForForYesElect Director Fred G. Weiss 1l No


2 No



4 No



Archer-Daniels-Midland Company



Country: USA



Ticker: ADM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan L. Boeckmann Mgmt Yes For For No

Mgmt ForForYesElect Director Terrell K. Crews 1.2 No

Mgmt ForForYesElect Director Pierre Dufour 1.3 No

Mgmt ForForYesElect Director Donald E. Felsinger 1.4 No

Mgmt ForForYesElect Director Suzan F. Harrison 1.5 No

Mgmt ForForYesElect Director Juan R. Luciano 1.6 No

Mgmt ForForYesElect Director Patrick J. Moore 1.7 No

Page 164 of 372



Archer-Daniels-Midland Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Francisco J. Sanchez 1.8 No

Mgmt ForForYesElect Director Debra A. Sandler 1.9 No

Mgmt ForForYesElect Director Daniel T. Shih 1.10 No

Mgmt ForForYesElect Director Kelvin R. Westbrook 1.11 No



3 No


Capital One Financial Corporation



Country: USA



Ticker: COF



Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Richard D. Fairbank Mgmt Yes For For No

Mgmt ForForYesElect Director Ann Fritz Hackett 1B No

Mgmt ForForYesElect Director Lewis Hay, III 1C No

Mgmt ForForYesElect Director Benjamin P. Jenkins, III 1D No

Mgmt ForForYesElect Director Peter Thomas Killalea 1E No

Mgmt ForForYesElect Director Pierre E. Leroy 1F No

Mgmt ForForYesElect Director Peter E. Raskind 1G No

Mgmt ForForYesElect Director Mayo A. Shattuck, III 1H No

Mgmt ForForYesElect Director Bradford H. Warner 1I No

Mgmt ForForYesElect Director Catherine G. West 1J No



3 No



5 No

Page 165 of 372



Capital One Financial Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


Church & Dwight Co., Inc.



Country: USA



Ticker: CHD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director James R. Craigie Mgmt Yes For For No

Mgmt ForForYesElect Director Robert D. LeBlanc 1b No

Mgmt ForForYesElect Director Janet S. Vergis 1c No


2 No





DTE Energy Company



Country: USA



Ticker: DTE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gerard M. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director David A. Brandon 1.2 No

Mgmt ForForYesElect Director W. Frank Fountain, Jr. 1.3 No

Mgmt ForForYesElect Director Charles G. McClure, Jr. 1.4 No

Mgmt ForForYesElect Director Gail J. McGovern 1.5 No

Page 166 of 372



DTE Energy Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Mark A. Murray 1.6 No

Mgmt ForForYesElect Director James B. Nicholson 1.7 No

Mgmt ForForYesElect Director Charles W. Pryor, Jr. 1.8 No

Mgmt ForForYesElect Director Josue Robles, Jr. 1.9 No

Mgmt ForForYesElect Director Ruth G. Shaw 1.10 No

Mgmt ForForYesElect Director David A. Thomas 1.11 No

Mgmt ForForYesElect Director James H. Vandenberghe 1.12 No


2 No


3 No



5 Yes

Duke Energy Corporation



Country: USA



Ticker: DUK

Primary CUSIP: 26441C204 Primary ISIN: US26441C2044 Primary SEDOL: B7VD3F2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael J. Angelakis Mgmt Yes For For No

Mgmt ForForYesElect Director Michael G. Browning 1.2 No

Mgmt ForForYesElect Director Theodore F. Craver, Jr. 1.3 No

Mgmt ForForYesElect Director Daniel R. DiMicco 1.4 No

Mgmt ForForYesElect Director John H. Forsgren 1.5 No

Mgmt ForForYesElect Director Lynn J. Good 1.6 No

Mgmt ForForYesElect Director John T. Herron 1.7 No

Mgmt ForForYesElect Director James B. Hyler, Jr. 1.8 No


Mgmt ForForYesElect Director E. Marie McKee 1.10 No

Page 167 of 372



Duke Energy Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Charles W. Moorman, IV 1.11 No

Mgmt ForForYesElect Director Carlos A. Saladrigas 1.12 No

Mgmt ForForYesElect Director Thomas E. Skains 1.13 No

Mgmt ForForYesElect Director William E. Webster, Jr. 1.14 No



3 No


Mgmt ForForYesEliminate Supermajority Vote Requirement 5 No

SH ForAgainstYesReport on Lobbying Expenses 6 Yes


7 Yes

SH ForAgainstYesReport on the Public Health Risk of Dukes Energy's Coal Use

8 Yes

Eastman Chemical Company



Country: USA



Ticker: EMN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Humberto P. Alfonso Mgmt Yes For For No

Mgmt ForForYesElect Director Gary E. Anderson 1.2 No

Mgmt AgainstForYesElect Director Brett D. Begemann 1.3 Yes

Mgmt AgainstForYesElect Director Michael P. Connors 1.4 Yes

Mgmt ForForYesElect Director Mark J. Costa 1.5 No

Mgmt ForForYesElect Director Stephen R. Demeritt 1.6 No

Mgmt AgainstForYesElect Director Robert M. Hernandez 1.7 Yes

Mgmt AgainstForYesElect Director Julie F. Holder 1.8 Yes

Mgmt ForForYesElect Director Renee J. Hornbaker 1.9 No

Mgmt AgainstForYesElect Director Lewis M. Kling 1.10 Yes

Page 168 of 372



Eastman Chemical Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James J. O'Brien 1.11 No

Mgmt AgainstForYesElect Director David W. Raisbeck 1.12 Yes


2 No




5 No

Ecolab Inc.



Country: USA



Ticker: ECL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Douglas M. Baker, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Barbara J. Beck 1b No

Mgmt ForForYesElect Director Leslie S. Biller 1c No

Mgmt ForForYesElect Director Carl M. Casale 1d No

Mgmt ForForYesElect Director Stephen I. Chazen 1e No

Mgmt ForForYesElect Director Jeffrey M. Ettinger 1f No

Mgmt ForForYesElect Director Arthur J. Higgins 1g No

Mgmt ForForYesElect Director Michael Larson 1h No

Mgmt ForForYesElect Director David W. MacLennan 1i No

Mgmt ForForYesElect Director Tracy B. McKibben 1j No

Mgmt ForForYesElect Director Victoria J. Reich 1k No

Mgmt ForForYesElect Director Suzanne M. Vautrinot 1l No

Mgmt ForForYesElect Director John J. Zillmer 1m No


2 No


3 No

Page 169 of 372



Ecolab Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Equifax Inc.



Country: USA



Ticker: EFX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert D. Daleo Mgmt Yes For For No

Mgmt ForForYesElect Director Walter W. Driver, Jr. 1b No

Mgmt ForForYesElect Director Mark L. Feidler 1c No

Mgmt ForForYesElect Director G. Thomas Hough 1d No

Mgmt ForForYesElect Director L. Phillip Humann 1e No

Mgmt ForForYesElect Director Robert D. Marcus 1f No

Mgmt ForForYesElect Director Siri S. Marshall 1g No

Mgmt ForForYesElect Director John A. McKinley 1h No

Mgmt ForForYesElect Director Richard F. Smith 1i No

Mgmt ForForYesElect Director Elane B. Stock 1j No

Mgmt ForForYesElect Director Mark B. Templeton 1k No


2 No




Fluor Corporation



Country: USA



Ticker: FLR


Page 170 of 372



Fluor Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Peter K. Barker Mgmt Yes For For No

Mgmt ForForYesElect Director Alan M. Bennett 1B No

Mgmt ForForYesElect Director Rosemary T. Berkery 1C No

Mgmt ForForYesElect Director Peter J. Fluor 1D No

Mgmt ForForYesElect Director James T. Hackett 1E No

Mgmt ForForYesElect Director Samuel J. Locklear, III 1F No

Mgmt ForForYesElect Director Deborah D. McWhinney 1G No

Mgmt ForForYesElect Director Armando J. Olivera 1H No

Mgmt ForForYesElect Director Joseph W. Prueher 1I No

Mgmt ForForYesElect Director Matthew K. Rose 1J No

Mgmt ForForYesElect Director David T. Seaton 1K No

Mgmt ForForYesElect Director Nader H. Sultan 1L No

Mgmt ForForYesElect Director Lynn C. Swann 1M No


2 No




SH ForAgainstYesAdopt Quantitative Company-wide GHG Goals 6 Yes

Kansas City Southern



Country: USA



Ticker: KSU



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Lu M. Cordova Mgmt Yes For For No

Mgmt AgainstForYesElect Director Robert J. Druten 1.2 Yes

Page 171 of 372



Kansas City Southern


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Terrence P. Dunn 1.3 No

Mgmt ForForYesElect Director Antonio O. Garza, Jr. 1.4 No

Mgmt AgainstForYesElect Director David Garza-Santos 1.5 Yes

Mgmt ForForYesElect Director Thomas A. McDonnell 1.6 No

Mgmt ForForYesElect Director Patrick J. Ottensmeyer 1.7 No

Mgmt AgainstForYesElect Director Rodney E. Slater 1.8 Yes




4 Yes



Mettler-Toledo International Inc.



Country: USA



Ticker: MTD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert F. Spoerry Mgmt Yes For For No

Mgmt ForForYesElect Director Wah-Hui Chu 1.2 No

Mgmt ForForYesElect Director Francis A. Contino 1.3 No

Mgmt ForForYesElect Director Olivier A. Filliol 1.4 No

Mgmt ForForYesElect Director Richard Francis 1.5 No

Mgmt ForForYesElect Director Constance L. Harvey 1.6 No

Mgmt ForForYesElect Director Michael A. Kelly 1.7 No

Mgmt ForForYesElect Director Hans Ulrich Maerki 1.8 No

Mgmt ForForYesElect Director Thomas P. Salice 1.9 No


2 No

Page 172 of 372



Mettler-Toledo International Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No


TEGNA Inc.



Country: USA


Primary Security ID: 87901J105

Ticker: TGNA

Primary CUSIP: 87901J105 Primary ISIN: US87901J1051 Primary SEDOL: BZ0P3Z5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jennifer Dulski Mgmt Yes For For No

Mgmt ForForYesElect Director Howard D. Elias 1b No

Mgmt ForForYesElect Director Lidia Fonseca 1c No

Mgmt ForForYesElect Director Jill Greenthal 1d No

Mgmt ForForYesElect Director Marjorie Magner 1e No

Mgmt ForForYesElect Director Gracia C. Martore 1f No

Mgmt ForForYesElect Director Scott K. McCune 1g No

Mgmt ForForYesElect Director Henry W. McGee 1h No

Mgmt ForForYesElect Director Susan Ness 1i No

Mgmt ForForYesElect Director Bruce P. Nolop 1j No

Mgmt ForForYesElect Director Neal Shapiro 1k No



3 No


Tesoro Corporation



Country: USA



Ticker: TSO


Page 173 of 372



Tesoro Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney F. Chase Mgmt Yes For For No

Mgmt ForForYesElect Director Edward G. Galante 1.2 No

Mgmt ForForYesElect Director Gregory J. Goff 1.3 No


Mgmt ForForYesElect Director Mary Pat McCarthy 1.5 No

Mgmt ForForYesElect Director J.W. Nokes 1.6 No

Mgmt ForForYesElect Director William H. Schumann, III 1.7 No

Mgmt ForForYesElect Director Susan Tomasky 1.8 No

Mgmt ForForYesElect Director Michael E. Wiley 1.9 No

Mgmt ForForYesElect Director Patrick Y. Yang 1.10 No


2 No



United Parcel Service, Inc.



Country: USA



Ticker: UPS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director David P. Abney Mgmt Yes For For No

Mgmt ForForYesElect Director Rodney C. Adkins 1b No

Mgmt ForForYesElect Director Michael J. Burns 1c No

Mgmt ForForYesElect Director William R. Johnson 1d No

Mgmt ForForYesElect Director Candace Kendle 1e No

Mgmt ForForYesElect Director Ann M. Livermore 1f No

Mgmt ForForYesElect Director Rudy H.P. Markham 1g No

Page 174 of 372



United Parcel Service, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Franck J. Moison 1h No

Mgmt ForForYesElect Director Clark "Sandy" T. Randt, Jr. 1i No

Mgmt ForForYesElect Director John T. Stankey 1j No

Mgmt ForForYesElect Director Carol B. Tome 1k No

Mgmt ForForYesElect Director Kevin M. Warsh 1l No


2 No





6 Yes


United Rentals, Inc.



Country: USA



Ticker: URI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jenne K. Britell Mgmt Yes For For No

Mgmt ForForYesElect Director Jose B. Alvarez 1.2 No

Mgmt ForForYesElect Director Bobby J. Griffin 1.3 No

Mgmt ForForYesElect Director Michael J. Kneeland 1.4 No

Mgmt ForForYesElect Director Singleton B. McAllister 1.5 No

Mgmt ForForYesElect Director Jason D. Papastavrou 1.6 No

Mgmt ForForYesElect Director Filippo Passerini 1.7 No

Mgmt ForForYesElect Director Donald C. Roof 1.8 No

Mgmt ForForYesElect Director Shiv Singh 1.9 No


Page 175 of 372



United Rentals, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No



SH ForAgainstYesShareholders May Call Special Meetings 6 Yes

Mgmt ForForYesAmend Right to Call Special Meeting 7 No

Verizon Communications Inc.



Country: USA



Ticker: VZ

Primary CUSIP: 92343V104 Primary ISIN: US92343V1044 Primary SEDOL: 2090571


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Shellye L. Archambeau Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Mark T. Bertolini 1.2 No

Mgmt AgainstForYesElect Director Richard L. Carrion 1.3 Yes

Mgmt ForForYesElect Director Melanie L. Healey 1.4 No

Mgmt AgainstForYesElect Director M. Frances Keeth 1.5 Yes

Mgmt ForForYesElect Director Karl-Ludwig Kley 1.6 No

Mgmt ForForYesElect Director Lowell C. McAdam 1.7 No

Mgmt ForForYesElect Director Clarence Otis, Jr. 1.8 No

Mgmt AgainstForYesElect Director Rodney E. Slater 1.9 Yes

Mgmt AgainstForYesElect Director Kathryn A. Tesija 1.10 Yes

Mgmt ForForYesElect Director Gregory D. Wasson 1.11 No

Mgmt ForForYesElect Director Gregory G. Weaver 1.12 No



3 No



SH AgainstAgainstYesEstablish Board Committee on Human Rights 6 No

Page 176 of 372



Verizon Communications Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesReport on Feasibility of Adopting GHG Emissions Targets

7 No

SH ForAgainstYesAmend Bylaws - Call Special Meetings 8 Yes

SH ForAgainstYesAmend Clawback Policy 9 Yes

SH ForAgainstYesStock Retention/Holding Period 10 Yes

SH AgainstAgainstYesLimit Matching Contributions to Executive Retirement Plans

11 No

WEC Energy Group, Inc.



Country: USA



Ticker: WEC

Primary CUSIP: 92939U106 Primary ISIN: US92939U1060 Primary SEDOL: BYY8XK8


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesElect Director Barbara L. Bowles 1.2 No

Mgmt ForForYesElect Director William J. Brodsky 1.3 No

Mgmt ForForYesElect Director Albert J. Budney, Jr. 1.4 No

Mgmt ForForYesElect Director Patricia W. Chadwick 1.5 No

Mgmt ForForYesElect Director Curt S. Culver 1.6 No

Mgmt ForForYesElect Director Thomas J. Fischer 1.7 No

Mgmt ForForYesElect Director Paul W. Jones 1.8 No

Mgmt ForForYesElect Director Gale E. Klappa 1.9 No

Mgmt ForForYesElect Director Henry W. Knueppel 1.10 No

Mgmt ForForYesElect Director Allen L. Leverett 1.11 No

Mgmt ForForYesElect Director Ulice Payne, Jr. 1.12 No

Mgmt ForForYesElect Director Mary Ellen Stanek 1.13 No



3 No


Page 177 of 372



Welltower Inc.



Country: USA



Ticker: HCN

Primary CUSIP: 95040Q104 Primary ISIN: US95040Q1040 Primary SEDOL: BYVYHH4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Kenneth J. Bacon Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas J. DeRosa 1b No

Mgmt ForForYesElect Director Jeffrey H. Donahue 1c No

Mgmt ForForYesElect Director Fred S. Klipsch 1d No

Mgmt ForForYesElect Director Geoffrey G. Meyers 1e No

Mgmt ForForYesElect Director Timothy J. Naughton 1f No

Mgmt ForForYesElect Director Sharon M. Oster 1g No

Mgmt ForForYesElect Director Judith C. Pelham 1h No

Mgmt ForForYesElect Director Sergio D. Rivera 1i No

Mgmt ForForYesElect Director R. Scott Trumbull 1j No



3 No


AbbVie Inc.



Country: USA



Ticker: ABBV

Primary CUSIP: 00287Y109 Primary ISIN: US00287Y1091 Primary SEDOL: B92SR70


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert J. Alpern Mgmt Yes For For No

Mgmt ForForYesElect Director Edward M. Liddy 1.2 No

Mgmt ForForYesElect Director Melody B. Meyer 1.3 No

Mgmt ForForYesElect Director Frederick H. Waddell 1.4 No

Page 178 of 372



AbbVie Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



3 No




CMS Energy Corporation



Country: USA



Ticker: CMS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jon E. Barfield Mgmt Yes For For No

Mgmt ForForYesElect Director Deborah H. Butler 1b No

Mgmt ForForYesElect Director Kurt L. Darrow 1c No

Mgmt ForForYesElect Director Stephen E. Ewing 1d No

Mgmt ForForYesElect Director William D. Harvey 1e No

Mgmt ForForYesElect Director Philip R. Lochner, Jr. 1f No

Mgmt ForForYesElect Director Patricia K. Poppe 1g No

Mgmt ForForYesElect Director John G. Russell 1h No

Mgmt ForForYesElect Director Myrna M. Soto 1i No

Mgmt ForForYesElect Director John G. Sznewajs 1j No

Mgmt ForForYesElect Director Laura H. Wright 1k No


2 No




5 No

Page 179 of 372



Dover Corporation



Country: USA



Ticker: DOV



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Peter T. Francis Mgmt Yes For For No

Mgmt AgainstForYesElect Director Kristiane C. Graham 1b Yes

Mgmt AgainstForYesElect Director Michael F. Johnston 1c Yes

Mgmt ForForYesElect Director Robert A. Livingston 1d No

Mgmt ForForYesElect Director Richard K. Lochridge 1e No

Mgmt ForForYesElect Director Eric A. Spiegel 1f No

Mgmt ForForYesElect Director Michael B. Stubbs 1g No

Mgmt ForForYesElect Director Richard J. Tobin 1h No

Mgmt ForForYesElect Director Stephen M. Todd 1i No

Mgmt AgainstForYesElect Director Stephen K. Wagner 1j Yes

Mgmt AgainstForYesElect Director Keith E. Wandell 1k Yes

Mgmt ForForYesElect Director Mary A. Winston 1l No


2 No


3 No




Mgmt ForForYesAmend Charter to Remove Article 15 Amendment Provision

7 No

Mgmt ForForYesAmend Charter to Remove Article 16 Amendment Provision

8 No

Entergy Corporation



Country: USA



Ticker: ETR


Page 180 of 372



Entergy Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Maureen Scannell Bateman Mgmt Yes For For No

Mgmt ForForYesElect Director Patrick J. Condon 1b No

Mgmt ForForYesElect Director Leo P. Denault 1c No

Mgmt ForForYesElect Director Kirkland H. Donald 1d No

Mgmt ForForYesElect Director Philip L. Frederickson 1e No

Mgmt ForForYesElect Director Alexis M. Herman 1f No

Mgmt ForForYesElect Director Donald C. Hintz 1g No

Mgmt ForForYesElect Director Stuart L. Levenick 1h No

Mgmt ForForYesElect Director Blanche Lambert Lincoln 1i No

Mgmt ForForYesElect Director Karen A. Puckett 1j No

Mgmt ForForYesElect Director W. J. 'Billy' Tauzin 1k No


2 No



SH ForAgainstYesReport on Distributed Renewable Generation Resources

5 Yes

Illinois Tool Works Inc.



Country: USA



Ticker: ITW



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Daniel J. Brutto Mgmt Yes For For No

Mgmt ForForYesElect Director Susan Crown 1b No

Mgmt ForForYesElect Director James W. Griffith 1c No

Mgmt ForForYesElect Director Jay L. Henderson 1d No

Mgmt ForForYesElect Director Richard H. Lenny 1e No

Page 181 of 372



Illinois Tool Works Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director E. Scott Santi 1f No

Mgmt ForForYesElect Director James A. Skinner 1g No

Mgmt ForForYesElect Director David B. Smith, Jr. 1h No

Mgmt ForForYesElect Director Pamela B. Strobel 1i No

Mgmt ForForYesElect Director Kevin M. Warren 1j No

Mgmt ForForYesElect Director Anre D. Williams 1k No



3 No



Marriott International, Inc.



Country: USA



Ticker: MAR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director J.W. Marriott, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Mary K. Bush 1.2 No

Mgmt ForForYesElect Director Bruce W. Duncan 1.3 No

Mgmt ForForYesElect Director Deborah Marriott Harrison 1.4 No

Mgmt ForForYesElect Director Frederick A. 'Fritz' Henderson 1.5 No

Mgmt ForForYesElect Director Eric Hippeau 1.6 No

Mgmt ForForYesElect Director Lawrence W. Kellner 1.7 No

Mgmt ForForYesElect Director Debra L. Lee 1.8 No

Mgmt ForForYesElect Director Aylwin B. Lewis 1.9 No

Mgmt ForForYesElect Director George Munoz 1.10 No

Mgmt ForForYesElect Director Steven S. Reinemund 1.11 No

Mgmt ForForYesElect Director W. Mitt Romney 1.12 No

Page 182 of 372



Marriott International, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesElect Director Arne M. Sorenson 1.14 No



3 No



Ryder System, Inc.



Country: USA



Ticker: R



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert J. Eck Mgmt Yes For For No

Mgmt AgainstForYesElect Director L. Patrick Hassey 1b Yes

Mgmt AgainstForYesElect Director Michael F. Hilton 1c Yes

Mgmt AgainstForYesElect Director Tamara L. Lundgren 1d Yes

Mgmt ForForYesElect Director Abbie J. Smith 1e No

Mgmt AgainstForYesElect Director Hansel E. Tookes, II 1f Yes


2 No


3 No



Berkshire Hathaway Inc.



Country: USA



Ticker: BRK.B


Page 183 of 372



Berkshire Hathaway Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Warren E. Buffett Mgmt Yes For For No

Mgmt ForForYesElect Director Charles T. Munger 1.2 No

Mgmt ForForYesElect Director Howard G. Buffett 1.3 No

Mgmt ForForYesElect Director Stephen B. Burke 1.4 No

Mgmt ForForYesElect Director Susan L. Decker 1.5 No

Mgmt ForForYesElect Director William H. Gates, III 1.6 No

Mgmt ForForYesElect Director David S. Gottesman 1.7 No

Mgmt ForForYesElect Director Charlotte Guyman 1.8 No

Mgmt ForForYesElect Director Thomas S. Murphy 1.9 No

Mgmt ForForYesElect Director Ronald L. Olson 1.10 No

Mgmt ForForYesElect Director Walter Scott, Jr. 1.11 No

Mgmt ForForYesElect Director Meryl B. Witmer 1.12 No


2 No



SH ForAgainstYesAssess and Report on Exposure to Climate Change Risks

5 Yes

SH AgainstAgainstYesRequire Divestment from Fossil Fuels 6 No

Cincinnati Financial Corporation



Country: USA



Ticker: CINF



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William F. Bahl Mgmt Yes For For No

Mgmt ForForYesElect Director Gregory T. Bier 1.2 No

Mgmt ForForYesElect Director Linda W. Clement-Holmes 1.3 No

Page 184 of 372



Cincinnati Financial Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Dirk J. Debbink 1.4 No

Mgmt ForForYesElect Director Steven J. Johnston 1.5 No

Mgmt ForForYesElect Director Kenneth C. Lichtendahl 1.6 No

Mgmt ForForYesElect Director W. Rodney McMullen 1.7 No

Mgmt ForForYesElect Director David P. Osborn 1.8 No

Mgmt ForForYesElect Director Gretchen W. Price 1.9 No

Mgmt ForForYesElect Director Thomas R. Schiff 1.10 No

Mgmt ForForYesElect Director Douglas S. Skidmore 1.11 No

Mgmt ForForYesElect Director Kenneth W. Stecher 1.12 No

Mgmt ForForYesElect Director John F. Steele, Jr. 1.13 No

Mgmt ForForYesElect Director Larry R. Webb 1.14 No



3 No


Digital Realty Trust, Inc.



Country: USA



Ticker: DLR

Primary CUSIP: 253868103 Primary ISIN: US2538681030 Primary SEDOL: B03GQS4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Dennis E. Singleton Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director Laurence A. Chapman 1b Yes

Mgmt ForForYesElect Director Kathleen Earley 1c No

Mgmt AgainstForYesElect Director Kevin J. Kennedy 1d Yes

Mgmt AgainstForYesElect Director William G. LaPerch 1e Yes

Mgmt ForForYesElect Director Afshin Mohebbi 1f No

Mgmt ForForYesElect Director Mark R. Patterson 1g No

Mgmt ForForYesElect Director A. William Stein 1h No

Page 185 of 372



Digital Realty Trust, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Robert H. Zerbst 1i No



3 No


International Paper Company



Country: USA



Ticker: IP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director David J. Bronczek Mgmt Yes For For No

Mgmt ForForYesElect Director William J. Burns 1b No

Mgmt ForForYesElect Director Ahmet C. Dorduncu 1c No

Mgmt ForForYesElect Director Ilene S. Gordon 1d No

Mgmt ForForYesElect Director Jay L. Johnson 1e No

Mgmt ForForYesElect Director Stacey J. Mobley 1f No

Mgmt ForForYesElect Director Kathryn D. Sullivan 1g No

Mgmt ForForYesElect Director Mark S. Sutton 1h No

Mgmt ForForYesElect Director John L. Townsend, III 1i No

Mgmt ForForYesElect Director William G. Walter 1j No

Mgmt ForForYesElect Director J. Steven Whisler 1k No

Mgmt ForForYesElect Director Ray G. Young 1l No



3 No



Page 186 of 372



LKQ Corporation



Country: USA



Ticker: LKQ



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Sukhpal Singh Ahluwalia Mgmt Yes For For No

Mgmt ForForYesElect Director A. Clinton Allen 1b No

Mgmt ForForYesElect Director Robert M. Hanser 1c No

Mgmt ForForYesElect Director Joseph M. Holsten 1d No

Mgmt ForForYesElect Director Blythe J. McGarvie 1e No

Mgmt ForForYesElect Director Paul M. Meister 1f No

Mgmt ForForYesElect Director John F. O Brien 1g No

Mgmt ForForYesElect Director Guhan Subramanian 1h No

Mgmt ForForYesElect Director William M. Webster, IV 1i No

Mgmt ForForYesElect Director Dominick Zarcone 1j No



3 No


3M Company



Country: USA



Ticker: MMM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Sondra L. Barbour Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas "Tony" K. Brown 1b No

Mgmt ForForYesElect Director Vance D. Coffman 1c No

Mgmt ForForYesElect Director David B. Dillon 1d No

Page 187 of 372



3M Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michael L. Eskew 1e No

Mgmt ForForYesElect Director Herbert L. Henkel 1f No

Mgmt ForForYesElect Director Muhtar Kent 1g No

Mgmt ForForYesElect Director Edward M. Liddy 1h No

Mgmt ForForYesElect Director Gregory R. Page 1i No

Mgmt ForForYesElect Director Inge G. Thulin 1j No

Mgmt ForForYesElect Director Patricia A. Woertz 1k No


2 No


3 No



Alexandria Real Estate Equities, Inc.



Country: USA



Ticker: ARE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Joel S. Marcus Mgmt Yes For For No

Mgmt WithholdForYesElect Director Steven R. Hash 1.2 Yes

Mgmt WithholdForYesElect Director John L. Atkins, III 1.3 Yes

Mgmt WithholdForYesElect Director James P. Cain 1.4 Yes

Mgmt WithholdForYesElect Director Maria C. Freire 1.5 Yes

Mgmt WithholdForYesElect Director Richard H. Klein 1.6 Yes

Mgmt ForForYesElect Director James H. Richardson 1.7 No


2 No



Page 188 of 372



Alexandria Real Estate Equities, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


AMETEK, Inc.



Country: USA



Ticker: AME



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Thomas A. Amato Mgmt Yes For For No

Mgmt ForForYesElect Director Anthony J. Conti 1.2 No

Mgmt ForForYesElect Director Frank S. Hermance 1.3 No

Mgmt ForForYesElect Director Gretchen W. McClain 1.4 No


2 No



Boston Scientific Corporation



Country: USA



Ticker: BSX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Nelda J. Connors Mgmt Yes For For No

Mgmt ForForYesElect Director Charles J. Dockendorff 1b No

Mgmt ForForYesElect Director Yoshiaki Fujimori 1c No

Mgmt ForForYesElect Director Donna A. James 1d No

Mgmt ForForYesElect Director Edward J. Ludwig 1e No

Mgmt ForForYesElect Director Stephen P. MacMillan 1f No

Page 189 of 372



Boston Scientific Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michael F. Mahoney 1g No

Mgmt ForForYesElect Director David J. Roux 1h No

Mgmt ForForYesElect Director John E. Sununu 1i No

Mgmt ForForYesElect Director Ellen M. Zane 1j No


2 No



Cummins Inc.



Country: USA



Ticker: CMI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Director N. Thomas Linebarger Mgmt Yes For For No

Mgmt AgainstForYesElect Director Robert J. Bernhard 2 Yes

Mgmt AgainstForYesElect Director Franklin R. Chang Diaz 3 Yes

Mgmt AgainstForYesElect Director Bruno V. Di Leo Allen 4 Yes

Mgmt AgainstForYesElect Director Stephen B. Dobbs 5 Yes

Mgmt AgainstForYesElect Director Robert K. Herdman 6 Yes

Mgmt AgainstForYesElect Director Alexis M. Herman 7 Yes

Mgmt AgainstForYesElect Director Thomas J. Lynch 8 Yes

Mgmt AgainstForYesElect Director William I. Miller 9 Yes

Mgmt AgainstForYesElect Director Georgia R. Nelson 10 Yes


11 No



13 No


Page 190 of 372



Cummins Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



Danaher Corporation



Country: USA



Ticker: DHR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald J. Ehrlich Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Linda Hefner Filler 1.2 No

Mgmt ForForYesElect Director Robert J. Hugin 1.3 No

Mgmt ForForYesElect Director Thomas P. Joyce, Jr. 1.4 No

Mgmt AgainstForYesElect Director Teri List-Stoll 1.5 Yes

Mgmt ForForYesElect Director Walter G. Lohr, Jr. 1.6 No

Mgmt ForForYesElect Director Mitchell P. Rales 1.7 No

Mgmt ForForYesElect Director Steven M. Rales 1.8 No

Mgmt AgainstForYesElect Director John T. Schwieters 1.9 Yes

Mgmt ForForYesElect Director Alan G. Spoon 1.10 No

Mgmt ForForYesElect Director Raymond C. Stevens 1.11 No

Mgmt ForForYesElect Director Elias A. Zerhouni 1.12 No





5 No


SH ForAgainstYesReport on Goals to Reduce Greenhouse Gas Emissions

7 Yes

Page 191 of 372



L3 Technologies Inc.



Country: USA



Ticker: LLL

Primary CUSIP: 502413107 Primary ISIN: US5024131071 Primary SEDOL: BYZGYC0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Claude R. Canizares Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas A. Corcoran 1b No

Mgmt ForForYesElect Director Ann E. Dunwoody 1c No

Mgmt ForForYesElect Director Lewis Kramer 1d No

Mgmt ForForYesElect Director Robert B. Millard 1e No

Mgmt ForForYesElect Director Lloyd W. Newton 1f No

Mgmt ForForYesElect Director Vincent Pagano, Jr. 1g No

Mgmt ForForYesElect Director H. Hugh Shelton 1h No

Mgmt ForForYesElect Director Arthur L. Simon 1i No

Mgmt ForForYesElect Director Michael T. Strianese 1j No


2 No




5 No


Leggett & Platt, Incorporated



Country: USA



Ticker: LEG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert E. Brunner Mgmt Yes For For No

Mgmt ForForYesElect Director Robert G. Culp, III 1b No

Page 192 of 372



Leggett & Platt, Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director R. Ted Enloe, III 1c No

Mgmt ForForYesElect Director Manuel A. Fernandez 1d No

Mgmt ForForYesElect Director Matthew C. Flanigan 1e No

Mgmt ForForYesElect Director Karl G. Glassman 1f No

Mgmt ForForYesElect Director Joseph W. McClanathan 1g No

Mgmt ForForYesElect Director Judy C. Odom 1h No

Mgmt ForForYesElect Director Phoebe A. Wood 1i No


2 No


3 No


Loews Corporation



Country: USA



Ticker: L



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lawrence S. Bacow Mgmt Yes For For No

Mgmt ForForYesElect Director Ann E. Berman 1b No

Mgmt ForForYesElect Director Joseph L. Bower 1c No

Mgmt ForForYesElect Director Charles D. Davidson 1d No

Mgmt ForForYesElect Director Charles M. Diker 1e No

Mgmt ForForYesElect Director Jacob A. Frenkel 1f No

Mgmt ForForYesElect Director Paul J. Fribourg 1g No

Mgmt ForForYesElect Director Walter L. Harris 1h No

Mgmt ForForYesElect Director Philip A. Laskawy 1i No

Mgmt ForForYesElect Director Ken Miller 1j No

Mgmt ForForYesElect Director Andrew H. Tisch 1k No

Mgmt ForForYesElect Director James S. Tisch 1l No

Page 193 of 372



Loews Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Jonathan M. Tisch 1m No

Mgmt ForForYesElect Director Anthony Welters 1n No


2 No



Newell Brands Inc.



Country: USA



Ticker: NWL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Ian G.H. Ashken Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas E. Clarke 1b No

Mgmt ForForYesElect Director Kevin C. Conroy 1c No

Mgmt ForForYesElect Director Scott S. Cowen 1d No

Mgmt ForForYesElect Director Michael T. Cowhig 1e No

Mgmt ForForYesElect Director Domenico De Sole 1f No

Mgmt ForForYesElect Director Martin E. Franklin 1g No

Mgmt ForForYesElect Director Ros L'Esperance 1h No

Mgmt ForForYesElect Director Michael B. Polk 1i No

Mgmt ForForYesElect Director Steven J. Strobel 1j No

Mgmt ForForYesElect Director Michael A. Todman 1k No

Mgmt ForForYesElect Director Raymond G. Viault 1l No


2 No


3 No


Page 194 of 372



NiSource Inc.



Country: USA



Ticker: NI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard A. Abdoo Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Peter A. Altabef 1.2 No

Mgmt AgainstForYesElect Director Aristides S. Candris 1.3 Yes

Mgmt ForForYesElect Director Wayne S. DeVeydt 1.4 No

Mgmt ForForYesElect Director Joseph Hamrock 1.5 No

Mgmt ForForYesElect Director Deborah A. Henretta 1.6 No

Mgmt AgainstForYesElect Director Michael E. Jesanis 1.7 Yes

Mgmt ForForYesElect Director Kevin T. Kabat 1.8 No

Mgmt AgainstForYesElect Director Richard L. Thompson 1.9 Yes

Mgmt AgainstForYesElect Director Carolyn Y. Woo 1.10 Yes



3 No


O'Reilly Automotive, Inc.



Country: USA



Ticker: ORLY

Primary CUSIP: 67103H107 Primary ISIN: US67103H1077 Primary SEDOL: B65LWX6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director David O'Reilly Mgmt Yes For For No

Mgmt ForForYesElect Director Charles H. O'Reilly Jr. 1b No

Mgmt ForForYesElect Director Larry O'Reilly 1c No

Mgmt ForForYesElect Director Rosalie O'Reilly Wooten 1d No

Page 195 of 372



O'Reilly Automotive, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Jay D. Burchfield 1e No

Mgmt ForForYesElect Director Thomas T. Hendrickson 1f No

Mgmt ForForYesElect Director Paul R. Lederer 1g No

Mgmt ForForYesElect Director John R. Murphy 1h No

Mgmt ForForYesElect Director Ronald Rashkow 1i No


2 No





6 Yes

Pentair plc



Country: Ireland


Primary Security ID: G7S00T104

Ticker: PNR

Primary CUSIP: 709631105 Primary ISIN: IE00BLS09M33 Primary SEDOL: BLS09M3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Glynis A. Bryan Mgmt Yes For For No

Mgmt AgainstForYesElect Director Jerry W. Burris 1b Yes

Mgmt ForForYesElect Director Carol Anthony (John) Davidson 1c No

Mgmt ForForYesElect Director Jacques Esculier 1d No

Mgmt AgainstForYesElect Director Edward P. Garden 1e Yes

Mgmt AgainstForYesElect Director T. Michael Glenn 1f Yes

Mgmt ForForYesElect Director David H. Y. Ho 1g No

Mgmt ForForYesElect Director Randall J. Hogan 1h No

Mgmt AgainstForYesElect Director David A. Jones 1i Yes

Mgmt ForForYesElect Director Ronald L. Merriman 1j No

Mgmt AgainstForYesElect Director William T. Monahan 1k Yes

Mgmt ForForYesElect Director Billie Ida Williamson 1l No

Page 196 of 372



Pentair plc


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 Yes



4 No


5 No


Prudential Financial, Inc.



Country: USA



Ticker: PRU



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Gilbert F. Casellas 1.2 No

Mgmt ForForYesElect Director Mark B. Grier 1.3 No

Mgmt ForForYesElect Director Martina Hund-Mejean 1.4 No

Mgmt ForForYesElect Director Karl J. Krapek 1.5 No

Mgmt ForForYesElect Director Peter R. Lighte 1.6 No

Mgmt ForForYesElect Director George Paz 1.7 No

Mgmt ForForYesElect Director Sandra Pianalto 1.8 No

Mgmt ForForYesElect Director Christine A. Poon 1.9 No

Mgmt ForForYesElect Director Douglas A. Scovanner 1.10 No

Mgmt ForForYesElect Director John R. Strangfeld 1.11 No

Mgmt ForForYesElect Director Michael A. Todman 1.12 No


2 No


3 No


Page 197 of 372



Prudential Financial, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Tractor Supply Company



Country: USA



Ticker: TSCO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Cynthia T. Jamison Mgmt Yes For For No

Mgmt ForForYesElect Director Johnston C. Adams 1.2 No

Mgmt ForForYesElect Director Peter D. Bewley 1.3 No

Mgmt ForForYesElect Director Ramkumar Krishnan 1.4 No

Mgmt ForForYesElect Director George MacKenzie 1.5 No

Mgmt ForForYesElect Director Edna K. Morris 1.6 No

Mgmt ForForYesElect Director Mark J. Weikel 1.7 No

Mgmt ForForYesElect Director Gregory A. Sandfort 1.8 No



3 No


Waters Corporation



Country: USA



Ticker: WAT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael J. Berendt Mgmt Yes For For No

Mgmt ForForYesElect Director Douglas A. Berthiaume 1.2 No

Page 198 of 372



Waters Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Edward Conard 1.3 No

Mgmt ForForYesElect Director Laurie H. Glimcher 1.4 No

Mgmt ForForYesElect Director Christopher A. Kuebler 1.5 No

Mgmt ForForYesElect Director William J. Miller 1.6 No

Mgmt ForForYesElect Director Christopher J. O'Connell 1.7 No

Mgmt ForForYesElect Director JoAnn A. Reed 1.8 No

Mgmt ForForYesElect Director Thomas P. Salice 1.9 No


2 No


3 No



SH ForNoneYesAdopt Proxy Access Right 6 No

Wyndham Worldwide Corporation



Country: USA



Ticker: WYN

Primary CUSIP: 98310W108 Primary ISIN: US98310W1080 Primary SEDOL: B198391


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Myra J. Biblowit Mgmt Yes For Withhold Yes

Mgmt ForForYesElect Director Louise F. Brady 1b No

Mgmt ForForYesElect Director James E. Buckman 1c No

Mgmt ForForYesElect Director George Herrera 1d No

Mgmt ForForYesElect Director Stephen P. Holmes 1e No

Mgmt WithholdForYesElect Director Brian Mulroney 1f Yes

Mgmt WithholdForYesElect Director Pauline D.E. Richards 1g Yes

Mgmt ForForYesElect Director Michael H. Wargotz 1h No


2 No

Page 199 of 372



Wyndham Worldwide Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt



SH ForAgainstYesReport on Political Contributions Disclosure 5 Yes

Alexion Pharmaceuticals, Inc.



Country: USA



Ticker: ALXN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Felix J. Baker Mgmt Yes For For No

Mgmt ForForYesElect Director David R. Brennan 1.2 No

Mgmt ForForYesElect Director M. Michele Burns 1.3 No

Mgmt ForForYesElect Director Christopher J. Coughlin 1.4 No

Mgmt ForForYesElect Director Ludwig N. Hantson 1.5 No

Mgmt ForForYesElect Director John T. Mollen 1.6 No

Mgmt ForForYesElect Director R. Douglas Norby 1.7 No

Mgmt ForForYesElect Director Alvin S. Parven 1.8 No

Mgmt ForForYesElect Director Andreas Rummelt 1.9 No

Mgmt ForForYesElect Director Ann M. Veneman 1.10 No



3 No


4 No


SH AgainstAgainstYesProvide For Confidential Running Vote Tallies On Executive Pay Matters

6 No

Page 200 of 372



Anadarko Petroleum Corporation



Country: USA



Ticker: APC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Anthony R. Chase Mgmt Yes For For No

Mgmt ForForYesElect Director David E. Constable 1b No

Mgmt ForForYesElect Director H. Paulett Eberhart 1c No

Mgmt ForForYesElect Director Claire S. Farley 1d No

Mgmt ForForYesElect Director Peter J. Fluor 1e No

Mgmt ForForYesElect Director Richard L. George 1f No

Mgmt ForForYesElect Director Joseph W. Gorder 1g No

Mgmt ForForYesElect Director John R. Gordon 1h No

Mgmt ForForYesElect Director Sean Gourley 1i No

Mgmt ForForYesElect Director Mark C. McKinley 1j No

Mgmt ForForYesElect Director Eric D. Mullins 1k No

Mgmt ForForYesElect Director R. A. Walker 1l No



3 No


CVS Health Corporation



Country: USA



Ticker: CVS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Richard M. Bracken Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director C. David Brown, II 1b Yes

Page 201 of 372



CVS Health Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Alecia A. DeCoudreaux 1c No

Mgmt ForForYesElect Director Nancy-Ann M. DeParle 1d No

Mgmt AgainstForYesElect Director David W. Dorman 1e Yes

Mgmt AgainstForYesElect Director Anne M. Finucane 1f Yes

Mgmt ForForYesElect Director Larry J. Merlo 1g No

Mgmt ForForYesElect Director Jean-Pierre Millon 1h No

Mgmt ForForYesElect Director Mary L. Schapiro 1i No

Mgmt ForForYesElect Director Richard J. Swift 1j No

Mgmt AgainstForYesElect Director William C. Weldon 1k Yes

Mgmt AgainstForYesElect Director Tony L. White 1l Yes



3 Yes




6 Yes

SH AgainstAgainstYesReport on Pay Disparity 7 No

SH AgainstAgainstYesAdopt Quantitative Renewable Energy Goals 8 No

Dominion Resources, Inc.



Country: USA



Ticker: D



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William P. Barr Mgmt Yes For For No

Mgmt ForForYesElect Director Helen E. Dragas 1.2 No

Mgmt ForForYesElect Director James O. Ellis, Jr. 1.3 No

Mgmt AgainstForYesElect Director Thomas F. Farrell, II 1.4 Yes

Mgmt ForForYesElect Director John W. Harris 1.5 No

Page 202 of 372



Dominion Resources, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Ronald W. Jibson 1.6 No

Mgmt ForForYesElect Director Mark J. Kington 1.7 No

Mgmt ForForYesElect Director Joseph M. Rigby 1.8 No

Mgmt ForForYesElect Director Pamela J. Royal 1.9 No

Mgmt ForForYesElect Director Robert H. Spilman, Jr. 1.10 No

Mgmt ForForYesElect Director Susan N. Story 1.11 No

Mgmt ForForYesElect Director Michael E. Szymanczyk 1.12 No



3 No


Mgmt ForForYesChange Company Name to Dominion Energy, Inc.

5 No

SH AgainstAgainstYesReport on Lobbying Payments and Policy 6 No

SH ForAgainstYesRequire Director Nominee with Environmental Experience

7 Yes


8 Yes

SH ForAgainstYesReport on Methane Emissions Management and Reduction Targets

9 Yes

Gilead Sciences, Inc.



Country: USA



Ticker: GILD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director John F. Cogan Mgmt Yes For For No

Mgmt ForForYesElect Director Kelly A. Kramer 1b No

Mgmt ForForYesElect Director Kevin E. Lofton 1c No

Mgmt ForForYesElect Director John C. Martin 1d No

Mgmt ForForYesElect Director John F. Milligan 1e No

Page 203 of 372



Gilead Sciences, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Nicholas G. Moore 1f No

Mgmt AgainstForYesElect Director Richard J. Whitley 1g Yes

Mgmt AgainstForYesElect Director Gayle E. Wilson 1h Yes

Mgmt AgainstForYesElect Director Per Wold-Olsen 1i Yes




4 No




Kinder Morgan, Inc.



Country: USA



Ticker: KMI

Primary CUSIP: 49456B101 Primary ISIN: US49456B1017 Primary SEDOL: B3NQ4P8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard D. Kinder Mgmt Yes For For No

Mgmt ForForYesElect Director Steven J. Kean 1.2 No

Mgmt ForForYesElect Director Kimberly A. Dang 1.3 No

Mgmt ForForYesElect Director Ted A. Gardner 1.4 No

Mgmt ForForYesElect Director Anthony W. Hall, Jr. 1.5 No

Mgmt ForForYesElect Director Gary L. Hultquist 1.6 No

Mgmt ForForYesElect Director Ronald L. Kuehn, Jr. 1.7 No

Mgmt ForForYesElect Director Deborah A. Macdonald 1.8 No

Mgmt ForForYesElect Director Michael C. Morgan 1.9 No

Mgmt ForForYesElect Director Arthur C. Reichstetter 1.10 No

Mgmt ForForYesElect Director Fayez Sarofim 1.11 No

Mgmt ForForYesElect Director C. Park Shaper 1.12 No

Page 204 of 372



Kinder Morgan, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director William A. Smith 1.13 No

Mgmt ForForYesElect Director Joel V. Staff 1.14 No

Mgmt ForForYesElect Director Robert F. Vagt 1.15 No

Mgmt ForForYesElect Director Perry M. Waughtal 1.16 No


2 No


SH ForAgainstYesReport on Methane Emissions 4 Yes

SH ForAgainstYesReport on Annual Sustainability 5 Yes

SH ForAgainstYesReport on Capital Expenditure Strategy with Respect to Climate Change Policy

6 Yes

Kohl's Corporation



Country: USA



Ticker: KSS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Peter Boneparth Mgmt Yes For For No

Mgmt ForForYesElect Director Steven A. Burd 1b No

Mgmt ForForYesElect Director Kevin Mansell 1c No

Mgmt ForForYesElect Director Jonas Prising 1d No

Mgmt ForForYesElect Director John E. Schlifske 1e No

Mgmt ForForYesElect Director Adrianne Shapira 1f No

Mgmt ForForYesElect Director Frank V. Sica 1g No

Mgmt ForForYesElect Director Stephanie A. Streeter 1h No

Mgmt ForForYesElect Director Nina G. Vaca 1i No

Mgmt ForForYesElect Director Stephen E. Watson 1j No



3 No

Page 205 of 372



Kohl's Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt




Nasdaq, Inc.



Country: USA



Ticker: NDAQ



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Melissa M. Arnoldi Mgmt Yes For For No

Mgmt ForForYesElect Director Charlene T. Begley 1b No

Mgmt ForForYesElect Director Steven D. Black 1c No

Mgmt ForForYesElect Director Adena T. Friedman 1d No

Mgmt ForForYesElect Director Glenn H. Hutchins 1e No

Mgmt ForForYesElect Director Essa Kazim 1f No

Mgmt ForForYesElect Director Thomas A. Kloet 1g No

Mgmt ForForYesElect Director Michael R. Splinter 1h No

Mgmt ForForYesElect Director Lars R. Wedenborn 1i No


2 No




Simon Property Group, Inc.



Country: USA



Ticker: SPG


Page 206 of 372



Simon Property Group, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Glyn F. Aeppel Mgmt Yes For For No

Mgmt ForForYesElect Director Larry C. Glasscock 1b No

Mgmt ForForYesElect Director Karen N. Horn 1c No

Mgmt ForForYesElect Director Allan Hubbard 1d No

Mgmt ForForYesElect Director Reuben S. Leibowitz 1e No

Mgmt ForForYesElect Director Gary M. Rodkin 1f No

Mgmt ForForYesElect Director Daniel C. Smith 1g No

Mgmt ForForYesElect Director J. Albert Smith, Jr. 1h No



3 No


Skyworks Solutions, Inc.



Country: USA



Ticker: SWKS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David J. Aldrich Mgmt Yes For For No

Mgmt ForForYesElect Director Kevin L. Beebe 1.2 No

Mgmt ForForYesElect Director Timothy R. Furey 1.3 No

Mgmt ForForYesElect Director Liam K. Griffin 1.4 No

Mgmt ForForYesElect Director Balakrishnan S. Iyer 1.5 No

Mgmt ForForYesElect Director Christine King 1.6 No

Mgmt ForForYesElect Director David P. McGlade 1.7 No

Mgmt ForForYesElect Director David J. McLachlan 1.8 No

Mgmt ForForYesElect Director Robert A. Schriesheim 1.9 No

Page 207 of 372



Skyworks Solutions, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



3 No


The Dun & Bradstreet Corporation



Country: USA



Ticker: DNB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert P. Carrigan Mgmt Yes For For No

Mgmt ForForYesElect Director Cindy Christy 1b No

Mgmt ForForYesElect Director L. Gordon Crovitz 1c No

Mgmt ForForYesElect Director James N. Fernandez 1d No

Mgmt ForForYesElect Director Paul R. Garcia 1e No

Mgmt ForForYesElect Director Anastassia Lauterbach 1f No

Mgmt ForForYesElect Director Thomas J. Manning 1g No

Mgmt ForForYesElect Director Randall D. Mott 1h No

Mgmt ForForYesElect Director Judith A. Reinsdorf 1i No


2 No


3 No


Xylem Inc.



Country: USA



Ticker: XYL

Primary CUSIP: 98419M100 Primary ISIN: US98419M1009 Primary SEDOL: B3P2CN8

Page 208 of 372



Xylem Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Curtis J. Crawford Mgmt Yes For For No

Mgmt AgainstForYesElect Director Robert F. Friel 1b Yes

Mgmt ForForYesElect Director Sten E. Jakobsson 1c No

Mgmt AgainstForYesElect Director Steven R. Loranger 1d Yes

Mgmt AgainstForYesElect Director Surya N. Mohapatra 1e Yes

Mgmt AgainstForYesElect Director Jerome A. Peribere 1f Yes



3 No


Assurant, Inc.



Country: USA



Ticker: AIZ



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Elaine D. Rosen Mgmt Yes For For No

Mgmt ForForYesElect Director Howard L. Carver 1b No

Mgmt ForForYesElect Director Juan N. Cento 1c No

Mgmt ForForYesElect Director Alan B. Colberg 1d No

Mgmt ForForYesElect Director Elyse Douglas 1e No

Mgmt ForForYesElect Director Lawrence V. Jackson 1f No

Mgmt ForForYesElect Director Charles J. Koch 1g No

Mgmt ForForYesElect Director Jean-Paul L. Montupet 1h No

Mgmt ForForYesElect Director Paul J. Reilly 1i No

Mgmt ForForYesElect Director Robert W. Stein 1j No


2 No

Page 209 of 372



Assurant, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No




C.H. Robinson Worldwide, Inc.



Country: USA



Ticker: CHRW



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Scott P. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Robert Ezrilov 1.2 No

Mgmt ForForYesElect Director Wayne M. Fortun 1.3 No

Mgmt ForForYesElect Director Mary J. Steele Guilfoile 1.4 No

Mgmt ForForYesElect Director Jodee A. Kozlak 1.5 No

Mgmt ForForYesElect Director Brian P. Short 1.6 No

Mgmt ForForYesElect Director James B. Stake 1.7 No

Mgmt ForForYesElect Director John P. Wiehoff 1.8 No


2 No



SH No***Withdrawn Resolution*** Report on Greenhouse Gas Emissions Disclosure

5

Cimarex Energy Co.



Country: USA



Ticker: XEC


Page 210 of 372



Cimarex Energy Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David A. Hentschel Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas E. Jorden 1.2 No

Mgmt ForForYesElect Director Floyd R. Price 1.3 No

Mgmt ForForYesElect Director Frances M. Vallejo 1.4 No


2 No



Discover Financial Services



Country: USA



Ticker: DFS

Primary CUSIP: 254709108 Primary ISIN: US2547091080 Primary SEDOL: B1YLC43


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jeffrey S. Aronin Mgmt Yes For For No

Mgmt ForForYesElect Director Mary K. Bush 1.2 No

Mgmt ForForYesElect Director Gregory C. Case 1.3 No

Mgmt ForForYesElect Director Candace H. Duncan 1.4 No

Mgmt ForForYesElect Director Joseph F. Eazor 1.5 No

Mgmt ForForYesElect Director Cynthia A. Glassman 1.6 No

Mgmt ForForYesElect Director Richard H. Lenny 1.7 No

Mgmt ForForYesElect Director Thomas G. Maheras 1.8 No

Mgmt ForForYesElect Director Michael H. Moskow 1.9 No

Mgmt ForForYesElect Director David W. Nelms 1.10 No

Mgmt ForForYesElect Director Mark A. Thierer 1.11 No

Mgmt ForForYesElect Director Lawrence A. Weinbach 1.12 No


2 No

Page 211 of 372



Discover Financial Services


Votable Proposal

Vote Instruction

Vote Against Mgmt



E*TRADE Financial Corporation



Country: USA



Ticker: ETFC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Richard J. Carbone Mgmt Yes For For No

Mgmt ForForYesElect Director James P. Healy 1b No

Mgmt ForForYesElect Director Kevin T. Kabat 1c No

Mgmt ForForYesElect Director Frederick W. Kanner 1d No

Mgmt ForForYesElect Director James Lam 1e No

Mgmt ForForYesElect Director Rodger A. Lawson 1f No

Mgmt ForForYesElect Director Shelley B. Leibowitz 1g No

Mgmt ForForYesElect Director Karl A. Roessner 1h No

Mgmt ForForYesElect Director Rebecca Saeger 1i No

Mgmt ForForYesElect Director Joseph L. Sclafani 1j No

Mgmt ForForYesElect Director Gary H. Stern 1k No

Mgmt ForForYesElect Director Donna L. Weaver 1l No


2 No



Edwards Lifesciences Corporation



Country: USA



Ticker: EW


Page 212 of 372



Edwards Lifesciences Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael A. Mussallem Mgmt Yes For For No

Mgmt ForForYesElect Director Kieran T. Gallahue 1b No

Mgmt ForForYesElect Director Leslie S. Heisz 1c No

Mgmt ForForYesElect Director William J. Link 1d No

Mgmt ForForYesElect Director Steven R. Loranger 1e No

Mgmt ForForYesElect Director Martha H. Marsh 1f No

Mgmt ForForYesElect Director Wesley W. von Schack 1g No

Mgmt ForForYesElect Director Nicholas J. Valeriani 1h No



3 No



5 No


6 No

Express Scripts Holding Company



Country: USA



Ticker: ESRX

Primary CUSIP: 30219G108 Primary ISIN: US30219G1085 Primary SEDOL: B7QQYV9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Maura C. Breen Mgmt Yes For For No

Mgmt ForForYesElect Director William J. DeLaney 1b No

Mgmt ForForYesElect Director Elder Granger 1c No

Mgmt ForForYesElect Director Nicholas J. LaHowchic 1d No

Mgmt AgainstForYesElect Director Thomas P. Mac Mahon 1e Yes

Mgmt ForForYesElect Director Frank Mergenthaler 1f No

Page 213 of 372



Express Scripts Holding Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Woodrow A. Myers, Jr. 1g No

Mgmt AgainstForYesElect Director Roderick A. Palmore 1h Yes

Mgmt ForForYesElect Director George Paz 1i No

Mgmt ForForYesElect Director William L. Roper 1j No

Mgmt AgainstForYesElect Director Seymour Sternberg 1k Yes

Mgmt ForForYesElect Director Timothy Wentworth 1l No


2 No


3 No




Ford Motor Company



Country: USA



Ticker: F



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Stephen G. Butler Mgmt Yes For For No

Mgmt ForForYesElect Director Kimberly A. Casiano 1b No

Mgmt ForForYesElect Director Anthony F. Earley, Jr. 1c No

Mgmt ForForYesElect Director Mark Fields 1d No

Mgmt ForForYesElect Director Edsel B. Ford, II 1e No

Mgmt ForForYesElect Director William Clay Ford, Jr. 1f No

Mgmt ForForYesElect Director William W. Helman, IV 1g No

Mgmt ForForYesElect Director Jon M. Huntsman, Jr. 1h No

Mgmt ForForYesElect Director William E. Kennard 1i No

Mgmt ForForYesElect Director John C. Lechleiter 1j No

Mgmt ForForYesElect Director Ellen R. Marram 1k No

Page 214 of 372



Ford Motor Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John L. Thornton 1l No

Mgmt ForForYesElect Director Lynn M. Vojvodich 1m No

Mgmt ForForYesElect Director John S. Weinberg 1n No


2 No


3 No



5 Yes


Host Hotels & Resorts, Inc.



Country: USA



Ticker: HST



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mary L. Baglivo Mgmt Yes For For No

Mgmt ForForYesElect Director Sheila C. Bair 1.2 No

Mgmt ForForYesElect Director Sandeep L. Mathrani 1.3 No

Mgmt ForForYesElect Director Ann McLaughlin Korologos 1.4 No

Mgmt ForForYesElect Director Richard E. Marriott 1.5 No

Mgmt ForForYesElect Director John B. Morse, Jr. 1.6 No

Mgmt ForForYesElect Director Walter C. Rakowich 1.7 No

Mgmt ForForYesElect Director James F. Risoleo 1.8 No

Mgmt ForForYesElect Director Gordon H. Smith 1.9 No



3 No


Page 215 of 372



Invesco Ltd.



Country: Bermuda


Primary Security ID: G491BT108

Ticker: IVZ

Primary CUSIP: G491BT108 Primary ISIN: BMG491BT1088 Primary SEDOL: B28XP76


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Sarah E. Beshar Mgmt Yes For For No

Mgmt ForForYesElect Director Joseph R. Canion 1.2 No

Mgmt ForForYesElect Director Martin L. Flanagan 1.3 No

Mgmt ForForYesElect Director C. Robert Henrikson 1.4 No

Mgmt ForForYesElect Director Ben F. Johnson, III 1.5 No

Mgmt ForForYesElect Director Denis Kessler 1.6 No

Mgmt ForForYesElect Director Nigel Sheinwald 1.7 No

Mgmt ForForYesElect Director G. Richard Wagoner, Jr. 1.8 No

Mgmt ForForYesElect Director Phoebe A. Wood 1.9 No


2 No




5 No

Laboratory Corporation of America Holdings



Country: USA



Ticker: LH



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Kerrii B. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Jean-Luc Belingard 1b No

Mgmt ForForYesElect Director D. Gary Gilliland 1c No

Mgmt ForForYesElect Director David P. King 1d No

Page 216 of 372



Laboratory Corporation of America Holdings


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Garheng Kong 1e No

Mgmt ForForYesElect Director Robert E. Mittelstaedt, Jr. 1f No

Mgmt ForForYesElect Director Peter M. Neupert 1g No

Mgmt ForForYesElect Director Richelle P. Parham 1h No

Mgmt ForForYesElect Director Adam H. Schechter 1i No

Mgmt ForForYesElect Director R. Sanders Williams 1j No


2 No



4 No

SH AgainstAgainstYesReport on Zika Virus Controls for Primates and Employees

5 No

Norfolk Southern Corporation



Country: USA



Ticker: NSC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Thomas D. Bell, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Erskine B. Bowles 1.2 No

Mgmt NoElect Director Robert A. Bradway - Withdrawn 1.3

Mgmt ForForYesElect Director Wesley G. Bush 1.4 No

Mgmt ForForYesElect Director Daniel A. Carp 1.5 No

Mgmt ForForYesElect Director Mitchell E. Daniels, Jr. 1.6 No

Mgmt ForForYesElect Director Marcela E. Donadio 1.7 No

Mgmt ForForYesElect Director Steven F. Leer 1.8 No

Mgmt ForForYesElect Director Michael D. Lockhart 1.9 No

Mgmt ForForYesElect Director Amy E. Miles 1.10 No

Mgmt ForForYesElect Director Martin H. Nesbitt 1.11 No

Page 217 of 372



Norfolk Southern Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James A. Squires 1.12 No

Mgmt ForForYesElect Director John R. Thompson 1.13 No



3 No


Nucor Corporation



Country: USA



Ticker: NUE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Patrick J. Dempsey Mgmt Yes For For No

Mgmt ForForYesElect Director John J. Ferriola 1.2 No

Mgmt ForForYesElect Director Gregory J. Hayes 1.3 No

Mgmt ForForYesElect Director Victoria F. Haynes 1.4 No

Mgmt ForForYesElect Director Bernard L. Kasriel 1.5 No

Mgmt ForForYesElect Director Christopher J. Kearney 1.6 No

Mgmt ForForYesElect Director Laurette T. Koellner 1.7 No

Mgmt ForForYesElect Director John H. Walker 1.8 No


2 No


3 No



SH ForAgainstYesAdopt Quantitative Compnay-Wide GHG Goals 6 Yes

Page 218 of 372



The Dow Chemical Company



Country: USA



Ticker: DOW



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Ajay Banga Mgmt Yes For For No

Mgmt ForForYesElect Director Jacqueline K. Barton 1b No

Mgmt AgainstForYesElect Director James A. Bell 1c Yes

Mgmt ForForYesElect Director Richard K. Davis 1d No

Mgmt AgainstForYesElect Director Jeff M. Fettig 1e Yes

Mgmt ForForYesElect Director Andrew N. Liveris 1f No

Mgmt ForForYesElect Director Mark Loughridge 1g No

Mgmt ForForYesElect Director Raymond J. Milchovich 1h No

Mgmt AgainstForYesElect Director Robert S. (Steve) Miller 1i Yes

Mgmt ForForYesElect Director Paul Polman 1j No

Mgmt AgainstForYesElect Director Dennis H. Reilley 1k Yes

Mgmt ForForYesElect Director James M. Ringler 1l No

Mgmt ForForYesElect Director Ruth G. Shaw 1m No



3 No


The Western Union Company



Country: USA



Ticker: WU

Primary CUSIP: 959802109 Primary ISIN: US9598021098 Primary SEDOL: B1F76F9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Martin I. Cole Mgmt Yes For For No

Page 219 of 372



The Western Union Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Hikmet Ersek 1b No

Mgmt ForForYesElect Director Richard A. Goodman 1c No

Mgmt ForForYesElect Director Betsy D. Holden 1d No

Mgmt ForForYesElect Director Jeffrey A. Joerres 1e No

Mgmt ForForYesElect Director Roberto G. Mendoza 1f No

Mgmt ForForYesElect Director Michael A. Miles, Jr. 1g No

Mgmt ForForYesElect Director Robert W. Selander 1h No

Mgmt ForForYesElect Director Frances Fragos Townsend 1i No

Mgmt ForForYesElect Director Solomon D. Trujillo 1j No


2 No





SH AgainstAgainstYesReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

7 No

Transocean Ltd.





Primary Security ID: H8817H100

Ticker: RIG

Primary CUSIP: H8817H100 Primary ISIN: CH0048265513 Primary SEDOL: B3KFWW1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt AgainstForYesApprove Discharge of Board and Senior Management

2 Yes

Mgmt ForForYesAppropriation of Available Earnings for Fiscal Year 2016

3 No

Mgmt ForForYesElect Director Glyn A. Barker 4A No

Mgmt ForForYesElect Director Vanessa C.L. Chang 4B No

Page 220 of 372



Transocean Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Frederico F. Curado 4C No

Mgmt ForForYesElect Director Chadwick C. Deaton 4D No

Mgmt ForForYesElect Director Vincent J. Intrieri 4E No

Mgmt ForForYesElect Director Martin B. McNamara 4F No

Mgmt ForForYesElect Director Samuel J. Merksamer 4G No

Mgmt ForForYesElect Director Merrill A. "Pete" Miller, Jr. 4H No

Mgmt ForForYesElect Director Edward R. Muller 4I No

Mgmt ForForYesElect Director Tan Ek Kia 4J No

Mgmt ForForYesElect Director Jeremy D. Thigpen 4K No

Mgmt ForForYesElect Merrill A. "Pete" Miller, Jr. as Board Chairman

5 No

Mgmt ForForYesAppoint Frederico F. Curado as Member of the Compensation Committee

6A No

Mgmt ForForYesAppoint Vincent J. Intrieri as Member of the Compensation Committee

6B No

Mgmt ForForYesAppoint Martin B. McNamara as Member of the Compensation Committee

6C No

Mgmt ForForYesAppoint Tan Ek Kia as Member of the Compensation Committee

6D No

Mgmt ForForYesDesignate Schweiger Advokatur/Notariat as Independent Proxy

7 No

Mgmt ForForYesAppointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

8 No


9 No

Mgmt ForForYesApprove Maximum Remuneration of Board of Directors for the Period Between the 2017 and 2018 Annual General Meetings in the Amount of USD 4.12 Million

10A No

Mgmt ForForYesApprove Maximum Remuneration of the Executive Management Team for Fiscal Year 2018 in the Amount of USD 24 Million

10B No


Mgmt AgainstForYesOther Business 12 Yes

Page 221 of 372



UDR, Inc.



Country: USA



Ticker: UDR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Katherine A. Cattanach Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director Robert P. Freeman 1b Yes

Mgmt AgainstForYesElect Director Jon A. Grove 1c Yes

Mgmt AgainstForYesElect Director Mary Ann King 1d Yes

Mgmt AgainstForYesElect Director James D. Klingbeil 1e Yes

Mgmt AgainstForYesElect Director Clint D. McDonnough 1f Yes

Mgmt AgainstForYesElect Director Robert A. McNamara 1g Yes

Mgmt AgainstForYesElect Director Mark R. Patterson 1h Yes

Mgmt AgainstForYesElect Director Lynne B. Sagalyn 1i Yes

Mgmt ForForYesElect Director Thomas W. Toomey 1j No



3 No


Union Pacific Corporation



Country: USA



Ticker: UNP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Andrew H. Card, Jr. Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director Erroll B. Davis, Jr. 1b Yes

Mgmt AgainstForYesElect Director David B. Dillon 1c Yes

Mgmt ForForYesElect Director Lance M. Fritz 1d No

Page 222 of 372



Union Pacific Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Deborah C. Hopkins 1e No

Mgmt ForForYesElect Director Jane H. Lute 1f No

Mgmt ForForYesElect Director Michael R. McCarthy 1g No

Mgmt ForForYesElect Director Michael W. McConnell 1h No

Mgmt ForForYesElect Director Thomas F. McLarty, III 1i No

Mgmt AgainstForYesElect Director Steven R. Rogel 1j Yes

Mgmt AgainstForYesElect Director Jose H. Villarreal 1k Yes



3 Yes



Zoetis Inc.



Country: USA



Ticker: ZTS

Primary CUSIP: 98978V103 Primary ISIN: US98978V1035 Primary SEDOL: B95WG16


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gregory Norden Mgmt Yes For For No

Mgmt ForForYesElect Director Louise M. Parent 1.2 No

Mgmt ForForYesElect Director Robert W. Scully 1.3 No


2 No


Albemarle Corporation



Country: USA



Ticker: ALB


Page 223 of 372



Albemarle Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt Yes For For No


Mgmt ForForYesElect Director Jim W. Nokes 3.1 No

Mgmt ForForYesElect Director William H. Hernandez 3.2 No

Mgmt ForForYesElect Director Luther C. Kissam, IV 3.3 No

Mgmt ForForYesElect Director Douglas L. Maine 3.4 No

Mgmt ForForYesElect Director J. Kent Masters 3.5 No

Mgmt ForForYesElect Director James J. O'Brien 3.6 No

Mgmt ForForYesElect Director Barry W. Perry 3.7 No

Mgmt ForForYesElect Director Gerald A. Steiner 3.8 No

Mgmt ForForYesElect Director Harriett Tee Taggart 3.9 No

Mgmt ForForYesElect Director Alejandro Wolff 3.10 No



5 No


6 No

American Water Works Company, Inc.



Country: USA



Ticker: AWK

Primary CUSIP: 030420103 Primary ISIN: US0304201033 Primary SEDOL: B2R3PV1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Julie A. Dobson Mgmt Yes For For No

Mgmt ForForYesElect Director Paul J. Evanson 1b No

Mgmt ForForYesElect Director Martha Clark Goss 1c No

Mgmt ForForYesElect Director Veronica M. Hagen 1d No

Page 224 of 372



American Water Works Company, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Julia L. Johnson 1e No

Mgmt ForForYesElect Director Karl F. Kurz 1f No

Mgmt ForForYesElect Director George MacKenzie 1g No

Mgmt ForForYesElect Director Susan N. Story 1h No


2 No



Mgmt ForForYesApprove Nonqualified Employee Stock Purchase Plan

5 No


6 No

Colgate-Palmolive Company



Country: USA



Ticker: CL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Charles A. Bancroft Mgmt Yes For For No

Mgmt ForForYesElect Director John P. Bilbrey 1b No

Mgmt ForForYesElect Director John T. Cahill 1c No

Mgmt ForForYesElect Director Ian Cook 1d No

Mgmt ForForYesElect Director Helene D. Gayle 1e No

Mgmt ForForYesElect Director Ellen M. Hancock 1f No

Mgmt ForForYesElect Director C. Martin Harris 1g No

Mgmt ForForYesElect Director Lorrie M. Norrington 1h No

Mgmt ForForYesElect Director Michael B. Polk 1i No

Mgmt ForForYesElect Director Stephen I. Sadove 1j No


2 No

Page 225 of 372



Colgate-Palmolive Company


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No



5 Yes

Masco Corporation



Country: USA



Ticker: MAS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Keith J. Allman Mgmt Yes For For No

Mgmt ForForYesElect Director J. Michael Losh 1b No

Mgmt ForForYesElect Director Christopher A. O'Herlihy 1c No


2 No



4 No

Occidental Petroleum Corporation



Country: USA



Ticker: OXY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Spencer Abraham Mgmt Yes For For No

Mgmt ForForYesElect Director Howard I. Atkins 1b No

Mgmt ForForYesElect Director Eugene L. Batchelder 1c No

Page 226 of 372



Occidental Petroleum Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John E. Feick 1d No

Mgmt ForForYesElect Director Margaret M. Foran 1e No

Mgmt ForForYesElect Director Carlos M. Gutierrez 1f No

Mgmt ForForYesElect Director Vicki Hollub 1g No

Mgmt ForForYesElect Director William R. Klesse 1h No

Mgmt ForForYesElect Director Jack B. Moore 1i No

Mgmt ForForYesElect Director Avedick B. Poladian 1j No

Mgmt ForForYesElect Director Elisse B. Walter 1k No


2 No




5 Yes


6 Yes

SH ForAgainstYesReport on Methane Emissions and Flaring Targets

7 Yes

SH AgainstAgainstYesReport on Political Contributions and Expenditures

8 No

Republic Services, Inc.



Country: USA



Ticker: RSG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Manuel Kadre Mgmt Yes For For No

Mgmt ForForYesElect Director Tomago Collins 1b No

Mgmt ForForYesElect Director William J. Flynn 1c No

Mgmt ForForYesElect Director Thomas W. Handley 1d No

Mgmt ForForYesElect Director Jennifer M. Kirk 1e No

Page 227 of 372



Republic Services, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michael Larson 1f No

Mgmt ForForYesElect Director Ramon A. Rodriguez 1g No

Mgmt ForForYesElect Director Donald W. Slager 1h No

Mgmt ForForYesElect Director John M. Trani 1i No

Mgmt ForForYesElect Director Sandra M. Volpe 1j No


2 No



Sempra Energy



Country: USA



Ticker: SRE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan L. Boeckmann Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director Kathleen L. Brown 1.2 Yes

Mgmt ForForYesElect Director Andres Conesa 1.3 No

Mgmt ForForYesElect Director Maria Contreras-Sweet 1.4 No

Mgmt ForForYesElect Director Pablo A. Ferrero 1.5 No

Mgmt AgainstForYesElect Director William D. Jones 1.6 Yes

Mgmt ForForYesElect Director Bethany J. Mayer 1.7 No

Mgmt AgainstForYesElect Director William G. Ouchi 1.8 Yes

Mgmt ForForYesElect Director Debra L. Reed 1.9 No

Mgmt AgainstForYesElect Director William C. Rusnack 1.10 Yes

Mgmt ForForYesElect Director Lynn Schenk 1.11 No

Mgmt ForForYesElect Director Jack T. Taylor 1.12 No

Mgmt ForForYesElect Director James C. Yardley 1.13 No


Page 228 of 372



Sempra Energy


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No


The Progressive Corporation



Country: USA



Ticker: PGR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Stuart B. Burgdoerfer Mgmt Yes For For No

Mgmt ForForYesElect Director Charles A. Davis 1b No

Mgmt ForForYesElect Director Roger N. Farah 1c No

Mgmt ForForYesElect Director Lawton W. Fitt 1d No

Mgmt ForForYesElect Director Susan Patricia Griffith 1e No

Mgmt ForForYesElect Director Jeffrey D. Kelly 1f No

Mgmt ForForYesElect Director Patrick H. Nettles 1g No

Mgmt ForForYesElect Director Glenn M. Renwick 1h No

Mgmt ForForYesElect Director Bradley T. Sheares 1i No

Mgmt ForForYesElect Director Barbara R. Snyder 1j No



3 No


4 No



6 No

Page 229 of 372



Vulcan Materials Company



Country: USA



Ticker: VMC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director O. B. Grayson Hall, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director James T. Prokopanko 1b No

Mgmt ForForYesElect Director David P. Steiner 1c No

Mgmt ForForYesElect Director Kathleen Wilson-Thompson 1d No


2 No



Waste Management, Inc.



Country: USA



Ticker: WM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Bradbury H. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Frank M. Clark, Jr. 1b No

Mgmt ForForYesElect Director James C. Fish, Jr. 1c No

Mgmt ForForYesElect Director Andres R. Gluski 1d No

Mgmt ForForYesElect Director Patrick W. Gross 1e No

Mgmt ForForYesElect Director Victoria M. Holt 1f No

Mgmt ForForYesElect Director Kathleen M. Mazzarella 1g No

Mgmt ForForYesElect Director John C. Pope 1h No

Mgmt ForForYesElect Director Thomas H. Weidemeyer 1i No


Page 230 of 372



Waste Management, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No



Zimmer Biomet Holdings, Inc.



Country: USA



Ticker: ZBH



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Christopher B. Begley Mgmt Yes For For No

Mgmt ForForYesElect Director Betsy J. Bernard 1b No

Mgmt ForForYesElect Director Gail K. Boudreaux 1c No

Mgmt ForForYesElect Director David C. Dvorak 1d No

Mgmt ForForYesElect Director Michael J. Farrell 1e No

Mgmt ForForYesElect Director Larry C. Glasscock 1f No

Mgmt ForForYesElect Director Robert A. Hagemann 1g No

Mgmt ForForYesElect Director Arthur J. Higgins 1h No

Mgmt ForForYesElect Director Michael W. Michelson 1i No

Mgmt ForForYesElect Director Cecil B. Pickett 1j No

Mgmt ForForYesElect Director Jeffrey K. Rhodes 1k No


2 No


3 No


Page 231 of 372



Consolidated Edison, Inc.



Country: USA



Ticker: ED



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Vincent A. Calarco Mgmt Yes For For No

Mgmt ForForYesElect Director George Campbell, Jr. 1b No

Mgmt ForForYesElect Director Michael J. Del Giudice 1c No

Mgmt ForForYesElect Director Ellen V. Futter 1d No

Mgmt ForForYesElect Director John F. Killian 1e No

Mgmt ForForYesElect Director John McAvoy 1f No

Mgmt ForForYesElect Director Armando J. Olivera 1g No

Mgmt ForForYesElect Director Michael W. Ranger 1h No

Mgmt ForForYesElect Director Linda S. Sanford 1i No

Mgmt ForForYesElect Director L. Frederick Sutherland 1j No


2 No


3 No


Motorola Solutions, Inc.



Country: USA



Ticker: MSI

Primary CUSIP: 620076307 Primary ISIN: US6200763075 Primary SEDOL: B5BKPQ4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gregory Q. Brown Mgmt Yes For For No

Mgmt ForForYesElect Director Kenneth D. Denman 1b No

Mgmt ForForYesElect Director Egon P. Durban 1c No

Mgmt ForForYesElect Director Clayton M. Jones 1d No

Page 232 of 372



Motorola Solutions, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Judy C. Lewent 1e No

Mgmt AgainstForYesElect Director Gregory K. Mondre 1f Yes

Mgmt AgainstForYesElect Director Anne R. Pramaggiore 1g Yes

Mgmt AgainstForYesElect Director Samuel C. Scott, III 1h Yes

Mgmt ForForYesElect Director Joseph M. Tucci 1i No


2 No




SH AgainstAgainstYesReport on Efforts to Ensure Supply Chain Has No Forced Labor

6 No

Arthur J. Gallagher & Co.



Country: USA



Ticker: AJG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Sherry S. Barrat Mgmt Yes For For No

Mgmt ForForYesElect Director William L. Bax 1b No

Mgmt ForForYesElect Director D. John Coldman 1c No

Mgmt ForForYesElect Director Frank E. English, Jr. 1d No

Mgmt ForForYesElect Director J. Patrick Gallagher, Jr. 1e No

Mgmt ForForYesElect Director Elbert O. Hand 1f No

Mgmt ForForYesElect Director David S. Johnson 1g No

Mgmt ForForYesElect Director Kay W. McCurdy 1h No

Mgmt ForForYesElect Director Ralph J. Nicoletti 1i No

Mgmt ForForYesElect Director Norman L. Rosenthal 1j No



Page 233 of 372



Arthur J. Gallagher & Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt


4 No


ConocoPhillips



Country: USA



Ticker: COP

Primary CUSIP: 20825C104 Primary ISIN: US20825C1045 Primary SEDOL: 2685717


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Richard L. Armitage Mgmt Yes For For No

Mgmt AgainstForYesElect Director Richard H. Auchinleck 1b Yes

Mgmt ForForYesElect Director Charles E. Bunch 1c No

Mgmt ForForYesElect Director John V. Faraci 1d No

Mgmt AgainstForYesElect Director Jody L. Freeman 1e Yes

Mgmt AgainstForYesElect Director Gay Huey Evans 1f Yes

Mgmt ForForYesElect Director Ryan M. Lance 1g No

Mgmt ForForYesElect Director Arjun N. Murti 1h No

Mgmt AgainstForYesElect Director Robert A. Niblock 1i Yes

Mgmt AgainstForYesElect Director Harald J. Norvik 1j Yes



3 Yes



SH AgainstAgainstYesReport on Executive Compensation Incentives Aligned with Low Carbon Scenarios

6 No

Page 234 of 372



Essex Property Trust, Inc.



Country: USA



Ticker: ESS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Keith R. Guericke Mgmt Yes For For No

Mgmt WithholdForYesElect Director Irving F. Lyons, III 1.2 Yes

Mgmt ForForYesElect Director George M. Marcus 1.3 No

Mgmt WithholdForYesElect Director Gary P. Martin 1.4 Yes

Mgmt ForForYesElect Director Issie N. Rabinovitch 1.5 No

Mgmt ForForYesElect Director Thomas E. Robinson 1.6 No

Mgmt ForForYesElect Director Michael J. Schall 1.7 No

Mgmt WithholdForYesElect Director Byron A. Scordelis 1.8 Yes

Mgmt ForForYesElect Director Janice L. Sears 1.9 No



3 No


FirstEnergy Corp.



Country: USA



Ticker: FE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Paul T. Addison Mgmt Yes For For No

Mgmt WithholdForYesElect Director Michael J. Anderson 1.2 Yes

Mgmt WithholdForYesElect Director William T. Cottle 1.3 Yes

Mgmt ForForYesElect Director Steven J. Demetriou 1.4 No

Mgmt WithholdForYesElect Director Julia L. Johnson 1.5 Yes

Page 235 of 372



FirstEnergy Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Charles E. Jones 1.6 No

Mgmt WithholdForYesElect Director Donald T. Misheff 1.7 Yes

Mgmt ForForYesElect Director Thomas N. Mitchell 1.8 No

Mgmt ForForYesElect Director James F. O'Neil, III 1.9 No

Mgmt WithholdForYesElect Director Christopher D. Pappas 1.10 Yes

Mgmt WithholdForYesElect Director Luis A. Reyes 1.11 Yes

Mgmt WithholdForYesElect Director George M. Smart 1.12 Yes

Mgmt WithholdForYesElect Director Jerry Sue Thornton 1.13 Yes


2 No


3 Yes





7 No




10 Yes


JPMorgan Chase & Co.



Country: USA



Ticker: JPM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Linda B. Bammann Mgmt Yes For For No

Mgmt ForForYesElect Director James A. Bell 1b No

Mgmt ForForYesElect Director Crandall C. Bowles 1c No

Page 236 of 372



JPMorgan Chase & Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Stephen B. Burke 1d No

Mgmt ForForYesElect Director Todd A. Combs 1e No

Mgmt ForForYesElect Director James S. Crown 1f No

Mgmt ForForYesElect Director James Dimon 1g No

Mgmt ForForYesElect Director Timothy P. Flynn 1h No

Mgmt ForForYesElect Director Laban P. Jackson, Jr. 1i No

Mgmt ForForYesElect Director Michael A. Neal 1j No

Mgmt ForForYesElect Director Lee R. Raymond 1k No

Mgmt ForForYesElect Director William C. Weldon 1l No


2 No


3 No



SH AgainstAgainstYesProhibit Accelerated Vesting of Awards to Pursue Government Service

6 No

SH AgainstAgainstYesClawback Amendment 7 No



SH ForAgainstYesReduce Ownership Threshold for Shareholders to Call a Special Meeting

10 Yes

Newfield Exploration Company



Country: USA



Ticker: NFX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lee K. Boothby Mgmt Yes For For No

Mgmt ForForYesElect Director Pamela J. Gardner 1b No

Mgmt ForForYesElect Director Steven W. Nance 1c No

Page 237 of 372



Newfield Exploration Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Roger B. Plank 1d No

Mgmt ForForYesElect Director Thomas G. Ricks 1e No

Mgmt ForForYesElect Director Juanita M. Romans 1f No

Mgmt ForForYesElect Director John (Jack) W. Schanck 1g No

Mgmt ForForYesElect Director J. Terry Strange 1h No

Mgmt ForForYesElect Director J. Kent Wells 1i No


2 No



4 No




7 No

Nordstrom, Inc.



Country: USA



Ticker: JWN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Shellye L. Archambeau Mgmt Yes For For No

Mgmt ForForYesElect Director Stacy Brown-Philpot 1b No

Mgmt ForForYesElect Director Tanya L. Domier 1c No

Mgmt ForForYesElect Director Blake W. Nordstrom 1d No

Mgmt ForForYesElect Director Erik B. Nordstrom 1e No

Mgmt ForForYesElect Director Peter E. Nordstrom 1f No

Mgmt ForForYesElect Director Philip G. Satre 1g No

Mgmt ForForYesElect Director Brad D. Smith 1h No

Mgmt ForForYesElect Director Gordon A. Smith 1i No

Page 238 of 372



Nordstrom, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Bradley D. Tilden 1j No

Mgmt ForForYesElect Director B. Kevin Turner 1k No

Mgmt ForForYesElect Director Robert D. Walter 1l No



3 No



Principal Financial Group, Inc.



Country: USA



Ticker: PFG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Betsy J. Bernard Mgmt Yes For For No

Mgmt ForForYesElect Director Jocelyn Carter-Miller 1.2 No

Mgmt ForForYesElect Director Dennis H. Ferro 1.3 No

Mgmt ForForYesElect Director Scott M. Mills 1.4 No


2 No


Mgmt ForForYesRatify Ernst & Young, LLP as Auditors 4 No

Quest Diagnostics Incorporated



Country: USA



Ticker: DGX


Page 239 of 372



Quest Diagnostics Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jenne K. Britell Mgmt Yes For For No

Mgmt ForForYesElect Director Vicky B. Gregg 1.2 No

Mgmt ForForYesElect Director Jeffrey M. Leiden 1.3 No

Mgmt ForForYesElect Director Timothy L. Main 1.4 No

Mgmt ForForYesElect Director Gary M. Pfeiffer 1.5 No

Mgmt ForForYesElect Director Timothy M. Ring 1.6 No

Mgmt ForForYesElect Director Stephen H. Rusckowski 1.7 No

Mgmt ForForYesElect Director Daniel C. Stanzione 1.8 No

Mgmt ForForYesElect Director Gail R. Wilensky 1.9 No


2 No



4 No

Mgmt ForForYesAmend Non-Employee Director Omnibus Stock Plan

5 No

Realty Income Corporation



Country: USA



Ticker: O



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Kathleen R. Allen Mgmt Yes For For No

Mgmt ForForYesElect Director John P. Case 1b No

Mgmt ForForYesElect Director A. Larry Chapman 1c No

Mgmt AgainstForYesElect Director Priya Cherian Huskins 1d Yes

Mgmt AgainstForYesElect Director Michael D. McKee 1e Yes

Mgmt ForForYesElect Director Gregory T. McLaughlin 1f No

Page 240 of 372



Realty Income Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Ronald L. Merriman 1g Yes

Mgmt ForForYesElect Director Stephen E. Sterrett 1h No



3 No


The Charles Schwab Corporation



Country: USA



Ticker: SCHW



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director William S. Haraf Mgmt Yes For For No

Mgmt ForForYesElect Director Frank C. Herringer 1b No

Mgmt ForForYesElect Director Stephen T. McLin 1c No

Mgmt ForForYesElect Director Roger O. Walther 1d No

Mgmt ForForYesElect Director Robert N. Wilson 1e No




4 No



6 Yes



Page 241 of 372



Advance Auto Parts, Inc.



Country: USA



Ticker: AAP



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesElect Director John C. Brouillard 1.2 No

Mgmt ForForYesElect Director Brad W. Buss 1.3 No

Mgmt ForForYesElect Director Fiona P. Dias 1.4 No

Mgmt ForForYesElect Director John F. Ferraro 1.5 No

Mgmt ForForYesElect Director Thomas R. Greco 1.6 No

Mgmt ForForYesElect Director Adriana Karaboutis 1.7 No

Mgmt ForForYesElect Director Eugene I. Lee, Jr. 1.8 No

Mgmt ForForYesElect Director William S. Oglesby 1.9 No

Mgmt ForForYesElect Director Reuben E. Slone 1.10 No

Mgmt ForForYesElect Director Jeffrey C. Smith 1.11 No


2 No




Mgmt ForForYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6 No

Akamai Technologies, Inc.



Country: USA



Ticker: AKAM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Monte Ford Mgmt Yes For Against Yes

Page 242 of 372



Akamai Technologies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Frederic Salerno 1.2 Yes

Mgmt AgainstForYesElect Director Bernardus Verwaayen 1.3 Yes



3 No



5 No

Concho Resources Inc.



Country: USA



Ticker: CXO

Primary CUSIP: 20605P101 Primary ISIN: US20605P1012 Primary SEDOL: B1YWRK7


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Timothy A. Leach Mgmt Yes For For No

Mgmt ForForYesElect Director William H. Easter, III 1.2 No

Mgmt ForForYesElect Director John P. Surma 1.3 No

Mgmt ForForYesRatify Grant Thornton LLP as Auditors 2 No


3 No


Foot Locker, Inc.



Country: USA



Ticker: FL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Maxine Clark Mgmt Yes For For No

Page 243 of 372



Foot Locker, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Alan D. Feldman 1b No

Mgmt ForForYesElect Director Jarobin Gilbert, Jr. 1c No

Mgmt ForForYesElect Director Richard A. Johnson 1d No

Mgmt ForForYesElect Director Guillermo G. Marmol 1e No

Mgmt ForForYesElect Director Matthew M. McKenna 1f No

Mgmt ForForYesElect Director Steven Oakland 1g No

Mgmt ForForYesElect Director Ulice Payne, Jr. 1h No

Mgmt ForForYesElect Director Cheryl Nido Turpin 1i No

Mgmt ForForYesElect Director Kimberly Underhill 1j No

Mgmt ForForYesElect Director Dona D. Young 1k No



3 No



5 No

Gap Inc.



Country: USA



Ticker: GPS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert J. Fisher Mgmt Yes For For No

Mgmt ForForYesElect Director William S. Fisher 1b No

Mgmt ForForYesElect Director Tracy Gardner 1c No

Mgmt ForForYesElect Director Brian Goldner 1d No

Mgmt ForForYesElect Director Isabella D. Goren 1e No

Mgmt ForForYesElect Director Bob L. Martin 1f No

Mgmt ForForYesElect Director Jorge P. Montoya 1g No

Mgmt ForForYesElect Director Arthur Peck 1h No

Page 244 of 372



Gap Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Mayo A. Shattuck, III 1i No

Mgmt ForForYesElect Director Katherine Tsang 1j No




4 No


5 No

SH AgainstAgainstYesAdopt Guidelines for Country Selection 6 No

GGP Inc.



Country: USA



Ticker: GGP

Primary CUSIP: 36174X101 Primary ISIN: US36174X1019 Primary SEDOL: BYMYV82


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Richard B. Clark Mgmt Yes For For No

Mgmt ForForYesElect Director Mary Lou Fiala 1b No

Mgmt ForForYesElect Director J. Bruce Flatt 1c No

Mgmt ForForYesElect Director Janice R. Fukakusa 1d No

Mgmt ForForYesElect Director John K. Haley 1e No

Mgmt ForForYesElect Director Daniel B. Hurwitz 1f No

Mgmt ForForYesElect Director Brian W. Kingston 1g No

Mgmt ForForYesElect Director Christina M. Lofgren 1h No

Mgmt ForForYesElect Director Sandeep Mathrani 1i No



3 No



5 No


Page 245 of 372



Halliburton Company



Country: USA



Ticker: HAL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Abdulaziz F. Al Khayyal Mgmt Yes For Against Yes

Mgmt ForForYesElect Director William E. Albrecht 1b No

Mgmt AgainstForYesElect Director Alan M. Bennett 1c Yes

Mgmt ForForYesElect Director James R. Boyd 1d No

Mgmt AgainstForYesElect Director Milton Carroll 1e Yes

Mgmt ForForYesElect Director Nance K. Dicciani 1f No

Mgmt ForForYesElect Director Murry S. Gerber 1g No

Mgmt ForForYesElect Director Jose C. Grubisich 1h No

Mgmt ForForYesElect Director David J. Lesar 1i No

Mgmt ForForYesElect Director Robert A. Malone 1j No

Mgmt AgainstForYesElect Director J. Landis Martin 1k Yes

Mgmt ForForYesElect Director Jeffrey A. Miller 1l No

Mgmt AgainstForYesElect Director Debra L. Reed 1m Yes



3 No



Molson Coors Brewing Company



Country: USA



Ticker: TAP

Primary CUSIP: 60871R209 Primary ISIN: US60871R2094 Primary SEDOL: B067BM3

Page 246 of 372



Molson Coors Brewing Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Roger G. Eaton Mgmt Yes For For No

Mgmt ForForYesElect Director Charles M. Herington 1.2 No

Mgmt ForForYesElect Director H. Sanford Riley 1.3 No


2 No

Mondelez International, Inc.



Country: USA



Ticker: MDLZ

Primary CUSIP: 609207105 Primary ISIN: US6092071058 Primary SEDOL: B8CKK03


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lewis W.K. Booth Mgmt Yes For For No

Mgmt ForForYesElect Director Charles E. Bunch 1b No

Mgmt AgainstForYesElect Director Lois D. Juliber 1c Yes

Mgmt AgainstForYesElect Director Mark D. Ketchum 1d Yes

Mgmt ForForYesElect Director Jorge S. Mesquita 1e No

Mgmt AgainstForYesElect Director Joseph Neubauer 1f Yes

Mgmt AgainstForYesElect Director Nelson Peltz 1g Yes

Mgmt ForForYesElect Director Fredric G. Reynolds 1h No

Mgmt ForForYesElect Director Irene B. Rosenfeld 1i No

Mgmt AgainstForYesElect Director Christiana S. Shi 1j Yes

Mgmt ForForYesElect Director Patrick T. Siewert 1k No

Mgmt AgainstForYesElect Director Ruth J. Simmons 1l Yes

Mgmt ForForYesElect Director Jean-Francois M. L. van Boxmeer

1m No


2 No


3 No

Page 247 of 372



Mondelez International, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



5 Yes

SH AgainstAgainstYesCreate a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives

6 No

National Oilwell Varco, Inc.



Country: USA



Ticker: NOV



Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Clay C. Williams Mgmt Yes For For No

Mgmt ForForYesElect Director Greg L. Armstrong 1B No

Mgmt ForForYesElect Director Marcela E. Donadio 1C No

Mgmt ForForYesElect Director Ben A. Guill 1D No

Mgmt ForForYesElect Director James T. Hackett 1E No

Mgmt ForForYesElect Director David D. Harrison 1F No

Mgmt ForForYesElect Director Eric L. Mattson 1G No

Mgmt ForForYesElect Director William R. Thomas 1H No



3 No


SH ForForYesAdopt Proxy Access Right 5 No

Northrop Grumman Corporation



Country: USA



Ticker: NOC


Page 248 of 372



Northrop Grumman Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Wesley G. Bush Mgmt Yes For For No

Mgmt ForForYesElect Director Marianne C. Brown 1.2 No

Mgmt ForForYesElect Director Victor H. Fazio 1.3 No

Mgmt AgainstForYesElect Director Donald E. Felsinger 1.4 Yes

Mgmt ForForYesElect Director Ann M. Fudge 1.5 No

Mgmt ForForYesElect Director Bruce S. Gordon 1.6 No

Mgmt AgainstForYesElect Director William H. Hernandez 1.7 Yes

Mgmt AgainstForYesElect Director Madeleine A. Kleiner 1.8 Yes

Mgmt AgainstForYesElect Director Karl J. Krapek 1.9 Yes

Mgmt AgainstForYesElect Director Gary Roughead 1.10 Yes

Mgmt ForForYesElect Director Thomas M. Schoewe 1.11 No

Mgmt AgainstForYesElect Director James S. Turley 1.12 Yes

Mgmt ForForYesElect Director Mark A. Welsh, III 1.13 No


2 No



Pinnacle West Capital Corporation



Country: USA



Ticker: PNW



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald E. Brandt Mgmt Yes For For No

Mgmt WithholdForYesElect Director Denis A. Cortese 1.2 Yes

Mgmt WithholdForYesElect Director Richard P. Fox 1.3 Yes

Mgmt WithholdForYesElect Director Michael L. Gallagher 1.4 Yes

Page 249 of 372



Pinnacle West Capital Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Roy A. Herberger, Jr. 1.5 Yes

Mgmt ForForYesElect Director Dale E. Klein 1.6 No

Mgmt WithholdForYesElect Director Humberto S. Lopez 1.7 Yes

Mgmt WithholdForYesElect Director Kathryn L. Munro 1.8 Yes

Mgmt WithholdForYesElect Director Bruce J. Nordstrom 1.9 Yes

Mgmt ForForYesElect Director Paula J. Sims 1.10 No

Mgmt ForForYesElect Director David P. Wagener 1.11 No


2 Yes




PPL Corporation



Country: USA



Ticker: PPL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney C. Adkins Mgmt Yes For For No

Mgmt AgainstForYesElect Director John W. Conway 1.2 Yes

Mgmt ForForYesElect Director Steven G. Elliott 1.3 No

Mgmt AgainstForYesElect Director Raja Rajamannar 1.4 Yes

Mgmt AgainstForYesElect Director Craig A. Rogerson 1.5 Yes


Mgmt AgainstForYesElect Director Natica von Althann 1.7 Yes

Mgmt ForForYesElect Director Keith H. Williamson 1.8 No

Mgmt ForForYesElect Director Armando Zagalo de Lima 1.9 No


2 No


Page 250 of 372



PPL Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt




6 Yes

Range Resources Corporation



Country: USA



Ticker: RRC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Brenda A. Cline Mgmt Yes For For No

Mgmt AgainstForYesElect Director Anthony V. Dub 1b Yes

Mgmt AgainstForYesElect Director Allen Finkelson 1c Yes

Mgmt ForForYesElect Director James M. Funk 1d No

Mgmt ForForYesElect Director Christopher A. Helms 1e No

Mgmt ForForYesElect Director Robert A. Innamorati 1f No

Mgmt ForForYesElect Director Mary Ralph Lowe 1g No

Mgmt ForForYesElect Director Greg G. Maxwell 1h No

Mgmt AgainstForYesElect Director Kevin S. McCarthy 1i Yes

Mgmt AgainstForYesElect Director Steffen E. Palko 1j Yes

Mgmt ForForYesElect Director Jeffrey L. Ventura 1k No


2 Yes




Page 251 of 372



Ross Stores, Inc.



Country: USA



Ticker: ROST



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael Balmuth Mgmt Yes For For No

Mgmt ForForYesElect Director K. Gunnar Bjorklund 1b No

Mgmt ForForYesElect Director Michael J. Bush 1c No

Mgmt ForForYesElect Director Norman A. Ferber 1d No

Mgmt ForForYesElect Director Sharon D. Garrett 1e No

Mgmt ForForYesElect Director Stephen D. Milligan 1f No

Mgmt ForForYesElect Director George P. Orban 1g No

Mgmt ForForYesElect Director Michael O'Sullivan 1h No

Mgmt ForForYesElect Director Lawrence S. Peiros 1i No

Mgmt ForForYesElect Director Gregory L. Quesnel 1j No

Mgmt ForForYesElect Director Barbara Rentler 1k No



3 No



Southwest Airlines Co.



Country: USA



Ticker: LUV



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director David W. Biegler Mgmt Yes For For No

Mgmt ForForYesElect Director J. Veronica Biggins 1b No

Page 252 of 372



Southwest Airlines Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Douglas H. Brooks 1c No

Mgmt ForForYesElect Director William H. Cunningham 1d No

Mgmt ForForYesElect Director John G. Denison 1e No

Mgmt ForForYesElect Director Thomas W. Gilligan 1f No

Mgmt ForForYesElect Director Gary C. Kelly 1g No

Mgmt ForForYesElect Director Grace D. Lieblein 1h No

Mgmt ForForYesElect Director Nancy B. Loeffler 1i No

Mgmt ForForYesElect Director John T. Montford 1j No

Mgmt ForForYesElect Director Ron Ricks 1k No


2 No



State Street Corporation



Country: USA



Ticker: STT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Kennett F. Burnes Mgmt Yes For For No

Mgmt ForForYesElect Director Patrick de Saint-Aignan 1b No

Mgmt ForForYesElect Director Lynn A. Dugle 1c No

Mgmt ForForYesElect Director Amelia C. Fawcett 1d No

Mgmt ForForYesElect Director William C. Freda 1e No

Mgmt ForForYesElect Director Linda A. Hill 1f No

Mgmt ForForYesElect Director Joseph L. Hooley 1g No

Mgmt ForForYesElect Director Sean O'Sullivan 1h No

Mgmt ForForYesElect Director Richard P. Sergel 1i No

Mgmt ForForYesElect Director Gregory L. Summe 1j No

Page 253 of 372



State Street Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No




The Hartford Financial Services Group, Inc.



Country: USA



Ticker: HIG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert B. Allardice, III Mgmt Yes For For No

Mgmt ForForYesElect Director Trevor Fetter 1b No

Mgmt ForForYesElect Director Kathryn A. Mikells 1c No

Mgmt ForForYesElect Director Michael G. Morris 1d No

Mgmt ForForYesElect Director Thomas A. Renyi 1e No

Mgmt ForForYesElect Director Julie G. Richardson 1f No

Mgmt ForForYesElect Director Teresa Wynn Roseborough 1g No

Mgmt ForForYesElect Director Virginia P. Ruesterholz 1h No

Mgmt ForForYesElect Director Charles B. Strauss 1i No

Mgmt ForForYesElect Director Christopher J. Swift 1j No

Mgmt ForForYesElect Director H. Patrick Swygert 1k No



3 No

Page 254 of 372



Thermo Fisher Scientific Inc.



Country: USA



Ticker: TMO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Marc N. Casper Mgmt Yes For For No

Mgmt ForForYesElect Director Nelson J. Chai 1b No

Mgmt ForForYesElect Director C. Martin Harris 1c No

Mgmt ForForYesElect Director Tyler Jacks 1d No

Mgmt ForForYesElect Director Judy C. Lewent 1e No

Mgmt ForForYesElect Director Thomas J. Lynch 1f No

Mgmt ForForYesElect Director Jim P. Manzi 1g No

Mgmt ForForYesElect Director William G. Parrett 1h No

Mgmt ForForYesElect Director Lars R. Sorensen 1i No

Mgmt ForForYesElect Director Scott M. Sperling 1j No

Mgmt ForForYesElect Director Elaine S. Ullian 1k No

Mgmt ForForYesElect Director Dion J. Weisler 1l No


2 No



4 No

Universal Health Services, Inc.



Country: USA



Ticker: UHS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Director Lawrence S. Gibbs Mgmt Yes For For No

Mgmt ForForYesAmend Stock Option Plan 2 No

Page 255 of 372



Universal Health Services, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No



5 No


Verisk Analytics, Inc.



Country: USA



Ticker: VRSK

Primary CUSIP: 92345Y106 Primary ISIN: US92345Y1064 Primary SEDOL: B4P9W92


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Frank J. Coyne Mgmt Yes For For No

Mgmt AgainstForYesElect Director Christopher M. Foskett 1.2 Yes

Mgmt AgainstForYesElect Director David B. Wright 1.3 Yes

Mgmt ForForYesElect Director Annell R. Bay 1.4 No


2 Yes


Mgmt ForForYesRatify Deloitte And Touche LLP as Auditors 4 No

Xcel Energy Inc.



Country: USA



Ticker: XEL

Primary CUSIP: 98389B100 Primary ISIN: US98389B1008 Primary SEDOL: 2614807


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gail K. Boudreaux Mgmt Yes For For No

Mgmt ForForYesElect Director Richard K. Davis 1b No

Page 256 of 372



Xcel Energy Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Ben Fowke 1c No

Mgmt ForForYesElect Director Richard T. O'Brien 1d No

Mgmt ForForYesElect Director Christopher J. Policinski 1e No

Mgmt ForForYesElect Director James T. Prokopanko 1f No

Mgmt ForForYesElect Director A. Patricia Sampson 1g No

Mgmt ForForYesElect Director James J. Sheppard 1h No

Mgmt ForForYesElect Director David A. Westerlund 1i No

Mgmt ForForYesElect Director Kim Williams 1j No

Mgmt ForForYesElect Director Timothy V. Wolf 1k No

Mgmt ForForYesElect Director Daniel Yohannes 1l No



3 No



Altria Group, Inc.



Country: USA


Primary Security ID: 02209S103

Ticker: MO

Primary CUSIP: 02209S103 Primary ISIN: US02209S1033 Primary SEDOL: 2692632


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gerald L. Baliles Mgmt Yes For For No

Mgmt ForForYesElect Director Martin J. Barrington 1.2 No

Mgmt ForForYesElect Director John T. Casteen, III 1.3 No

Mgmt ForForYesElect Director Dinyar S. Devitre 1.4 No

Mgmt ForForYesElect Director Thomas F. Farrell, II 1.5 No

Mgmt ForForYesElect Director Debra J. Kelly-Ennis 1.6 No

Mgmt ForForYesElect Director W. Leo Kiely, III 1.7 No

Mgmt ForForYesElect Director Kathryn B. McQuade 1.8 No

Page 257 of 372



Altria Group, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director George Munoz 1.9 No

Mgmt ForForYesElect Director Nabil Y. Sakkab 1.10 No

Mgmt ForForYesElect Director Virginia E. Shanks 1.11 No


2 No


3 No


SH AgainstAgainstYesCease Tobacco-Related Advertising 5 No

Amphenol Corporation



Country: USA



Ticker: APH



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald P. Badie Mgmt Yes For For No

Mgmt ForForYesElect Director Stanley L. Clark 1.2 No

Mgmt ForForYesElect Director David P. Falck 1.3 No

Mgmt ForForYesElect Director Edward G. Jepsen 1.4 No

Mgmt ForForYesElect Director Martin H. Loeffler 1.5 No

Mgmt ForForYesElect Director John R. Lord 1.6 No

Mgmt ForForYesElect Director R. Adam Norwitt 1.7 No

Mgmt ForForYesElect Director Diana G. Reardon 1.8 No



3 No


Mgmt ForForYesApprove Stock Option Plan 5 No

Page 258 of 372



Anthem, Inc.



Country: USA



Ticker: ANTM

Primary CUSIP: 036752103 Primary ISIN: US0367521038 Primary SEDOL: BSPHGL4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director R. Kerry Clark Mgmt Yes For For No

Mgmt ForForYesElect Director Robert L. Dixon, Jr. 1b No



3 No


Mgmt ForForYesAmend Bylaws 5 No


CBOE Holdings, Inc.



Country: USA



Ticker: CBOE

Primary CUSIP: 12503M108 Primary ISIN: US12503M1080 Primary SEDOL: B5834C5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Edward T. Tilly Mgmt Yes For For No

Mgmt ForForYesElect Director James R. Boris 1.2 No

Mgmt ForForYesElect Director Frank E. English, Jr. 1.3 No

Mgmt ForForYesElect Director William M. Farrow, III 1.4 No

Mgmt ForForYesElect Director Edward J. Fitzpatrick 1.5 No

Mgmt ForForYesElect Director Janet P. Froetscher 1.6 No

Mgmt ForForYesElect Director Jill R. Goodman 1.7 No

Mgmt ForForYesElect Director Christopher T. Mitchell 1.8 No

Mgmt ForForYesElect Director Roderick A. Palmore 1.9 No

Mgmt ForForYesElect Director Joseph P. Ratterman 1.10 No

Page 259 of 372



CBOE Holdings, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michael L. Richter 1.11 No

Mgmt ForForYesElect Director Samuel K. Skinner 1.12 No

Mgmt ForForYesElect Director Carole E. Stone 1.13 No

Mgmt ForForYesElect Director Eugene S. Sunshine 1.14 No


2 No



Chubb Limited





Primary Security ID: H1467J104

Ticker: CB

Primary CUSIP: H0023R105 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt ForForYesAllocate Disposable Profit 2.1 No

Mgmt ForForYesApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

2.2 No


3 No

Mgmt ForForYesRatify PricewaterhouseCoopers AG (Zurich) as Auditors

4.1 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

4.2 No

Mgmt ForForYesRatify BDO AG (Zurich) as Special Auditors 4.3 No

Mgmt ForForYesElect Director Evan G. Greenberg 5.1 No

Mgmt ForForYesElect Director Robert M. Hernandez 5.2 No

Mgmt ForForYesElect Director Michael G. Atieh 5.3 No

Mgmt ForForYesElect Director Sheila P. Burke 5.4 No

Mgmt ForForYesElect Director James I. Cash 5.5 No

Page 260 of 372



Chubb Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Mary Cirillo 5.6 No

Mgmt ForForYesElect Director Michael P. Connors 5.7 No

Mgmt ForForYesElect Director John A. Edwardson 5.8 No

Mgmt ForForYesElect Director Leo F. Mullin 5.9 No

Mgmt ForForYesElect Director Kimberly A. Ross 5.10 No

Mgmt ForForYesElect Director Robert W. Scully 5.11 No

Mgmt ForForYesElect Director Eugene B. Shanks, Jr. 5.12 No

Mgmt ForForYesElect Director Theodore E. Shasta 5.13 No

Mgmt ForForYesElect Director David H. Sidwell 5.14 No

Mgmt ForForYesElect Director Olivier Steimer 5.15 No

Mgmt ForForYesElect Director James M. Zimmerman 5.16 No

Mgmt ForForYesElect Evan G. Greenberg as Board Chairman 6 No

Mgmt ForForYesAppoint Michael P. Connors as Member of the Compensation Committee

7.1 No

Mgmt ForForYesAppoint Mary Cirillo as Member of the Compensation Committee

7.2 No

Mgmt ForForYesAppoint Robert M. Hernandez as Member of the Compensation Committee

7.3 No

Mgmt ForForYesAppoint Robert W. Scully as Member of the Compensation Committee

7.4 No

Mgmt ForForYesAppoint James M. Zimmerman as Member of the Compensation Committee

7.5 No

Mgmt ForForYesDesignate Homburger AG as Independent Proxy

8 No

Mgmt ForForYesApprove Qualified Employee Stock Purchase Plan

9 No

Mgmt ForForYesApprove the Increase in Maximum Aggregate Remuneration of Directors

10.1 No

Mgmt ForForYesApprove Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018

10.2 No


11 No


Mgmt AgainstForYesTransact Other Business (Voting) 13 Yes

Page 261 of 372



Crown Castle International Corp.



Country: USA



Ticker: CCI

Primary CUSIP: 22822V101 Primary ISIN: US22822V1017 Primary SEDOL: BTGQCX1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director P. Robert Bartolo Mgmt Yes For For No

Mgmt ForForYesElect Director Jay A. Brown 1b No

Mgmt ForForYesElect Director Cindy Christy 1c No

Mgmt ForForYesElect Director Ari Q. Fitzgerald 1d No

Mgmt ForForYesElect Director Robert E. Garrison, II 1e No

Mgmt ForForYesElect Director Lee W. Hogan 1f No

Mgmt ForForYesElect Director Edward C. Hutcheson, Jr. 1g No

Mgmt ForForYesElect Director J. Landis Martin 1h No

Mgmt ForForYesElect Director Robert F. McKenzie 1i No

Mgmt ForForYesElect Director Anthony J. Melone 1j No

Mgmt ForForYesElect Director W. Benjamin Moreland 1k No


2 No


3 No


Dr Pepper Snapple Group, Inc.



Country: USA



Ticker: DPS

Primary CUSIP: 26138E109 Primary ISIN: US26138E1091 Primary SEDOL: B2QW0Z8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director David E. Alexander Mgmt Yes For For No

Mgmt ForForYesElect Director Antonio Carrillo 1b No

Mgmt ForForYesElect Director Jose M. Gutierrez 1c No

Page 262 of 372



Dr Pepper Snapple Group, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Pamela H. Patsley 1d No

Mgmt ForForYesElect Director Ronald G. Rogers 1e No

Mgmt ForForYesElect Director Wayne R. Sanders 1f No

Mgmt ForForYesElect Director Dunia A. Shive 1g No

Mgmt ForForYesElect Director M. Anne Szostak 1h No

Mgmt ForForYesElect Director Larry D. Young 1i No



3 No


SH ForAgainstYesReport on Plans to Minimize Pesticides' Impact on Pollinators

5 Yes

eBay Inc.



Country: USA



Ticker: EBAY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Fred D. Anderson, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Edward W. Barnholt 1b No

Mgmt ForForYesElect Director Anthony J. Bates 1c No

Mgmt ForForYesElect Director Logan D. Green 1d No

Mgmt ForForYesElect Director Bonnie S. Hammer 1e No

Mgmt ForForYesElect Director Kathleen C. Mitic 1f No

Mgmt ForForYesElect Director Pierre M. Omidyar 1g No

Mgmt ForForYesElect Director Paul S. Pressler 1h No

Mgmt ForForYesElect Director Robert H. Swan 1i No

Mgmt ForForYesElect Director Thomas J. Tierney 1j No

Mgmt ForForYesElect Director Perry M. Traquina 1k No

Mgmt ForForYesElect Director Devin N. Wenig 1l No

Page 263 of 372



eBay Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No



4 No


Extra Space Storage Inc.



Country: USA



Ticker: EXR

Primary CUSIP: 30225T102 Primary ISIN: US30225T1025 Primary SEDOL: B02HWR9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kenneth M. Woolley Mgmt Yes For For No

Mgmt ForForYesElect Director Joseph D. Margolis 1.2 No

Mgmt AgainstForYesElect Director Roger B. Porter 1.3 Yes

Mgmt ForForYesElect Director Spencer F. Kirk 1.4 No

Mgmt ForForYesElect Director Dennis J. Letham 1.5 No

Mgmt AgainstForYesElect Director Diane Olmstead 1.6 Yes

Mgmt AgainstForYesElect Director K. Fred Skousen 1.7 Yes



3 No


Flowserve Corporation



Country: USA



Ticker: FLS


Page 264 of 372



Flowserve Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director R. Scott Rowe Mgmt Yes For For No

Mgmt ForForYesElect Director Leif E. Darner 1.2 No

Mgmt ForForYesElect Director Gayla J. Delly 1.3 No

Mgmt ForForYesElect Director Roger L. Fix 1.4 No

Mgmt ForForYesElect Director John R. Friedery 1.5 No

Mgmt ForForYesElect Director Joe E. Harlan 1.6 No

Mgmt ForForYesElect Director Rick J. Mills 1.7 No

Mgmt ForForYesElect Director David E. Roberts 1.8 No


2 No



4 No

SH ForAgainstYesProxy Access Reform 5 Yes

Mgmt ForForYesElect Director Ruby Chandy 6 No

Hasbro, Inc.



Country: USA



Ticker: HAS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kenneth A. Bronfin Mgmt Yes For For No

Mgmt ForForYesElect Director Michael R. Burns 1.2 No

Mgmt ForForYesElect Director Hope Cochran 1.3 No

Mgmt ForForYesElect Director Crispin H. Davis 1.4 No

Mgmt ForForYesElect Director Lisa Gersh 1.5 No

Mgmt ForForYesElect Director Brian D. Goldner 1.6 No

Mgmt ForForYesElect Director Alan G. Hassenfeld 1.7 No

Page 265 of 372



Hasbro, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Tracy A. Leinbach 1.8 No

Mgmt ForForYesElect Director Edward M. Philip 1.9 No

Mgmt ForForYesElect Director Richard S. Stoddart 1.10 No

Mgmt ForForYesElect Director Mary Beth West 1.11 No

Mgmt ForForYesElect Director Linda K. Zecher 1.12 No


2 No





Intel Corporation



Country: USA



Ticker: INTC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Charlene Barshefsky Mgmt Yes For For No

Mgmt ForForYesElect Director Aneel Bhusri 1b No

Mgmt ForForYesElect Director Andy D. Bryant 1c No

Mgmt ForForYesElect Director Reed E. Hundt 1d No

Mgmt ForForYesElect Director Omar Ishrak 1e No

Mgmt ForForYesElect Director Brian M. Krzanich 1f No

Mgmt ForForYesElect Director Tsu-Jae King Liu 1g No

Mgmt ForForYesElect Director David S. Pottruck 1h No

Mgmt ForForYesElect Director Gregory D. Smith 1i No

Mgmt ForForYesElect Director Frank D. Yeary 1j No

Mgmt ForForYesElect Director David B. Yoffie 1k No


Page 266 of 372



Intel Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No



SH AgainstAgainstYesPolitical Contributions Disclosure 6 No


KeyCorp



Country: USA



Ticker: KEY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Austin A. Adams Mgmt Yes For For No

Mgmt ForForYesElect Director Bruce D. Broussard 1.2 No

Mgmt ForForYesElect Director Charles P. Cooley 1.3 No

Mgmt ForForYesElect Director Gary M. Crosby 1.4 No

Mgmt ForForYesElect Director Alexander M. Cutler 1.5 No

Mgmt ForForYesElect Director H. James Dallas 1.6 No

Mgmt ForForYesElect Director Elizabeth R. Gile 1.7 No

Mgmt ForForYesElect Director Ruth Ann M. Gillis 1.8 No

Mgmt ForForYesElect Director William G. Gisel, Jr. 1.9 No

Mgmt ForForYesElect Director Carlton L. Highsmith 1.10 No

Mgmt ForForYesElect Director Richard J. Hipple 1.11 No

Mgmt ForForYesElect Director Kristen L. Manos 1.12 No

Mgmt ForForYesElect Director Beth E. Mooney 1.13 No

Mgmt ForForYesElect Director Demos Parneros 1.14 No

Mgmt ForForYesElect Director Barbara R. Snyder 1.15 No

Mgmt ForForYesElect Director David K. Wilson 1.16 No


Page 267 of 372



KeyCorp


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No



L Brands, Inc.



Country: USA



Ticker: LB

Primary CUSIP: 501797104 Primary ISIN: US5017971046 Primary SEDOL: B9M2WX3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donna A. James Mgmt Yes For For No

Mgmt ForForYesElect Director Jeffrey H. Miro 1.2 No

Mgmt ForForYesElect Director Michael G. Morris 1.3 No

Mgmt ForForYesElect Director Raymond Zimmerman 1.4 No



3 No



Marsh & McLennan Companies, Inc.



Country: USA



Ticker: MMC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Anthony K. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Oscar Fanjul 1b No

Page 268 of 372



Marsh & McLennan Companies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Daniel S. Glaser 1c No

Mgmt ForForYesElect Director H. Edward Hanway 1d No

Mgmt ForForYesElect Director Deborah C. Hopkins 1e No

Mgmt ForForYesElect Director Elaine La Roche 1f No

Mgmt ForForYesElect Director Steven A. Mills 1g No

Mgmt ForForYesElect Director Bruce P. Nolop 1h No

Mgmt ForForYesElect Director Marc D. Oken 1i No

Mgmt ForForYesElect Director Morton O. Schapiro 1j No

Mgmt ForForYesElect Director Lloyd M. Yates 1k No

Mgmt ForForYesElect Director R. David Yost 1l No


2 No




Martin Marietta Materials, Inc.



Country: USA



Ticker: MLM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Sue W. Cole Mgmt Yes For For No

Mgmt ForForYesElect Director Michael J. Quillen 1.2 No

Mgmt ForForYesElect Director John J. Koraleski 1.3 No

Mgmt ForForYesElect Director Stephen P. Zelnak, Jr. 1.4 No


2 No


3 No


Page 269 of 372



Martin Marietta Materials, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mohawk Industries, Inc.



Country: USA



Ticker: MHK



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard C. Ill Mgmt Yes For For No

Mgmt ForForYesElect Director Jeffrey S. Lorberbaum 1.2 No

Mgmt ForForYesElect Director Karen A. Smith Bogart 1.3 No



3 No



NextEra Energy, Inc.



Country: USA



Ticker: NEE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Sherry S. Barrat Mgmt Yes For For No

Mgmt ForForYesElect Director James L. Camaren 1b No

Mgmt ForForYesElect Director Kenneth B. Dunn 1c No

Mgmt ForForYesElect Director Naren K. Gursahaney 1d No

Mgmt ForForYesElect Director Kirk S. Hachigian 1e No

Mgmt ForForYesElect Director Toni Jennings 1f No

Page 270 of 372



NextEra Energy, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Amy B. Lane 1g No

Mgmt ForForYesElect Director James L. Robo 1h No

Mgmt ForForYesElect Director Rudy E. Schupp 1i No

Mgmt ForForYesElect Director John L. Skolds 1j No

Mgmt ForForYesElect Director William H. Swanson 1k No

Mgmt ForForYesElect Director Hansel E. Tookes, II 1l No



3 No


Mgmt ForForYesApprove Non-Employee Director Restricted Stock Plan

5 No


Pioneer Natural Resources Company



Country: USA



Ticker: PXD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Edison C. Buchanan Mgmt Yes For For No

Mgmt ForForYesElect Director Andrew F. Cates 1.2 No

Mgmt ForForYesElect Director Timothy L. Dove 1.3 No

Mgmt ForForYesElect Director Phillip A. Gobe 1.4 No

Mgmt ForForYesElect Director Larry R. Grillot 1.5 No

Mgmt ForForYesElect Director Stacy P. Methvin 1.6 No

Mgmt ForForYesElect Director Royce W. Mitchell 1.7 No

Mgmt ForForYesElect Director Frank A. Risch 1.8 No


Mgmt ForForYesElect Director Mona K. Sutphen 1.10 No

Mgmt ForForYesElect Director J. Kenneth Thompson 1.11 No

Page 271 of 372



Pioneer Natural Resources Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Phoebe A. Wood 1.12 No

Mgmt ForForYesElect Director Michael D. Wortley 1.13 No



3 No


SH ForAgainstYesReport on Annual Sustainability 5 Yes

Sealed Air Corporation



Country: USA



Ticker: SEE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Director Michael Chu Mgmt Yes For For No

Mgmt ForForYesElect Director Lawrence R. Codey 2 No

Mgmt ForForYesElect Director Patrick Duff 3 No

Mgmt ForForYesElect Director Henry R. Keizer 4 No

Mgmt ForForYesElect Director Jacqueline B. Kosecoff 5 No

Mgmt ForForYesElect Director Neil Lustig 6 No

Mgmt ForForYesElect Director William J. Marino 7 No

Mgmt ForForYesElect Director Jerome A. Peribere 8 No

Mgmt ForForYesElect Director Richard L. Wambold 9 No

Mgmt ForForYesElect Director Jerry R. Whitaker 10 No


11 No



Page 272 of 372



Synchrony Financial



Country: USA



Ticker: SYF

Primary CUSIP: 87165B103 Primary ISIN: US87165B1035 Primary SEDOL: BP96PS6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Margaret M. Keane Mgmt Yes For For No

Mgmt ForForYesElect Director Paget L. Alves 1b No

Mgmt ForForYesElect Director Arthur W. Coviello, Jr. 1c No

Mgmt ForForYesElect Director William W. Graylin 1d No

Mgmt ForForYesElect Director Roy A. Guthrie 1e No

Mgmt ForForYesElect Director Richard C. Hartnack 1f No

Mgmt ForForYesElect Director Jeffrey G. Naylor 1g No

Mgmt ForForYesElect Director Laurel J. Richie 1h No

Mgmt ForForYesElect Director Olympia J. Snowe 1i No


2 No



The Home Depot, Inc.



Country: USA



Ticker: HD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gerard J. Arpey Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Ari Bousbib 1b No

Mgmt ForForYesElect Director Jeffery H. Boyd 1c No

Mgmt ForForYesElect Director Gregory D. Brenneman 1d No

Mgmt ForForYesElect Director J. Frank Brown 1e No

Page 273 of 372



The Home Depot, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Albert P. Carey 1f Yes

Mgmt AgainstForYesElect Director Armando Codina 1g Yes

Mgmt AgainstForYesElect Director Helena B. Foulkes 1h Yes

Mgmt ForForYesElect Director Linda R. Gooden 1i No

Mgmt ForForYesElect Director Wayne M. Hewett 1j No

Mgmt AgainstForYesElect Director Karen L. Katen 1k Yes

Mgmt ForForYesElect Director Craig A. Menear 1l No

Mgmt ForForYesElect Director Mark Vadon 1m No



3 No



5 Yes

SH AgainstAgainstYesAdopt Proxy Statement Reporting on Political Contributions and Advisory Vote

6 No

SH ForAgainstYesAmend Articles/Bylaws/Charter - Call Special Meetings

7 Yes

The Mosaic Company



Country: USA



Ticker: MOS

Primary CUSIP: 61945C103 Primary ISIN: US61945C1036 Primary SEDOL: B3NPHP6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Nancy E. Cooper Mgmt Yes For For No

Mgmt ForForYesElect Director Gregory L. Ebel 1b No

Mgmt ForForYesElect Director Timothy S. Gitzel 1c No

Mgmt ForForYesElect Director Denise C. Johnson 1d No

Mgmt ForForYesElect Director Emery N. Koenig 1e No

Mgmt ForForYesElect Director Robert L. Lumpkins 1f No

Mgmt ForForYesElect Director William T. Monahan 1g No

Page 274 of 372



The Mosaic Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James ('Joc') C. O'Rourke 1h No

Mgmt ForForYesElect Director James L. Popowich 1i No

Mgmt ForForYesElect Director David T. Seaton 1j No

Mgmt ForForYesElect Director Steven M. Seibert 1k No

Mgmt ForForYesElect Director Kelvin W. Westbrook 1l No



3 No


The Travelers Companies, Inc.



Country: USA



Ticker: TRV



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Alan L. Beller Mgmt Yes For For No

Mgmt ForForYesElect Director John H. Dasburg 1b No

Mgmt ForForYesElect Director Janet M. Dolan 1c No

Mgmt ForForYesElect Director Kenneth M. Duberstein 1d No

Mgmt ForForYesElect Director Patricia L. Higgins 1e No

Mgmt ForForYesElect Director William J. Kane 1f No

Mgmt ForForYesElect Director Cleve L. Killingsworth, Jr. 1g No

Mgmt ForForYesElect Director Philip T. (Pete) Ruegger, III 1h No

Mgmt ForForYesElect Director Todd C. Schermerhorn 1i No

Mgmt ForForYesElect Director Alan D. Schnitzer 1j No

Mgmt ForForYesElect Director Donald J. Shepard 1k No

Mgmt ForForYesElect Director Laurie J. Thomsen 1l No



Page 275 of 372



The Travelers Companies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


4 No





8 Yes

The Williams Companies, Inc.



Country: USA



Ticker: WMB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan S. Armstrong Mgmt Yes For For No

Mgmt ForForYesElect Director Stephen W. Bergstrom 1.2 No

Mgmt ForForYesElect Director Stephen I. Chazen 1.3 No

Mgmt ForForYesElect Director Charles I. Cogut 1.4 No

Mgmt ForForYesElect Director Kathleen B. Cooper 1.5 No

Mgmt ForForYesElect Director Michael A. Creel 1.6 No

Mgmt ForForYesElect Director Peter A. Ragauss 1.7 No


Mgmt ForForYesElect Director Murray D. Smith 1.9 No


Mgmt ForForYesElect Director Janice D. Stoney 1.11 No



3 No


Page 276 of 372



Ventas, Inc.



Country: USA



Ticker: VTR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Melody C. Barnes Mgmt Yes For For No

Mgmt ForForYesElect Director Debra A. Cafaro 1b No

Mgmt ForForYesElect Director Jay M. Gellert 1c No

Mgmt ForForYesElect Director Richard I. Gilchrist 1d No

Mgmt ForForYesElect Director Matthew J. Lustig 1e No

Mgmt ForForYesElect Director Roxanne M. Martino 1f No

Mgmt ForForYesElect Director Walter C. Rakowich 1g No

Mgmt ForForYesElect Director Robert D. Reed 1h No

Mgmt ForForYesElect Director Glenn J. Rufrano 1i No

Mgmt ForForYesElect Director James D. Shelton 1j No



3 No


Vornado Realty Trust



Country: USA



Ticker: VNO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael Lynne Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director David M. Mandelbaum 1.2 Yes

Mgmt ForForYesElect Director Mandakini Puri 1.3 No

Mgmt WithholdForYesElect Director Daniel R. Tisch 1.4 Yes

Page 277 of 372



Vornado Realty Trust


Votable Proposal

Vote Instruction

Vote Against Mgmt



3 No


Aetna Inc.



Country: USA



Ticker: AET



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Fernando Aguirre Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Mark T. Bertolini 1b No

Mgmt AgainstForYesElect Director Frank M. Clark 1c Yes

Mgmt AgainstForYesElect Director Betsy Z. Cohen 1d Yes

Mgmt ForForYesElect Director Molly J. Coye 1e No

Mgmt ForForYesElect Director Roger N. Farah 1f No

Mgmt ForForYesElect Director Jeffrey E. Garten 1g No

Mgmt AgainstForYesElect Director Ellen M. Hancock 1h Yes

Mgmt ForForYesElect Director Richard J. Harrington 1i No

Mgmt AgainstForYesElect Director Edward J. Ludwig 1j Yes

Mgmt ForForYesElect Director Joseph P. Newhouse 1k No

Mgmt ForForYesElect Director Olympia J. Snowe 1l No




4 No


SH ForAgainstYesReport on Lobbying Payments and Policy 6A Yes

SH AgainstAgainstYesReport on Gender Pay Gap 6B No

Page 278 of 372



Amgen Inc.



Country: USA



Ticker: AMGN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1. Elect Director David Baltimore Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Robert A. Bradway 1.2 No

Mgmt ForForYesElect Director Francois de Carbonnel 1.3 No

Mgmt AgainstForYesElect Director Robert A. Eckert 1.4 Yes

Mgmt AgainstForYesElect Director Greg C. Garland 1.5 Yes

Mgmt ForForYesElect Director Fred Hassan 1.6 No

Mgmt ForForYesElect Director Rebecca M. Henderson 1.7 No

Mgmt AgainstForYesElect Director Frank C. Herringer 1.8 Yes

Mgmt ForForYesElect Director Charles M. Holley, Jr. 1.9 No

Mgmt ForForYesElect Director Tyler Jacks 1.10 No

Mgmt ForForYesElect Director Ellen J. Kullman 1.11 No

Mgmt AgainstForYesElect Director Ronald D. Sugar 1.12 Yes

Mgmt AgainstForYesElect Director R. Sanders Williams 1.13 Yes



3 No



CBRE Group, Inc.



Country: USA



Ticker: CBG

Primary CUSIP: 12504L109 Primary ISIN: US12504L1098 Primary SEDOL: B6WVMH3

Page 279 of 372



CBRE Group, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Brandon B. Boze Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Beth F. Cobert 1b No

Mgmt AgainstForYesElect Director Curtis F. Feeny 1c Yes

Mgmt AgainstForYesElect Director Bradford M. Freeman 1d Yes

Mgmt AgainstForYesElect Director Christopher T. Jenny 1e Yes

Mgmt AgainstForYesElect Director Gerardo I. Lopez 1f Yes

Mgmt ForForYesElect Director Frederic V. Malek 1g No

Mgmt ForForYesElect Director Paula R. Reynolds 1h No

Mgmt ForForYesElect Director Robert E. Sulentic 1i No

Mgmt ForForYesElect Director Laura D. Tyson 1j No

Mgmt ForForYesElect Director Ray Wirta 1k No



3 No



Chesapeake Energy Corporation



Country: USA



Ticker: CHK



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gloria R. Boyland Mgmt Yes For For No

Mgmt ForForYesElect Director Luke R. Corbett 1b No

Mgmt AgainstForYesElect Director Archie W. Dunham 1c Yes

Mgmt ForForYesElect Director Robert D. Lawler 1d No

Mgmt AgainstForYesElect Director R. Brad Martin 1e Yes

Page 280 of 372



Chesapeake Energy Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Merrill A. ('Pete') Miller, Jr. 1f Yes

Mgmt ForForYesElect Director Thomas L. Ryan 1g No



3 Yes



5 No




Country: USA



Ticker: ICE

Primary CUSIP: 45866F104 Primary ISIN: US45866F1049 Primary SEDOL: BFSSDS9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Ann M. Cairns Mgmt Yes For For No

Mgmt ForForYesElect Director Charles R. Crisp 1b No

Mgmt ForForYesElect Director Duriya M. Farooqui 1c No

Mgmt ForForYesElect Director Jean-Marc Forneri 1d No

Mgmt ForForYesElect Director The Right Hon. the Lord Hague of Richmond

1e No

Mgmt ForForYesElect Director Fred W. Hatfield 1f No

Mgmt ForForYesElect Director Thomas E. Noonan 1g No

Mgmt ForForYesElect Director Frederic V. Salerno 1h No

Mgmt ForForYesElect Director Jeffrey C. Sprecher 1i No

Mgmt ForForYesElect Director Judith A. Sprieser 1j No

Mgmt ForForYesElect Director Vincent Tese 1k No


2 No



Page 281 of 372





Votable Proposal

Vote Instruction

Vote Against Mgmt


5 No


Mgmt ForForYesAmend Bylaws 7 No


SH AgainstAgainstYesReport on Assessing Environmental, Social and Governance Market Disclosure

9 No

Macy's, Inc.



Country: USA



Ticker: M



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Francis S. Blake Mgmt Yes For For No

Mgmt ForForYesElect Director John A. Bryant 1b No

Mgmt ForForYesElect Director Deirdre P. Connelly 1c No

Mgmt ForForYesElect Director Jeff Gennette 1d No

Mgmt ForForYesElect Director Leslie D. Hale 1e No

Mgmt ForForYesElect Director William H. Lenehan 1f No

Mgmt ForForYesElect Director Sara Levinson 1g No

Mgmt ForForYesElect Director Terry J. Lundgren 1h No

Mgmt ForForYesElect Director Joyce M. Roche 1i No

Mgmt ForForYesElect Director Paul C. Varga 1j No

Mgmt ForForYesElect Director Marna C. Whittington 1k No

Mgmt ForForYesElect Director Annie Young-Scrivner 1l No



3 No



Page 282 of 372



Mattel, Inc.



Country: USA



Ticker: MAT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael J. Dolan Mgmt Yes For For No

Mgmt ForForYesElect Director Trevor A. Edwards 1b No

Mgmt ForForYesElect Director Frances D. Fergusson 1c No

Mgmt ForForYesElect Director Margaret H. Georgiadis 1d No

Mgmt ForForYesElect Director Ann Lewnes 1e No

Mgmt ForForYesElect Director Dominic Ng 1f No

Mgmt ForForYesElect Director Vasant M. Prabhu 1g No

Mgmt ForForYesElect Director Dean A. Scarborough 1h No

Mgmt ForForYesElect Director Christopher A. Sinclair 1i No

Mgmt ForForYesElect Director Dirk Van de Put 1j No

Mgmt ForForYesElect Director Kathy White Loyd 1k No


2 No


3 No



Weyerhaeuser Company



Country: USA



Ticker: WY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mark A. Emmert Mgmt Yes For For No

Mgmt ForForYesElect Director Rick R. Holley 1.2 No

Page 283 of 372



Weyerhaeuser Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Sara Grootwassink Lewis 1.3 No

Mgmt ForForYesElect Director John F. Morgan, Sr. 1.4 No

Mgmt AgainstForYesElect Director Nicole W. Piasecki 1.5 Yes

Mgmt AgainstForYesElect Director Marc F. Racicot 1.6 Yes

Mgmt AgainstForYesElect Director Lawrence A. Selzer 1.7 Yes

Mgmt ForForYesElect Director Doyle R. Simons 1.8 No

Mgmt ForForYesElect Director D. Michael Steuert 1.9 No

Mgmt AgainstForYesElect Director Kim Williams 1.10 Yes

Mgmt ForForYesElect Director Charles R. Williamson 1.11 No


2 No



XL Group Ltd



Country: Bermuda



Ticker: XL

Primary CUSIP: G98255105 Primary ISIN: BMG982941046 Primary SEDOL: BD95VZ8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ramani Ayer Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Dale R. Comey 1.2 No

Mgmt ForForYesElect Director Claus-Michael Dill 1.3 No

Mgmt ForForYesElect Director Robert R. Glauber 1.4 No

Mgmt AgainstForYesElect Director Edward J. Kelly, III 1.5 Yes

Mgmt ForForYesElect Director Joseph Mauriello 1.6 No

Mgmt ForForYesElect Director Michael S. McGavick 1.7 No

Mgmt AgainstForYesElect Director Eugene M. McQuade 1.8 Yes

Mgmt AgainstForYesElect Director Clayton S. Rose 1.9 Yes

Mgmt AgainstForYesElect Director Anne Stevens 1.10 Yes

Page 284 of 372



XL Group Ltd


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John M. Vereker 1.11 No


2 Yes


Mgmt ForForYesApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4 No

Yum! Brands, Inc.



Country: USA



Ticker: YUM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Paget L. Alves Mgmt Yes For For No

Mgmt AgainstForYesElect Director Michael J. Cavanagh 1b Yes

Mgmt ForForYesElect Director Christopher M. Connor 1c No

Mgmt AgainstForYesElect Director Brian C. Cornell 1d Yes

Mgmt ForForYesElect Director Greg Creed 1e No

Mgmt AgainstForYesElect Director Mirian M. Graddick-Weir 1f Yes

Mgmt AgainstForYesElect Director Thomas C. Nelson 1g Yes

Mgmt ForForYesElect Director P. Justin Skala 1h No

Mgmt ForForYesElect Director Elane B. Stock 1i No

Mgmt AgainstForYesElect Director Robert D. Walter 1j Yes



3 No


SH ForAgainstYesAdopt Policy and Plan to Eliminate Deforestation in Supply Chain

5 Yes

Page 285 of 372



Morgan Stanley



Country: USA



Ticker: MS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Erskine B. Bowles Mgmt Yes For For No

Mgmt ForForYesElect Director Alistair Darling 1b No

Mgmt ForForYesElect Director Thomas H. Glocer 1c No

Mgmt ForForYesElect Director James P. Gorman 1d No

Mgmt ForForYesElect Director Robert H. Herz 1e No

Mgmt ForForYesElect Director Nobuyuki Hirano 1f No

Mgmt ForForYesElect Director Klaus Kleinfeld 1g No

Mgmt ForForYesElect Director Jami Miscik 1h No

Mgmt ForForYesElect Director Dennis M. Nally 1i No

Mgmt ForForYesElect Director Hutham S. Olayan 1j No

Mgmt ForForYesElect Director James W. Owens 1k No

Mgmt ForForYesElect Director Ryosuke Tamakoshi 1l No

Mgmt ForForYesElect Director Perry M. Traquina 1m No

Mgmt ForForYesElect Director Rayford Wilkins, Jr. 1n No



3 No




6 No


SH AgainstAgainstYesProhibit Accelerated Vesting of Awards to Pursue Government Service

8 No

Page 286 of 372



Royal Caribbean Cruises Ltd.



Country: Liberia


Primary Security ID: V7780T103

Ticker: RCL

Primary CUSIP: V7780T103 Primary ISIN: LR0008862868 Primary SEDOL: 2754907


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director John F. Brock Mgmt Yes For For No

Mgmt ForForYesElect Director Richard D. Fain 1b No

Mgmt ForForYesElect Director William L. Kimsey 1c No

Mgmt ForForYesElect Director Maritza G. Montiel 1d No

Mgmt ForForYesElect Director Ann S. Moore 1e No

Mgmt ForForYesElect Director Eyal M. Ofer 1f No

Mgmt ForForYesElect Director Thomas J. Pritzker 1g No

Mgmt ForForYesElect Director William K. Reilly 1h No

Mgmt ForForYesElect Director Bernt Reitan 1i No

Mgmt ForForYesElect Director Vagn O. Sorensen 1j No

Mgmt ForForYesElect Director Donald Thompson 1k No

Mgmt ForForYesElect Director Arne Alexander Wilhelmsen 1l No


2 No


Mgmt ForForYesRatify Pricewaterhouse Coopers LLP as Auditors

4 No

Alliant Energy Corporation



Country: USA



Ticker: LNT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Patrick E. Allen Mgmt Yes For For No

Mgmt ForForYesElect Director Patricia L. Kampling 1.2 No

Page 287 of 372



Alliant Energy Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Singleton B. McAllister 1.3 No

Mgmt ForForYesElect Director Susan D. Whiting 1.4 No


2 No



SH ForAgainstYesReport on Lobbying Payments and Political Contributions

5 Yes

Amazon.com, Inc.



Country: USA



Ticker: AMZN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jeffrey P. Bezos Mgmt Yes For For No

Mgmt ForForYesElect Director Tom A. Alberg 1b No

Mgmt ForForYesElect Director John Seely Brown 1c No

Mgmt ForForYesElect Director Jamie S. Gorelick 1d No

Mgmt ForForYesElect Director Daniel P. Huttenlocher 1e No

Mgmt ForForYesElect Director Judith A. McGrath 1f No

Mgmt ForForYesElect Director Jonathan J. Rubinstein 1g No

Mgmt ForForYesElect Director Thomas O. Ryder 1h No

Mgmt ForForYesElect Director Patricia Q. Stonesifer 1i No

Mgmt ForForYesElect Director Wendell P. Weeks 1j No



3 No



SH AgainstAgainstYesReport on Use of Criminal Background Checks in Hiring

6 No

Page 288 of 372



Amazon.com, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesInclude Sustainability as a Performance Measure for Senior Executive Compensation

7 No


Boston Properties, Inc.



Country: USA



Ticker: BXP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bruce W. Duncan Mgmt Yes For For No

Mgmt ForForYesElect Director Karen E. Dykstra 1.2 No

Mgmt ForForYesElect Director Carol B. Einiger 1.3 No

Mgmt ForForYesElect Director Jacob A. Frenkel 1.4 No

Mgmt ForForYesElect Director Joel I. Klein 1.5 No

Mgmt ForForYesElect Director Douglas T. Linde 1.6 No

Mgmt ForForYesElect Director Matthew J. Lustig 1.7 No

Mgmt ForForYesElect Director Alan J. Patricof 1.8 No

Mgmt ForForYesElect Director Owen D. Thomas 1.9 No

Mgmt ForForYesElect Director Martin Turchin 1.10 No

Mgmt ForForYesElect Director David A. Twardock 1.11 No


2 No



4 No

Merck & Co., Inc.



Country: USA



Ticker: MRK


Page 289 of 372



Merck & Co., Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Leslie A. Brun Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas R. Cech 1b No

Mgmt ForForYesElect Director Pamela J. Craig 1c No

Mgmt ForForYesElect Director Kenneth C. Frazier 1d No

Mgmt ForForYesElect Director Thomas H. Glocer 1e No

Mgmt ForForYesElect Director Rochelle B. Lazarus 1f No

Mgmt ForForYesElect Director John H. Noseworthy 1g No

Mgmt ForForYesElect Director Carlos E. Represas 1h No

Mgmt ForForYesElect Director Paul B. Rothman 1i No

Mgmt ForForYesElect Director Patricia F. Russo 1j No

Mgmt ForForYesElect Director Craig B. Thompson 1k No

Mgmt ForForYesElect Director Wendell P. Weeks 1l No

Mgmt ForForYesElect Director Peter C. Wendell 1m No


2 No



4 No



SH ForAgainstYesReport on Risks of Doing Business in Conflict-Affected Areas

7 Yes

SH AgainstAgainstYesReport on Board Oversight of Product Safety and Quality

8 No

Mid-America Apartment Communities, Inc.



Country: USA



Ticker: MAA

Primary CUSIP: 59522J103 Primary ISIN: US59522J1034 Primary SEDOL: 2589132

Page 290 of 372



Mid-America Apartment Communities, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director H. Eric Bolton, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Russell R. French 1b No

Mgmt ForForYesElect Director Alan B. Graf, Jr. 1c No

Mgmt ForForYesElect Director Toni Jennings 1d No

Mgmt ForForYesElect Director James K. Lowder 1e No

Mgmt ForForYesElect Director Thomas H. Lowder 1f No

Mgmt ForForYesElect Director Monica McGurk 1g No

Mgmt ForForYesElect Director Claude B. Nielsen 1h No

Mgmt ForForYesElect Director Philip W. Norwood 1i No

Mgmt ForForYesElect Director W. Reid Sanders 1j No

Mgmt ForForYesElect Director Gary Shorb 1k No

Mgmt ForForYesElect Director David P. Stockert 1l No


2 No



Nielsen Holdings plc



Country: United Kingdom


Primary Security ID: G6518L108

Ticker: NLSN

Primary CUSIP: N/A Primary ISIN: GB00BWFY5505 Primary SEDOL: BWFY550


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director James A. Attwood, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Mitch Barns 1b No

Mgmt ForForYesElect Director Karen M. Hoguet 1c No

Mgmt ForForYesElect Director James M. Kilts 1d No

Mgmt ForForYesElect Director Harish Manwani 1e No

Page 291 of 372



Nielsen Holdings plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Robert Pozen 1f No

Mgmt ForForYesElect Director David Rawlinson 1g No

Mgmt ForForYesElect Director Javier G. Teruel 1h No

Mgmt ForForYesElect Director Lauren Zalaznick 1i No


Mgmt ForForYesReappoint Ernst & Young LLP as UK Statutory Auditors

3 No

Mgmt ForForYesAuthorise the Audit Committee to Fix Remuneration of UK Statutory Auditors

4 No


5 No


Mgmt ForForYesApprove Director's Remuneration Report 7 No

NVIDIA Corporation



Country: USA



Ticker: NVDA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert K. Burgess Mgmt Yes For For No

Mgmt ForForYesElect Director Tench Coxe 1b No

Mgmt ForForYesElect Director Persis S. Drell 1c No

Mgmt ForForYesElect Director James C. Gaither 1d No

Mgmt ForForYesElect Director Jen-Hsun Huang 1e No

Mgmt ForForYesElect Director Dawn Hudson 1f No

Mgmt ForForYesElect Director Harvey C. Jones 1g No

Mgmt ForForYesElect Director Michael G. McCaffery 1h No

Mgmt ForForYesElect Director William J. Miller 1i No

Mgmt ForForYesElect Director Mark L. Perry 1j No

Mgmt ForForYesElect Director A. Brooke Seawell 1k No

Page 292 of 372



NVIDIA Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Mark A. Stevens 1l No


2 No



4 No

Southwestern Energy Company



Country: USA



Ticker: SWN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John D. Gass Mgmt Yes For For No

Mgmt ForForYesElect Director Catherine A. Kehr 1.2 No

Mgmt ForForYesElect Director Greg D. Kerley 1.3 No

Mgmt ForForYesElect Director Jon A. Marshall 1.4 No

Mgmt ForForYesElect Director Elliott Pew 1.5 No

Mgmt ForForYesElect Director Terry W. Rathert 1.6 No

Mgmt ForForYesElect Director Alan H. Stevens 1.7 No

Mgmt ForForYesElect Director William J. Way 1.8 No


2 No




5 No

SH AgainstAgainstYesProxy Voting Tabulation 6 No

Page 293 of 372



Urban Outfitters, Inc.



Country: USA



Ticker: URBN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Edward N. Antoian Mgmt Yes For For No

Mgmt ForForYesElect Director Scott A. Belair 1.2 No

Mgmt ForForYesElect Director Harry S. Cherken, Jr. 1.3 No

Mgmt ForForYesElect Director Scott Galloway 1.4 No

Mgmt ForForYesElect Director Margaret A. Hayne 1.5 No

Mgmt ForForYesElect Director Richard A. Hayne 1.6 No

Mgmt ForForYesElect Director Elizabeth Ann Lambert 1.7 No

Mgmt ForForYesElect Director Joel S. Lawson, III 1.8 No

Mgmt ForForYesElect Director Robert H. Strouse 1.9 No




4 No


CenturyLink, Inc.



Country: USA



Ticker: CTL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Martha H. Bejar Mgmt Yes For For No

Mgmt ForForYesElect Director Virginia Boulet 1.2 No

Mgmt ForForYesElect Director Peter C. Brown 1.3 No

Mgmt ForForYesElect Director W. Bruce Hanks 1.4 No

Page 294 of 372



CenturyLink, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Mary L. Landrieu 1.5 No

Mgmt ForForYesElect Director Harvey P. Perry 1.6 No

Mgmt ForForYesElect Director Glen F. Post, III 1.7 No

Mgmt ForForYesElect Director Michael J. Roberts 1.8 No

Mgmt ForForYesElect Director Laurie A. Siegel 1.9 No



3a No

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 3b No


4a Yes

SH ForAgainstYesReport on Lobbying Payments and Policy 4b Yes

SH ForAgainstYesReport on Lobbying Payments and Policy 4c Yes

CME Group Inc.



Country: USA



Ticker: CME

Primary CUSIP: 12572Q105 Primary ISIN: US12572Q1058 Primary SEDOL: 2965839


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Terrence A. Duffy Mgmt Yes For For No

Mgmt ForForYesElect Director Timothy S. Bitsberger 1b No

Mgmt ForForYesElect Director Charles P. Carey 1c No

Mgmt ForForYesElect Director Dennis H. Chookaszian 1d No

Mgmt ForForYesElect Director Ana Dutra 1e No

Mgmt ForForYesElect Director Martin J. Gepsman 1f No

Mgmt ForForYesElect Director Larry G. Gerdes 1g No

Mgmt ForForYesElect Director Daniel R. Glickman 1h No

Mgmt ForForYesElect Director Leo Melamed 1i No

Mgmt ForForYesElect Director Alex J. Pollock 1j No

Mgmt ForForYesElect Director John F. Sandner 1k No

Page 295 of 372



CME Group Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Terry L. Savage 1l No

Mgmt ForForYesElect Director William R. Shepard 1m No

Mgmt ForForYesElect Director Dennis A. Suskind 1n No



3 No




DENTSPLY SIRONA Inc.



Country: USA



Ticker: XRAY

Primary CUSIP: 24906P109 Primary ISIN: US24906P1093 Primary SEDOL: BYNPPC6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael C. Alfano Mgmt Yes For For No

Mgmt ForForYesElect Director David K. Beecken 1b No

Mgmt ForForYesElect Director Eric K. Brandt 1c No

Mgmt ForForYesElect Director Michael J. Coleman 1d No

Mgmt ForForYesElect Director Willie A. Deese 1e No

Mgmt ForForYesElect Director Thomas Jetter 1f No

Mgmt ForForYesElect Director Arthur D. Kowaloff 1g No

Mgmt ForForYesElect Director Harry M. Jansen Kraemer, Jr. 1h No

Mgmt ForForYesElect Director Francis J. Lunger 1i No

Mgmt ForForYesElect Director Jeffrey T. Slovin 1j No

Mgmt ForForYesElect Director Bret W. Wise 1k No


2 No


3 No

Page 296 of 372



DENTSPLY SIRONA Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt





Country: USA



Ticker: DD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lamberto Andreotti Mgmt Yes For For No

Mgmt ForForYesElect Director Edward D. Breen 1b No

Mgmt ForForYesElect Director Robert A. Brown 1c No

Mgmt AgainstForYesElect Director Alexander M. Cutler 1d Yes

Mgmt AgainstForYesElect Director Eleuthere I. du Pont 1e Yes

Mgmt ForForYesElect Director James L. Gallogly 1f No

Mgmt AgainstForYesElect Director Marillyn A. Hewson 1g Yes

Mgmt AgainstForYesElect Director Lois D. Juliber 1h Yes

Mgmt AgainstForYesElect Director Lee M. Thomas 1i Yes

Mgmt ForForYesElect Director Patrick J. Ward 1j No


2 No


3 Yes



SH ForAgainstYesReport on Accident Risk Reduction Efforts 6 Yes

Fiserv, Inc.



Country: USA



Ticker: FISV


Page 297 of 372



Fiserv, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alison Davis Mgmt Yes For For No

Mgmt ForForYesElect Director John Y. Kim 1.2 No

Mgmt ForForYesElect Director Dennis F. Lynch 1.3 No

Mgmt ForForYesElect Director Denis J. O'Leary 1.4 No

Mgmt ForForYesElect Director Glenn M. Renwick 1.5 No

Mgmt ForForYesElect Director Kim M. Robak 1.6 No

Mgmt ForForYesElect Director JD Sherman 1.7 No

Mgmt ForForYesElect Director Doyle R. Simons 1.8 No

Mgmt ForForYesElect Director Jeffery W. Yabuki 1.9 No


2 No




Iron Mountain Incorporated



Country: USA



Ticker: IRM

Primary CUSIP: 46284V101 Primary ISIN: US46284V1017 Primary SEDOL: BVFTF03


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jennifer Allerton Mgmt Yes For For No

Mgmt ForForYesElect Director Ted R. Antenucci 1b No

Mgmt ForForYesElect Director Pamela M. Arway 1c No

Mgmt ForForYesElect Director Clarke H. Bailey 1d No

Mgmt ForForYesElect Director Neil Chatfield 1e No

Mgmt ForForYesElect Director Kent P. Dauten 1f No

Mgmt ForForYesElect Director Paul F. Deninger 1g No

Page 298 of 372



Iron Mountain Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Per-Kristian Halvorsen 1h No

Mgmt ForForYesElect Director William L. Meaney 1i No

Mgmt ForForYesElect Director Wendy J. Murdock 1j No

Mgmt ForForYesElect Director Walter C. Rakowich 1k No

Mgmt ForForYesElect Director Alfred J. Verrecchia 1l No



3 No



LyondellBasell Industries N.V.



Country: Netherlands


Primary Security ID: N53745100

Ticker: LYB

Primary CUSIP: N/A Primary ISIN: NL0009434992 Primary SEDOL: B3SPXZ3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert G. Gwin Mgmt Yes For For No

Mgmt ForForYesElect Director Jacques Aigrain 1b No

Mgmt ForForYesElect Director Lincoln Benet 1c No

Mgmt ForForYesElect Director Jagjeet S. Bindra 1d No

Mgmt ForForYesElect Director Robin Buchanan 1e No

Mgmt ForForYesElect Director Stephen F. Cooper 1f No

Mgmt ForForYesElect Director Nance K. Dicciani 1g No

Mgmt ForForYesElect Director Claire S. Farley 1h No

Mgmt ForForYesElect Director Isabella D. Goren 1i No

Mgmt ForForYesElect Director Bruce A. Smith 1j No

Mgmt ForForYesElect Director Rudy van der Meer 1k No

Mgmt ForForYesAdoption of Dutch Statutory Annual Accounts 2 No

Mgmt ForForYesApprove Discharge of Management Board 3 No

Page 299 of 372



LyondellBasell Industries N.V.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Discharge of Supervisory Board 4 No

Mgmt ForForYesRatify PricewaterhouseCoopers Accountants N.V. as Auditors

5 No


6 No

Mgmt ForForYesApprove Dividends of EUR 0.85 Per Share 7 No


8 No


Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10 No


McDonald's Corporation



Country: USA



Ticker: MCD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lloyd Dean Mgmt Yes For For No

Mgmt ForForYesElect Director Stephen Easterbrook 1b No

Mgmt ForForYesElect Director Robert Eckert 1c No

Mgmt ForForYesElect Director Margaret Georgiadis 1d No

Mgmt ForForYesElect Director Enrique Hernandez, Jr. 1e No

Mgmt ForForYesElect Director Jeanne Jackson 1f No

Mgmt ForForYesElect Director Richard Lenny 1g No

Mgmt ForForYesElect Director John Mulligan 1h No

Mgmt ForForYesElect Director Sheila Penrose 1i No

Mgmt ForForYesElect Director John Rogers, Jr. 1j No

Mgmt ForForYesElect Director Miles White 1k No


2 No

Page 300 of 372



McDonald's Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt





SH ForAgainstYesReduce Ownership Threshold for Shareholders to Call a Special Meeting

7 Yes

SH AgainstAgainstYesIssue New Series of Preferred Stock with the Right to Elect own Director

8 No


SH ForAgainstYesAdopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain

10 Yes

SH ForAgainstYesAssess Environmental Impact of Polystyrene Foam Cups

11 Yes


ONEOK, Inc.



Country: USA



Ticker: OKE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Brian L. Derksen Mgmt Yes For For No

Mgmt ForForYesElect Director Julie H. Edwards 1.2 No

Mgmt ForForYesElect Director John W. Gibson 1.3 No

Mgmt ForForYesElect Director Randall J. Larson 1.4 No

Mgmt ForForYesElect Director Steven J. Malcolm 1.5 No

Mgmt NoElect Director Kevin S. McCarthy - WITHDRAWN RESOLUTION

1.6

Mgmt ForForYesElect Director Jim W. Mogg 1.7 No

Mgmt ForForYesElect Director Pattye L. Moore 1.8 No

Mgmt ForForYesElect Director Gary D. Parker 1.9 No

Mgmt ForForYesElect Director Eduardo A. Rodriguez 1.10 No

Page 301 of 372



ONEOK, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Terry K. Spencer 1.11 No


2 No


3 No


PayPal Holdings, Inc.



Country: USA



Ticker: PYPL

Primary CUSIP: 70450Y103 Primary ISIN: US70450Y1038 Primary SEDOL: BYW36M8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Wences Casares Mgmt Yes For For No

Mgmt ForForYesElect Director Jonathan Christodoro 1b No

Mgmt ForForYesElect Director John J. Donahoe 1c No

Mgmt ForForYesElect Director David W. Dorman 1d No

Mgmt ForForYesElect Director Belinda J. Johnson 1e No

Mgmt ForForYesElect Director Gail J. McGovern 1f No

Mgmt ForForYesElect Director David M. Moffett 1g No

Mgmt ForForYesElect Director Daniel H. Schulman 1h No

Mgmt ForForYesElect Director Frank D. Yeary 1i No


2 No

Mgmt ForForYesAmend Certificate of Incorporation 3 No


4 No



SH ForAgainstYesReport on Feasibility of Net-Zero GHG Emissions

7 Yes

Page 302 of 372



Quanta Services, Inc.



Country: USA



Ticker: PWR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Earl C. (Duke) Austin, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Doyle N. Beneby 1.2 No

Mgmt ForForYesElect Director J. Michal Conaway 1.3 No

Mgmt ForForYesElect Director Vincent D. Foster 1.4 No

Mgmt ForForYesElect Director Bernard Fried 1.5 No

Mgmt ForForYesElect Director Worthing F. Jackman 1.6 No

Mgmt ForForYesElect Director David M. McClanahan 1.7 No

Mgmt ForForYesElect Director Margaret B. Shannon 1.8 No

Mgmt ForForYesElect Director Pat Wood, III 1.9 No


2 No



4 No

Robert Half International Inc.



Country: USA



Ticker: RHI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Harold M. Messmer, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Marc H. Morial 1.2 No

Mgmt ForForYesElect Director Barbara J. Novogradac 1.3 No

Mgmt ForForYesElect Director Robert J. Pace 1.4 No

Mgmt ForForYesElect Director Frederick A. Richman 1.5 No

Page 303 of 372



Robert Half International Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director M. Keith Waddell 1.6 No


2 No


3 No


Stericycle, Inc.



Country: USA



Ticker: SRCL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Mark C. Miller Mgmt Yes For For No

Mgmt ForForYesElect Director Jack W. Schuler 1b No

Mgmt ForForYesElect Director Charles A. Alutto 1c No

Mgmt ForForYesElect Director Brian P. Anderson 1d No

Mgmt ForForYesElect Director Lynn D. Bleil 1e No

Mgmt ForForYesElect Director Thomas D. Brown 1f No

Mgmt AgainstForYesElect Director Thomas F. Chen 1g Yes

Mgmt ForForYesElect Director Robert S. Murley 1h No

Mgmt AgainstForYesElect Director John Patience 1i Yes

Mgmt ForForYesElect Director Mike S. Zafirovski 1j No


2 No




5 No




Page 304 of 372



The Southern Company



Country: USA



Ticker: SO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Juanita Powell Baranco Mgmt Yes For For No

Mgmt ForForYesElect Director Jon A. Boscia 1b No

Mgmt AgainstForYesElect Director Henry A. 'Hal' Clark, III 1c Yes

Mgmt ForForYesElect Director Thomas A. Fanning 1d No

Mgmt AgainstForYesElect Director David J. Grain 1e Yes

Mgmt ForForYesElect Director Veronica M. Hagen 1f No

Mgmt ForForYesElect Director Warren A. Hood, Jr. 1g No

Mgmt ForForYesElect Director Linda P. Hudson 1h No

Mgmt AgainstForYesElect Director Donald M. James 1i Yes

Mgmt ForForYesElect Director John D. Johns 1j No

Mgmt AgainstForYesElect Director Dale E. Klein 1k Yes

Mgmt ForForYesElect Director William G. Smith, Jr. 1l No

Mgmt AgainstForYesElect Director Steven R. Specker 1m Yes

Mgmt ForForYesElect Director Larry D. Thompson 1n No

Mgmt ForForYesElect Director E. Jenner Wood, III 1o No

Mgmt ForForYesReduce Supermajority Vote Requirement 2 No


3 Yes



SH ForAgainstYesReport on Strategy for Aligning with 2 Degree Scenario

6 Yes

United Continental Holdings, Inc.



Country: USA



Ticker: UAL

Primary CUSIP: 910047109 Primary ISIN: US9100471096 Primary SEDOL: B4QG225

Page 305 of 372



United Continental Holdings, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Carolyn Corvi Mgmt Yes For For No

Mgmt ForForYesElect Director Jane C. Garvey 1.2 No

Mgmt ForForYesElect Director Barney Harford 1.3 No

Mgmt ForForYesElect Director Walter Isaacson 1.4 No

Mgmt ForForYesElect Director James A. C. Kennedy 1.5 No

Mgmt ForForYesElect Director Robert A. Milton 1.6 No

Mgmt ForForYesElect Director Oscar Munoz 1.7 No

Mgmt ForForYesElect Director William R. Nuti 1.8 No

Mgmt ForForYesElect Director Edward M. Philip 1.9 No

Mgmt ForForYesElect Director Edward L. Shapiro 1.10 No

Mgmt ForForYesElect Director Laurence E. Simmons 1.11 No

Mgmt ForForYesElect Director David J. Vitale 1.12 No

Mgmt ForForYesElect Director James M. Whitehurst 1.13 No



3 No



Arconic Inc.



Country: USA

Meeting Type: Proxy Contest


Ticker: ARNC

Primary CUSIP: 03965L100 Primary ISIN: US03965L1008 Primary SEDOL: BD3D9G5


Votable Proposal

Vote Instruction

Vote Against Mgmt

Management Proxy (White Proxy Card) Mgmt No

Mgmt Do Not Vote

ForYesElect Director Amy E. Alving 1.1 No

Page 306 of 372



Arconic Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt Do Not Vote

ForYesElect Director David P. Hess 1.2 No

Mgmt Do Not Vote

ForYesElect Director James 'Jim' F. Albaugh 1.3 No

Mgmt Do Not Vote

ForYesElect Director Ulrich "Rick" Schmidt 1.4 No

Mgmt Do Not Vote

ForYesElect Director Janet C. Wolfenbarger 1.5 No

Mgmt Do Not Vote

ForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt Do Not Vote

ForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt Do Not Vote

One YearYesAdvisory Vote on Say on Pay Frequency 4 No

Mgmt Do Not Vote

ForYesEliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail

5 No

Mgmt Do Not Vote

ForYesEliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors

6 No

Mgmt Do Not Vote

ForYesEliminate Supermajority Vote Requirement for Removal of Directors

7 No

Mgmt Do Not Vote

ForYesDeclassify the Board of Directors 8 No

SH Do Not Vote

ForYesEliminate Supermajority Vote Requirement 9 No

Mgmt NoDissident Proxy (Blue Proxy Card)

SH ForForYesElect Director Christopher L. Ayers 1.1 No

SH ForForYesElect Director Elmer L. Doty 1.2 No

SH WithholdForYesElect Director Bernd F. Kessler 1.3 Yes

SH WithholdForYesElect Director Patrice E. Merrin 1.4 Yes

SH ForForYesElect Director Ulrich "Rick" Schmidt 1.5 No


2 No

Mgmt ForNoneYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No


Mgmt ForForYesEliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail

5 No

Page 307 of 372



Arconic Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesEliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors

6 No

Mgmt ForForYesEliminate Supermajority Vote Requirement for Removal of Directors

7 No


SH ForForYesEliminate Supermajority Vote Requirement 9 No

BlackRock, Inc.



Country: USA



Ticker: BLK



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Abdlatif Yousef Al-Hamad Mgmt Yes For For No

Mgmt ForForYesElect Director Mathis Cabiallavetta 1b No

Mgmt ForForYesElect Director Pamela Daley 1c No

Mgmt ForForYesElect Director William S. Demchak 1d No

Mgmt ForForYesElect Director Jessica P. Einhorn 1e No

Mgmt ForForYesElect Director Laurence D. Fink 1f No

Mgmt ForForYesElect Director Fabrizio Freda 1g No

Mgmt ForForYesElect Director Murry S. Gerber 1h No

Mgmt ForForYesElect Director James Grosfeld 1i No

Mgmt ForForYesElect Director Robert S. Kapito 1j No

Mgmt ForForYesElect Director Deryck Maughan 1k No

Mgmt ForForYesElect Director Cheryl D. Mills 1l No

Mgmt ForForYesElect Director Gordon M. Nixon 1m No

Mgmt ForForYesElect Director Charles H. Robbins 1n No

Mgmt ForForYesElect Director Ivan G. Seidenberg 1o No

Mgmt ForForYesElect Director Marco Antonio Slim Domit 1p No

Mgmt ForForYesElect Director John S. Varley 1q No

Page 308 of 372



BlackRock, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Susan L. Wagner 1r No


2 No



SH AgainstAgainstYesReport on Proxy Voting and Executive Compensation

5 No


Envision Healthcare Corporation



Country: USA



Ticker: EVHC

Primary CUSIP: 29414D100 Primary ISIN: US29414D1000 Primary SEDOL: BD8NPH3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Carol J. Burt Mgmt Yes For For No

Mgmt ForForYesElect Director Christopher A. Holden 1.2 No

Mgmt ForForYesElect Director Cynthia S. Miller 1.3 No

Mgmt WithholdForYesElect Director Ronald A. Williams 1.4 Yes


2 Yes



Juniper Networks, Inc.



Country: USA



Ticker: JNPR


Page 309 of 372



Juniper Networks, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert M. Calderoni Mgmt Yes For For No

Mgmt ForForYesElection Director Gary Daichendt 1b No

Mgmt ForForYesElection Director Kevin DeNuccio 1c No

Mgmt ForForYesElection Director James Dolce 1d No

Mgmt ForForYesElection Director Mercedes Johnson 1e No

Mgmt ForForYesElection Director Scott Kriens 1f No

Mgmt ForForYesElection Director Rahul Merchant 1g No

Mgmt ForForYesElection Director Rami Rahim 1h No

Mgmt ForForYesElection Director William R. Stensrud 1i No




4 No



6 No


SH ForAgainstYesReport on Annual Disclosure of EEO-1 Data 8 Yes

Leucadia National Corporation



Country: USA



Ticker: LUK



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Linda L. Adamany Mgmt Yes For For No

Mgmt ForForYesElect Director Robert D. Beyer 1.2 No

Mgmt ForForYesElect Director Francisco L. Borges 1.3 No

Mgmt ForForYesElect Director W. Patrick Campbell 1.4 No

Page 310 of 372



Leucadia National Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Brian P. Friedman 1.5 No

Mgmt ForForYesElect Director Richard B. Handler 1.6 No

Mgmt ForForYesElect Director Robert E. Joyal 1.7 No

Mgmt ForForYesElect Director Jeffrey C. Keil 1.8 No

Mgmt ForForYesElect Director Michael T. O'Kane 1.9 No

Mgmt ForForYesElect Director Stuart H. Reese 1.10 No

Mgmt AgainstForYesElect Director Joseph S. Steinberg 1.11 Yes


2 No






Country: USA



Ticker: LVLT

Primary CUSIP: 52729N308 Primary ISIN: US52729N3089 Primary SEDOL: B5LL299


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director James O. Ellis, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Jeff K. Storey 1b No

Mgmt ForForYesElect Director Kevin P. Chilton 1c No

Mgmt ForForYesElect Director Steven T. Clontz 1d No

Mgmt ForForYesElect Director Irene M. Esteves 1e No

Mgmt ForForYesElect Director T. Michael Glenn 1f No

Mgmt ForForYesElect Director Spencer B. Hays 1g No

Mgmt ForForYesElect Director Michael J. Mahoney 1h No

Mgmt ForForYesElect Director Kevin W. Mooney 1i No

Mgmt ForForYesElect Director Peter Seah Lim Huat 1j No

Mgmt ForForYesElect Director Peter Van Oppen 1k No


2 No

Page 311 of 372





Votable Proposal

Vote Instruction

Vote Against Mgmt



Navient Corporation



Country: USA



Ticker: NAVI

Primary CUSIP: 63938C108 Primary ISIN: US63938C1080 Primary SEDOL: BLP5GX1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director John K. Adams, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Anna Escobedo Cabral 1b No

Mgmt ForForYesElect Director William M. Diefenderfer, III 1c No

Mgmt ForForYesElect Director Diane Suitt Gilleland 1d No

Mgmt ForForYesElect Director Katherine A. Lehman 1e No

Mgmt ForForYesElect Director Linda A. Mills 1f No

Mgmt ForForYesElect Director John (Jack) F. Remondi 1g No

Mgmt ForForYesElect Director Jane J. Thompson 1h No

Mgmt ForForYesElect Director Laura S. Unger 1i No

Mgmt ForForYesElect Director Barry L. Williams 1j No

Mgmt ForForYesElect Director David L. Yowan 1k No



3 No


Raytheon Company



Country: USA



Ticker: RTN


Page 312 of 372



Raytheon Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Tracy A. Atkinson Mgmt Yes For For No

Mgmt ForForYesElect Director Robert E. Beauchamp 1b No

Mgmt ForForYesElect Director Vernon E. Clark 1c No

Mgmt AgainstForYesElect Director Stephen J. Hadley 1d Yes

Mgmt ForForYesElect Director Thomas A. Kennedy 1e No

Mgmt ForForYesElect Director Letitia A. Long 1f No

Mgmt ForForYesElect Director George R. Oliver 1g No

Mgmt ForForYesElect Director Dinesh C. Paliwal 1h No

Mgmt AgainstForYesElect Director William R. Spivey 1i Yes

Mgmt ForForYesElect Director James A. Winnefeld, Jr. 1j No


2 No




5 No

The Allstate Corporation



Country: USA



Ticker: ALL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Kermit R. Crawford Mgmt Yes For For No

Mgmt ForForYesElect Director Michael L. Eskew 1b No

Mgmt ForForYesElect Director Siddharth N. (Bobby) Mehta 1c No

Mgmt ForForYesElect Director Jacques P. Perold 1d No

Mgmt ForForYesElect Director Andrea Redmond 1e No

Mgmt ForForYesElect Director John W. Rowe 1f No

Page 313 of 372



The Allstate Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Judith A. Sprieser 1g No

Mgmt ForForYesElect Director Mary Alice Taylor 1h No

Mgmt ForForYesElect Director Perry M. Traquina 1i No

Mgmt ForForYesElect Director Thomas J. Wilson 1j No


2 No



4 No



SH AgainstAgainstYesLead Director Qualifications 7 No

SH AgainstAgainstYesPolitical Contributions Disclosure 8 No

The Interpublic Group of Companies, Inc.



Country: USA



Ticker: IPG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jocelyn Carter-Miller Mgmt Yes For For No

Mgmt ForForYesElect Director H. John Greeniaus 1.2 No

Mgmt ForForYesElect Director Mary J. Steele Guilfoile 1.3 No

Mgmt ForForYesElect Director Dawn Hudson 1.4 No

Mgmt ForForYesElect Director William T. Kerr 1.5 No

Mgmt ForForYesElect Director Henry S. Miller 1.6 No

Mgmt ForForYesElect Director Jonathan F. Miller 1.7 No

Mgmt ForForYesElect Director Michael I. Roth 1.8 No

Mgmt ForForYesElect Director David M. Thomas 1.9 No


2 No

Page 314 of 372



The Interpublic Group of Companies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No


Tiffany & Co.



Country: USA



Ticker: TIF



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael J. Kowalski Mgmt Yes For For No

Mgmt ForForYesElect Director Rose Marie Bravo 1b No

Mgmt ForForYesElect Director Gary E. Costley 1c No

Mgmt ForForYesElect Director Roger N. Farah 1d No

Mgmt ForForYesElect Director Lawrence K. Fish 1e No

Mgmt ForForYesElect Director Abby F. Kohnstamm 1f No

Mgmt ForForYesElect Director James E. Lillie 1g No

Mgmt ForForYesElect Director Charles K. Marquis 1h No

Mgmt ForForYesElect Director William A. Shutzer 1i No

Mgmt ForForYesElect Director Robert S. Singer 1j No

Mgmt ForForYesElect Director Francesco Trapani 1k No


2 No


3 No



5 No

Page 315 of 372



Unum Group



Country: USA



Ticker: UNM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Theodore H. Bunting, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director E. Michael Caulfield 1.2 No

Mgmt ForForYesElect Director Joseph J. Echevarria 1.3 No

Mgmt ForForYesElect Director Cynthia L. Egan 1.4 No

Mgmt ForForYesElect Director Pamela H. Godwin 1.5 No

Mgmt ForForYesElect Director Kevin T. Kabat 1.6 No

Mgmt ForForYesElect Director Timothy F. Keaney 1.7 No

Mgmt ForForYesElect Director Gloria C. Larson 1.8 No

Mgmt ForForYesElect Director Richard P. McKenney 1.9 No

Mgmt ForForYesElect Director Ronald P. O'Hanley 1.10 No

Mgmt ForForYesElect Director Francis J. Shammo 1.11 No


2 No




Incyte Corporation



Country: USA



Ticker: INCY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Julian C. Baker Mgmt Yes For For No

Mgmt ForForYesElect Director Jean-Jacques Bienaime 1.2 No

Page 316 of 372



Incyte Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Paul A. Brooke 1.3 No

Mgmt ForForYesElect Director Paul J. Clancy 1.4 No

Mgmt ForForYesElect Director Wendy L. Dixon 1.5 No

Mgmt ForForYesElect Director Paul A. Friedman 1.6 No

Mgmt ForForYesElect Director Herve Hoppenot 1.7 No


2 No



Lincoln National Corporation



Country: USA



Ticker: LNC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Deirdre P. Connelly Mgmt Yes For For No

Mgmt ForForYesElect Director William H. Cunningham 1.2 No

Mgmt ForForYesElect Director Dennis R. Glass 1.3 No

Mgmt ForForYesElect Director George W. Henderson, III 1.4 No

Mgmt ForForYesElect Director Eric G. Johnson 1.5 No

Mgmt ForForYesElect Director Gary C. Kelly 1.6 No

Mgmt ForForYesElect Director M. Leanne Lachman 1.7 No

Mgmt ForForYesElect Director Michael F. Mee 1.8 No

Mgmt ForForYesElect Director Patrick S. Pittard 1.9 No

Mgmt ForForYesElect Director Isaiah Tidwell 1.10 No



3 No


Page 317 of 372



Lincoln National Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesEliminate Supermajority Vote Requirement for Existing Preferred Stock and Bylaw Amendments

5a No

Mgmt ForForYesEliminate Supermajority Vote Requirement to Remove Directors

5b No

Mgmt ForForYesEliminate Supermajority Vote Requirement for Business Combinations

5c No

Illumina, Inc.



Country: USA



Ticker: ILMN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Caroline D. Dorsa Mgmt Yes For For No

Mgmt ForForYesElect Director Robert S. Epstein 1b No

Mgmt ForForYesElect Director Philip W. Schiller 1c No



3 No



PG&E Corporation



Country: USA



Ticker: PCG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Lewis Chew Mgmt Yes For For No

Mgmt ForForYesElect Director Anthony F. Earley, Jr. 1.2 No

Page 318 of 372



PG&E Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Fred J. Fowler 1.3 No

Mgmt ForForYesElect Director Jeh C. Johnson 1.4 No

Mgmt ForForYesElect Director Richard C. Kelly 1.5 No

Mgmt ForForYesElect Director Roger H. Kimmel 1.6 No

Mgmt ForForYesElect Director Richard A. Meserve 1.7 No

Mgmt ForForYesElect Director Forrest E. Miller 1.8 No

Mgmt ForForYesElect Director Eric D. Mullins 1.9 No

Mgmt ForForYesElect Director Rosendo G. Parra 1.10 No

Mgmt ForForYesElect Director Barbara L. Rambo 1.11 No

Mgmt ForForYesElect Director Anne Shen Smith 1.12 No

Mgmt ForForYesElect Director Geisha J. Williams 1.13 No



3 No


SH AgainstAgainstYesCease Charitable Contributions 5 No

American Tower Corporation



Country: USA



Ticker: AMT

Primary CUSIP: 03027X100 Primary ISIN: US03027X1000 Primary SEDOL: B7FBFL2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gustavo Lara Cantu Mgmt Yes For For No

Mgmt ForForYesElect Director Raymond P. Dolan 1b No

Mgmt ForForYesElect Director Robert D. Hormats 1c No

Mgmt ForForYesElect Director Craig Macnab 1d No

Mgmt ForForYesElect Director JoAnn A. Reed 1e No

Mgmt ForForYesElect Director Pamela D.A. Reeve 1f No

Mgmt ForForYesElect Director David E. Sharbutt 1g No

Page 319 of 372



American Tower Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James D. Taiclet, Jr. 1h No

Mgmt ForForYesElect Director Samme L. Thompson 1i No



3 No


Chevron Corporation



Country: USA



Ticker: CVX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Wanda M. Austin Mgmt Yes For For No

Mgmt ForForYesElect Director Linnet F. Deily 1b No

Mgmt ForForYesElect Director Robert E. Denham 1c No

Mgmt ForForYesElect Director Alice P. Gast 1d No

Mgmt ForForYesElect Director Enrique Hernandez, Jr. 1e No

Mgmt ForForYesElect Director Jon M. Huntsman, Jr. 1f No

Mgmt ForForYesElect Director Charles W. Moorman, IV 1g No

Mgmt ForForYesElect Director Dambisa F. Moyo 1h No

Mgmt ForForYesElect Director Ronald D. Sugar 1i No

Mgmt ForForYesElect Director Inge G. Thulin 1j No

Mgmt ForForYesElect Director John S. Watson 1k No

Mgmt ForForYesElect Director Michael K. Wirth 1l No


2 No


3 No



Page 320 of 372



Chevron Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesReport on Risks of Doing Business in Conflict-Affected Areas

6 No

SH NoAnnually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution*

7

SH ForAgainstYesAssess and Report on Transition to a Low Carbon Economy

8 Yes


SH ForAgainstYesRequire Director Nominee with Environmental Experience

10 Yes

SH ForAgainstYesAmend Articles/Bylaws/Charter -- Call Special Meetings

11 Yes

Dollar General Corporation



Country: USA



Ticker: DG

Primary CUSIP: 256677105 Primary ISIN: US2566771059 Primary SEDOL: B5B1S13


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Warren F. Bryant Mgmt Yes For For No

Mgmt ForForYesElect Director Michael M. Calbert 1b No

Mgmt ForForYesElect Director Sandra B. Cochran 1c No

Mgmt ForForYesElect Director Patricia D. Fili-Krushel 1d No

Mgmt ForForYesElect Director Paula A. Price 1e No

Mgmt ForForYesElect Director William C. Rhodes, III 1f No

Mgmt ForForYesElect Director David B. Rickard 1g No

Mgmt ForForYesElect Director Todd J. Vasos 1h No




4 No



Page 321 of 372



Equinix, Inc.



Country: USA



Ticker: EQIX

Primary CUSIP: 29444U700 Primary ISIN: US29444U7000 Primary SEDOL: BVLZX12


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Thomas Bartlett Mgmt Yes For For No

Mgmt ForForYesElect Director Nanci Caldwell 1.2 No

Mgmt ForForYesElect Director Gary Hromadko 1.3 No

Mgmt ForForYesElect Director John Hughes 1.4 No

Mgmt ForForYesElect Director Scott Kriens 1.5 No

Mgmt ForForYesElect Director William Luby 1.6 No

Mgmt ForForYesElect Director Irving Lyons, III 1.7 No

Mgmt ForForYesElect Director Christopher Paisley 1.8 No

Mgmt ForForYesElect Director Stephen Smith 1.9 No

Mgmt ForForYesElect Director Peter Van Camp 1.10 No


2 No


Mgmt ForForYesRe-approve Material Terms for Long-Term Incentive Performance Awards

4 No


5 No

Exxon Mobil Corporation



Country: USA



Ticker: XOM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Susan K. Avery Mgmt Yes For For No

Mgmt WithholdForYesElect Director Michael J. Boskin 1.2 Yes

Page 322 of 372



Exxon Mobil Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Angela F. Braly 1.3 No

Mgmt ForForYesElect Director Ursula M. Burns 1.4 No

Mgmt ForForYesElect Director Henrietta H. Fore 1.5 No

Mgmt ForForYesElect Director Kenneth C. Frazier 1.6 No

Mgmt ForForYesElect Director Douglas R. Oberhelman 1.7 No

Mgmt WithholdForYesElect Director Samuel J. Palmisano 1.8 Yes

Mgmt ForForYesElect Director Steven S. Reinemund 1.9 No

Mgmt WithholdForYesElect Director William C. Weldon 1.10 Yes

Mgmt ForForYesElect Director Darren W. Woods 1.11 No


2 No


3 Yes



SH ForAgainstYesRequire a Majority Vote for the Election of Directors

6 Yes

SH ForAgainstYesAmend Bylaws -- Call Special Meetings 7 Yes

SH AgainstAgainstYesAmend Bylaws to Prohibit Precatory Proposals 8 No

SH AgainstAgainstYesDisclose Percentage of Females at Each Percentile of Compensation

9 No


SH AgainstAgainstYesIncrease Return of Capital to Shareholders in Light of Climate Change Risks

11 No

SH ForAgainstYesReport on Climate Change Policies 12 Yes

SH ForAgainstYesReport on Methane Emissions 13 Yes

Fidelity National Information Services, Inc.



Country: USA



Ticker: FIS


Page 323 of 372



Fidelity National Information Services, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Ellen R. Alemany Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas M. Hagerty 1b No

Mgmt ForForYesElect Director Keith W. Hughes 1c No

Mgmt ForForYesElect Director David K. Hunt 1d No

Mgmt ForForYesElect Director Stephan A. James 1e No

Mgmt ForForYesElect Director Frank R. Martire 1f No

Mgmt ForForYesElect Director Leslie M. Muma 1g No

Mgmt ForForYesElect Director Gary A. Norcross 1h No

Mgmt ForForYesElect Director James B. Stallings, Jr. 1i No


2 No



Henry Schein, Inc.



Country: USA



Ticker: HSIC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Barry J. Alperin Mgmt Yes For For No

Mgmt ForForYesElect Director Lawrence S. Bacow 1b No

Mgmt ForForYesElect Director Gerald A. Benjamin 1c No

Mgmt ForForYesElect Director Stanley M. Bergman 1d No

Mgmt ForForYesElect Director James P. Breslawski 1e No

Mgmt ForForYesElect Director Paul Brons 1f No

Mgmt ForForYesElect Director Joseph L. Herring 1g No

Mgmt ForForYesElect Director Donald J. Kabat 1h No

Page 324 of 372



Henry Schein, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Kurt P. Kuehn 1i No

Mgmt ForForYesElect Director Philip A. Laskawy 1j No

Mgmt ForForYesElect Director Mark E. Mlotek 1k No

Mgmt ForForYesElect Director Steven Paladino 1l No

Mgmt ForForYesElect Director Carol Raphael 1m No

Mgmt ForForYesElect Director E. Dianne Rekow 1n No

Mgmt ForForYesElect Director Bradley T. Sheares 1o No



3 No


Mgmt ForForYesRatify BDO USA, LLP as Auditors 5 No

Marathon Oil Corporation



Country: USA



Ticker: MRO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gaurdie E. Banister, Jr. Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Gregory H. Boyce 1b No

Mgmt AgainstForYesElect Director Chadwick C. Deaton 1c Yes

Mgmt ForForYesElect Director Marcela E. Donadio 1d No

Mgmt AgainstForYesElect Director Philip Lader 1e Yes

Mgmt AgainstForYesElect Director Michael E. J. Phelps 1f Yes

Mgmt ForForYesElect Director Dennis H. Reilley 1g No

Mgmt ForForYesElect Director Lee M. Tillman 1h No


2 No


3 No

Page 325 of 372



Marathon Oil Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mead Johnson Nutrition Company



Country: USA



Ticker: MJN

Primary CUSIP: 582839106 Primary ISIN: US5828391061 Primary SEDOL: B4W9F29


Votable Proposal

Vote Instruction

Vote Against Mgmt




Activision Blizzard, Inc.



Country: USA



Ticker: ATVI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert Corti Mgmt Yes For For No

Mgmt ForForYesElect Director Hendrik Hartong, III 1.2 No

Mgmt ForForYesElect Director Brian G. Kelly 1.3 No

Mgmt ForForYesElect Director Robert A. Kotick 1.4 No

Mgmt ForForYesElect Director Barry Meyer 1.5 No

Mgmt AgainstForYesElect Director Robert Morgado 1.6 Yes

Mgmt ForForYesElect Director Peter Nolan 1.7 No

Mgmt AgainstForYesElect Director Casey Wasserman 1.8 Yes

Mgmt AgainstForYesElect Director Elaine Wynn 1.9 Yes


2 Yes

Page 326 of 372



Activision Blizzard, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



4 No

Facebook, Inc.



Country: USA



Ticker: FB

Primary CUSIP: 30303M102 Primary ISIN: US30303M1027 Primary SEDOL: B7TL820


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Marc L. Andreessen Mgmt Yes For For No

Mgmt ForForYesElect Director Erskine B. Bowles 1.2 No

Mgmt ForForYesElect Director Susan D. Desmond-Hellmann 1.3 No

Mgmt ForForYesElect Director Reed Hastings 1.4 No

Mgmt ForForYesElect Director Jan Koum 1.5 No

Mgmt ForForYesElect Director Sheryl K. Sandberg 1.6 No

Mgmt ForForYesElect Director Peter A. Thiel 1.7 No

Mgmt ForForYesElect Director Mark Zuckerberg 1.8 No



3 Yes


SH AgainstAgainstYesReport on Public Policy Issues Associated with Fake News

5 No

SH ForAgainstYesGender Pay Gap 6 Yes


SL Green Realty Corp.



Country: USA



Ticker: SLG


Page 327 of 372



SL Green Realty Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Betsy Atkins Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Marc Holliday 1b No

Mgmt AgainstForYesElect Director John S. Levy 1c Yes


2 Yes





The Macerich Company



Country: USA



Ticker: MAC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director John H. Alschuler Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Arthur M. Coppola 1b No

Mgmt ForForYesElect Director Edward C. Coppola 1c No

Mgmt ForForYesElect Director Steven R. Hash 1d No

Mgmt AgainstForYesElect Director Fred S. Hubbell 1e Yes

Mgmt ForForYesElect Director Diana M. Laing 1f No

Mgmt AgainstForYesElect Director Mason G. Ross 1g Yes

Mgmt AgainstForYesElect Director Steven L. Soboroff 1h Yes

Mgmt ForForYesElect Director Andrea M. Stephen 1i No

Mgmt ForForYesElect Director John M. Sullivan 1j No



3 No

Page 328 of 372



The Macerich Company


Votable Proposal

Vote Instruction

Vote Against Mgmt


Ulta Beauty, Inc.



Country: USA


Primary Security ID: 90384S303

Ticker: ULTA

Primary CUSIP: 90384S303 Primary ISIN: US90384S3031 Primary SEDOL: B28TS42


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michelle L. Collins Mgmt Yes For For No

Mgmt ForForYesElect Director Dennis K. Eck 1.2 No

Mgmt ForForYesElect Director Charles J. Philippin 1.3 No

Mgmt ForForYesElect Director Vanessa A. Wittman 1.4 No



3 No


Lowe's Companies, Inc.



Country: USA



Ticker: LOW



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Raul Alvarez Mgmt Yes For For No

Mgmt ForForYesElect Director Angela F. Braly 1.2 No

Mgmt ForForYesElect Director Sandra B. Cochran 1.3 No

Mgmt ForForYesElect Director Laurie Z. Douglas 1.4 No

Mgmt ForForYesElect Director Richard W. Dreiling 1.5 No

Mgmt ForForYesElect Director Robert L. Johnson 1.6 No

Page 329 of 372



Lowe's Companies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Marshall O. Larsen 1.7 No

Mgmt ForForYesElect Director James H. Morgan 1.8 No

Mgmt ForForYesElect Director Robert A. Niblock 1.9 No

Mgmt ForForYesElect Director Bertram L. Scott 1.10 No

Mgmt ForForYesElect Director Eric C. Wiseman 1.11 No


2 No



SH AgainstAgainstYesAssess Climate Benefits and Feasibility of Adopting Quantitative Renewable Production Goals

5 No

Wal-Mart Stores, Inc.



Country: USA



Ticker: WMT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director James I. Cash, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Timothy P. Flynn 1b No

Mgmt ForForYesElect Director Carla A. Harris 1c No

Mgmt ForForYesElect Director Thomas W. Horton 1d No

Mgmt AgainstForYesElect Director Marissa A. Mayer 1e Yes

Mgmt ForForYesElect Director C. Douglas McMillon 1f No

Mgmt ForForYesElect Director Gregory B. Penner 1g No

Mgmt AgainstForYesElect Director Steven S Reinemund 1h Yes

Mgmt AgainstForYesElect Director Kevin Y. Systrom 1i Yes

Mgmt ForForYesElect Director S. Robson Walton 1j No

Mgmt ForForYesElect Director Steuart L. Walton 1k No


Page 330 of 372



Wal-Mart Stores, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 Yes



SH ForAgainstYesProvide Proxy Access Right 6 Yes

SH AgainstAgainstYesRequire Independent Director Nominee with Environmental Experience

7 No

Zions Bancorporation



Country: USA



Ticker: ZION



Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Jerry C. Atkin Mgmt Yes For For No

Mgmt ForForYesElect Director Gary L. Crittenden 1B No

Mgmt ForForYesElect Director Suren K. Gupta 1C No

Mgmt ForForYesElect Director J. David Heaney 1D No

Mgmt ForForYesElect Director Vivian S. Lee 1E No

Mgmt ForForYesElect Director Edward F. Murphy 1F No

Mgmt ForForYesElect Director Roger B. Porter 1G No

Mgmt ForForYesElect Director Stephen D. Quinn 1H No

Mgmt ForForYesElect Director Harris H. Simmons 1I No

Mgmt ForForYesElect Director Barbara A. Yastine 1J No



3 No


Page 331 of 372



CSX Corporation



Country: USA



Ticker: CSX



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt AgainstForYesElect Director Donna M. Alvarado 1a Yes

Mgmt ForForYesElect Director John B. Breaux 1b No

Mgmt ForForYesElect Director Pamela L. Carter 1c No

Mgmt AgainstForYesElect Director Steven T. Halverson 1d Yes

Mgmt ForForYesElect Director E. Hunter Harrison 1e No

Mgmt AgainstForYesElect Director Paul C. Hilal 1f Yes

Mgmt AgainstForYesElect Director Edward J. Kelly, III 1g Yes

Mgmt ForForYesElect Director John D. McPherson 1h No

Mgmt ForForYesElect Director David M. Moffett 1i No

Mgmt ForForYesElect Director Dennis H. Reilley 1j No

Mgmt AgainstForYesElect Director Linda H. Riefler 1k Yes

Mgmt ForForYesElect Director J. Steven Whisler 1l No

Mgmt AgainstForYesElect Director John J. Zillmer 1m Yes



3 No


Mgmt AgainstNoneYesAdvisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO

5 No

Mgmt NoDissident Proxy (Gold Proxy Card)

SH Do Not Vote

ForYesElect Director Donna M. Alvarado 1a No

SH Do Not Vote

ForYesElect Director John B. Breaux 1b No

SH Do Not Vote

ForYesElect Director Pamela L. Carter 1c No

SH Do Not Vote

ForYesElect Director Steven T. Halverson 1d No

Page 332 of 372



CSX Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH Do Not Vote

ForYesElect Director E. Hunter Harrison 1e No

SH Do Not Vote

ForYesElect Director Paul C. Hilal 1f No

SH Do Not Vote

ForYesElect Director Edward J. Kelly, III 1g No

SH Do Not Vote

ForYesElect Director John D. McPherson 1h No

SH Do Not Vote

ForYesElect Director David M. Moffett 1i No

SH Do Not Vote

ForYesElect Director Dennis H. Reilley 1j No

SH Do Not Vote

ForYesElect Director Linda H. Riefler 1k No

SH Do Not Vote

ForYesElect Director J. Steven Whisler 1l No

SH Do Not Vote

ForYesElect Director John J. Zillmer 1m No

Mgmt Do Not Vote

ForYesRatify Ernst & Young LLP as Auditors 2 No

Mgmt Do Not Vote


3 No

Mgmt Do Not Vote

One YearYesAdvisory Vote on Say on Pay Frequency 4 No

Mgmt Do Not Vote

ForYesAdvisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO

5 No

UnitedHealth Group Incorporated



Country: USA



Ticker: UNH



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director William C. Ballard, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Richard T. Burke 1b No

Mgmt ForForYesElect Director Timothy P. Flynn 1c No

Mgmt ForForYesElect Director Stephen J. Hemsley 1d No

Page 333 of 372



UnitedHealth Group Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michele J. Hooper 1e No

Mgmt ForForYesElect Director Rodger A. Lawson 1f No

Mgmt ForForYesElect Director Glenn M. Renwick 1g No

Mgmt ForForYesElect Director Kenneth I. Shine 1h No

Mgmt ForForYesElect Director Gail R. Wilensky 1i No


2 No




Cognizant Technology Solutions Corporation



Country: USA



Ticker: CTSH



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Zein Abdalla Mgmt Yes For For No

Mgmt ForForYesElect Director Betsy S. Atkins 1b No

Mgmt ForForYesElect Director Maureen Breakiron-Evans 1c No

Mgmt ForForYesElect Director Jonathan Chadwick 1d No

Mgmt ForForYesElect Director John M. Dineen 1e No

Mgmt ForForYesElect Director Francisco D'Souza 1f No

Mgmt ForForYesElect Director John N. Fox, Jr. 1g No

Mgmt ForForYesElect Director John E. Klein 1h No

Mgmt ForForYesElect Director Leo S. Mackay, Jr. 1i No

Mgmt ForForYesElect Director Michael Patsalos-Fox 1j No

Mgmt ForForYesElect Director Robert E. Weissman 1k No


2 No


Page 334 of 372



Cognizant Technology Solutions Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt



5 No

SH ForForYesEliminate Supermajority Vote Requirement 6 No


Fortive Corporation



Country: USA



Ticker: FTV

Primary CUSIP: 34959J108 Primary ISIN: US34959J1088 Primary SEDOL: BYT3MK1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Kate Mitchell Mgmt Yes For For No

Mgmt ForForYesElect Director Israel Ruiz 1B No

Mgmt ForForYesRatify Ernst and Young LLP as Auditors 2 No


3 No



Freeport-McMoRan Inc.



Country: USA



Ticker: FCX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard C. Adkerson Mgmt Yes For For No

Mgmt ForForYesElect Director Gerald J. Ford 1.2 No

Mgmt ForForYesElect Director Lydia H. Kennard 1.3 No

Page 335 of 372



Freeport-McMoRan Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Andrew Langham 1.4 Yes

Mgmt WithholdForYesElect Director Jon C. Madonna 1.5 Yes

Mgmt ForForYesElect Director Courtney Mather 1.6 No

Mgmt WithholdForYesElect Director Dustan E. McCoy 1.7 Yes

Mgmt WithholdForYesElect Director Frances Fragos Townsend 1.8 Yes

Mgmt ForForYesRatifyErnst & Young LLP as Auditors 2 No


3 Yes


General Motors Company



Country: USA



Ticker: GM

Primary CUSIP: 37045V100 Primary ISIN: US37045V1008 Primary SEDOL: B665KZ5


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesElect Director Joseph J. Ashton 1.1 No

Mgmt ForForYesElect Director Mary T. Barra 1.2 No

Mgmt ForForYesElect Director Linda R. Gooden 1.3 No

Mgmt ForForYesElect Director Joseph Jimenez 1.4 No

Mgmt ForForYesElect Director Jane L. Mendillo 1.5 No

Mgmt ForForYesElect Director Michael G. Mullen 1.6 No

Mgmt ForForYesElect Director James J. Mulva 1.7 No

Mgmt ForForYesElect Director Patricia F. Russo 1.8 No

Mgmt ForForYesElect Director Thomas M. Schoewe 1.9 No

Mgmt ForForYesElect Director Theodore M. Solso 1.10 No

Mgmt ForForYesElect Director Carol M. Stephenson 1.11 No


2 No


Page 336 of 372



General Motors Company


Votable Proposal

Vote Instruction

Vote Against Mgmt




SH AgainstAgainstYesCreation of Dual-Class Common Stock 7 No

Mgmt NoDissident Proxy (Green Proxy Card)

SH Do Not Vote

ForYesElect Directors Leo Hindery, Jr. 1.1 No

SH Do Not Vote

ForYesElect Director Vinit Sethi 1.2 No

SH Do Not Vote

ForYesElect Director William N. Thorndike, Jr. 1.3 No

SH Do Not Vote

ForYesManagement Nominee Joseph J. Ashton 1.4 No

SH Do Not Vote

ForYesManagement Nominee Mary T. Barra 1.5 No

SH Do Not Vote

ForYesManagement Nominee Linda R. Gooden 1.6 No

SH Do Not Vote

ForYesManagement Nominee Joseph Jimenez 1.7 No

SH Do Not Vote

ForYesManagement Nominee James J. Mulva 1.8 No

SH Do Not Vote

ForYesManagement Nominee Patricia F. Russo 1.9 No

SH Do Not Vote

ForYesManagement Nominee Thomas M. Schoewe 1.10 No

SH Do Not Vote

ForYesManagement Nominee Theodore M. Solso 1.11 No

Mgmt Do Not Vote


2 No

Mgmt Do Not Vote

ForYesApprove Executive Incentive Bonus Plan 3 No

Mgmt Do Not Vote

ForYesApprove Omnibus Stock Plan 4 No

Mgmt Do Not Vote

ForYesRatify Deloitte & Touche LLP as Auditors 5 No

SH Do Not Vote

AgainstYesRequire Independent Board Chairman 6 No

SH Do Not Vote

ForYesCreation of Dual-Class Common Stock 7 No

Page 337 of 372



Netflix, Inc.



Country: USA



Ticker: NFLX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Reed Hastings Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Jay C. Hoag 1.2 Yes

Mgmt WithholdForYesElect Director A. George (Skip) Battle 1.3 Yes



3 No




SH ForAgainstYesReport on Feasibility of Net-Zero GHG Emissions

7 Yes

SH ForAgainstYesDeclassify the Board of Directors 8 Yes


SH ForAgainstYesRequire a Majority Vote for the Election of Directors

10 Yes

salesforce.com, inc.



Country: USA



Ticker: CRM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Marc Benioff Mgmt Yes For For No

Mgmt ForForYesElect Director Keith Block 1b No

Mgmt ForForYesElect Director Craig Conway 1c No

Mgmt ForForYesElect Director Alan Hassenfeld 1d No

Page 338 of 372



salesforce.com, inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Neelie Kroes 1e No

Mgmt ForForYesElect Director Colin Powell 1f No

Mgmt ForForYesElect Director Sanford Robertson 1g No

Mgmt ForForYesElect Director John V. Roos 1h No

Mgmt ForForYesElect Director Robin Washington 1i No

Mgmt ForForYesElect Director Maynard Webb 1j No

Mgmt ForForYesElect Director Susan Wojcicki 1k No



3 No



5 No


SH ForAgainstYesShareholders May Call Special Meeting 7 Yes

The TJX Companies, Inc.



Country: USA



Ticker: TJX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Zein Abdalla Mgmt Yes For For No

Mgmt AgainstForYesElect Director Jose B. Alvarez 1.2 Yes

Mgmt AgainstForYesElect Director Alan M. Bennett 1.3 Yes

Mgmt ForForYesElect Director David T. Ching 1.4 No

Mgmt ForForYesElect Director Ernie Herrman 1.5 No

Mgmt ForForYesElect Director Michael F. Hines 1.6 No

Mgmt ForForYesElect Director Amy B. Lane 1.7 No

Mgmt ForForYesElect Director Carol Meyrowitz 1.8 No

Mgmt ForForYesElect Director Jackwyn L. Nemerov 1.9 No

Page 339 of 372



The TJX Companies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John F. O'Brien 1.10 No

Mgmt AgainstForYesElect Director Willow B. Shire 1.11 Yes

Mgmt ForForYesRatify PricewaterhouseCoopers as Auditors 2 No




5 Yes


SH AgainstAgainstYesInclude Diversity as a Performance Metric 7 No


SH AgainstAgainstYesReport on Gender, Race, or Ethnicity Pay Gap 9 No

SH AgainstAgainstYesReport on Net-Zero Greenhouse Gas Emissions

10 No

Allegion plc



Country: Ireland


Primary Security ID: G0176J109

Ticker: ALLE

Primary CUSIP: N/A Primary ISIN: IE00BFRT3W74 Primary SEDOL: BFRT3W7


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael J. Chesser Mgmt Yes For For No

Mgmt ForForYesElect Director Carla Cico 1b No

Mgmt ForForYesElect Director Kirk S. Hachigian 1c No

Mgmt ForForYesElect Director David D. Petratis 1d No

Mgmt ForForYesElect Director Dean I. Schaffer 1e No

Mgmt ForForYesElect Director Martin E. Welch, III 1f No


2 No

Mgmt ForForYesApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3 No

Page 340 of 372



Alliance Data Systems Corporation



Country: USA



Ticker: ADS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bruce K. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Roger H. Ballou 1.2 No

Mgmt ForForYesElect Director Kelly J. Barlow 1.3 No

Mgmt ForForYesElect Director D. Keith Cobb 1.4 No

Mgmt ForForYesElect Director E. Linn Draper, Jr. 1.5 No

Mgmt ForForYesElect Director Edward J. Heffernan 1.6 No

Mgmt ForForYesElect Director Kenneth R. Jensen 1.7 No

Mgmt ForForYesElect Director Robert A. Minicucci 1.8 No

Mgmt ForForYesElect Director Timothy J. Theriault 1.9 No

Mgmt ForForYesElect Director Laurie A. Tucker 1.10 No


2 No



Alphabet Inc.



Country: USA



Ticker: GOOGL

Primary CUSIP: 02079K305 Primary ISIN: US02079K3059 Primary SEDOL: BYVY8G0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Larry Page Mgmt Yes For For No

Mgmt ForForYesElect Director Sergey Brin 1.2 No

Mgmt ForForYesElect Director Eric E. Schmidt 1.3 No

Mgmt WithholdForYesElect Director L. John Doerr 1.4 Yes

Page 341 of 372



Alphabet Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Roger W. Ferguson, Jr. 1.5 No

Mgmt ForForYesElect Director Diane B. Greene 1.6 No

Mgmt ForForYesElect Director John L. Hennessy 1.7 No

Mgmt WithholdForYesElect Director Ann Mather 1.8 Yes

Mgmt ForForYesElect Director Alan R. Mulally 1.9 No

Mgmt WithholdForYesElect Director Paul S. Otellini 1.10 Yes

Mgmt WithholdForYesElect Director K. Ram Shriram 1.11 Yes

Mgmt ForForYesElect Director Shirley M. Tilghman 1.12 No




4 Yes



6 Yes



SH ForAgainstYesReport on Gender Pay Gap 9 Yes



SH AgainstAgainstYesReport on Fake News 12 No

Biogen Inc.



Country: USA



Ticker: BIIB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Alexander J. Denner Mgmt Yes For For No

Mgmt ForForYesElect Director Caroline D. Dorsa 1b No

Mgmt ForForYesElect Director Nancy L. Leaming 1c No

Page 342 of 372



Biogen Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Richard C. Mulligan 1d No

Mgmt ForForYesElect Director Robert W. Pangia 1e No

Mgmt ForForYesElect Director Stelios Papadopoulos 1f No

Mgmt ForForYesElect Director Brian S. Posner 1g No

Mgmt ForForYesElect Director Eric K. Rowinsky 1h No

Mgmt ForForYesElect Director Lynn Schenk 1i No

Mgmt ForForYesElect Director Stephen A. Sherwin 1j No

Mgmt ForForYesElect Director Michel Vounatsos 1k No


2 No


3 No



Devon Energy Corporation



Country: USA



Ticker: DVN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Barbara M. Baumann Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director John E. Bethancourt 1.2 Yes

Mgmt ForForYesElect Director David A. Hager 1.3 No

Mgmt WithholdForYesElect Director Robert H. Henry 1.4 Yes

Mgmt ForForYesElect Director Michael M. Kanovsky 1.5 No

Mgmt WithholdForYesElect Director Robert A. Mosbacher, Jr. 1.6 Yes

Mgmt ForForYesElect Director Duane C. Radtke 1.7 No

Mgmt WithholdForYesElect Director Mary P. Ricciardello 1.8 Yes

Mgmt ForForYesElect Director John Richels 1.9 No

Page 343 of 372



Devon Energy Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No





SH AgainstAgainstYesReview Public Policy Advocacy on Climate Change

7 No

SH ForAgainstYesAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

8 Yes


SH AgainstAgainstYesReport on Using Oil and Gas Reserve Metrics for Named Executive's Compensation

10 No

Hess Corporation



Country: USA



Ticker: HES



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney F. Chase Mgmt Yes For For No

Mgmt ForForYesElect Director Terrence J. Checki 1.2 No

Mgmt ForForYesElect Director Leonard S. Coleman, Jr. 1.3 No

Mgmt ForForYesElect Director John B. Hess 1.4 No

Mgmt ForForYesElect Director Edith E. Holiday 1.5 No

Mgmt ForForYesElect Director Risa Lavizzo-Mourey 1.6 No

Mgmt ForForYesElect Director Marc S. Lipschultz 1.7 No

Mgmt ForForYesElect Director David McManus 1.8 No

Mgmt ForForYesElect Director Kevin O. Meyers 1.9 No

Mgmt ForForYesElect Director James H. Quigley 1.10 No

Mgmt ForForYesElect Director Fredric G. Reynolds 1.11 No

Mgmt ForForYesElect Director William G. Schrader 1.12 No

Page 344 of 372



Hess Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No




SH ForAgainstYesReport on Plans to Address Stranded Carbon Asset Risks

6 Yes

Comcast Corporation



Country: USA



Ticker: CMCSA

Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kenneth J. Bacon Mgmt Yes For For No

Mgmt ForForYesElect Director Madeline S. Bell 1.2 No

Mgmt ForForYesElect Director Sheldon M. Bonovitz 1.3 No

Mgmt ForForYesElect Director Edward D. Breen 1.4 No

Mgmt ForForYesElect Director Gerald L. Hassell 1.5 No

Mgmt ForForYesElect Director Jeffrey A. Honickman 1.6 No

Mgmt ForForYesElect Director Asuka Nakahara 1.7 No

Mgmt ForForYesElect Director David C. Novak 1.8 No

Mgmt ForForYesElect Director Brian L. Roberts 1.9 No

Mgmt ForForYesElect Director Johnathan A. Rodgers 1.10 No



3 No




6 Yes

Page 345 of 372



Ingersoll-Rand Plc



Country: Ireland



Ticker: IR

Primary CUSIP: G47791101 Primary ISIN: IE00B6330302 Primary SEDOL: B633030


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Ann C. Berzin Mgmt Yes For For No

Mgmt ForForYesElect Director John Bruton 1b No

Mgmt ForForYesElect Director Jared L. Cohon 1c No

Mgmt ForForYesElect Director Gary D. Forsee 1d No

Mgmt ForForYesElect Director Linda P. Hudson 1e No

Mgmt ForForYesElect Director Michael W. Lamach 1f No

Mgmt ForForYesElect Director Myles P. Lee 1g No

Mgmt ForForYesElect Director John P. Surma 1h No

Mgmt ForForYesElect Director Richard J. Swift 1i No

Mgmt ForForYesElect Director Tony L. White 1j No


2 No


Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

4 No

Mgmt ForForYesRenew Directors' Authority to Issue Shares 5 No

Mgmt ForForYesRenew Directors' Authority to Issue Shares for Cash

6 No

Mgmt ForForYesAuthorize Reissuance of Repurchased Shares 7 No

Roper Technologies, Inc.



Country: USA



Ticker: ROP


Page 346 of 372



Roper Technologies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Amy Woods Brinkley Mgmt Yes For For No

Mgmt ForForYesElect Director John F. Fort, III 1.2 No

Mgmt ForForYesElect Director Brian D. Jellison 1.3 No

Mgmt ForForYesElect Director Robert D. Johnson 1.4 No

Mgmt ForForYesElect Director Robert E. Knowling, Jr. 1.5 No

Mgmt ForForYesElect Director Wilbur J. Prezzano 1.6 No

Mgmt ForForYesElect Director Laura G. Thatcher 1.7 No

Mgmt ForForYesElect Director Richard F. Wallman 1.8 No

Mgmt ForForYesElect Director Christopher Wright 1.9 No


2 No



4 No

The Priceline Group Inc.



Country: USA



Ticker: PCLN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Timothy M. Armstrong Mgmt Yes For For No

Mgmt ForForYesElect Director Jeffery H. Boyd 1.2 No

Mgmt ForForYesElect Director Jan L. Docter 1.3 No

Mgmt ForForYesElect Director Jeffrey E. Epstein 1.4 No

Mgmt ForForYesElect Director Glenn D. Fogel 1.5 No

Mgmt WithholdForYesElect Director James M. Guyette 1.6 Yes

Mgmt ForForYesElect Director Robert J. Mylod, Jr. 1.7 No

Mgmt ForForYesElect Director Charles H. Noski 1.8 No

Page 347 of 372



The Priceline Group Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Nancy B. Peretsman 1.9 Yes

Mgmt WithholdForYesElect Director Thomas E. Rothman 1.10 Yes

Mgmt ForForYesElect Director Craig W. Rydin 1.11 No

Mgmt WithholdForYesElect Director Lynn M. Vojvodich 1.12 Yes



3 No



5 Yes

Vertex Pharmaceuticals Incorporated



Country: USA



Ticker: VRTX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan Garber Mgmt Yes For For No

Mgmt ForForYesElect Director Margaret G. McGlynn 1.2 No

Mgmt WithholdForYesElect Director William D. Young 1.3 Yes





5 Yes


SH ForAgainstYesEliminate Supermajority Vote Requirement 7 Yes


Page 348 of 372



Yahoo! Inc.



Country: USA



Ticker: YHOO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc.

Mgmt Yes For For No



Garmin Ltd.





Primary Security ID: H2906T109

Ticker: GRMN

Primary CUSIP: G37260109 Primary ISIN: CH0114405324 Primary SEDOL: B3Z5T14


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Accept Consolidated Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt ForForYesAccept Financial Statements and Statutory Reports

2 No

Mgmt ForForYesApprove Dividends 3 No


4 No

Mgmt ForForYesElect Director Donald H. Eller 5.1 No

Mgmt ForForYesElect Director Joseph J. Hartnett 5.2 No

Mgmt ForForYesElect Director Min H. Kao 5.3 No

Mgmt ForForYesElect Director Charles W. Peffer 5.4 No

Mgmt ForForYesElect Director Clifton A. Pemble 5.5 No

Mgmt ForForYesElect Director Rebecca R. Tilden 5.6 No

Mgmt ForForYesElect Min H. Kao as Board Chairman 6 No

Mgmt ForForYesAppoint Donald H. Eller as Member of the Compensation Committee

7.1 No

Page 349 of 372



Garmin Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAppoint Joseph J. Hartnett as Member of the Compensation Committee

7.2 No

Mgmt ForForYesAppoint Charles W. Peffer as Member of the Compensation Committee

7.3 No

Mgmt ForForYesAppoint Rebecca R. Tilden as Member of the Compensation Committee

7.4 No

Mgmt ForForYesDesignate Reiss + Preuss LLP as Independent Proxy

8 No


Mgmt ForForYesApprove Fiscal Year 2018 Maximum Aggregate Compensation for the Executive Management

10 No

Mgmt ForForYesApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2017 AGM and the 2018 AGM

11 No


12 No


Regeneron Pharmaceuticals, Inc.



Country: USA



Ticker: REGN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bonnie L. Bassler Mgmt Yes For For No

Mgmt ForForYesElect Director N. Anthony Coles 1.2 No

Mgmt AgainstForYesElect Director Joseph L. Goldstein 1.3 Yes

Mgmt AgainstForYesElect Director Christine A. Poon 1.4 Yes

Mgmt ForForYesElect Director P. Roy Vagelos 1.5 No

Mgmt ForForYesElect Director Huda Y. Zoghbi 1.6 No


2 No



4 Yes

Page 350 of 372



Regeneron Pharmaceuticals, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Staples, Inc.



Country: USA



Ticker: SPLS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Drew G. Faust Mgmt Yes For For No

Mgmt ForForYesElect Director Curtis Feeny 1b No

Mgmt ForForYesElect Director Paul-Henri Ferrand 1c No

Mgmt ForForYesElect Director Shira Goodman 1d No

Mgmt ForForYesElect Director Deborah A. Henretta 1e No

Mgmt ForForYesElect Director Kunal S. Kamlani 1f No

Mgmt ForForYesElect Director John F. Lundgren 1g No

Mgmt ForForYesElect Director Robert E. Sulentic 1h No

Mgmt ForForYesElect Director Vijay Vishwanath 1i No

Mgmt ForForYesElect Director Paul F. Walsh 1j No


2 No




Affiliated Managers Group, Inc.



Country: USA



Ticker: AMG


Page 351 of 372



Affiliated Managers Group, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Samuel T. Byrne Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Dwight D. Churchill 1b No

Mgmt ForForYesElect Director Glenn Earle 1c No

Mgmt ForForYesElect Director Niall Ferguson 1d No

Mgmt ForForYesElect Director Sean M. Healey 1e No

Mgmt ForForYesElect Director Tracy P. Palandjian 1f No

Mgmt AgainstForYesElect Director Patrick T. Ryan 1g Yes

Mgmt AgainstForYesElect Director Jide J. Zeitlin 1h Yes


2 Yes



4 No


5 No

Best Buy Co., Inc.



Country: USA



Ticker: BBY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lisa M. Caputo Mgmt Yes For For No

Mgmt ForForYesElect Director J. Patrick Doyle 1b No

Mgmt ForForYesElect Director Russell P. Fradin 1c No

Mgmt ForForYesElect Director Kathy J. Higgins Victor 1d No

Mgmt ForForYesElect Director Hubert Joly 1e No

Mgmt ForForYesElect Director David W. Kenny 1f No

Mgmt ForForYesElect Director Karen A. McLoughlin 1g No

Page 352 of 372



Best Buy Co., Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Thomas L. "Tommy" Millner 1h No

Mgmt ForForYesElect Director Claudia F. Munce 1i No

Mgmt ForForYesElect Director Gerard R. Vittecoq 1j No

Mgmt ForForYesRatify Deloitte & Touche, LLP as Auditors 2 No


3 No



Expedia, Inc.



Country: USA



Ticker: EXPE

Primary CUSIP: 30212P303 Primary ISIN: US30212P3038 Primary SEDOL: B748CK2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Susan C. Athey Mgmt Yes For For No

Mgmt ForForYesElect Director A. George "Skip" Battle 1b No

Mgmt ForForYesElect Director Chelsea Clinton 1c No

Mgmt WithholdForYesElect Director Pamela L. Coe 1d Yes

Mgmt WithholdForYesElect Director Barry Diller 1e Yes

Mgmt WithholdForYesElect Director Jonathan L. Dolgen 1f Yes

Mgmt WithholdForYesElect Director Craig A. Jacobson 1g Yes

Mgmt WithholdForYesElect Director Victor A. Kaufman 1h Yes

Mgmt WithholdForYesElect Director Peter M. Kern 1i Yes

Mgmt WithholdForYesElect Director Dara Khosrowshahi 1j Yes

Mgmt WithholdForYesElect Director John C. Malone 1k Yes

Mgmt ForForYesElect Director Scott Rudin 1l No

Mgmt WithholdForYesElect Director Christopher W. Shean 1m Yes

Mgmt WithholdForYesElect Director Alexander von Furstenberg 1n Yes


2 Yes

Page 353 of 372



Expedia, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



SH ForAgainstYesReport on Political Contributions and Expenditures

5 Yes

MetLife, Inc.



Country: USA



Ticker: MET



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Cheryl W. Grise Mgmt Yes For For No

Mgmt ForForYesElect Director Carlos M. Gutierrez 1.2 No

Mgmt ForForYesElect Director David L. Herzog 1.3 No

Mgmt ForForYesElect Director R. Glenn Hubbard 1.4 No

Mgmt ForForYesElect Director Steven A. Kandarian 1.5 No

Mgmt ForForYesElect Director Alfred F. Kelly, Jr. 1.6 No

Mgmt ForForYesElect Director Edward J. Kelly, III 1.7 No


Mgmt ForForYesElect Director James M. Kilts 1.9 No

Mgmt ForForYesElect Director Catherine R. Kinney 1.10 No

Mgmt ForForYesElect Director Denise M. Morrison 1.11 No



3 No



5 Yes

Page 354 of 372



Willis Towers Watson Public Limited Company



Country: Ireland



Ticker: WLTW

Primary CUSIP: G96655108 Primary ISIN: IE00BDB6Q211 Primary SEDOL: BDB6Q21


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Anna C. Catalano Mgmt Yes For For No

Mgmt ForForYesElect Director Victor F. Ganzi 1b No

Mgmt ForForYesElect Director John J. Haley 1c No

Mgmt AgainstForYesElect Director Wendy E. Lane 1d Yes

Mgmt ForForYesElect Director James F. McCann 1e No

Mgmt ForForYesElect Director Brendan R. O'Neill 1f No

Mgmt AgainstForYesElect Director Jaymin Patel 1g Yes

Mgmt AgainstForYesElect Director Linda D. Rabbitt 1h Yes

Mgmt ForForYesElect Director Paul Thomas 1i No

Mgmt AgainstForYesElect Director Jeffrey W. Ubben 1j Yes

Mgmt ForForYesElect Director Wilhelm Zeller 1k No


2 No


3 Yes



Mgmt ForForYesAdopt Plurality Voting for Contested Election of Directors

6A No

Mgmt ForForYesEstablish Range for Size of Board 6B No

Mgmt ForForYesAmend Advance Notice Provisions and Make Certain Administrative Amendments

7A No

Mgmt ForForYesAmend Articles of Association 7B No

Mgmt ForForYesRenew the Board's Authority to Issue Shares Under Irish Law

8 No

Mgmt ForForYesRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights

9 No

Page 355 of 372



American Airlines Group Inc.



Country: USA



Ticker: AAL

Primary CUSIP: 02376R102 Primary ISIN: US02376R1023 Primary SEDOL: BCV7KT2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director James F. Albaugh Mgmt Yes For For No

Mgmt ForForYesElect Director Jeffrey D. Benjamin 1b No

Mgmt ForForYesElect Director John T. Cahill 1c No

Mgmt ForForYesElect Director Michael J. Embler 1d No

Mgmt ForForYesElect Director Matthew J. Hart 1e No

Mgmt ForForYesElect Director Alberto Ibarguen 1f No

Mgmt ForForYesElect Director Richard C. Kraemer 1g No

Mgmt ForForYesElect Director Susan D. Kronick 1h No

Mgmt ForForYesElect Director Martin H. Nesbitt 1i No

Mgmt ForForYesElect Director Denise M. O'Leary 1j No

Mgmt ForForYesElect Director W. Douglas Parker 1k No

Mgmt ForForYesElect Director Ray M. Robinson 1l No

Mgmt ForForYesElect Director Richard P. Schifter 1m No



3 No



Autodesk, Inc.



Country: USA



Ticker: ADSK


Page 356 of 372



Autodesk, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Carl Bass Mgmt Yes For For No

Mgmt ForForYesElect Director Crawford W. Beveridge 1b No

Mgmt ForForYesElect Director Jeff Clarke 1c No

Mgmt ForForYesElect Director Scott Ferguson 1d No

Mgmt ForForYesElect Director Thomas Georgens 1e No

Mgmt ForForYesElect Director Richard (Rick) S. Hill 1f No

Mgmt ForForYesElect Director Mary T. McDowell 1g No

Mgmt ForForYesElect Director Lorrie M. Norrington 1h No

Mgmt ForForYesElect Director Betsy Rafael 1i No

Mgmt ForForYesElect Director Stacy J. Smith 1j No



3 No



5 No


Caterpillar Inc.



Country: USA



Ticker: CAT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David L. Calhoun Mgmt Yes For For No

Mgmt ForForYesElect Director Daniel M. Dickinson 1.2 No

Mgmt ForForYesElect Director Juan Gallardo 1.3 No

Mgmt ForForYesElect Director Jesse J. Greene, Jr. 1.4 No

Mgmt ForForYesElect Director Jon M. Huntsman, Jr. 1.5 No

Page 357 of 372



Caterpillar Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Dennis A. Muilenburg 1.6 No

Mgmt ForForYesElect Director William A. Osborn 1.7 No

Mgmt ForForYesElect Director Debra L. Reed 1.8 No

Mgmt ForForYesElect Director Edward B. Rust, Jr. 1.9 No


Mgmt ForForYesElect Director Jim Umpleby 1.11 No

Mgmt ForForYesElect Director Miles D. White 1.12 No

Mgmt ForForYesElect Director Rayford Wilkins, Jr. 1.13 No

Mgmt ForForYesRatify PricewaterhouseCoopers as Auditors 2 No


3 No





7 Yes

SH AgainstAgainstYesReport on Lobbying Priorities 8 No

SH AgainstAgainstYesInclude Sustainability as a Performance Measure for Senior Executive Compensation

9 No

SH ForAgainstYesAmend Compensation Clawback Policy 10 Yes


Celgene Corporation



Country: USA



Ticker: CELG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert J. Hugin Mgmt Yes For For No

Mgmt ForForYesElect Director Mark J. Alles 1.2 No

Mgmt ForForYesElect Director Richard W. Barker 1.3 No

Page 358 of 372



Celgene Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michael W. Bonney 1.4 No

Mgmt WithholdForYesElect Director Michael D. Casey 1.5 Yes

Mgmt ForForYesElect Director Carrie S. Cox 1.6 No

Mgmt WithholdForYesElect Director Michael A. Friedman 1.7 Yes

Mgmt ForForYesElect Director Julia A. Haller 1.8 No

Mgmt WithholdForYesElect Director Gilla S. Kaplan 1.9 Yes

Mgmt ForForYesElect Director James J. Loughlin 1.10 No

Mgmt WithholdForYesElect Director Ernest Mario 1.11 Yes




4 No


SH AgainstAgainstYesProvide For Confidential Running Vote Tallies On Executive Pay Matters

6 No

Target Corporation



Country: USA



Ticker: TGT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Roxanne S. Austin Mgmt Yes For For No

Mgmt ForForYesElect Director Douglas M. Baker, Jr. 1b No

Mgmt ForForYesElect Director Brian C. Cornell 1c No

Mgmt ForForYesElect Director Calvin Darden 1d No

Mgmt ForForYesElect Director Henrique De Castro 1e No

Mgmt ForForYesElect Director Robert L. Edwards 1f No

Mgmt ForForYesElect Director Melanie L. Healey 1g No

Mgmt ForForYesElect Director Donald R. Knauss 1h No

Mgmt ForForYesElect Director Monica C. Lozano 1i No

Page 359 of 372



Target Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Mary E. Minnick 1j No

Mgmt ForForYesElect Director Derica W. Rice 1k No

Mgmt ForForYesElect Director Kenneth L. Salazar 1l No



3 No



Dollar Tree, Inc.



Country: USA



Ticker: DLTR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Arnold S. Barron Mgmt Yes For For No

Mgmt ForForYesElect Director Gregory M. Bridgeford 1.2 No

Mgmt ForForYesElect Director Macon F. Brock, Jr. 1.3 No

Mgmt ForForYesElect Director Mary Anne Citrino 1.4 No

Mgmt ForForYesElect Director H. Ray Compton 1.5 No

Mgmt ForForYesElect Director Conrad M. Hall 1.6 No

Mgmt ForForYesElect Director Lemuel E. Lewis 1.7 No

Mgmt ForForYesElect Director Bob Sasser 1.8 No

Mgmt ForForYesElect Director Thomas A. Saunders, III 1.9 No

Mgmt ForForYesElect Director Thomas E. Whiddon 1.10 No

Mgmt ForForYesElect Director Carl P. Zeithaml 1.11 No


2 No



Page 360 of 372



Equity Residential



Country: USA



Ticker: EQR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John W. Alexander Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Charles L. Atwood 1.2 Yes

Mgmt WithholdForYesElect Director Linda Walker Bynoe 1.3 Yes

Mgmt ForForYesElect Director Connie K. Duckworth 1.4 No

Mgmt WithholdForYesElect Director Mary Kay Haben 1.5 Yes

Mgmt ForForYesElect Director Bradley A. Keywell 1.6 No

Mgmt ForForYesElect Director John E. Neal 1.7 No

Mgmt ForForYesElect Director David J. Neithercut 1.8 No

Mgmt WithholdForYesElect Director Mark S. Shapiro 1.9 Yes

Mgmt ForForYesElect Director Gerald A. Spector 1.10 No

Mgmt ForForYesElect Director Stephen E. Sterrett 1.11 No

Mgmt ForForYesElect Director Samuel Zell 1.12 No



3 No


SH ForAgainstYesProvide Shareholders the Right to Amend Bylaws

5 Yes

PVH Corp.



Country: USA



Ticker: PVH

Primary CUSIP: 693656100 Primary ISIN: US6936561009 Primary SEDOL: B3V9F12


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Mary Baglivo Mgmt Yes For For No

Page 361 of 372



PVH Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Brent Callinicos 1b No

Mgmt ForForYesElect Director Emanuel Chirico 1c No

Mgmt ForForYesElect Director Juan R. Figuereo 1d No

Mgmt ForForYesElect Director Joseph B. Fuller 1e No

Mgmt ForForYesElect Director V. James Marino 1f No

Mgmt ForForYesElect Director G. Penny McIntyre 1g No

Mgmt ForForYesElect Director Amy McPherson 1h No

Mgmt ForForYesElect Director Henry Nasella 1i No

Mgmt ForForYesElect Director Edward R. Rosenfeld 1j No

Mgmt ForForYesElect Director Craig Rydin 1k No

Mgmt ForForYesElect Director Amanda Sourry 1l No


2 No



Time Warner Inc.



Country: USA



Ticker: TWX

Primary CUSIP: 887317303 Primary ISIN: US8873173038 Primary SEDOL: B63QTN2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director William P. Barr Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Jeffrey L. Bewkes 1b No

Mgmt AgainstForYesElect Director Robert C. Clark 1c Yes

Mgmt ForForYesElect Director Mathias Dopfner 1d No

Mgmt AgainstForYesElect Director Jessica P. Einhorn 1e Yes

Mgmt ForForYesElect Director Carlos M. Gutierrez 1f No

Mgmt AgainstForYesElect Director Fred Hassan 1g Yes

Mgmt ForForYesElect Director Paul D. Wachter 1h No

Page 362 of 372



Time Warner Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Deborah C. Wright 1i No



3 No


DaVita Inc.



Country: USA



Ticker: DVA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Pamela M. Arway Mgmt Yes For For No

Mgmt ForForYesElect Director Charles G. Berg 1b No

Mgmt ForForYesElect Director Carol Anthony ("John") Davidson

1c No

Mgmt ForForYesElect Director Barbara J. Desoer 1d No

Mgmt ForForYesElect Director Pascal Desroches 1e No

Mgmt ForForYesElect Director Paul J. Diaz 1f No

Mgmt ForForYesElect Director Peter T. Grauer 1g No

Mgmt ForForYesElect Director John M. Nehra 1h No

Mgmt ForForYesElect Director William L. Roper 1i No

Mgmt ForForYesElect Director Kent J. Thiry 1j No

Mgmt ForForYesElect Director Phyllis R. Yale 1k No



3 No


Page 363 of 372



Monster Beverage Corporation



Country: USA



Ticker: MNST

Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney C. Sacks Mgmt Yes For For No

Mgmt ForForYesElect Director Hilton H. Schlosberg 1.2 No

Mgmt ForForYesElect Director Mark J. Hall 1.3 No

Mgmt ForForYesElect Director Norman C. Epstein 1.4 No

Mgmt ForForYesElect Director Gary P. Fayard 1.5 No

Mgmt ForForYesElect Director Benjamin M. Polk 1.6 No

Mgmt ForForYesElect Director Sydney Selati 1.7 No

Mgmt ForForYesElect Director Harold C. Taber, Jr. 1.8 No

Mgmt ForForYesElect Director Kathy N. Waller 1.9 No

Mgmt ForForYesElect Director Mark S. Vidergauz 1.10 No



3 No


4 No



SH ForAgainstYesReport on Sustainability, Including Water Risks

7 Yes

Citrix Systems, Inc.



Country: USA



Ticker: CTXS


Page 364 of 372



Citrix Systems, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert M. Calderoni Mgmt Yes For For No

Mgmt ForForYesElect Director Nanci E. Caldwell 1b No

Mgmt ForForYesElect Director Jesse A. Cohn 1c No

Mgmt ForForYesElect Director Robert D. Daleo 1d No

Mgmt ForForYesElect Director Murray J. Demo 1e No

Mgmt ForForYesElect Director Peter J. Sacripanti 1f No

Mgmt ForForYesElect Director Graham V. Smith 1g No

Mgmt ForForYesElect Director Godfrey R. Sullivan 1h No

Mgmt ForForYesElect Director Kirill Tatarinov 1i No




4 No


Mylan N.V.



Country: Netherlands


Primary Security ID: N59465109

Ticker: MYL

Primary CUSIP: 628530107 Primary ISIN: NL0011031208 Primary SEDOL: BVFMFG8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Heather Bresch Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director Wendy Cameron 1B Yes

Mgmt AgainstForYesElect Director Robert J. Cindrich 1C Yes

Mgmt AgainstForYesElect Director Robert J. Coury 1D Yes

Mgmt AgainstForYesElect Director JoEllen Lyons Dillon 1E Yes

Mgmt AgainstForYesElect Director Neil Dimick 1F Yes

Mgmt AgainstForYesElect Director Melina Higgins 1G Yes

Page 365 of 372



Mylan N.V.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Rajiv Malik 1H Yes

Mgmt AgainstForYesElect Director Mark W. Parrish 1I Yes

Mgmt AgainstForYesElect Director Randall L. (Pete) Vanderveen 1J Yes

Mgmt ForForYesElect Director Sjoerd S. Vollebregt 1K No

Mgmt ForForYesAdopt Financial Statements and Statutory Reports

2 No


Mgmt ForForYesInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017

4 No


5 Yes


Mgmt ForForYesAuthorize Repurchase of Shares 7 No

The Kroger Co.



Country: USA



Ticker: KR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Nora A. Aufreiter Mgmt Yes For For No

Mgmt ForForYesElect Director Robert D. Beyer 1b No

Mgmt ForForYesElect Director Anne Gates 1c No

Mgmt ForForYesElect Director Susan J. Kropf 1d No

Mgmt ForForYesElect Director W. Rodney McMullen 1e No

Mgmt ForForYesElect Director Jorge P. Montoya 1f No

Mgmt ForForYesElect Director Clyde R. Moore 1g No

Mgmt ForForYesElect Director James A. Runde 1h No

Mgmt ForForYesElect Director Ronald L. Sargent 1i No

Mgmt ForForYesElect Director Bobby S. Shackouls 1j No

Mgmt ForForYesElect Director Mark S. Sutton 1k No

Page 366 of 372



The Kroger Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No



4 No


5 Yes

SH ForAgainstYesAssess Benefits of Adopting Renewable Energy Goals

6 Yes

SH ForAgainstYesAdopt Policy and Plan to Eliminate Deforestation in Supply Chain

7 Yes


TripAdvisor, Inc.



Country: USA



Ticker: TRIP

Primary CUSIP: 896945201 Primary ISIN: US8969452015 Primary SEDOL: B6ZC3N6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gregory B. Maffei Mgmt Yes For Withhold Yes

Mgmt ForForYesElect Director Stephen Kaufer 1.2 No

Mgmt ForForYesElect Director Dipchand (Deep) Nishar 1.3 No

Mgmt ForForYesElect Director Jeremy Philips 1.4 No

Mgmt ForForYesElect Director Spencer M. Rascoff 1.5 No

Mgmt ForForYesElect Director Albert E. Rosenthaler 1.6 No

Mgmt ForForYesElect Director Sukhinder Singh Cassidy 1.7 No

Mgmt ForForYesElect Director Robert S. Wiesenthal 1.8 No


Page 367 of 372



Aon plc



Country: United Kingdom


Primary Security ID: G0408V102

Ticker: AON

Primary CUSIP: 037389103 Primary ISIN: GB00B5BT0K07 Primary SEDOL: B5BT0K0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Lester B. Knight Mgmt Yes For For No

Mgmt ForForYesElect Director Gregory C. Case 1.2 No

Mgmt ForForYesElect Director Jin-Yong Cai 1.3 No

Mgmt ForForYesElect Director Fulvio Conti 1.4 No

Mgmt ForForYesElect Director Cheryl A. Francis 1.5 No

Mgmt ForForYesElect Director J. Michael Losh 1.6 No

Mgmt ForForYesElect Director Robert S. Morrison 1.7 No

Mgmt ForForYesElect Director Richard B. Myers 1.8 No

Mgmt ForForYesElect Director Richard C. Notebaert 1.9 No

Mgmt ForForYesElect Director Gloria Santona 1.10 No

Mgmt ForForYesElect Director Carolyn Y. Woo 1.11 No


2 No


Mgmt ForForYesApprove Remuneration Policy 4 No

Mgmt ForForYesAdvisory Vote to Ratify Directors' Remuneration Report

5 No

Mgmt ForForYesAccept Financial Statements and Statutory Reports

6 No

Mgmt ForForYesRatify Ernst & Young LLP as Aon's Auditors 7 No

Mgmt ForForYesRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor

8 No

Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors

9 No

Mgmt ForForYesAuthorise Shares for Market Purchase 10 No

Mgmt ForForYesIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

11 No

Mgmt ForForYesIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

12 No

Mgmt ForForYesApprove Political Donations 13 No

Page 368 of 372



Mastercard Incorporated



Country: USA



Ticker: MA

Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Richard Haythornthwaite Mgmt Yes For For No

Mgmt ForForYesElect Director Ajay Banga 1b No

Mgmt AgainstForYesElect Director Silvio Barzi 1c Yes

Mgmt ForForYesElect Director David R. Carlucci 1d No

Mgmt AgainstForYesElect Director Steven J. Freiberg 1e Yes

Mgmt AgainstForYesElect Director Julius Genachowski 1f Yes

Mgmt AgainstForYesElect Director Merit E. Janow 1g Yes

Mgmt ForForYesElect Director Nancy J. Karch 1h No

Mgmt AgainstForYesElect Director Oki Matsumoto 1i Yes

Mgmt ForForYesElect Director Rima Qureshi 1j No

Mgmt AgainstForYesElect Director Jose Octavio Reyes Lagunes 1k Yes

Mgmt ForForYesElect Director Jackson Tai 1l No


2 Yes




5 No


American International Group, Inc.



Country: USA



Ticker: AIG


Page 369 of 372



American International Group, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director W. Don Cornwell Mgmt Yes For For No

Mgmt ForForYesElect Director Brian Duperreault 1b No

Mgmt ForForYesElect Director Peter R. Fisher 1c No

Mgmt ForForYesElect Director John H. Fitzpatrick 1d No

Mgmt ForForYesElect Director William G. Jurgensen 1e No

Mgmt ForForYesElect Director Christopher S. Lynch 1f No

Mgmt ForForYesElect Director Samuel J. Merksamer 1g No

Mgmt ForForYesElect Director Henry S. Miller 1h No

Mgmt ForForYesElect Director Linda A. Mills 1i No

Mgmt ForForYesElect Director Suzanne Nora Johnson 1j No

Mgmt ForForYesElect Director Ronald A. Rittenmeyer 1k No

Mgmt ForForYesElect Director Douglas M. Steenland 1l No

Mgmt ForForYesElect Director Theresa M. Stone 1m No


2 No

Mgmt ForForYesAmend Securities Transfer Restrictions 3 No

Mgmt ForForYesRatify NOL Rights Plan (NOL Pill) 4 No


5 No

Signet Jewelers Limited



Country: Bermuda



Ticker: SIG

Primary CUSIP: G81276100 Primary ISIN: BMG812761002 Primary SEDOL: B3CTNK6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director H. Todd Stitzer Mgmt Yes For For No

Mgmt ForForYesElect Director Virginia "Gina" Drosos 1b No

Page 370 of 372



Signet Jewelers Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt NoElect Director Dale Hilpert *Withdrawn Resolution*

1c

Mgmt ForForYesElect Director Mark Light 1d No

Mgmt ForForYesElect Director Helen McCluskey 1e No

Mgmt ForForYesElect Director Marianne Miller Parrs 1f No

Mgmt ForForYesElect Director Thomas Plaskett 1g No

Mgmt ForForYesElect Director Jonathan Sokoloff 1h No

Mgmt ForForYesElect Director Robert Stack 1i No

Mgmt ForForYesElect Director Brian Tilzer 1j No

Mgmt ForForYesElect Director Eugenia Ulasewicz 1k No

Mgmt ForForYesElect Director Russell Walls 1l No


Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No





Country: USA



Ticker: BHI



Votable Proposal

Vote Instruction

Vote Against Mgmt





Mgmt ForForYesApprove Material Terms of the Executive Officer Performance Goals

5 No

Page 371 of 372



Delta Air Lines, Inc.



Country: USA



Ticker: DAL

Primary CUSIP: 247361702 Primary ISIN: US2473617023 Primary SEDOL: B1W9D46


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Edward H. Bastian Mgmt Yes For For No

Mgmt ForForYesElect Director Francis S. Blake 1b No

Mgmt ForForYesElect Director Daniel A. Carp 1c No

Mgmt ForForYesElect Director David G. DeWalt 1d No

Mgmt ForForYesElect Director William H. Easter, III 1e No

Mgmt ForForYesElect Director Mickey P. Foret 1f No

Mgmt ForForYesElect Director Jeanne P. Jackson 1g No

Mgmt ForForYesElect Director George N. Mattson 1h No

Mgmt ForForYesElect Director Douglas R. Ralph 1i No

Mgmt ForForYesElect Director Sergio A.L. Rial 1j No

Mgmt ForForYesElect Director Kathy N. Waller 1k No


2 No



Page 372 of 372