64
Company Name Country Meeting Date Meeting Type Item Number Proposal Vote Instruction Allergan plc Ireland 01-May-19 Annual 1a Elect Director Nesli Basgoz For Allergan plc Ireland 01-May-19 Annual 1b Elect Director Joseph H. Boccuzi For Allergan plc Ireland 01-May-19 Annual 1c Elect Director Christopher W. Bodine For Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director Christopher J. Coughlin For Allergan plc Ireland 01-May-19 Annual 1f Elect Director Carol Anthony (John) Davidson For Allergan plc Ireland 01-May-19 Annual 1g Elect Director Thomas C. Freyman For Allergan plc Ireland 01-May-19 Annual 1h Elect Director Michael E. Greenberg For Allergan plc Ireland 01-May-19 Annual 1i Elect Director Robert J. Hugin For Allergan plc Ireland 01-May-19 Annual 1j Elect Director Peter J. McDonnell For Allergan plc Ireland 01-May-19 Annual 1k Elect Director Brenton L. Saunders Against Allergan plc Ireland 01-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against Allergan plc Ireland 01-May-19 Annual 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For Allergan plc Ireland 01-May-19 Annual 4 Authorize Issue of Equity Against Allergan plc Ireland 01-May-19 Annual 5a Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Allergan plc Ireland 01-May-19 Annual 5b Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Allergan plc Ireland 01-May-19 Annual 6 Require Independent Board Chairman For Archer-Daniels-Midland Company USA 01-May-19 Annual 1.1 Elect Director Alan L. Boeckmann For Archer-Daniels-Midland Company USA 01-May-19 Annual 1.2 Elect Director Michael S. Burke For Archer-Daniels-Midland Company USA 01-May-19 Annual 1.3 Elect Director Terrell K. Crews For Archer-Daniels-Midland Company USA 01-May-19 Annual 1.4 Elect Director Pierre Dufour For Archer-Daniels-Midland Company USA 01-May-19 Annual 1.5 Elect Director Donald E. Felsinger For Archer-Daniels-Midland Company USA 01-May-19 Annual 1.6 Elect Director Suzan F. Harrison For Archer-Daniels-Midland Company USA 01-May-19 Annual 1.7 Elect Director Juan R. Luciano Against Archer-Daniels-Midland Company USA 01-May-19 Annual 1.8 Elect Director Patrick J. Moore For Archer-Daniels-Midland Company USA 01-May-19 Annual 1.9 Elect Director Francisco J. Sanchez For Archer-Daniels-Midland Company USA 01-May-19 Annual 1.10 Elect Director Debra A. Sandler For Archer-Daniels-Midland Company USA 01-May-19 Annual 1.11 Elect Director Lei Z. Schlitz For Archer-Daniels-Midland Company USA 01-May-19 Annual 1.12 Elect Director Kelvin R. Westbrook For Archer-Daniels-Midland Company USA 01-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For Archer-Daniels-Midland Company USA 01-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.1 Elect Director Dorothy M. Ables For Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.2 Elect Director Rhys J. Best For Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.3 Elect Director Robert S. Boswell For Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.4 Elect Director Amanda M. Brock For Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.5 Elect Director Peter B. Delaney For Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.6 Elect Director Dan O. Dinges Withhold Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.7 Elect Director Robert Kelley For Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.8 Elect Director W. Matt Ralls For Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.9 Elect Director Marcus A. Watts For Cabot Oil & Gas Corporation USA 01-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For Cabot Oil & Gas Corporation USA 01-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Federal Realty Investment Trust USA 01-May-19 Annual 1.1 Elect Director Jon E. Bortz For Federal Realty Investment Trust USA 01-May-19 Annual 1.2 Elect Director David W. Faeder For Federal Realty Investment Trust USA 01-May-19 Annual 1.3 Elect Director Elizabeth I. Holland For Federal Realty Investment Trust USA 01-May-19 Annual 1.4 Elect Director Mark S. Ordan For Federal Realty Investment Trust USA 01-May-19 Annual 1.5 Elect Director Gail P. Steinel For Federal Realty Investment Trust USA 01-May-19 Annual 1.6 Elect Director Warren M. Thompson For Federal Realty Investment Trust USA 01-May-19 Annual 1.7 Elect Director Joseph S. Vassalluzzo For Federal Realty Investment Trust USA 01-May-19 Annual 1.8 Elect Director Donald C. Wood For Federal Realty Investment Trust USA 01-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Federal Realty Investment Trust USA 01-May-19 Annual 3 Ratify Grant Thornton LLP as Auditor For General Dynamics Corporation USA 01-May-19 Annual 1a Elect Director James S. Crown For General Dynamics Corporation USA 01-May-19 Annual 1b Elect Director Rudy F. deLeon For General Dynamics Corporation USA 01-May-19 Annual 1c Elect Director Cecil D. Haney For General Dynamics Corporation USA 01-May-19 Annual 1d Elect Director Lester L. Lyles For

Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

  • Upload
    others

  • View
    0

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Company Name Country Meeting Date Meeting Type Item Number Proposal Vote Instruction

Allergan plc Ireland 01-May-19 Annual 1a Elect Director Nesli Basgoz For

Allergan plc Ireland 01-May-19 Annual 1b Elect Director Joseph H. Boccuzi For

Allergan plc Ireland 01-May-19 Annual 1c Elect Director Christopher W. Bodine For

Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For

Allergan plc Ireland 01-May-19 Annual 1e Elect Director Christopher J. Coughlin For

Allergan plc Ireland 01-May-19 Annual 1f Elect Director Carol Anthony (John) Davidson For

Allergan plc Ireland 01-May-19 Annual 1g Elect Director Thomas C. Freyman For

Allergan plc Ireland 01-May-19 Annual 1h Elect Director Michael E. Greenberg For

Allergan plc Ireland 01-May-19 Annual 1i Elect Director Robert J. Hugin For

Allergan plc Ireland 01-May-19 Annual 1j Elect Director Peter J. McDonnell For

Allergan plc Ireland 01-May-19 Annual 1k Elect Director Brenton L. Saunders Against

Allergan plc Ireland 01-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Allergan plc Ireland 01-May-19 Annual 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For

Allergan plc Ireland 01-May-19 Annual 4 Authorize Issue of Equity Against

Allergan plc Ireland 01-May-19 Annual 5a Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For

Allergan plc Ireland 01-May-19 Annual 5b Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For

Allergan plc Ireland 01-May-19 Annual 6 Require Independent Board Chairman For

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.1 Elect Director Alan L. Boeckmann For

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.2 Elect Director Michael S. Burke For

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.3 Elect Director Terrell K. Crews For

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.4 Elect Director Pierre Dufour For

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.5 Elect Director Donald E. Felsinger For

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.6 Elect Director Suzan F. Harrison For

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.7 Elect Director Juan R. Luciano Against

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.8 Elect Director Patrick J. Moore For

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.9 Elect Director Francisco J. Sanchez For

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.10 Elect Director Debra A. Sandler For

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.11 Elect Director Lei Z. Schlitz For

Archer-Daniels-Midland Company USA 01-May-19 Annual 1.12 Elect Director Kelvin R. Westbrook For

Archer-Daniels-Midland Company USA 01-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

Archer-Daniels-Midland Company USA 01-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.1 Elect Director Dorothy M. Ables For

Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.2 Elect Director Rhys J. Best For

Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.3 Elect Director Robert S. Boswell For

Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.4 Elect Director Amanda M. Brock For

Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.5 Elect Director Peter B. Delaney For

Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.6 Elect Director Dan O. Dinges Withhold

Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.7 Elect Director Robert Kelley For

Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.8 Elect Director W. Matt Ralls For

Cabot Oil & Gas Corporation USA 01-May-19 Annual 1.9 Elect Director Marcus A. Watts For

Cabot Oil & Gas Corporation USA 01-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Cabot Oil & Gas Corporation USA 01-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Federal Realty Investment Trust USA 01-May-19 Annual 1.1 Elect Director Jon E. Bortz For

Federal Realty Investment Trust USA 01-May-19 Annual 1.2 Elect Director David W. Faeder For

Federal Realty Investment Trust USA 01-May-19 Annual 1.3 Elect Director Elizabeth I. Holland For

Federal Realty Investment Trust USA 01-May-19 Annual 1.4 Elect Director Mark S. Ordan For

Federal Realty Investment Trust USA 01-May-19 Annual 1.5 Elect Director Gail P. Steinel For

Federal Realty Investment Trust USA 01-May-19 Annual 1.6 Elect Director Warren M. Thompson For

Federal Realty Investment Trust USA 01-May-19 Annual 1.7 Elect Director Joseph S. Vassalluzzo For

Federal Realty Investment Trust USA 01-May-19 Annual 1.8 Elect Director Donald C. Wood For

Federal Realty Investment Trust USA 01-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation For

Federal Realty Investment Trust USA 01-May-19 Annual 3 Ratify Grant Thornton LLP as Auditor For

General Dynamics Corporation USA 01-May-19 Annual 1a Elect Director James S. Crown For

General Dynamics Corporation USA 01-May-19 Annual 1b Elect Director Rudy F. deLeon For

General Dynamics Corporation USA 01-May-19 Annual 1c Elect Director Cecil D. Haney For

General Dynamics Corporation USA 01-May-19 Annual 1d Elect Director Lester L. Lyles For

Page 2: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

General Dynamics Corporation USA 01-May-19 Annual 1e Elect Director Mark M. Malcolm For

General Dynamics Corporation USA 01-May-19 Annual 1f Elect Director Phebe N. Novakovic Against

General Dynamics Corporation USA 01-May-19 Annual 1g Elect Director C. Howard Nye For

General Dynamics Corporation USA 01-May-19 Annual 1h Elect Director William A. Osborn For

General Dynamics Corporation USA 01-May-19 Annual 1i Elect Director Catherine B. Reynolds For

General Dynamics Corporation USA 01-May-19 Annual 1j Elect Director Laura J. Schumacher For

General Dynamics Corporation USA 01-May-19 Annual 1k Elect Director Peter A. Wall For

General Dynamics Corporation USA 01-May-19 Annual 2 Ratify KPMG LLP as Auditor For

General Dynamics Corporation USA 01-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

General Dynamics Corporation USA 01-May-19 Annual 4 Amend Nonqualified Employee Stock Purchase Plan For

General Dynamics Corporation USA 01-May-19 Annual 5 Require Independent Board Chairman For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 1a Elect Director Marcello V. Bottoli For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 1b Elect Director Linda Buck For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 1c Elect Director Michael L. Ducker For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 1d Elect Director David R. Epstein For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 1e Elect Director Roger W. Ferguson, Jr. For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 1f Elect Director John F. Ferraro For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 1g Elect Director Andreas Fibig Against

International Flavors & Fragrances Inc.USA 01-May-19 Annual 1h Elect Director Christina Gold For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 1i Elect Director Katherine M. Hudson For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 1j Elect Director Dale F. Morrison For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 1k Elect Director Stephen Williamson For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

International Flavors & Fragrances Inc.USA 01-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

MGM Resorts International USA 01-May-19 Annual 1a Elect Director Mary Chris Gay For

MGM Resorts International USA 01-May-19 Annual 1b Elect Director William W. Grounds For

MGM Resorts International USA 01-May-19 Annual 1c Elect Director Alexis M. Herman For

MGM Resorts International USA 01-May-19 Annual 1d Elect Director Roland Hernandez For

MGM Resorts International USA 01-May-19 Annual 1e Elect Director John Kilroy For

MGM Resorts International USA 01-May-19 Annual 1f Elect Director Rose McKinney-James For

MGM Resorts International USA 01-May-19 Annual 1g Elect Director Keith A. Meister For

MGM Resorts International USA 01-May-19 Annual 1h Elect Director James J. Murren Against

MGM Resorts International USA 01-May-19 Annual 1i Elect Director Paul Salem For

MGM Resorts International USA 01-May-19 Annual 1j Elect Director Gregory M. Spierkel For

MGM Resorts International USA 01-May-19 Annual 1k Elect Director Jan G. Swartz For

MGM Resorts International USA 01-May-19 Annual 1l Elect Director Daniel J. Taylor For

MGM Resorts International USA 01-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

MGM Resorts International USA 01-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

PepsiCo, Inc. USA 01-May-19 Annual 1a Elect Director Shona L. Brown For

PepsiCo, Inc. USA 01-May-19 Annual 1b Elect Director Cesar Conde For

PepsiCo, Inc. USA 01-May-19 Annual 1c Elect Director Ian Cook For

PepsiCo, Inc. USA 01-May-19 Annual 1d Elect Director Dina Dublon For

PepsiCo, Inc. USA 01-May-19 Annual 1e Elect Director Richard W. Fisher For

PepsiCo, Inc. USA 01-May-19 Annual 1f Elect Director Michelle Gass For

PepsiCo, Inc. USA 01-May-19 Annual 1g Elect Director William R. Johnson For

PepsiCo, Inc. USA 01-May-19 Annual 1h Elect Director Ramon Laguarta Against

PepsiCo, Inc. USA 01-May-19 Annual 1i Elect Director David C. Page For

PepsiCo, Inc. USA 01-May-19 Annual 1j Elect Director Robert C. Pohlad For

PepsiCo, Inc. USA 01-May-19 Annual 1k Elect Director Daniel Vasella For

PepsiCo, Inc. USA 01-May-19 Annual 1l Elect Director Darren Walker For

PepsiCo, Inc. USA 01-May-19 Annual 1m Elect Director Alberto Weisser For

PepsiCo, Inc. USA 01-May-19 Annual 2 Ratify KPMG LLP as Auditors For

PepsiCo, Inc. USA 01-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

PepsiCo, Inc. USA 01-May-19 Annual 4 Eliminate Supermajority Vote Requirement For

PepsiCo, Inc. USA 01-May-19 Annual 5 Require Independent Board Chairman For

PepsiCo, Inc. USA 01-May-19 Annual 6 Report on Pesticide Management Against

Prologis, Inc. USA 01-May-19 Annual 1a Elect Director Hamid R. Moghadam Against

Page 3: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Prologis, Inc. USA 01-May-19 Annual 1b Elect Director Cristina G. Bita For

Prologis, Inc. USA 01-May-19 Annual 1c Elect Director George L. Fotiades For

Prologis, Inc. USA 01-May-19 Annual 1d Elect Director Philip L. Hawkins For

Prologis, Inc. USA 01-May-19 Annual 1e Elect Director Lydia H. Kennard For

Prologis, Inc. USA 01-May-19 Annual 1f Elect Director J. Michael Losh For

Prologis, Inc. USA 01-May-19 Annual 1g Elect Director Irving F. Lyons, III For

Prologis, Inc. USA 01-May-19 Annual 1h Elect Director David P. O'Connor For

Prologis, Inc. USA 01-May-19 Annual 1i Elect Director Olivier Piani For

Prologis, Inc. USA 01-May-19 Annual 1j Elect Director Jeffrey L. Skelton For

Prologis, Inc. USA 01-May-19 Annual 1k Elect Director Carl B. Webb For

Prologis, Inc. USA 01-May-19 Annual 1l Elect Director William D. Zollars For

Prologis, Inc. USA 01-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Prologis, Inc. USA 01-May-19 Annual 3 Ratify KPMG LLP as Auditors For

Stryker Corporation USA 01-May-19 Annual 1a Elect Director Mary K. Brainerd For

Stryker Corporation USA 01-May-19 Annual 1b Elect Director Srikant M. Datar For

Stryker Corporation USA 01-May-19 Annual 1c Elect Director Roch Doliveux For

Stryker Corporation USA 01-May-19 Annual 1d Elect Director Louise L. Francesconi For

Stryker Corporation USA 01-May-19 Annual 1e Elect Director Allan C. Golston For

Stryker Corporation USA 01-May-19 Annual 1f Elect Director Kevin A. Lobo Against

Stryker Corporation USA 01-May-19 Annual 1g Elect Director Sherilyn S. McCoy For

Stryker Corporation USA 01-May-19 Annual 1h Elect Director Andrew K. Silvernail For

Stryker Corporation USA 01-May-19 Annual 1i Elect Director Ronda E. Stryker For

Stryker Corporation USA 01-May-19 Annual 1j Elect Director Rajeev Suri For

Stryker Corporation USA 01-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

Stryker Corporation USA 01-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

TechnipFMC plc United Kingdom 01-May-19 Annual 1a Elect Director Douglas J. Pferdehirt Against

TechnipFMC plc United Kingdom 01-May-19 Annual 1b Elect Director Arnaud Caudoux For

TechnipFMC plc United Kingdom 01-May-19 Annual 1c Elect Director Pascal Colombani For

TechnipFMC plc United Kingdom 01-May-19 Annual 1d Elect Director Marie-Ange Debon For

TechnipFMC plc United Kingdom 01-May-19 Annual 1e Elect Director Eleazar de Carvalho Filho For

TechnipFMC plc United Kingdom 01-May-19 Annual 1f Elect Director Claire S. Farley For

TechnipFMC plc United Kingdom 01-May-19 Annual 1g Elect Director Didier Houssin For

TechnipFMC plc United Kingdom 01-May-19 Annual 1h Elect Director Peter Mellbye For

TechnipFMC plc United Kingdom 01-May-19 Annual 1i Elect Director John O'Leary For

TechnipFMC plc United Kingdom 01-May-19 Annual 1j Elect Director Kay G. Priestly For

TechnipFMC plc United Kingdom 01-May-19 Annual 1k Elect Director Joseph Rinaldi For

TechnipFMC plc United Kingdom 01-May-19 Annual 1l Elect Director James M. Ringler For

TechnipFMC plc United Kingdom 01-May-19 Annual 2 Accept Financial Statements and Statutory Reports For

TechnipFMC plc United Kingdom 01-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

TechnipFMC plc United Kingdom 01-May-19 Annual 4 Advisory Vote on Say on Pay Frequency One Year

TechnipFMC plc United Kingdom 01-May-19 Annual 5 Approve Directors' Remuneration Report Against

TechnipFMC plc United Kingdom 01-May-19 Annual 6 Ratify PricewaterhouseCoopers LLP as Auditors For

TechnipFMC plc United Kingdom 01-May-19 Annual 7 Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor For

TechnipFMC plc United Kingdom 01-May-19 Annual 8 Authorize Board to Fix Remuneration of Auditors For

Unilever NV Netherlands 01-May-19 Annual 1 Discussion of the Annual Report and Accounts for the 2018 Financial Year

Unilever NV Netherlands 01-May-19 Annual 2 Approve Financial Statements and Allocation of Income For

Unilever NV Netherlands 01-May-19 Annual 3 Approve Remuneration Report For

Unilever NV Netherlands 01-May-19 Annual 4 Approve Discharge of Executive Board Members For

Unilever NV Netherlands 01-May-19 Annual 5 Approve Discharge of Non-Executive Board Members For

Unilever NV Netherlands 01-May-19 Annual 6 Reelect N S Andersen as Non-Executive Director For

Unilever NV Netherlands 01-May-19 Annual 7 Reelect L M Cha as Non-Executive Director For

Unilever NV Netherlands 01-May-19 Annual 8 Reelect V Colao as Non-Executive Director For

Unilever NV Netherlands 01-May-19 Annual 9 Reelect M Dekkers as Non-Executive Director For

Unilever NV Netherlands 01-May-19 Annual 10 Reelect J Hartmann as Non-Executive Director For

Unilever NV Netherlands 01-May-19 Annual 11 Reelect A Jung as Non-Executive Director For

Unilever NV Netherlands 01-May-19 Annual 12 Reelect M Ma as Non-Executive Director For

Unilever NV Netherlands 01-May-19 Annual 13 Reelect S Masiyiwa as Non-Executive Director For

Page 4: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Unilever NV Netherlands 01-May-19 Annual 14 Reelect Y Moon as Non-Executive Director For

Unilever NV Netherlands 01-May-19 Annual 15 Reelect G Pitkethly as Executive Director For

Unilever NV Netherlands 01-May-19 Annual 16 Reelect J Rishton as Non-Executive Director For

Unilever NV Netherlands 01-May-19 Annual 17 Reelect F Sijbesma as Non-Executive Director For

Unilever NV Netherlands 01-May-19 Annual 18 Elect A Jope as Executive Director For

Unilever NV Netherlands 01-May-19 Annual 19 Elect S Kilsby as Non-Executive Director For

Unilever NV Netherlands 01-May-19 Annual 20 Ratify KPMG as Auditors For

Unilever NV Netherlands 01-May-19 Annual 21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts For

Unilever NV Netherlands 01-May-19 Annual 22 Approve Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts For

Unilever NV Netherlands 01-May-19 Annual 23 Grant Board Authority to Issue Shares Against

Unilever NV Netherlands 01-May-19 Annual 24 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate For

Unilever NV Netherlands 01-May-19 Annual 25 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes For

ABB Ltd. Switzerland 02-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

ABB Ltd. Switzerland 02-May-19 Annual 2 Approve Remuneration Report Against

ABB Ltd. Switzerland 02-May-19 Annual 3 Approve Discharge of Board and Senior Management For

ABB Ltd. Switzerland 02-May-19 Annual 4 Approve Allocation of Income and Dividends of CHF 0.80 per Share For

ABB Ltd. Switzerland 02-May-19 Annual 5 Approve Creation of CHF 24 Million Pool of Capital without Preemptive Rights For

ABB Ltd. Switzerland 02-May-19 Annual 6.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.7 Million For

ABB Ltd. Switzerland 02-May-19 Annual 6.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55.5 Million For

ABB Ltd. Switzerland 02-May-19 Annual 7.1 Elect Matti Alahuhta as Director For

ABB Ltd. Switzerland 02-May-19 Annual 7.2 Elect Gunnar Brock as Director For

ABB Ltd. Switzerland 02-May-19 Annual 7.3 Elect David Constable as Director For

ABB Ltd. Switzerland 02-May-19 Annual 7.4 Elect Lars Foerberg as Director For

ABB Ltd. Switzerland 02-May-19 Annual 7.5 Elect Frederico Curado as Director For

ABB Ltd. Switzerland 02-May-19 Annual 7.6 Elect Jennifer Xin-Zhe Li as Director For

ABB Ltd. Switzerland 02-May-19 Annual 7.7 Elect Geraldine Matchett as Director For

ABB Ltd. Switzerland 02-May-19 Annual 7.8 Elect Satish Pai as Director For

ABB Ltd. Switzerland 02-May-19 Annual 7.9 Elect David Meline as Director For

ABB Ltd. Switzerland 02-May-19 Annual 7.10 Elect Jacob Wallenberg as Director For

ABB Ltd. Switzerland 02-May-19 Annual 7.11 Elect Peter Voser as Director and Board Chairman For

ABB Ltd. Switzerland 02-May-19 Annual 8.1 Appoint David Constable as Member of the Compensation Committee For

ABB Ltd. Switzerland 02-May-19 Annual 8.2 Appoint Frederico Curado as Member of the Compensation Committee For

ABB Ltd. Switzerland 02-May-19 Annual 8.3 Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee For

ABB Ltd. Switzerland 02-May-19 Annual 9 Designate Hans Zehnder as Independent Proxy For

ABB Ltd. Switzerland 02-May-19 Annual 10 Ratify KPMG AG as Auditors For

ABB Ltd. Switzerland 02-May-19 Annual 11 Transact Other Business (Voting) Against

Amcor Ltd. Australia 02-May-19 Court 1 Approve the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and For

AMP Ltd. Australia 02-May-19 Annual 2a Elect David Murray as Director For

AMP Ltd. Australia 02-May-19 Annual 2b Elect John Fraser as Director For

AMP Ltd. Australia 02-May-19 Annual 2c Elect John O'Sullivan as Director For

AMP Ltd. Australia 02-May-19 Annual 2d Elect Andrea Slattery as Director For

AMP Ltd. Australia 02-May-19 Annual 3 Approve Remuneration Report Against

AMP Ltd. Australia 02-May-19 Annual 4 Approve the Amendments to the Company's Constitution For

AMP Ltd. Australia 02-May-19 Annual 5 Approve the Spill Resolution Against

BCE, Inc. Canada 02-May-19 Annual 1.1 Elect Director Barry K. Allen For

BCE, Inc. Canada 02-May-19 Annual 1.2 Elect Director Sophie Brochu For

BCE, Inc. Canada 02-May-19 Annual 1.3 Elect Director Robert E. Brown For

BCE, Inc. Canada 02-May-19 Annual 1.4 Elect Director George A. Cope For

BCE, Inc. Canada 02-May-19 Annual 1.5 Elect Director David F. Denison For

BCE, Inc. Canada 02-May-19 Annual 1.6 Elect Director Robert P. Dexter For

BCE, Inc. Canada 02-May-19 Annual 1.7 Elect Director Ian Greenberg For

BCE, Inc. Canada 02-May-19 Annual 1.8 Elect Director Katherine Lee For

BCE, Inc. Canada 02-May-19 Annual 1.9 Elect Director Monique F. Leroux For

BCE, Inc. Canada 02-May-19 Annual 1.10 Elect Director Gordon M. Nixon For

BCE, Inc. Canada 02-May-19 Annual 1.11 Elect Director Calin Rovinescu For

BCE, Inc. Canada 02-May-19 Annual 1.12 Elect Director Karen Sheriff For

BCE, Inc. Canada 02-May-19 Annual 1.13 Elect Director Robert C. Simmonds For

Page 5: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

BCE, Inc. Canada 02-May-19 Annual 1.14 Elect Director Paul R. Weiss For

BCE, Inc. Canada 02-May-19 Annual 2 Ratify Deloitte LLP as Auditors For

BCE, Inc. Canada 02-May-19 Annual 3 Advisory Vote on Executive Compensation Approach Against

Bombardier Inc. Canada 02-May-19 Annual 1.1 Elect Director Pierre Beaudoin For

Bombardier Inc. Canada 02-May-19 Annual 1.2 Elect Director Alain Bellemare For

Bombardier Inc. Canada 02-May-19 Annual 1.3 Elect Director Joanne Bissonnette For

Bombardier Inc. Canada 02-May-19 Annual 1.4 Elect Director Charles Bombardier For

Bombardier Inc. Canada 02-May-19 Annual 1.5 Elect Director Martha Finn Brooks For

Bombardier Inc. Canada 02-May-19 Annual 1.6 Elect Director Diane Fontaine For

Bombardier Inc. Canada 02-May-19 Annual 1.7 Elect Director Diane Giard For

Bombardier Inc. Canada 02-May-19 Annual 1.8 Elect Director Anthony R. Graham For

Bombardier Inc. Canada 02-May-19 Annual 1.9 Elect Director August W. Henningsen For

Bombardier Inc. Canada 02-May-19 Annual 1.10 Elect Director Pierre Marcouiller For

Bombardier Inc. Canada 02-May-19 Annual 1.11 Elect Director Douglas R. Oberhelman For

Bombardier Inc. Canada 02-May-19 Annual 1.12 Elect Director Vikram Pandit For

Bombardier Inc. Canada 02-May-19 Annual 1.13 Elect Director Antony N. Tyler For

Bombardier Inc. Canada 02-May-19 Annual 1.14 Elect Director Beatrice Weder di Mauro For

Bombardier Inc. Canada 02-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Bombardier Inc. Canada 02-May-19 Annual 3 Advisory Vote on Executive Compensation Approach Against

Bombardier Inc. Canada 02-May-19 Annual 4 SP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Senior Against

Bombardier Inc. Canada 02-May-19 Annual 5 SP 3: Separate Disclosure of Voting Results by Class of Shares For

Bombardier Inc. Canada 02-May-19 Annual 6 SP 4: Threshold of Control Against

Bombardier Inc. Canada 02-May-19 Annual 7 SP 5: Decline of Multiple Voting Shares For

Cadence Design Systems, Inc. USA 02-May-19 Annual 1.1 Elect Director Mark W. Adams For

Cadence Design Systems, Inc. USA 02-May-19 Annual 1.2 Elect Director Susan L. Bostrom For

Cadence Design Systems, Inc. USA 02-May-19 Annual 1.3 Elect Director James D. Plummer For

Cadence Design Systems, Inc. USA 02-May-19 Annual 1.4 Elect Director Alberto Sangiovanni-Vincentelli For

Cadence Design Systems, Inc. USA 02-May-19 Annual 1.5 Elect Director John B. Shoven For

Cadence Design Systems, Inc. USA 02-May-19 Annual 1.6 Elect Director Roger S. Siboni For

Cadence Design Systems, Inc. USA 02-May-19 Annual 1.7 Elect Director Young K. Sohn For

Cadence Design Systems, Inc. USA 02-May-19 Annual 1.8 Elect Director Lip-Bu Tan For

Cadence Design Systems, Inc. USA 02-May-19 Annual 1.9 Elect Director Mary Agnes Wilderotter For

Cadence Design Systems, Inc. USA 02-May-19 Annual 2 Amend Omnibus Stock Plan Against

Cadence Design Systems, Inc. USA 02-May-19 Annual 3 Eliminate Supermajority Voting Requirement for Specified Corporate Actions For

Cadence Design Systems, Inc. USA 02-May-19 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Cadence Design Systems, Inc. USA 02-May-19 Annual 5 Ratify KPMG LLP as Auditors For

Capital One Financial Corporation USA 02-May-19 Annual 1A Elect Director Richard D. Fairbank Against

Capital One Financial Corporation USA 02-May-19 Annual 1B Elect Director Aparna Chennapragada For

Capital One Financial Corporation USA 02-May-19 Annual 1C Elect Director Ann Fritz Hackett For

Capital One Financial Corporation USA 02-May-19 Annual 1D Elect Director Peter Thomas Killalea For

Capital One Financial Corporation USA 02-May-19 Annual 1E Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars For

Capital One Financial Corporation USA 02-May-19 Annual 1F Elect Director Pierre E. Leroy For

Capital One Financial Corporation USA 02-May-19 Annual 1G Elect Director Francois Locoh-Donou For

Capital One Financial Corporation USA 02-May-19 Annual 1H Elect Director Peter E. Raskind For

Capital One Financial Corporation USA 02-May-19 Annual 1I Elect Director Mayo A. Shattuck, III For

Capital One Financial Corporation USA 02-May-19 Annual 1J Elect Director Bradford H. Warner For

Capital One Financial Corporation USA 02-May-19 Annual 1K Elect Director Catherine G. West For

Capital One Financial Corporation USA 02-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Capital One Financial Corporation USA 02-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Capital One Financial Corporation USA 02-May-19 Annual 4 Amend Omnibus Stock Plan Against

Capital One Financial Corporation USA 02-May-19 Annual 5 Provide Right to Act by Written Consent Against

Church & Dwight Co., Inc. USA 02-May-19 Annual 1a Elect Director Bradley C. Irwin For

Church & Dwight Co., Inc. USA 02-May-19 Annual 1b Elect Director Penry W. Price For

Church & Dwight Co., Inc. USA 02-May-19 Annual 1c Elect Director Arthur B. Winkleblack For

Church & Dwight Co., Inc. USA 02-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Church & Dwight Co., Inc. USA 02-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditors For

Corning Incorporated USA 02-May-19 Annual 1a Elect Director Donald W. Blair For

Page 6: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Corning Incorporated USA 02-May-19 Annual 1b Elect Director Leslie A. Brun For

Corning Incorporated USA 02-May-19 Annual 1c Elect Director Stephanie A. Burns For

Corning Incorporated USA 02-May-19 Annual 1d Elect Director John A. Canning, Jr. For

Corning Incorporated USA 02-May-19 Annual 1e Elect Director Richard T. Clark For

Corning Incorporated USA 02-May-19 Annual 1f Elect Director Robert F. Cummings, Jr. For

Corning Incorporated USA 02-May-19 Annual 1g Elect Director Deborah A. Henretta For

Corning Incorporated USA 02-May-19 Annual 1h Elect Director Daniel P. Huttenlocher For

Corning Incorporated USA 02-May-19 Annual 1i Elect Director Kurt M. Landgraf For

Corning Incorporated USA 02-May-19 Annual 1j Elect Director Kevin J. Martin For

Corning Incorporated USA 02-May-19 Annual 1k Elect Director Deborah D. Rieman For

Corning Incorporated USA 02-May-19 Annual 1l Elect Director Hansel E. Tookes, II For

Corning Incorporated USA 02-May-19 Annual 1m Elect Director Wendell P. Weeks Against

Corning Incorporated USA 02-May-19 Annual 1n Elect Director Mark S. Wrighton For

Corning Incorporated USA 02-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Corning Incorporated USA 02-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditor For

Corning Incorporated USA 02-May-19 Annual 4 Approve Non-Employee Director Omnibus Stock Plan For

Dover Corporation USA 02-May-19 Annual 1a Elect Director H. John Gilbertson, Jr. For

Dover Corporation USA 02-May-19 Annual 1b Elect Director Kristiane C. Graham For

Dover Corporation USA 02-May-19 Annual 1c Elect Director Michael F. Johnston For

Dover Corporation USA 02-May-19 Annual 1d Elect Director Eric A. Spiegel For

Dover Corporation USA 02-May-19 Annual 1e Elect Director Richard J. Tobin For

Dover Corporation USA 02-May-19 Annual 1f Elect Director Stephen M. Todd For

Dover Corporation USA 02-May-19 Annual 1g Elect Director Stephen K. Wagner For

Dover Corporation USA 02-May-19 Annual 1h Elect Director Keith E. Wandell For

Dover Corporation USA 02-May-19 Annual 1i Elect Director Mary A. Winston For

Dover Corporation USA 02-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Dover Corporation USA 02-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Dover Corporation USA 02-May-19 Annual 4 Eliminate Supermajority Vote Requirement for Amendments to Article 15 For

Dover Corporation USA 02-May-19 Annual 5 Eliminate Supermajority Vote Requirement for Amendments to Article 16 For

Eastman Chemical Company USA 02-May-19 Annual 1.1 Elect Director Humberto P. Alfonso For

Eastman Chemical Company USA 02-May-19 Annual 1.2 Elect Director Brett D. Begemann For

Eastman Chemical Company USA 02-May-19 Annual 1.3 Elect Director Michael P. Connors For

Eastman Chemical Company USA 02-May-19 Annual 1.4 Elect Director Mark J. Costa Against

Eastman Chemical Company USA 02-May-19 Annual 1.5 Elect Director Robert M. Hernandez For

Eastman Chemical Company USA 02-May-19 Annual 1.6 Elect Director Julie F. Holder For

Eastman Chemical Company USA 02-May-19 Annual 1.7 Elect Director Renee J. Hornbaker For

Eastman Chemical Company USA 02-May-19 Annual 1.8 Elect Director Lewis M. Kling For

Eastman Chemical Company USA 02-May-19 Annual 1.9 Elect Director Kim Ann Mink For

Eastman Chemical Company USA 02-May-19 Annual 1.10 Elect Director James J. O'Brien For

Eastman Chemical Company USA 02-May-19 Annual 1.11 Elect Director David W. Raisbeck For

Eastman Chemical Company USA 02-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Eastman Chemical Company USA 02-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditor For

Eastman Chemical Company USA 02-May-19 Annual 4 Provide Right to Act by Written Consent Against

Ecolab Inc. USA 02-May-19 Annual 1a Elect Director Douglas M. Baker, Jr. Against

Ecolab Inc. USA 02-May-19 Annual 1b Elect Director Shari L. Ballard For

Ecolab Inc. USA 02-May-19 Annual 1c Elect Director Barbara J. Beck For

Ecolab Inc. USA 02-May-19 Annual 1d Elect Director Leslie S. Biller For

Ecolab Inc. USA 02-May-19 Annual 1e Elect Director Jeffrey M. Ettinger For

Ecolab Inc. USA 02-May-19 Annual 1f Elect Director Arthur J. Higgins For

Ecolab Inc. USA 02-May-19 Annual 1g Elect Director Michael Larson For

Ecolab Inc. USA 02-May-19 Annual 1h Elect Director David W. MacLennan For

Ecolab Inc. USA 02-May-19 Annual 1i Elect Director Tracy B. McKibben For

Ecolab Inc. USA 02-May-19 Annual 1j Elect Director Lionel L. Nowell, III For

Ecolab Inc. USA 02-May-19 Annual 1k Elect Director Victoria J. Reich For

Ecolab Inc. USA 02-May-19 Annual 1l Elect Director Suzanne M. Vautrinot For

Ecolab Inc. USA 02-May-19 Annual 1m Elect Director John J. Zillmer For

Ecolab Inc. USA 02-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Page 7: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Ecolab Inc. USA 02-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Ecolab Inc. USA 02-May-19 Annual 4 Require Independent Board Chairman For

Fluor Corporation USA 02-May-19 Annual 1A Elect Director Peter K. Barker For

Fluor Corporation USA 02-May-19 Annual 1B Elect Director Alan M. Bennett For

Fluor Corporation USA 02-May-19 Annual 1C Elect Director Rosemary T. Berkery For

Fluor Corporation USA 02-May-19 Annual 1D Elect Director Alan L. Boeckmann For

Fluor Corporation USA 02-May-19 Annual 1E Elect Director Peter J. Fluor For

Fluor Corporation USA 02-May-19 Annual 1F Elect Director James T. Hackett For

Fluor Corporation USA 02-May-19 Annual 1G Elect Director Samuel J. Locklear, III For

Fluor Corporation USA 02-May-19 Annual 1H Elect Director Deborah D. McWhinney For

Fluor Corporation USA 02-May-19 Annual 1I Elect Director Armando J. Olivera For

Fluor Corporation USA 02-May-19 Annual 1J Elect Director Matthew K. Rose For

Fluor Corporation USA 02-May-19 Annual 1K Elect Director David T. Seaton Against

Fluor Corporation USA 02-May-19 Annual 1L Elect Director Nader H. Sultan For

Fluor Corporation USA 02-May-19 Annual 1M Elect Director Lynn C. Swann For

Fluor Corporation USA 02-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Fluor Corporation USA 02-May-19 Annual 3 Ratify Ernst & Young LLP as Auditor For

Fluor Corporation USA 02-May-19 Annual 4 Adopt Quantitative Company-wide GHG Goals For

Gildan Activewear Inc. Canada 02-May-19 Annual 1.1 Elect Director William D. Anderson For

Gildan Activewear Inc. Canada 02-May-19 Annual 1.2 Elect Director Donald C. Berg For

Gildan Activewear Inc. Canada 02-May-19 Annual 1.3 Elect Director Maryse Bertrand For

Gildan Activewear Inc. Canada 02-May-19 Annual 1.4 Elect Director Marc Caira For

Gildan Activewear Inc. Canada 02-May-19 Annual 1.5 Elect Director Glenn J. Chamandy For

Gildan Activewear Inc. Canada 02-May-19 Annual 1.6 Elect Director Shirley E. Cunningham For

Gildan Activewear Inc. Canada 02-May-19 Annual 1.7 Elect Director Russell Goodman For

Gildan Activewear Inc. Canada 02-May-19 Annual 1.8 Elect Director Charles M. Herington For

Gildan Activewear Inc. Canada 02-May-19 Annual 1.9 Elect Director Craig A. Leavitt For

Gildan Activewear Inc. Canada 02-May-19 Annual 1.10 Elect Director Anne Martin-Vachon For

Gildan Activewear Inc. Canada 02-May-19 Annual 2 Approve Advance Notice Requirement For

Gildan Activewear Inc. Canada 02-May-19 Annual 3 Advisory Vote on Executive Compensation Approach For

Gildan Activewear Inc. Canada 02-May-19 Annual 4 Ratify KPMG LLP as Auditors For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.1 Elect Director Michael R. Amend For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.2 Elect Director Deborah J. Barrett For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.3 Elect Director Heather E. Conway For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.4 Elect Director Marcel R. Coutu Withhold

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.5 Elect Director Andre Desmarais For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.6 Elect Director Paul Desmarais, Jr. Withhold

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.7 Elect Director Gary A. Doer For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.8 Elect Director David G. Fuller For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.9 Elect Director Claude Genereux For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.10 Elect Director J. David A. Jackson For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.11 Elect Director Elizabeth C. Lempres For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.12 Elect Director Paula B. Madoff For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.13 Elect Director Paul A. Mahon For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.14 Elect Director Susan J. McArthur For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.15 Elect Director R. Jeffrey Orr For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.16 Elect Director Donald M. Raymond For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.17 Elect Director T. Timothy Ryan For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.18 Elect Director Jerome J. Selitto For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.19 Elect Director James M. Singh For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.20 Elect Director Gregory D. Tretiak For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.21 Elect Director Siim A. Vanaselja For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 1.22 Elect Director Brian E. Walsh For

Great-West Lifeco, Inc. Canada 02-May-19 Annual 2 Ratify Deloitte LLP as Auditors For

Kerry Group Plc Ireland 02-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

Kerry Group Plc Ireland 02-May-19 Annual 2 Approve Final Dividend For

Kerry Group Plc Ireland 02-May-19 Annual 3a Elect Marguerite Larkin as Director For

Page 8: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Kerry Group Plc Ireland 02-May-19 Annual 3b Elect Christopher Rogers as Director For

Kerry Group Plc Ireland 02-May-19 Annual 4a Re-elect Gerry Behan as Director For

Kerry Group Plc Ireland 02-May-19 Annual 4b Re-elect Dr Hugh Brady as Director For

Kerry Group Plc Ireland 02-May-19 Annual 4c Re-elect Gerard Culligan as Director For

Kerry Group Plc Ireland 02-May-19 Annual 4d Re-elect Dr Karin Dorrepaal as Director For

Kerry Group Plc Ireland 02-May-19 Annual 4e Re-elect Joan Garahy as Director For

Kerry Group Plc Ireland 02-May-19 Annual 4f Re-elect James Kenny as Director For

Kerry Group Plc Ireland 02-May-19 Annual 4g Re-elect Tom Moran as Director For

Kerry Group Plc Ireland 02-May-19 Annual 4h Re-elect Con Murphy as Director For

Kerry Group Plc Ireland 02-May-19 Annual 4i Re-elect Edmond Scanlon as Director For

Kerry Group Plc Ireland 02-May-19 Annual 4j Re-elect Philip Toomey as Director For

Kerry Group Plc Ireland 02-May-19 Annual 5 Authorise Board to Fix Remuneration of Auditors For

Kerry Group Plc Ireland 02-May-19 Annual 6 Approve Remuneration Report For

Kerry Group Plc Ireland 02-May-19 Annual 7 Authorise Issue of Equity Against

Kerry Group Plc Ireland 02-May-19 Annual 8 Authorise Issue of Equity without Pre-emptive Rights For

Kerry Group Plc Ireland 02-May-19 Annual 9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified For

Kerry Group Plc Ireland 02-May-19 Annual 10 Authorise Market Purchase of A Ordinary Shares For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.1 Elect Director Abelardo E. Bru For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.2 Elect Director Robert W. Decherd For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.3 Elect Director Thomas J. Falk For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.4 Elect Director Fabian T. Garcia For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.5 Elect Director Michael D. Hsu For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.6 Elect Director Mae C. Jemison For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.7 Elect Director Nancy J. Karch For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.8 Elect Director S. Todd Maclin For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.9 Elect Director Sherilyn S. McCoy For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.10 Elect Director Christa S. Quarles For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.11 Elect Director Ian C. Read For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.12 Elect Director Marc J. Shapiro For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.13 Elect Director Dunia A. Shive For

Kimberly-Clark Corporation USA 02-May-19 Annual 1.14 Elect Director Michael D. White For

Kimberly-Clark Corporation USA 02-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

Kimberly-Clark Corporation USA 02-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Loblaw Companies Limited Canada 02-May-19 Annual 1.1 Elect Director Paul M. Beeston For

Loblaw Companies Limited Canada 02-May-19 Annual 1.2 Elect Director Paviter S. Binning For

Loblaw Companies Limited Canada 02-May-19 Annual 1.3 Elect Director Scott B. Bonham For

Loblaw Companies Limited Canada 02-May-19 Annual 1.4 Elect Director Warren Bryant For

Loblaw Companies Limited Canada 02-May-19 Annual 1.5 Elect Director Christie J.B. Clark For

Loblaw Companies Limited Canada 02-May-19 Annual 1.6 Elect Director William A. Downe For

Loblaw Companies Limited Canada 02-May-19 Annual 1.7 Elect Director Janice Fukakusa For

Loblaw Companies Limited Canada 02-May-19 Annual 1.8 Elect Director M. Marianne Harris For

Loblaw Companies Limited Canada 02-May-19 Annual 1.9 Elect Director Claudia Kotchka For

Loblaw Companies Limited Canada 02-May-19 Annual 1.10 Elect Director Beth Pritchard For

Loblaw Companies Limited Canada 02-May-19 Annual 1.11 Elect Director Sarah Raiss For

Loblaw Companies Limited Canada 02-May-19 Annual 1.12 Elect Director Galen G. Weston Withhold

Loblaw Companies Limited Canada 02-May-19 Annual 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For

Loblaw Companies Limited Canada 02-May-19 Annual 3 Advisory Vote on Executive Compensation Approach Against

Loblaw Companies Limited Canada 02-May-19 Annual 4 Initiate an Annual Review of the Company's Relative Compensation Inequality Against

Manulife Financial Corp. Canada 02-May-19 Annual 1.1 Elect Director Ronalee H. Ambrose For

Manulife Financial Corp. Canada 02-May-19 Annual 1.2 Elect Director Joseph P. Caron For

Manulife Financial Corp. Canada 02-May-19 Annual 1.3 Elect Director John M. Cassaday For

Manulife Financial Corp. Canada 02-May-19 Annual 1.4 Elect Director Susan F. Dabarno For

Manulife Financial Corp. Canada 02-May-19 Annual 1.5 Elect Director Sheila S. Fraser For

Manulife Financial Corp. Canada 02-May-19 Annual 1.6 Elect Director Roy Gori For

Manulife Financial Corp. Canada 02-May-19 Annual 1.7 Elect Director Tsun-yan Hsieh For

Manulife Financial Corp. Canada 02-May-19 Annual 1.8 Elect Director P. Thomas Jenkins For

Manulife Financial Corp. Canada 02-May-19 Annual 1.9 Elect Director Donald R. Lindsay For

Page 9: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Manulife Financial Corp. Canada 02-May-19 Annual 1.10 Elect Director John R.V. Palmer For

Manulife Financial Corp. Canada 02-May-19 Annual 1.11 Elect Director C. James Prieur For

Manulife Financial Corp. Canada 02-May-19 Annual 1.12 Elect Director Andrea S. Rosen For

Manulife Financial Corp. Canada 02-May-19 Annual 1.13 Elect Director Lesley D. Webster For

Manulife Financial Corp. Canada 02-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Manulife Financial Corp. Canada 02-May-19 Annual 3 Advisory Vote on Executive Compensation Approach Against

NVR, Inc. USA 02-May-19 Annual 1.1 Elect Director C. E. Andrews For

NVR, Inc. USA 02-May-19 Annual 1.2 Elect Director Thomas D. Eckert Against

NVR, Inc. USA 02-May-19 Annual 1.3 Elect Director Alfred E. Festa For

NVR, Inc. USA 02-May-19 Annual 1.4 Elect Director Ed Grier For

NVR, Inc. USA 02-May-19 Annual 1.5 Elect Director Manuel H. Johnson For

NVR, Inc. USA 02-May-19 Annual 1.6 Elect Director Alexandra A. Jung For

NVR, Inc. USA 02-May-19 Annual 1.7 Elect Director Mel Martinez For

NVR, Inc. USA 02-May-19 Annual 1.8 Elect Director William A. Moran For

NVR, Inc. USA 02-May-19 Annual 1.9 Elect Director David A. Preiser Against

NVR, Inc. USA 02-May-19 Annual 1.10 Elect Director W. Grady Rosier Against

NVR, Inc. USA 02-May-19 Annual 1.11 Elect Director Susan Williamson Ross Against

NVR, Inc. USA 02-May-19 Annual 1.12 Elect Director Dwight C. Schar For

NVR, Inc. USA 02-May-19 Annual 2 Ratify KPMG LLP as Auditor For

NVR, Inc. USA 02-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 1a Elect Director M. Michele Burns For

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 1b Elect Director Drew G. Faust For

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 1c Elect Director Mark A. Flaherty For

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 1d Elect Director Ellen J. Kullman For

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 1e Elect Director Lakshmi N. Mittal For

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 1f Elect Director Adebayo O. Ogunlesi For

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 1g Elect Director Peter Oppenheimer For

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 1h Elect Director David M. Solomon Against

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 1i Elect Director Jan E. Tighe For

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 1j Elect Director David A. Viniar For

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 1k Elect Director Mark O. Winkelman For

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditor For

The Goldman Sachs Group, Inc. USA 02-May-19 Annual 4 Provide Right to Act by Written Consent Against

Verizon Communications Inc. USA 02-May-19 Annual 1.1 Elect Director Shellye L. Archambeau For

Verizon Communications Inc. USA 02-May-19 Annual 1.2 Elect Director Mark T. Bertolini For

Verizon Communications Inc. USA 02-May-19 Annual 1.3 Elect Director Vittorio Colao For

Verizon Communications Inc. USA 02-May-19 Annual 1.4 Elect Director Melanie L. Healey For

Verizon Communications Inc. USA 02-May-19 Annual 1.5 Elect Director Clarence Otis, Jr. For

Verizon Communications Inc. USA 02-May-19 Annual 1.6 Elect Director Daniel H. Schulman For

Verizon Communications Inc. USA 02-May-19 Annual 1.7 Elect Director Rodney E. Slater For

Verizon Communications Inc. USA 02-May-19 Annual 1.8 Elect Director Kathryn A. Tesija For

Verizon Communications Inc. USA 02-May-19 Annual 1.9 Elect Director Hans E. Vestberg Against

Verizon Communications Inc. USA 02-May-19 Annual 1.10 Elect Director Gregory G. Weaver For

Verizon Communications Inc. USA 02-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Verizon Communications Inc. USA 02-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Verizon Communications Inc. USA 02-May-19 Annual 4 Eliminate Above-Market Earnings in Executive Retirement Plans Against

Verizon Communications Inc. USA 02-May-19 Annual 5 Require Independent Board Chairman For

Verizon Communications Inc. USA 02-May-19 Annual 6 Report on Online Child Exploitation Against

Verizon Communications Inc. USA 02-May-19 Annual 7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Against

Verizon Communications Inc. USA 02-May-19 Annual 8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote For

Welltower Inc. USA 02-May-19 Annual 1a Elect Director Kenneth J. Bacon For

Welltower Inc. USA 02-May-19 Annual 1b Elect Director Thomas J. DeRosa For

Welltower Inc. USA 02-May-19 Annual 1c Elect Director Karen B. DeSalvo For

Welltower Inc. USA 02-May-19 Annual 1d Elect Director Jeffrey H. Donahue For

Welltower Inc. USA 02-May-19 Annual 1e Elect Director Timothy J. Naughton For

Welltower Inc. USA 02-May-19 Annual 1f Elect Director Sharon M. Oster For

Page 10: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Welltower Inc. USA 02-May-19 Annual 1g Elect Director Sergio D. Rivera For

Welltower Inc. USA 02-May-19 Annual 1h Elect Director Johnese M. Spisso For

Welltower Inc. USA 02-May-19 Annual 1i Elect Director Kathryn M. Sullivan For

Welltower Inc. USA 02-May-19 Annual 1j Elect Director R. Scott Trumbull For

Welltower Inc. USA 02-May-19 Annual 1k Elect Director Gary Whitelaw For

Welltower Inc. USA 02-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

Welltower Inc. USA 02-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Woodside Petroleum Ltd. Australia 02-May-19 Annual 2a Elect Frank Cooper as Director For

Woodside Petroleum Ltd. Australia 02-May-19 Annual 2b Elect Ann Pickard as Director For

Woodside Petroleum Ltd. Australia 02-May-19 Annual 2c Elect Sarah Ryan as Director For

Woodside Petroleum Ltd. Australia 02-May-19 Annual 3 Approve Remuneration Report Against

Woodside Petroleum Ltd. Australia 02-May-19 Annual 4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For

Woodside Petroleum Ltd. Australia 02-May-19 Annual 5 Approve the Amendments to the Company's Constitution For

Woodside Petroleum Ltd. Australia 02-May-19 Annual 6 Approve the Proportional Takeover Provisions Against

CSX Corporation USA 03-May-19 Annual 1a Elect Director Donna M. Alvarado For

CSX Corporation USA 03-May-19 Annual 1b Elect Director Pamela L. Carter For

CSX Corporation USA 03-May-19 Annual 1c Elect Director James M. Foote For

CSX Corporation USA 03-May-19 Annual 1d Elect Director Steven T. Halverson For

CSX Corporation USA 03-May-19 Annual 1e Elect Director Paul C. Hilal For

CSX Corporation USA 03-May-19 Annual 1f Elect Director John D. McPherson For

CSX Corporation USA 03-May-19 Annual 1g Elect Director David M. Moffett For

CSX Corporation USA 03-May-19 Annual 1h Elect Director Linda H. Riefler For

CSX Corporation USA 03-May-19 Annual 1i Elect Director J. Steven Whisler For

CSX Corporation USA 03-May-19 Annual 1j Elect Director John J. Zillmer For

CSX Corporation USA 03-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

CSX Corporation USA 03-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

CSX Corporation USA 03-May-19 Annual 4 Approve Omnibus Stock Plan Against

IGM Financial, Inc. Canada 03-May-19 Annual 1.1 Elect Director Marc A. Bibeau For

IGM Financial, Inc. Canada 03-May-19 Annual 1.2 Elect Director Jeffrey R. Carney For

IGM Financial, Inc. Canada 03-May-19 Annual 1.3 Elect Director Marcel R. Coutu For

IGM Financial, Inc. Canada 03-May-19 Annual 1.4 Elect Director Andre Desmarais For

IGM Financial, Inc. Canada 03-May-19 Annual 1.5 Elect Director Paul Desmarais, Jr. Withhold

IGM Financial, Inc. Canada 03-May-19 Annual 1.6 Elect Director Gary Doer For

IGM Financial, Inc. Canada 03-May-19 Annual 1.7 Elect Director Susan Doniz For

IGM Financial, Inc. Canada 03-May-19 Annual 1.8 Elect Director Claude Genereux For

IGM Financial, Inc. Canada 03-May-19 Annual 1.9 Elect Director Sharon Hodgson For

IGM Financial, Inc. Canada 03-May-19 Annual 1.10 Elect Director Sharon MacLeod For

IGM Financial, Inc. Canada 03-May-19 Annual 1.11 Elect Director Susan J. McArthur For

IGM Financial, Inc. Canada 03-May-19 Annual 1.12 Elect Director John McCallum For

IGM Financial, Inc. Canada 03-May-19 Annual 1.13 Elect Director R. Jeffrey Orr For

IGM Financial, Inc. Canada 03-May-19 Annual 1.14 Elect Director Gregory D. Tretiak For

IGM Financial, Inc. Canada 03-May-19 Annual 1.15 Elect Director Beth Wilson For

IGM Financial, Inc. Canada 03-May-19 Annual 2 Ratify Deloitte LLP as Auditors For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.1 Elect Director Stephan Cretier For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.2 Elect Director Russell K. Girling For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.3 Elect Director S. Barry Jackson For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.4 Elect Director Randy Limbacher For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.5 Elect Director John E. Lowe For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.6 Elect Director Una Power For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.7 Elect Director Mary Pat Salomone For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.8 Elect Director Indira V. Samarasekera For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.9 Elect Director D. Michael G. Stewart For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.10 Elect Director Siim A. Vanaselja For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.11 Elect Director Thierry Vandal For

TransCanada Corp. Canada 03-May-19 Annual/Special 1.12 Elect Director Steven W. Williams For

TransCanada Corp. Canada 03-May-19 Annual/Special 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For

TransCanada Corp. Canada 03-May-19 Annual/Special 3 Advisory Vote on Executive Compensation Approach Against

Page 11: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

TransCanada Corp. Canada 03-May-19 Annual/Special 4 Change Company Name to TC Energy Corporation/ Corporation TC Energie For

TransCanada Corp. Canada 03-May-19 Annual/Special 5 Approve Shareholder Rights Plan Against

TransCanada Corp. Canada 03-May-19 Annual/Special 6 Prepare a Report Outlining How the Company Respects Internationally Recognized Standards for Against

Aflac Incorporated USA 06-May-19 Annual 1a Elect Director Daniel P. Amos Against

Aflac Incorporated USA 06-May-19 Annual 1b Elect Director W. Paul Bowers For

Aflac Incorporated USA 06-May-19 Annual 1c Elect Director Toshihiko Fukuzawa For

Aflac Incorporated USA 06-May-19 Annual 1d Elect Director Robert B. Johnson For

Aflac Incorporated USA 06-May-19 Annual 1e Elect Director Thomas J. Kenny For

Aflac Incorporated USA 06-May-19 Annual 1f Elect Director Georgette D. Kiser For

Aflac Incorporated USA 06-May-19 Annual 1g Elect Director Karole F. Lloyd For

Aflac Incorporated USA 06-May-19 Annual 1h Elect Director Joseph L. Moskowitz For

Aflac Incorporated USA 06-May-19 Annual 1i Elect Director Barbara K. Rimer For

Aflac Incorporated USA 06-May-19 Annual 1j Elect Director Katherine T. Rohrer For

Aflac Incorporated USA 06-May-19 Annual 1k Elect Director Melvin T. Stith For

Aflac Incorporated USA 06-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation For

Aflac Incorporated USA 06-May-19 Annual 3 Ratify KPMG LLP as Auditor For

Eli Lilly and Company USA 06-May-19 Annual 1a Elect Director Ralph Alvarez For

Eli Lilly and Company USA 06-May-19 Annual 1b Elect Director Carolyn R. Bertozzi For

Eli Lilly and Company USA 06-May-19 Annual 1c Elect Director Juan R. Luciano For

Eli Lilly and Company USA 06-May-19 Annual 1d Elect Director Kathi P. Seifert For

Eli Lilly and Company USA 06-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation For

Eli Lilly and Company USA 06-May-19 Annual 3 Ratify Ernst & Young LLP as Auditor For

Eli Lilly and Company USA 06-May-19 Annual 4 Declassify the Board of Directors For

Eli Lilly and Company USA 06-May-19 Annual 5 Eliminate Supermajority Vote Requirement For

Eli Lilly and Company USA 06-May-19 Annual 6 Report on Lobbying Payments and Policy For

LKQ Corporation USA 06-May-19 Annual 1a Elect Director A. Clinton Allen For

LKQ Corporation USA 06-May-19 Annual 1b Elect Director Meg A. Divitto For

LKQ Corporation USA 06-May-19 Annual 1c Elect Director Robert M. Hanser For

LKQ Corporation USA 06-May-19 Annual 1d Elect Director Joseph M. Holsten For

LKQ Corporation USA 06-May-19 Annual 1e Elect Director Blythe J. McGarvie For

LKQ Corporation USA 06-May-19 Annual 1f Elect Director John W. Mendel For

LKQ Corporation USA 06-May-19 Annual 1g Elect Director Jody G. Miller For

LKQ Corporation USA 06-May-19 Annual 1h Elect Director John F. O'Brien For

LKQ Corporation USA 06-May-19 Annual 1i Elect Director Guhan Subramanian For

LKQ Corporation USA 06-May-19 Annual 1j Elect Director William M. Webster, IV For

LKQ Corporation USA 06-May-19 Annual 1k Elect Director Dominick Zarcone For

LKQ Corporation USA 06-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditor For

LKQ Corporation USA 06-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Albemarle Corporation USA 07-May-19 Annual 1 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Albemarle Corporation USA 07-May-19 Annual 2a Elect Director Mary Lauren Brlas For

Albemarle Corporation USA 07-May-19 Annual 2b Elect Director William H. Hernandez For

Albemarle Corporation USA 07-May-19 Annual 2c Elect Director Luther C. Kissam, IV Against

Albemarle Corporation USA 07-May-19 Annual 2d Elect Director Douglas L. Maine For

Albemarle Corporation USA 07-May-19 Annual 2e Elect Director J. Kent Masters For

Albemarle Corporation USA 07-May-19 Annual 2f Elect Director James J. O'Brien For

Albemarle Corporation USA 07-May-19 Annual 2g Elect Director Diarmuid B. O'Connell For

Albemarle Corporation USA 07-May-19 Annual 2h Elect Director Dean L. Seavers For

Albemarle Corporation USA 07-May-19 Annual 2i Elect Director Gerald A. Steiner For

Albemarle Corporation USA 07-May-19 Annual 2j Elect Director Harriett Tee Taggart For

Albemarle Corporation USA 07-May-19 Annual 2k Elect Director Alejandro D. Wolff For

Albemarle Corporation USA 07-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors For

Baxter International Inc. USA 07-May-19 Annual 1a Elect Director Jose "Joe" E. Almeida Against

Baxter International Inc. USA 07-May-19 Annual 1b Elect Director Thomas F. Chen For

Baxter International Inc. USA 07-May-19 Annual 1c Elect Director John D. Forsyth For

Baxter International Inc. USA 07-May-19 Annual 1d Elect Director James R. Gavin, III For

Baxter International Inc. USA 07-May-19 Annual 1e Elect Director Peter S. Hellman For

Baxter International Inc. USA 07-May-19 Annual 1f Elect Director Michael F. Mahoney For

Page 12: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Baxter International Inc. USA 07-May-19 Annual 1g Elect Director Patricia B. Morrrison For

Baxter International Inc. USA 07-May-19 Annual 1h Elect Director Stephen N. Oesterle For

Baxter International Inc. USA 07-May-19 Annual 1i Elect Director Cathy R. Smith For

Baxter International Inc. USA 07-May-19 Annual 1j Elect Director Thomas T. Stallkamp For

Baxter International Inc. USA 07-May-19 Annual 1k Elect Director Albert P.L. Stroucken For

Baxter International Inc. USA 07-May-19 Annual 1l Elect Director Amy A. Wendell For

Baxter International Inc. USA 07-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Baxter International Inc. USA 07-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors For

Baxter International Inc. USA 07-May-19 Annual 4 Require Independent Board Chairman For

Baxter International Inc. USA 07-May-19 Annual 5 Provide Right to Act by Written Consent Against

Danaher Corporation USA 07-May-19 Annual 1.1 Elect Director Donald J. Ehrlich For

Danaher Corporation USA 07-May-19 Annual 1.2 Elect Director Linda Hefner Filler For

Danaher Corporation USA 07-May-19 Annual 1.3 Elect Director Thomas P. Joyce, Jr. For

Danaher Corporation USA 07-May-19 Annual 1.4 Elect Director Teri List-Stoll For

Danaher Corporation USA 07-May-19 Annual 1.5 Elect Director Walter G. Lohr, Jr. For

Danaher Corporation USA 07-May-19 Annual 1.6 Elect Director Mitchell P. Rales For

Danaher Corporation USA 07-May-19 Annual 1.7 Elect Director Steven M. Rales For

Danaher Corporation USA 07-May-19 Annual 1.8 Elect Director John T. Schwieters For

Danaher Corporation USA 07-May-19 Annual 1.9 Elect Director Alan G. Spoon For

Danaher Corporation USA 07-May-19 Annual 1.10 Elect Director Raymond C. Stevens For

Danaher Corporation USA 07-May-19 Annual 1.11 Elect Director Elias A. Zerhouni For

Danaher Corporation USA 07-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

Danaher Corporation USA 07-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Danaher Corporation USA 07-May-19 Annual 4 Require Independent Board Chairman Against

Evergy, Inc. USA 07-May-19 Annual 1.1 Elect Director Terry Bassham For

Evergy, Inc. USA 07-May-19 Annual 1.2 Elect Director Mollie Hale Carter For

Evergy, Inc. USA 07-May-19 Annual 1.3 Elect Director Charles Q. Chandler, IV For

Evergy, Inc. USA 07-May-19 Annual 1.4 Elect Director Gary D. Forsee For

Evergy, Inc. USA 07-May-19 Annual 1.5 Elect Director Scott D. Grimes For

Evergy, Inc. USA 07-May-19 Annual 1.6 Elect Director Richard L. Hawley For

Evergy, Inc. USA 07-May-19 Annual 1.7 Elect Director Thomas D. Hyde For

Evergy, Inc. USA 07-May-19 Annual 1.8 Elect Director B. Anthony Isaac For

Evergy, Inc. USA 07-May-19 Annual 1.9 Elect Director Sandra A.J. Lawrence For

Evergy, Inc. USA 07-May-19 Annual 1.10 Elect Director Ann D. Murtlow For

Evergy, Inc. USA 07-May-19 Annual 1.11 Elect Director Sandra J. Price For

Evergy, Inc. USA 07-May-19 Annual 1.12 Elect Director Mark A. Ruelle For

Evergy, Inc. USA 07-May-19 Annual 1.13 Elect Director John J. Sherman For

Evergy, Inc. USA 07-May-19 Annual 1.14 Elect Director S. Carl Soderstrom, Jr. For

Evergy, Inc. USA 07-May-19 Annual 1.15 Elect Director John Arthur Stall For

Evergy, Inc. USA 07-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Evergy, Inc. USA 07-May-19 Annual 3 Advisory Vote on Say on Pay Frequency One Year

Evergy, Inc. USA 07-May-19 Annual 4 Ratify Deloitte & Touche LLP as Auditors For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 1.1 Elect Director Robert R. Wright For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 1.2 Elect Director Glenn M. Alger For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 1.3 Elect Director Robert P. Carlile For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 1.4 Elect Director James M. "Jim" DuBois For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 1.5 Elect Director Mark A. Emmert For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 1.6 Elect Director Diane H. Gulyas For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 1.7 Elect Director Richard B. McCune For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 1.8 Elect Director Alain Monie For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 1.9 Elect Director Jeffrey S. Musser For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 1.10 Elect Director Liane J. Pelletier For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Expeditors International of Washington, Inc.USA 07-May-19 Annual 3 Amend Qualified Employee Stock Purchase Plan For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 4 Ratify KPMG LLP as Auditors For

Expeditors International of Washington, Inc.USA 07-May-19 Annual 5 Report on Political Contributions Against

Finning International Inc. Canada 07-May-19 Annual 1.1 Elect Director Vicki L. Avril For

Page 13: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Finning International Inc. Canada 07-May-19 Annual 1.2 Elect Director Marcelo A. Awad For

Finning International Inc. Canada 07-May-19 Annual 1.3 Elect Director James E.C. Carter For

Finning International Inc. Canada 07-May-19 Annual 1.4 Elect Director Jacynthe Cote For

Finning International Inc. Canada 07-May-19 Annual 1.5 Elect Director Nicholas Hartery For

Finning International Inc. Canada 07-May-19 Annual 1.6 Elect Director Mary Lou Kelley For

Finning International Inc. Canada 07-May-19 Annual 1.7 Elect Director Harold N. Kvisle For

Finning International Inc. Canada 07-May-19 Annual 1.8 Elect Director Stuart L. Levenick For

Finning International Inc. Canada 07-May-19 Annual 1.9 Elect Director Kathleen M. O'Neill For

Finning International Inc. Canada 07-May-19 Annual 1.10 Elect Director Christopher W. Patterson For

Finning International Inc. Canada 07-May-19 Annual 1.11 Elect Director Edward R. Seraphim For

Finning International Inc. Canada 07-May-19 Annual 1.12 Elect Director L. Scott Thomson For

Finning International Inc. Canada 07-May-19 Annual 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For

Finning International Inc. Canada 07-May-19 Annual 3 Advisory Vote on Executive Compensation Approach Against

Fortune Brands Home & Security, Inc.USA 07-May-19 Annual 1a Elect Director Irial Finan For

Fortune Brands Home & Security, Inc.USA 07-May-19 Annual 1b Elect Director Susan S. Kilsby For

Fortune Brands Home & Security, Inc.USA 07-May-19 Annual 1c Elect Director Christopher J. Klein For

Fortune Brands Home & Security, Inc.USA 07-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Fortune Brands Home & Security, Inc.USA 07-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Leggett & Platt, Incorporated USA 07-May-19 Annual 1a Elect Director Robert E. Brunner For

Leggett & Platt, Incorporated USA 07-May-19 Annual 1b Elect Director R. Ted Enloe, III For

Leggett & Platt, Incorporated USA 07-May-19 Annual 1c Elect Director Manuel A. Fernandez For

Leggett & Platt, Incorporated USA 07-May-19 Annual 1d Elect Director Karl G. Glassman For

Leggett & Platt, Incorporated USA 07-May-19 Annual 1e Elect Director Joseph W. McClanathan For

Leggett & Platt, Incorporated USA 07-May-19 Annual 1f Elect Director Judy C. Odom For

Leggett & Platt, Incorporated USA 07-May-19 Annual 1g Elect Director Srikanth Padmanabhan For

Leggett & Platt, Incorporated USA 07-May-19 Annual 1h Elect Director Phoebe A. Wood For

Leggett & Platt, Incorporated USA 07-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Leggett & Platt, Incorporated USA 07-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation For

Newell Brands Inc. USA 07-May-19 Annual 1a Elect Director Bridget Ryan Berman For

Newell Brands Inc. USA 07-May-19 Annual 1b Elect Director Patrick D. Campbell For

Newell Brands Inc. USA 07-May-19 Annual 1c Elect Director James R. Craigie For

Newell Brands Inc. USA 07-May-19 Annual 1d Elect Director Debra A. Crew For

Newell Brands Inc. USA 07-May-19 Annual 1e Elect Director Brett M. Icahn For

Newell Brands Inc. USA 07-May-19 Annual 1f Elect Director Gerardo I. Lopez For

Newell Brands Inc. USA 07-May-19 Annual 1g Elect Director Courtney R. Mather For

Newell Brands Inc. USA 07-May-19 Annual 1h Elect Director Michael B. Polk For

Newell Brands Inc. USA 07-May-19 Annual 1i Elect Director Judith A. Sprieser For

Newell Brands Inc. USA 07-May-19 Annual 1j Elect Director Robert A. Steele For

Newell Brands Inc. USA 07-May-19 Annual 1k Elect Director Steven J. Strobel For

Newell Brands Inc. USA 07-May-19 Annual 1l Elect Director Michael A. Todman For

Newell Brands Inc. USA 07-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Newell Brands Inc. USA 07-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Newell Brands Inc. USA 07-May-19 Annual 4 Provide Right to Act by Written Consent Against

Newell Brands Inc. USA 07-May-19 Annual 5 Amend Proxy Access Right For

Newell Brands Inc. USA 07-May-19 Annual 6 Prepare Employment Diversity Report For

NiSource Inc. USA 07-May-19 Annual 1a Elect Director Peter A. Altabef For

NiSource Inc. USA 07-May-19 Annual 1b Elect Director Theodore H. Bunting, Jr. For

NiSource Inc. USA 07-May-19 Annual 1c Elect Director Eric L. Butler For

NiSource Inc. USA 07-May-19 Annual 1d Elect Director Aristides S. Candris For

NiSource Inc. USA 07-May-19 Annual 1e Elect Director Wayne S. DeVeydt For

NiSource Inc. USA 07-May-19 Annual 1f Elect Director Joseph Hamrock For

NiSource Inc. USA 07-May-19 Annual 1g Elect Director Deborah A. Henretta For

NiSource Inc. USA 07-May-19 Annual 1h Elect Director Michael E. Jesanis For

NiSource Inc. USA 07-May-19 Annual 1i Elect Director Kevin T. Kabat For

NiSource Inc. USA 07-May-19 Annual 1j Elect Director Carolyn Y. Woo For

NiSource Inc. USA 07-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

NiSource Inc. USA 07-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditor For

Page 14: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

NiSource Inc. USA 07-May-19 Annual 4 Increase Authorized Common Stock Against

NiSource Inc. USA 07-May-19 Annual 5 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause For

NiSource Inc. USA 07-May-19 Annual 6 Amend Qualified Employee Stock Purchase Plan For

NiSource Inc. USA 07-May-19 Annual 7 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

O'Reilly Automotive, Inc. USA 07-May-19 Annual 1a Elect Director David O'Reilly For

O'Reilly Automotive, Inc. USA 07-May-19 Annual 1b Elect Director Larry O'Reilly For

O'Reilly Automotive, Inc. USA 07-May-19 Annual 1c Elect Director Rosalie O'Reilly Wooten For

O'Reilly Automotive, Inc. USA 07-May-19 Annual 1d Elect Director Greg Henslee For

O'Reilly Automotive, Inc. USA 07-May-19 Annual 1e Elect Director Jay D. Burchfield For

O'Reilly Automotive, Inc. USA 07-May-19 Annual 1f Elect Director Thomas T. Hendrickson For

O'Reilly Automotive, Inc. USA 07-May-19 Annual 1g Elect Director John R. Murphy For

O'Reilly Automotive, Inc. USA 07-May-19 Annual 1h Elect Director Dana M. Perlman For

O'Reilly Automotive, Inc. USA 07-May-19 Annual 1i Elect Director Andrea M. Weiss For

O'Reilly Automotive, Inc. USA 07-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

O'Reilly Automotive, Inc. USA 07-May-19 Annual 3 Ratify Ernst & Young LLP as Auditors For

O'Reilly Automotive, Inc. USA 07-May-19 Annual 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

Regency Centers Corporation USA 07-May-19 Annual 1a Elect Director Martin E. Stein, Jr. Against

Regency Centers Corporation USA 07-May-19 Annual 1b Elect Director Joseph F. Azrack For

Regency Centers Corporation USA 07-May-19 Annual 1c Elect Director Bryce Blair For

Regency Centers Corporation USA 07-May-19 Annual 1d Elect Director C. Ronald Blankenship For

Regency Centers Corporation USA 07-May-19 Annual 1e Elect Director Deirdre J. Evens For

Regency Centers Corporation USA 07-May-19 Annual 1f Elect Director Thomas W. Furphy For

Regency Centers Corporation USA 07-May-19 Annual 1g Elect Director Karin M. Klein For

Regency Centers Corporation USA 07-May-19 Annual 1h Elect Director Peter D. Linneman For

Regency Centers Corporation USA 07-May-19 Annual 1i Elect Director David P. O'Connor For

Regency Centers Corporation USA 07-May-19 Annual 1j Elect Director Lisa Palmer For

Regency Centers Corporation USA 07-May-19 Annual 1k Elect Director John C. Schweitzer For

Regency Centers Corporation USA 07-May-19 Annual 1l Elect Director Thomas G. Wattles For

Regency Centers Corporation USA 07-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation For

Regency Centers Corporation USA 07-May-19 Annual 3 Amend Omnibus Stock Plan For

Regency Centers Corporation USA 07-May-19 Annual 4 Ratify KPMG LLP as Auditors For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 1a Elect Director John L. Bunce, Jr. For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 1b Elect Director Marc Grandisson For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 1c Elect Director Eugene S. Sunshine For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditor For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 4a Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 4b Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 4c Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 4d Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 4e Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 4f Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 4g Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 4h Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 4i Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries For

Arch Capital Group Ltd. Bermuda 08-May-19 Annual 4j Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries For

CF Industries Holdings, Inc. USA 08-May-19 Annual 1a Elect Director Javed Ahmed For

CF Industries Holdings, Inc. USA 08-May-19 Annual 1b Elect Director Robert C. Arzbaecher For

CF Industries Holdings, Inc. USA 08-May-19 Annual 1c Elect Director William Davisson For

CF Industries Holdings, Inc. USA 08-May-19 Annual 1d Elect Director John W. Eaves For

CF Industries Holdings, Inc. USA 08-May-19 Annual 1e Elect Director Stephen A. Furbacher For

CF Industries Holdings, Inc. USA 08-May-19 Annual 1f Elect Director Stephen J. Hagge For

CF Industries Holdings, Inc. USA 08-May-19 Annual 1g Elect Director John D. Johnson For

CF Industries Holdings, Inc. USA 08-May-19 Annual 1h Elect Director Anne P. Noonan For

CF Industries Holdings, Inc. USA 08-May-19 Annual 1i Elect Director Michael J. Toelle For

CF Industries Holdings, Inc. USA 08-May-19 Annual 1j Elect Director Theresa E. Wagler For

CF Industries Holdings, Inc. USA 08-May-19 Annual 1k Elect Director Celso L. White For

Page 15: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

CF Industries Holdings, Inc. USA 08-May-19 Annual 1l Elect Director W. Anthony Will For

CF Industries Holdings, Inc. USA 08-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

CF Industries Holdings, Inc. USA 08-May-19 Annual 3 Ratify KPMG LLP as Auditors For

CF Industries Holdings, Inc. USA 08-May-19 Annual 4 Provide Right to Act by Written Consent Against

Cimarex Energy Co. USA 08-May-19 Annual 1.1 Elect Director Hans Helmerich For

Cimarex Energy Co. USA 08-May-19 Annual 1.2 Elect Director Harold R. Logan, Jr. For

Cimarex Energy Co. USA 08-May-19 Annual 1.3 Elect Director Monroe W. Robertson For

Cimarex Energy Co. USA 08-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Cimarex Energy Co. USA 08-May-19 Annual 3 Approve Omnibus Stock Plan Against

Cimarex Energy Co. USA 08-May-19 Annual 4 Ratify KPMG LLP as Auditor For

CME Group Inc. USA 08-May-19 Annual 1a Elect Director Terrence A. Duffy Against

CME Group Inc. USA 08-May-19 Annual 1b Elect Director Timothy S. Bitsberger For

CME Group Inc. USA 08-May-19 Annual 1c Elect Director Charles P. Carey For

CME Group Inc. USA 08-May-19 Annual 1d Elect Director Dennis H. Chookaszian For

CME Group Inc. USA 08-May-19 Annual 1e Elect Director Ana Dutra For

CME Group Inc. USA 08-May-19 Annual 1f Elect Director Martin J. Gepsman For

CME Group Inc. USA 08-May-19 Annual 1g Elect Director Larry G. Gerdes For

CME Group Inc. USA 08-May-19 Annual 1h Elect Director Daniel R. Glickman For

CME Group Inc. USA 08-May-19 Annual 1i Elect Director Daniel G. Kaye For

CME Group Inc. USA 08-May-19 Annual 1j Elect Director Phyllis M. Lockett For

CME Group Inc. USA 08-May-19 Annual 1k Elect Director Deborah J. Lucas For

CME Group Inc. USA 08-May-19 Annual 1l Elect Director Alex J. Pollock For

CME Group Inc. USA 08-May-19 Annual 1m Elect Director Terry L. Savage For

CME Group Inc. USA 08-May-19 Annual 1n Elect Director William R. Shepard For

CME Group Inc. USA 08-May-19 Annual 1o Elect Director Howard J. Siegel For

CME Group Inc. USA 08-May-19 Annual 1p Elect Director Michael A. Spencer For

CME Group Inc. USA 08-May-19 Annual 1q Elect Director Dennis A. Suskind For

CME Group Inc. USA 08-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

CME Group Inc. USA 08-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Discovery, Inc. USA 08-May-19 Annual 1.1 Elect Director Paul A. Gould Withhold

Discovery, Inc. USA 08-May-19 Annual 1.2 Elect Director Kenneth W. Lowe Withhold

Discovery, Inc. USA 08-May-19 Annual 1.3 Elect Director Daniel E. Sanchez Withhold

Discovery, Inc. USA 08-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Discovery, Inc. USA 08-May-19 Annual 3 Adopt Simple Majority For

Discovery, Inc. USA 08-May-19 Annual 4 Disclose Board Diversity and Qualifications Against

Edwards Lifesciences Corporation USA 08-May-19 Annual 1a Elect Director Michael A. Mussallem Against

Edwards Lifesciences Corporation USA 08-May-19 Annual 1b Elect Director Kieran T. Gallahue For

Edwards Lifesciences Corporation USA 08-May-19 Annual 1c Elect Director Leslie S. Heisz For

Edwards Lifesciences Corporation USA 08-May-19 Annual 1d Elect Director William J. Link For

Edwards Lifesciences Corporation USA 08-May-19 Annual 1e Elect Director Steven R. Loranger For

Edwards Lifesciences Corporation USA 08-May-19 Annual 1f Elect Director Martha H. Marsh For

Edwards Lifesciences Corporation USA 08-May-19 Annual 1g Elect Director Wesley W. von Schack For

Edwards Lifesciences Corporation USA 08-May-19 Annual 1h Elect Director Nicholas J. Valeriani For

Edwards Lifesciences Corporation USA 08-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Edwards Lifesciences Corporation USA 08-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors For

Edwards Lifesciences Corporation USA 08-May-19 Annual 4 Require Independent Board Chairman For

General Electric Company USA 08-May-19 Annual 1 Elect Director Sebastien M. Bazin For

General Electric Company USA 08-May-19 Annual 2 Elect Director H. Lawrence Culp, Jr. Against

General Electric Company USA 08-May-19 Annual 3 Elect Director Francisco D'Souza For

General Electric Company USA 08-May-19 Annual 4 Elect Director Edward P. Garden For

General Electric Company USA 08-May-19 Annual 5 Elect Director Thomas W. Horton For

General Electric Company USA 08-May-19 Annual 6 Elect Director Risa Lavizzo-Mourey For

General Electric Company USA 08-May-19 Annual 7 Elect Director Catherine Lesjak For

General Electric Company USA 08-May-19 Annual 8 Elect Director Paula Rosput Reynolds For

General Electric Company USA 08-May-19 Annual 9 Elect Director Leslie F. Seidman For

General Electric Company USA 08-May-19 Annual 10 Elect Director James S. Tisch For

General Electric Company USA 08-May-19 Annual 11 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Page 16: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

General Electric Company USA 08-May-19 Annual 12 Approve Reduction in Minimum Size of Board For

General Electric Company USA 08-May-19 Annual 13 Ratify KPMG LLP as Auditors For

General Electric Company USA 08-May-19 Annual 14 Require Independent Board Chairman For

General Electric Company USA 08-May-19 Annual 15 Provide for Cumulative Voting Against

Gilead Sciences, Inc. USA 08-May-19 Annual 1a Elect Director Jacqueline K. Barton For

Gilead Sciences, Inc. USA 08-May-19 Annual 1b Elect Director John F. Cogan For

Gilead Sciences, Inc. USA 08-May-19 Annual 1c Elect Director Kelly A. Kramer For

Gilead Sciences, Inc. USA 08-May-19 Annual 1d Elect Director Kevin E. Lofton For

Gilead Sciences, Inc. USA 08-May-19 Annual 1e Elect Director Harish Manwani For

Gilead Sciences, Inc. USA 08-May-19 Annual 1f Elect Director Daniel P. O'Day Against

Gilead Sciences, Inc. USA 08-May-19 Annual 1g Elect Director Richard J. Whitley For

Gilead Sciences, Inc. USA 08-May-19 Annual 1h Elect Director Gayle E. Wilson For

Gilead Sciences, Inc. USA 08-May-19 Annual 1i Elect Director Per Wold-Olsen For

Gilead Sciences, Inc. USA 08-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Gilead Sciences, Inc. USA 08-May-19 Annual 3 Provide Right to Act by Written Consent Against

Gilead Sciences, Inc. USA 08-May-19 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Gilead Sciences, Inc. USA 08-May-19 Annual 5 Require Independent Board Chairman For

Gilead Sciences, Inc. USA 08-May-19 Annual 6 Report on Corporate Tax Savings Allocation Against

HollyFrontier Corporation USA 08-May-19 Annual 1a Elect Director Anne-Marie N. Ainsworth For

HollyFrontier Corporation USA 08-May-19 Annual 1b Elect Director Douglas Y. Bech For

HollyFrontier Corporation USA 08-May-19 Annual 1c Elect Director Anna C. Catalano For

HollyFrontier Corporation USA 08-May-19 Annual 1d Elect Director George J. Damiris For

HollyFrontier Corporation USA 08-May-19 Annual 1e Elect Director Leldon E. Echols For

HollyFrontier Corporation USA 08-May-19 Annual 1f Elect Director Michael C. Jennings For

HollyFrontier Corporation USA 08-May-19 Annual 1g Elect Director R. Craig Knocke For

HollyFrontier Corporation USA 08-May-19 Annual 1h Elect Director Robert J. Kostelnik For

HollyFrontier Corporation USA 08-May-19 Annual 1i Elect Director James H. Lee For

HollyFrontier Corporation USA 08-May-19 Annual 1j Elect Director Franklin Myers For

HollyFrontier Corporation USA 08-May-19 Annual 1k Elect Director Michael E. Rose For

HollyFrontier Corporation USA 08-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

HollyFrontier Corporation USA 08-May-19 Annual 3 Ratify Ernst & Young LLP as Auditor For

IDEXX Laboratories, Inc. USA 08-May-19 Annual 1a Elect Director Jonathan W. Ayers Against

IDEXX Laboratories, Inc. USA 08-May-19 Annual 1b Elect Director Stuart M. Essig For

IDEXX Laboratories, Inc. USA 08-May-19 Annual 1c Elect Director M. Anne Szostak For

IDEXX Laboratories, Inc. USA 08-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

IDEXX Laboratories, Inc. USA 08-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Intact Financial Corporation Canada 08-May-19 Annual 1.1 Elect Director Charles Brindamour For

Intact Financial Corporation Canada 08-May-19 Annual 1.2 Elect Director Janet De Silva For

Intact Financial Corporation Canada 08-May-19 Annual 1.3 Elect Director Claude Dussault For

Intact Financial Corporation Canada 08-May-19 Annual 1.4 Elect Director Jane E. Kinney For

Intact Financial Corporation Canada 08-May-19 Annual 1.5 Elect Director Robert G. Leary For

Intact Financial Corporation Canada 08-May-19 Annual 1.6 Elect Director Eileen Mercier For

Intact Financial Corporation Canada 08-May-19 Annual 1.7 Elect Director Sylvie Paquette For

Intact Financial Corporation Canada 08-May-19 Annual 1.8 Elect Director Timothy H. Penner For

Intact Financial Corporation Canada 08-May-19 Annual 1.9 Elect Director Frederick Singer For

Intact Financial Corporation Canada 08-May-19 Annual 1.10 Elect Director Stephen G. Snyder For

Intact Financial Corporation Canada 08-May-19 Annual 1.11 Elect Director Carol Stephenson For

Intact Financial Corporation Canada 08-May-19 Annual 1.12 Elect Director William L. Young For

Intact Financial Corporation Canada 08-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Intact Financial Corporation Canada 08-May-19 Annual 3 Advisory Vote on Executive Compensation Approach Against

Kinder Morgan, Inc. USA 08-May-19 Annual 1.1 Elect Director Richard D. Kinder For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.2 Elect Director Steven J. Kean For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.3 Elect Director Kimberly A. Dang For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.4 Elect Director Ted A. Gardner For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.5 Elect Director Anthony W. Hall, Jr. For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.6 Elect Director Gary L. Hultquist For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.7 Elect Director Ronald L. Kuehn, Jr. For

Page 17: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Kinder Morgan, Inc. USA 08-May-19 Annual 1.8 Elect Director Deborah A. Macdonald For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.9 Elect Director Michael C. Morgan For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.10 Elect Director Arthur C. Reichstetter For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.11 Elect Director Fayez Sarofim For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.12 Elect Director C. Park Shaper For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.13 Elect Director William A. Smith For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.14 Elect Director Joel V. Staff For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.15 Elect Director Robert F. Vagt For

Kinder Morgan, Inc. USA 08-May-19 Annual 1.16 Elect Director Perry M. Waughtal For

Kinder Morgan, Inc. USA 08-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Kinder Morgan, Inc. USA 08-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

ON Semiconductor Corporation USA 08-May-19 Annual 1a Elect Director Atsushi Abe For

ON Semiconductor Corporation USA 08-May-19 Annual 1b Elect Director Alan Campbell For

ON Semiconductor Corporation USA 08-May-19 Annual 1c Elect Director Curtis J. Crawford For

ON Semiconductor Corporation USA 08-May-19 Annual 1d Elect Director Gilles Delfassy For

ON Semiconductor Corporation USA 08-May-19 Annual 1e Elect Director Emmanuel T. Hernandez For

ON Semiconductor Corporation USA 08-May-19 Annual 1f Elect Director Keith D. Jackson For

ON Semiconductor Corporation USA 08-May-19 Annual 1g Elect Director Paul A. Mascarenas For

ON Semiconductor Corporation USA 08-May-19 Annual 1h Elect Director Daryl A. Ostrande For

ON Semiconductor Corporation USA 08-May-19 Annual 1i Elect Director Teresa M. Ressel For

ON Semiconductor Corporation USA 08-May-19 Annual 1j Elect Director Christine Y. Yan For

ON Semiconductor Corporation USA 08-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

ON Semiconductor Corporation USA 08-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors For

Phillips 66 USA 08-May-19 Annual 1a Elect Director Greg C. Garland Against

Phillips 66 USA 08-May-19 Annual 1b Elect Director Gary K. Adams For

Phillips 66 USA 08-May-19 Annual 1c Elect Director John E. Lowe For

Phillips 66 USA 08-May-19 Annual 1d Elect Director Denise L. Ramos For

Phillips 66 USA 08-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Phillips 66 USA 08-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Phillips 66 USA 08-May-19 Annual 4 Advisory Vote on Say on Pay Frequency One Year

Phillips 66 USA 08-May-19 Annual 5 Report on Plastic Pollution *Withdrawn Resolution*

PulteGroup, Inc. USA 08-May-19 Annual 1.1 Elect Director Brian P. Anderson For

PulteGroup, Inc. USA 08-May-19 Annual 1.2 Elect Director Bryce Blair For

PulteGroup, Inc. USA 08-May-19 Annual 1.3 Elect Director Richard W. Dreiling For

PulteGroup, Inc. USA 08-May-19 Annual 1.4 Elect Director Thomas J. Folliard For

PulteGroup, Inc. USA 08-May-19 Annual 1.5 Elect Director Cheryl W. Grise For

PulteGroup, Inc. USA 08-May-19 Annual 1.6 Elect Director Andre J. Hawaux For

PulteGroup, Inc. USA 08-May-19 Annual 1.7 Elect Director Ryan R. Marshall For

PulteGroup, Inc. USA 08-May-19 Annual 1.8 Elect Director John R. Peshkin For

PulteGroup, Inc. USA 08-May-19 Annual 1.9 Elect Director Scott F. Powers For

PulteGroup, Inc. USA 08-May-19 Annual 1.10 Elect Director William J. Pulte For

PulteGroup, Inc. USA 08-May-19 Annual 1.11 Elect Director Lila J. Snyder For

PulteGroup, Inc. USA 08-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

PulteGroup, Inc. USA 08-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

PulteGroup, Inc. USA 08-May-19 Annual 4 Amend NOL Rights Plan (NOL Pill) Against

Simon Property Group, Inc. USA 08-May-19 Annual 1a Elect Director Glyn F. Aeppel For

Simon Property Group, Inc. USA 08-May-19 Annual 1b Elect Director Larry C. Glasscock For

Simon Property Group, Inc. USA 08-May-19 Annual 1c Elect Director Karen N. Horn For

Simon Property Group, Inc. USA 08-May-19 Annual 1d Elect Director Allan Hubbard For

Simon Property Group, Inc. USA 08-May-19 Annual 1e Elect Director Reuben S. Leibowitz For

Simon Property Group, Inc. USA 08-May-19 Annual 1f Elect Director Gary M. Rodkin For

Simon Property Group, Inc. USA 08-May-19 Annual 1g Elect Director Stefan M. Selig For

Simon Property Group, Inc. USA 08-May-19 Annual 1h Elect Director Daniel C. Smith For

Simon Property Group, Inc. USA 08-May-19 Annual 1i Elect Director J. Albert Smith, Jr. For

Simon Property Group, Inc. USA 08-May-19 Annual 1j Elect Director Marta R. Stewart For

Simon Property Group, Inc. USA 08-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Simon Property Group, Inc. USA 08-May-19 Annual 3 Ratify Ernst & Young LLP as Auditors For

Page 18: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Simon Property Group, Inc. USA 08-May-19 Annual 4 Approve Omnibus Stock Plan Against

Simon Property Group, Inc. USA 08-May-19 Annual 5 Report on Political Contributions For

adidas AG Germany 09-May-19 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

adidas AG Germany 09-May-19 Annual 2 Approve Allocation of Income and Dividends of EUR 3.35 per Share For

adidas AG Germany 09-May-19 Annual 3 Approve Discharge of Management Board for Fiscal 2018 For

adidas AG Germany 09-May-19 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2018 For

adidas AG Germany 09-May-19 Annual 5.1 Reelect Ian Gallienne to the Supervisory Board For

adidas AG Germany 09-May-19 Annual 5.2 Reelect Herbert Kauffmann to the Supervisory Board For

adidas AG Germany 09-May-19 Annual 5.3 Reelect Igor Landau to the Supervisory Board For

adidas AG Germany 09-May-19 Annual 5.4 Reelect Kathrin Menges to the Supervisory Board For

adidas AG Germany 09-May-19 Annual 5.5 Reelect Nassef Sawiris to the Supervisory Board For

adidas AG Germany 09-May-19 Annual 5.6 Elect Thomas Rabe to the Supervisory Board For

adidas AG Germany 09-May-19 Annual 5.7 Elect Bodo Uebber to the Supervisory Board For

adidas AG Germany 09-May-19 Annual 5.8 Elect Jing Ulrich to the Supervisory Board For

adidas AG Germany 09-May-19 Annual 6 Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against

adidas AG Germany 09-May-19 Annual 7 Approve Cancellation of Conditional Capital Authorization For

adidas AG Germany 09-May-19 Annual 8 Ratify KPMG AG as Auditors for Fiscal 2019 For

Alexandria Real Estate Equities, Inc.USA 09-May-19 Annual 1.1 Elect Director Joel S. Marcus For

Alexandria Real Estate Equities, Inc.USA 09-May-19 Annual 1.2 Elect Director Steven R. Hash For

Alexandria Real Estate Equities, Inc.USA 09-May-19 Annual 1.3 Elect Director John L. Atkins, III For

Alexandria Real Estate Equities, Inc.USA 09-May-19 Annual 1.4 Elect Director James P. Cain For

Alexandria Real Estate Equities, Inc.USA 09-May-19 Annual 1.5 Elect Director Maria C. Freire For

Alexandria Real Estate Equities, Inc.USA 09-May-19 Annual 1.6 Elect Director Richard H. Klein For

Alexandria Real Estate Equities, Inc.USA 09-May-19 Annual 1.7 Elect Director James H. Richardson For

Alexandria Real Estate Equities, Inc.USA 09-May-19 Annual 1.8 Elect Director Michael A. Woronoff For

Alexandria Real Estate Equities, Inc.USA 09-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Alexandria Real Estate Equities, Inc.USA 09-May-19 Annual 3 Ratify Ernst & Young LLP as Auditors For

AMETEK, Inc. USA 09-May-19 Annual 1a Elect Director Ruby R. Chandy For

AMETEK, Inc. USA 09-May-19 Annual 1b Elect Director Steven W. Kohlhagen For

AMETEK, Inc. USA 09-May-19 Annual 1c Elect Director David A. Zapico Against

AMETEK, Inc. USA 09-May-19 Annual 2 Adopt Majority Voting for Uncontested Election of Directors For

AMETEK, Inc. USA 09-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

AMETEK, Inc. USA 09-May-19 Annual 4 Ratify Ernst & Young LLP as Auditors For

Boston Scientific Corporation USA 09-May-19 Annual 1a Elect Director Nelda J. Connors For

Boston Scientific Corporation USA 09-May-19 Annual 1b Elect Director Charles J. Dockendorff For

Boston Scientific Corporation USA 09-May-19 Annual 1c Elect Director Yoshiaki Fujimori For

Boston Scientific Corporation USA 09-May-19 Annual 1d Elect Director Donna A. James For

Boston Scientific Corporation USA 09-May-19 Annual 1e Elect Director Edward J. Ludwig For

Boston Scientific Corporation USA 09-May-19 Annual 1f Elect Director Stephen P. MacMillan For

Boston Scientific Corporation USA 09-May-19 Annual 1g Elect Director Michael F. Mahoney Withhold

Boston Scientific Corporation USA 09-May-19 Annual 1h Elect Director David J. Roux For

Boston Scientific Corporation USA 09-May-19 Annual 1i Elect Director John E. Sununu For

Boston Scientific Corporation USA 09-May-19 Annual 1j Elect Director Ellen M. Zane For

Boston Scientific Corporation USA 09-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Boston Scientific Corporation USA 09-May-19 Annual 3 Adopt Majority Voting for Uncontested Election of Directors For

Boston Scientific Corporation USA 09-May-19 Annual 4 Ratify Ernst & Young LLP as Auditor For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 1a Elect Director Scott P. Anderson For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 1b Elect Director Robert C. Biesterfeld Jr. For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 1c Elect Director Wayne M. Fortun For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 1d Elect Director Timothy C. Gokey For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 1e Elect Director Mary J. Steele Guilfoile For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 1f Elect Director Jodee A. Kozlak For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 1g Elect Director Brian P. Short For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 1h Elect Director James B. Stake For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 1i Elect Director Paula C. Tolliver For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 1j Elect Director John P. Wiehoff For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Page 19: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditor For

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 4 Amend Omnibus Stock Plan Against

C.H. Robinson Worldwide, Inc. USA 09-May-19 Annual 5 Report on Greenhouse Gas Emissions Disclosure For

Caltex Australia Ltd. Australia 09-May-19 Annual 2a Elect Steven Gregg as Director For

Caltex Australia Ltd. Australia 09-May-19 Annual 2b Elect Penny Winn as Director For

Caltex Australia Ltd. Australia 09-May-19 Annual 3 Approve Remuneration Report For

Caltex Australia Ltd. Australia 09-May-19 Annual 4 Approve Grant of Performance Rights to Julian Segal For

Caltex Australia Ltd. Australia 09-May-19 Annual 5 Approve the Renewal of the Proportional Takeover Provisions Against

Camden Property Trust USA 09-May-19 Annual 1.1 Elect Director Richard J. Campo Withhold

Camden Property Trust USA 09-May-19 Annual 1.2 Elect Director Heather J. Brunner For

Camden Property Trust USA 09-May-19 Annual 1.3 Elect Director Scott S. Ingraham For

Camden Property Trust USA 09-May-19 Annual 1.4 Elect Director Renu Khator For

Camden Property Trust USA 09-May-19 Annual 1.5 Elect Director William B. McGuire, Jr. For

Camden Property Trust USA 09-May-19 Annual 1.6 Elect Director D. Keith Oden For

Camden Property Trust USA 09-May-19 Annual 1.7 Elect Director William F. Paulsen For

Camden Property Trust USA 09-May-19 Annual 1.8 Elect Director Frances Aldrich Sevilla-Sacasa For

Camden Property Trust USA 09-May-19 Annual 1.9 Elect Director Steven A. Webster For

Camden Property Trust USA 09-May-19 Annual 1.10 Elect Director Kelvin R. Westbrook For

Camden Property Trust USA 09-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditor For

Camden Property Trust USA 09-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Canadian Tire Corporation Limited Canada 09-May-19 Annual 1.1 Elect Director Pierre Boivin For

Canadian Tire Corporation Limited Canada 09-May-19 Annual 1.2 Elect Director James L. Goodfellow For

Canadian Tire Corporation Limited Canada 09-May-19 Annual 1.3 Elect Director Norman Jaskolka For

First Data Corporation USA 09-May-19 Annual 1.1 Elect Director Frank J. Bisignano Withhold

First Data Corporation USA 09-May-19 Annual 1.2 Elect Director Henry R. Kravis For

First Data Corporation USA 09-May-19 Annual 1.3 Elect Director Heidi G. Miller For

First Data Corporation USA 09-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

First Data Corporation USA 09-May-19 Annual 3 Ratify Ernst & Young LLP as Auditor For

Ford Motor Company USA 09-May-19 Annual 1a Elect Director Stephen G. Butler For

Ford Motor Company USA 09-May-19 Annual 1b Elect Director Kimberly A. Casiano For

Ford Motor Company USA 09-May-19 Annual 1c Elect Director Anthony F. Earley, Jr. For

Ford Motor Company USA 09-May-19 Annual 1d Elect Director Edsel B. Ford, II For

Ford Motor Company USA 09-May-19 Annual 1e Elect Director William Clay Ford, Jr. For

Ford Motor Company USA 09-May-19 Annual 1f Elect Director James P. Hackett For

Ford Motor Company USA 09-May-19 Annual 1g Elect Director William W. Helman, IV For

Ford Motor Company USA 09-May-19 Annual 1h Elect Director William E. Kennard For

Ford Motor Company USA 09-May-19 Annual 1i Elect Director John C. Lechleiter For

Ford Motor Company USA 09-May-19 Annual 1j Elect Director John L. Thornton For

Ford Motor Company USA 09-May-19 Annual 1k Elect Director John B. Veihmeyer For

Ford Motor Company USA 09-May-19 Annual 1l Elect Director Lynn M. Vojvodich For

Ford Motor Company USA 09-May-19 Annual 1m Elect Director John S. Weinberg For

Ford Motor Company USA 09-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Ford Motor Company USA 09-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Ford Motor Company USA 09-May-19 Annual 4 Amend NOL Rights Plan (NOL Pill) Against

Ford Motor Company USA 09-May-19 Annual 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share For

Ford Motor Company USA 09-May-19 Annual 6 Report on Lobbying Payments and Policy For

Ford Motor Company USA 09-May-19 Annual 7 Report on Political Contributions For

Glencore Plc Jersey 09-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

Glencore Plc Jersey 09-May-19 Annual 2 Approve Reduction of the Company's Capital Contribution Reserves For

Glencore Plc Jersey 09-May-19 Annual 3 Re-elect Anthony Hayward as Director For

Glencore Plc Jersey 09-May-19 Annual 4 Re-elect Ivan Glasenberg as Director For

Glencore Plc Jersey 09-May-19 Annual 5 Re-elect Peter Coates as Director For

Glencore Plc Jersey 09-May-19 Annual 6 Re-elect Leonhard Fischer as Director For

Glencore Plc Jersey 09-May-19 Annual 7 Re-elect Martin Gilbert as Director For

Glencore Plc Jersey 09-May-19 Annual 8 Re-elect John Mack as Director For

Glencore Plc Jersey 09-May-19 Annual 9 Re-elect Gill Marcus as Director For

Glencore Plc Jersey 09-May-19 Annual 10 Re-elect Patrice Merrin as Director For

Page 20: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Glencore Plc Jersey 09-May-19 Annual 11 Approve Remuneration Report For

Glencore Plc Jersey 09-May-19 Annual 12 Reappoint Deloitte LLP as Auditors For

Glencore Plc Jersey 09-May-19 Annual 13 Authorise the Audit Committee to Fix Remuneration of Auditors For

Glencore Plc Jersey 09-May-19 Annual 14 Authorise Issue of Equity Against

Glencore Plc Jersey 09-May-19 Annual 15 Authorise Issue of Equity without Pre-emptive Rights For

Glencore Plc Jersey 09-May-19 Annual 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For

Glencore Plc Jersey 09-May-19 Annual 17 Authorise Market Purchase of Ordinary Shares For

Harley-Davidson, Inc. USA 09-May-19 Annual 1.1 Elect Director Troy Alstead For

Harley-Davidson, Inc. USA 09-May-19 Annual 1.2 Elect Director R. John Anderson For

Harley-Davidson, Inc. USA 09-May-19 Annual 1.3 Elect Director Michael J. Cave For

Harley-Davidson, Inc. USA 09-May-19 Annual 1.4 Elect Director Allan Golston For

Harley-Davidson, Inc. USA 09-May-19 Annual 1.5 Elect Director Matthew S. Levatich For

Harley-Davidson, Inc. USA 09-May-19 Annual 1.6 Elect Director Sara L. Levinson For

Harley-Davidson, Inc. USA 09-May-19 Annual 1.7 Elect Director N. Thomas Linebarger For

Harley-Davidson, Inc. USA 09-May-19 Annual 1.8 Elect Director Brian R. Niccol For

Harley-Davidson, Inc. USA 09-May-19 Annual 1.9 Elect Director Maryrose T. Sylvester For

Harley-Davidson, Inc. USA 09-May-19 Annual 1.10 Elect Director Jochen Zeitz For

Harley-Davidson, Inc. USA 09-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Harley-Davidson, Inc. USA 09-May-19 Annual 3 Ratify Ernst & Young LLP as Auditor For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 1a Elect Director Christopher J. Nassetta For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 1b Elect Director Jonathan D. Gray For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 1c Elect Director Charlene T. Begley For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 1d Elect Director Melanie L. Healey For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 1e Elect Director Raymond E. Mabus, Jr. For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 1f Elect Director Judith A. McHale For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 1g Elect Director John G. Schreiber For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 1h Elect Director Elizabeth A. Smith For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 1i Elect Director Douglas M. Steenland For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 2 Approve Qualified Employee Stock Purchase Plan For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 3 Ratify Ernst & Young LLP as Auditors For

Hilton Worldwide Holdings Inc. USA 09-May-19 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Hydro One Limited Canada 09-May-19 Annual 1.1 Elect Director Cherie L. Brant For

Hydro One Limited Canada 09-May-19 Annual 1.2 Elect Director Blair Cowper-Smith For

Hydro One Limited Canada 09-May-19 Annual 1.3 Elect Director Anne Giardini For

Hydro One Limited Canada 09-May-19 Annual 1.4 Elect Director David Hay For

Hydro One Limited Canada 09-May-19 Annual 1.5 Elect Director Timothy E. Hodgson For

Hydro One Limited Canada 09-May-19 Annual 1.6 Elect Director Jessica L. McDonald For

Hydro One Limited Canada 09-May-19 Annual 1.7 Elect Director Russel C. Robertson For

Hydro One Limited Canada 09-May-19 Annual 1.8 Elect Director William H. Sheffield For

Hydro One Limited Canada 09-May-19 Annual 1.9 Elect Director Melissa Sonberg For

Hydro One Limited Canada 09-May-19 Annual 1.10 Elect Director Thomas D. Woods For

Hydro One Limited Canada 09-May-19 Annual 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For

Koninklijke Philips NV Netherlands 09-May-19 Annual 1 President's Speech

Koninklijke Philips NV Netherlands 09-May-19 Annual 2.a Discuss Remuneration Policy

Koninklijke Philips NV Netherlands 09-May-19 Annual 2.b Receive Explanation on Company's Reserves and Dividend Policy

Koninklijke Philips NV Netherlands 09-May-19 Annual 2.c Adopt Financial Statements For

Koninklijke Philips NV Netherlands 09-May-19 Annual 2.d Approve Dividends of EUR 0.85 Per Share For

Koninklijke Philips NV Netherlands 09-May-19 Annual 2.e Approve Discharge of Management Board For

Koninklijke Philips NV Netherlands 09-May-19 Annual 2.f Approve Discharge of Supervisory Board For

Koninklijke Philips NV Netherlands 09-May-19 Annual 3.a Reelect F.A. van Houten to Management Board and President/CEO For

Koninklijke Philips NV Netherlands 09-May-19 Annual 3.b Reelect A. Bhattacharya to Management Board For

Koninklijke Philips NV Netherlands 09-May-19 Annual 4.a Reelect D.E.I. Pyott to Supervisory Board For

Koninklijke Philips NV Netherlands 09-May-19 Annual 4.b Elect E. Doherty to Supervisory Board For

Koninklijke Philips NV Netherlands 09-May-19 Annual 5 Ratify Ernst & Young as Auditors For

Koninklijke Philips NV Netherlands 09-May-19 Annual 6.a Grant Board Authority to Issue Shares For

Koninklijke Philips NV Netherlands 09-May-19 Annual 6.b Authorize Board to Exclude Preemptive Rights from Share Issuances For

Koninklijke Philips NV Netherlands 09-May-19 Annual 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

Page 21: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Koninklijke Philips NV Netherlands 09-May-19 Annual 8 Approve Cancellation of Repurchased Shares For

Koninklijke Philips NV Netherlands 09-May-19 Annual 9 Other Business (Non-Voting)

Laboratory Corporation of America HoldingsUSA 09-May-19 Annual 1a Elect Director Kerrii B. Anderson For

Laboratory Corporation of America HoldingsUSA 09-May-19 Annual 1b Elect Director Jean-Luc Belingard For

Laboratory Corporation of America HoldingsUSA 09-May-19 Annual 1c Elect Director D. Gary Gilliland For

Laboratory Corporation of America HoldingsUSA 09-May-19 Annual 1d Elect Director David P. King Against

Laboratory Corporation of America HoldingsUSA 09-May-19 Annual 1e Elect Director Garheng Kong For

Laboratory Corporation of America HoldingsUSA 09-May-19 Annual 1f Elect Director Peter M. Neupert For

Laboratory Corporation of America HoldingsUSA 09-May-19 Annual 1g Elect Director Richelle P. Parham For

Laboratory Corporation of America HoldingsUSA 09-May-19 Annual 1h Elect Director Adam H. Schechter For

Laboratory Corporation of America HoldingsUSA 09-May-19 Annual 1i Elect Director R. Sanders Williams For

Laboratory Corporation of America HoldingsUSA 09-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Laboratory Corporation of America HoldingsUSA 09-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditor For

Magna International, Inc. Canada 09-May-19 Annual 1.1 Elect Director Scott B. Bonham For

Magna International, Inc. Canada 09-May-19 Annual 1.2 Elect Director Peter G. Bowie For

Magna International, Inc. Canada 09-May-19 Annual 1.3 Elect Director Mary S. Chan For

Magna International, Inc. Canada 09-May-19 Annual 1.4 Elect Director Kurt J. Lauk For

Magna International, Inc. Canada 09-May-19 Annual 1.5 Elect Director Robert F. MacLellan For

Magna International, Inc. Canada 09-May-19 Annual 1.6 Elect Director Cynthia A. Niekamp For

Magna International, Inc. Canada 09-May-19 Annual 1.7 Elect Director William A. Ruh For

Magna International, Inc. Canada 09-May-19 Annual 1.8 Elect Director Indira V. Samarasekera For

Magna International, Inc. Canada 09-May-19 Annual 1.9 Elect Director Donald J. Walker For

Magna International, Inc. Canada 09-May-19 Annual 1.10 Elect Director Lisa S. Westlake For

Magna International, Inc. Canada 09-May-19 Annual 1.11 Elect Director William L. Young For

Magna International, Inc. Canada 09-May-19 Annual 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For

Magna International, Inc. Canada 09-May-19 Annual 3 Advisory Vote on Executive Compensation Approach Against

Magna International, Inc. Canada 09-May-19 Annual 4 Expand Annual Disclosure to Shareholders Against

Martin Marietta Materials, Inc. USA 09-May-19 Annual 1.1 Elect Director Dorothy M. Ables For

Martin Marietta Materials, Inc. USA 09-May-19 Annual 1.2 Elect Director Sue W. Cole For

Martin Marietta Materials, Inc. USA 09-May-19 Annual 1.3 Elect Director Smith W. Davis For

Martin Marietta Materials, Inc. USA 09-May-19 Annual 1.4 Elect Director John J. Koraleski For

Martin Marietta Materials, Inc. USA 09-May-19 Annual 1.5 Elect Director C. Howard Nye Against

Martin Marietta Materials, Inc. USA 09-May-19 Annual 1.6 Elect Director Laree E. Perez For

Martin Marietta Materials, Inc. USA 09-May-19 Annual 1.7 Elect Director Michael J. Quillen For

Martin Marietta Materials, Inc. USA 09-May-19 Annual 1.8 Elect Director Donald W. Slager For

Martin Marietta Materials, Inc. USA 09-May-19 Annual 1.9 Elect Director Stephen P. Zelnak, Jr. For

Martin Marietta Materials, Inc. USA 09-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Martin Marietta Materials, Inc. USA 09-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Mettler-Toledo International Inc. USA 09-May-19 Annual 1.1 Elect Director Robert F. Spoerry For

Mettler-Toledo International Inc. USA 09-May-19 Annual 1.2 Elect Director Wah-Hui Chu For

Mettler-Toledo International Inc. USA 09-May-19 Annual 1.3 Elect Director Olivier A. Filliol For

Mettler-Toledo International Inc. USA 09-May-19 Annual 1.4 Elect Director Elisha W. Finney For

Mettler-Toledo International Inc. USA 09-May-19 Annual 1.5 Elect Director Richard Francis For

Mettler-Toledo International Inc. USA 09-May-19 Annual 1.6 Elect Director Marco Gadola For

Mettler-Toledo International Inc. USA 09-May-19 Annual 1.7 Elect Director Michael A. Kelly For

Mettler-Toledo International Inc. USA 09-May-19 Annual 1.8 Elect Director Thomas P. Salice For

Mettler-Toledo International Inc. USA 09-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Mettler-Toledo International Inc. USA 09-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

ONEX Corporation Canada 09-May-19 Annual 1 Ratify PricewaterhouseCoopers LLP as Auditors For

ONEX Corporation Canada 09-May-19 Annual 2 Authorize Board to Fix Remuneration of Auditors For

ONEX Corporation Canada 09-May-19 Annual 3.1 Elect Director William A. Etherington For

ONEX Corporation Canada 09-May-19 Annual 3.2 Elect Director Mitchell Goldhar For

ONEX Corporation Canada 09-May-19 Annual 3.3 Elect Director Arianna Huffington For

ONEX Corporation Canada 09-May-19 Annual 3.4 Elect Director Arni C. Thorsteinson For

ONEX Corporation Canada 09-May-19 Annual 3.5 Elect Director Beth A. Wilkinson For

ONEX Corporation Canada 09-May-19 Annual 4 Advisory Vote on Executive Compensation Approach For

QBE Insurance Group Limited Australia 09-May-19 Annual 2 Approve Remuneration Report Against

Page 22: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

QBE Insurance Group Limited Australia 09-May-19 Annual 3 Approve Grant of Conditional Rights Under the 2018 Executive Incentive Plan to Patrick Regan Against

QBE Insurance Group Limited Australia 09-May-19 Annual 4 Approve Grant of Conditional Rights Under the 2019 QBE Long-term Incentive Plan to Patrick Regan For

QBE Insurance Group Limited Australia 09-May-19 Annual 5a Elect John M. Green as Director For

QBE Insurance Group Limited Australia 09-May-19 Annual 5b Elect Rolf Tolle as Director For

QBE Insurance Group Limited Australia 09-May-19 Annual 5c Elect Fred Eppinger as Director For

QBE Insurance Group Limited Australia 09-May-19 Annual 6 Approve Conditional Spill Resolution Against

QBE Insurance Group Limited Australia 09-May-19 Annual 7a Approve the Amendments to the Company's Constitution For

QBE Insurance Group Limited Australia 09-May-19 Annual 7b Approve Exposure Reduction Targets Against

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 2 Approve Remuneration Policy For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 3 Approve Remuneration Report For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 4 Approve Final Dividend For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 5 Re-elect Nicandro Durante as Director For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 6 Re-elect Mary Harris as Director For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 7 Re-elect Adrian Hennah as Director For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 8 Re-elect Rakesh Kapoor as Director For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 9 Re-elect Pam Kirby as Director For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 10 Re-elect Chris Sinclair as Director For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 11 Re-elect Warren Tucker as Director For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 12 Elect Andrew Bonfield as Director For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 13 Elect Mehmood Khan as Director For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 14 Elect Elane Stock as Director For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 15 Reappoint KPMG LLP as Auditors For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 16 Authorise the Audit Committee to Fix Remuneration of Auditors For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 17 Authorise EU Political Donations and Expenditure For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 18 Authorise Issue of Equity Against

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 19 Approve Deferred Bonus Plan For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 20 Authorise Issue of Equity without Pre-emptive Rights For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 22 Authorise Market Purchase of Ordinary Shares For

Reckitt Benckiser Group Plc United Kingdom 09-May-19 Annual 23 Authorise the Company to Call General Meeting with Two Weeks' Notice Against

S&P Global Inc. USA 09-May-19 Annual 1.1 Elect Director Marco Alvera For

S&P Global Inc. USA 09-May-19 Annual 1.2 Elect Director William J. Amelio For

S&P Global Inc. USA 09-May-19 Annual 1.3 Elect Director William D. Green For

S&P Global Inc. USA 09-May-19 Annual 1.4 Elect Director Charles E. Haldeman, Jr. For

S&P Global Inc. USA 09-May-19 Annual 1.5 Elect Director Stephanie C. Hill For

S&P Global Inc. USA 09-May-19 Annual 1.6 Elect Director Rebecca Jacoby For

S&P Global Inc. USA 09-May-19 Annual 1.7 Elect Director Monique F. Leroux For

S&P Global Inc. USA 09-May-19 Annual 1.8 Elect Director Maria R. Morris For

S&P Global Inc. USA 09-May-19 Annual 1.9 Elect Director Douglas L. Peterson For

S&P Global Inc. USA 09-May-19 Annual 1.10 Elect Director Edward B. Rust, Jr. For

S&P Global Inc. USA 09-May-19 Annual 1.11 Elect Director Kurt L. Schmoke For

S&P Global Inc. USA 09-May-19 Annual 1.12 Elect Director Richard E. Thornburgh For

S&P Global Inc. USA 09-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

S&P Global Inc. USA 09-May-19 Annual 3 Approve Omnibus Stock Plan Against

S&P Global Inc. USA 09-May-19 Annual 4 Amend Deferred Compensation Plan For

S&P Global Inc. USA 09-May-19 Annual 5 Ratify Ernst & Young LLP as Auditors For

Sun Life Financial, Inc. Canada 09-May-19 Annual 1.1 Elect Director William D. Anderson For

Sun Life Financial, Inc. Canada 09-May-19 Annual 1.2 Elect Director Dean A. Connor For

Sun Life Financial, Inc. Canada 09-May-19 Annual 1.3 Elect Director Stephanie L. Coyles For

Sun Life Financial, Inc. Canada 09-May-19 Annual 1.4 Elect Director Martin J. G. Glynn For

Sun Life Financial, Inc. Canada 09-May-19 Annual 1.5 Elect Director Ashok K. Gupta For

Sun Life Financial, Inc. Canada 09-May-19 Annual 1.6 Elect Director M. Marianne Harris For

Sun Life Financial, Inc. Canada 09-May-19 Annual 1.7 Elect Director Sara Grootwassink Lewis For

Sun Life Financial, Inc. Canada 09-May-19 Annual 1.8 Elect Director James M. Peck For

Sun Life Financial, Inc. Canada 09-May-19 Annual 1.9 Elect Director Scott F. Powers For

Sun Life Financial, Inc. Canada 09-May-19 Annual 1.10 Elect Director Hugh D. Segal For

Page 23: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Sun Life Financial, Inc. Canada 09-May-19 Annual 1.11 Elect Director Barbara G. Stymiest For

Sun Life Financial, Inc. Canada 09-May-19 Annual 2 Ratify Deloitte LLP as Auditors For

Sun Life Financial, Inc. Canada 09-May-19 Annual 3 Advisory Vote on Executive Compensation Approach Against

TELUS Corporation Canada 09-May-19 Annual 1.1 Elect Director R. H. (Dick) Auchinleck For

TELUS Corporation Canada 09-May-19 Annual 1.2 Elect Director Raymond T. Chan For

TELUS Corporation Canada 09-May-19 Annual 1.3 Elect Director Stockwell Day For

TELUS Corporation Canada 09-May-19 Annual 1.4 Elect Director Lisa de Wilde For

TELUS Corporation Canada 09-May-19 Annual 1.5 Elect Director Darren Entwistle For

TELUS Corporation Canada 09-May-19 Annual 1.6 Elect Director Mary Jo Haddad For

TELUS Corporation Canada 09-May-19 Annual 1.7 Elect Director Kathy Kinloch For

TELUS Corporation Canada 09-May-19 Annual 1.8 Elect Director Christine Magee For

TELUS Corporation Canada 09-May-19 Annual 1.9 Elect Director John Manley For

TELUS Corporation Canada 09-May-19 Annual 1.10 Elect Director Claude Mongeau For

TELUS Corporation Canada 09-May-19 Annual 1.11 Elect Director David Mowat For

TELUS Corporation Canada 09-May-19 Annual 1.12 Elect Director Marc Parent For

TELUS Corporation Canada 09-May-19 Annual 1.13 Elect Director Denise Pickett For

TELUS Corporation Canada 09-May-19 Annual 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For

TELUS Corporation Canada 09-May-19 Annual 3 Advisory Vote on Executive Compensation Approach Against

TELUS Corporation Canada 09-May-19 Annual 4 Amend Shareholder Rights Plan Against

TELUS Corporation Canada 09-May-19 Annual 5 Amend Restricted Share Unit Plan Against

TELUS Corporation Canada 09-May-19 Annual 6 Amend Performance Share Unit Plan Against

Tractor Supply Company USA 09-May-19 Annual 1.1 Elect Director Cynthia T. Jamison For

Tractor Supply Company USA 09-May-19 Annual 1.2 Elect Director Ricardo Cardenas For

Tractor Supply Company USA 09-May-19 Annual 1.3 Elect Director Denise L. Jackson For

Tractor Supply Company USA 09-May-19 Annual 1.4 Elect Director Thomas A. Kingsbury For

Tractor Supply Company USA 09-May-19 Annual 1.5 Elect Director Ramkumar Krishnan For

Tractor Supply Company USA 09-May-19 Annual 1.6 Elect Director George MacKenzie For

Tractor Supply Company USA 09-May-19 Annual 1.7 Elect Director Edna K. Morris For

Tractor Supply Company USA 09-May-19 Annual 1.8 Elect Director Mark J. Weikel For

Tractor Supply Company USA 09-May-19 Annual 1.9 Elect Director Gregory A. Sandfort For

Tractor Supply Company USA 09-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Tractor Supply Company USA 09-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

American Water Works Company, Inc.USA 10-May-19 Annual 1a Elect Director Jeffery N. Edwards For

American Water Works Company, Inc.USA 10-May-19 Annual 1b Elect Director Martha Clark Goss For

American Water Works Company, Inc.USA 10-May-19 Annual 1c Elect Director Veronica M. Hagen For

American Water Works Company, Inc.USA 10-May-19 Annual 1d Elect Director Julia L. Johnson For

American Water Works Company, Inc.USA 10-May-19 Annual 1e Elect Director Karl F. Kurz For

American Water Works Company, Inc.USA 10-May-19 Annual 1f Elect Director George MacKenzie For

American Water Works Company, Inc.USA 10-May-19 Annual 1g Elect Director James G. Stavridis For

American Water Works Company, Inc.USA 10-May-19 Annual 1h Elect Director Susan N. Story For

American Water Works Company, Inc.USA 10-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

American Water Works Company, Inc.USA 10-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditor For

American Water Works Company, Inc.USA 10-May-19 Annual 4 Report on Political Contributions For

American Water Works Company, Inc.USA 10-May-19 Annual 5 Report on Lobbying Payments and Policy For

Baker Hughes, a GE company USA 10-May-19 Annual 1.1 Elect Director W. Geoffrey Beattie For

Baker Hughes, a GE company USA 10-May-19 Annual 1.2 Elect Director Gregory D. Brenneman For

Baker Hughes, a GE company USA 10-May-19 Annual 1.3 Elect Director Clarence P. Cazalot, Jr. For

Baker Hughes, a GE company USA 10-May-19 Annual 1.4 Elect Director Gregory L. Ebel For

Baker Hughes, a GE company USA 10-May-19 Annual 1.5 Elect Director Lynn L. Elsenhans For

Baker Hughes, a GE company USA 10-May-19 Annual 1.6 Elect Director Jamie S. Miller For

Baker Hughes, a GE company USA 10-May-19 Annual 1.7 Elect Director James J. Mulva For

Baker Hughes, a GE company USA 10-May-19 Annual 1.8 Elect Director John G. Rice For

Baker Hughes, a GE company USA 10-May-19 Annual 1.9 Elect Director Lorenzo Simonelli Withhold

Baker Hughes, a GE company USA 10-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Baker Hughes, a GE company USA 10-May-19 Annual 3 Ratify KPMG LLP as Auditors For

Colgate-Palmolive Company USA 10-May-19 Annual 1a Elect Director Charles A. Bancroft For

Colgate-Palmolive Company USA 10-May-19 Annual 1b Elect Director John P. Bilbrey For

Page 24: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Colgate-Palmolive Company USA 10-May-19 Annual 1c Elect Director John T. Cahill For

Colgate-Palmolive Company USA 10-May-19 Annual 1d Elect Director Ian Cook For

Colgate-Palmolive Company USA 10-May-19 Annual 1e Elect Director Lisa M. Edwards For

Colgate-Palmolive Company USA 10-May-19 Annual 1f Elect Director Helene D. Gayle For

Colgate-Palmolive Company USA 10-May-19 Annual 1g Elect Director C. Martin Harris For

Colgate-Palmolive Company USA 10-May-19 Annual 1h Elect Director Lorrie M. Norrington For

Colgate-Palmolive Company USA 10-May-19 Annual 1i Elect Director Michael B. Polk For

Colgate-Palmolive Company USA 10-May-19 Annual 1j Elect Director Stephen I. Sadove For

Colgate-Palmolive Company USA 10-May-19 Annual 1k Elect Director Noel R. Wallace For

Colgate-Palmolive Company USA 10-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Colgate-Palmolive Company USA 10-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Colgate-Palmolive Company USA 10-May-19 Annual 4 Approve Omnibus Stock Plan Against

Colgate-Palmolive Company USA 10-May-19 Annual 5 Require Independent Board Chairman For

IDEX Corp. USA 10-May-19 Annual 1.1 Elect Director Ernest J. Mrozek For

IDEX Corp. USA 10-May-19 Annual 1.2 Elect Director Livingston L. Satterthwaite For

IDEX Corp. USA 10-May-19 Annual 1.3 Elect Director David C. Parry For

IDEX Corp. USA 10-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

IDEX Corp. USA 10-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditor For

ManpowerGroup, Inc. USA 10-May-19 Annual 1.A Elect Director Gina R. Boswell For

ManpowerGroup, Inc. USA 10-May-19 Annual 1.B Elect Director Cari M. Dominguez For

ManpowerGroup, Inc. USA 10-May-19 Annual 1.C Elect Director William Downe For

ManpowerGroup, Inc. USA 10-May-19 Annual 1.D Elect Director John F. Ferraro For

ManpowerGroup, Inc. USA 10-May-19 Annual 1.E Elect Director Patricia Hemingway Hall For

ManpowerGroup, Inc. USA 10-May-19 Annual 1.F Elect Director Julie M. Howard For

ManpowerGroup, Inc. USA 10-May-19 Annual 1.G Elect Director Ulice Payne, Jr. For

ManpowerGroup, Inc. USA 10-May-19 Annual 1.H Elect Director Jonas Prising Against

ManpowerGroup, Inc. USA 10-May-19 Annual 1.I Elect Director Paul Read For

ManpowerGroup, Inc. USA 10-May-19 Annual 1.J Elect Director Elizabeth P. Sartain For

ManpowerGroup, Inc. USA 10-May-19 Annual 1.K Elect Director Michael J. Van Handel For

ManpowerGroup, Inc. USA 10-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

ManpowerGroup, Inc. USA 10-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Marriott International, Inc. USA 10-May-19 Annual 1.1 Elect Director J.W. Marriott, Jr. For

Marriott International, Inc. USA 10-May-19 Annual 1.2 Elect Director Mary K. Bush For

Marriott International, Inc. USA 10-May-19 Annual 1.3 Elect Director Bruce W. Duncan For

Marriott International, Inc. USA 10-May-19 Annual 1.4 Elect Director Deborah Marriott Harrison For

Marriott International, Inc. USA 10-May-19 Annual 1.5 Elect Director Frederick A. "Fritz" Henderson For

Marriott International, Inc. USA 10-May-19 Annual 1.6 Elect Director Eric Hippeau For

Marriott International, Inc. USA 10-May-19 Annual 1.7 Elect Director Lawrence W. Kellner For

Marriott International, Inc. USA 10-May-19 Annual 1.8 Elect Director Debra L. Lee For

Marriott International, Inc. USA 10-May-19 Annual 1.9 Elect Director Aylwin B. Lewis For

Marriott International, Inc. USA 10-May-19 Annual 1.10 Elect Director Margaret M. McCarthy For

Marriott International, Inc. USA 10-May-19 Annual 1.11 Elect Director George Munoz For

Marriott International, Inc. USA 10-May-19 Annual 1.12 Elect Director Steven S. Reinemund For

Marriott International, Inc. USA 10-May-19 Annual 1.13 Elect Director Susan C. Schwab For

Marriott International, Inc. USA 10-May-19 Annual 1.14 Elect Director Arne M. Sorenson For

Marriott International, Inc. USA 10-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

Marriott International, Inc. USA 10-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Marriott International, Inc. USA 10-May-19 Annual 4a Eliminate Supermajority Vote Requirement for the Removal of Directors For

Marriott International, Inc. USA 10-May-19 Annual 4b Eliminate Supermajority Vote Requirement for Future Amendments to the Certificate Approved by For

Marriott International, Inc. USA 10-May-19 Annual 4c Eliminate Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions For

Marriott International, Inc. USA 10-May-19 Annual 4d Remove the Requirement for a Supermajority Stockholder Vote for Certain Transactions For

Marriott International, Inc. USA 10-May-19 Annual 4e Eliminate Supermajority Vote Requirement for Certain Business Combinations For

Marriott International, Inc. USA 10-May-19 Annual 5 Provide Right to Act by Written Consent Against

Masco Corporation USA 10-May-19 Annual 1a Elect Director Marie A. Ffolkes For

Masco Corporation USA 10-May-19 Annual 1b Elect Director Donald R. Parfet For

Masco Corporation USA 10-May-19 Annual 1c Elect Director Lisa A. Payne For

Masco Corporation USA 10-May-19 Annual 1d Elect Director Reginald M. Turner For

Page 25: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Masco Corporation USA 10-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Masco Corporation USA 10-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors For

Occidental Petroleum Corporation USA 10-May-19 Annual 1a Elect Director Spencer Abraham For

Occidental Petroleum Corporation USA 10-May-19 Annual 1b Elect Director Eugene L. Batchelder For

Occidental Petroleum Corporation USA 10-May-19 Annual 1c Elect Director Margaret M. Foran For

Occidental Petroleum Corporation USA 10-May-19 Annual 1d Elect Director Carlos M. Gutierrez For

Occidental Petroleum Corporation USA 10-May-19 Annual 1e Elect Director Vicki Hollub For

Occidental Petroleum Corporation USA 10-May-19 Annual 1f Elect Director William R. Klesse For

Occidental Petroleum Corporation USA 10-May-19 Annual 1g Elect Director Jack B. Moore For

Occidental Petroleum Corporation USA 10-May-19 Annual 1h Elect Director Avedick B. Poladian For

Occidental Petroleum Corporation USA 10-May-19 Annual 1i Elect Director Elisse B. Walter For

Occidental Petroleum Corporation USA 10-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Occidental Petroleum Corporation USA 10-May-19 Annual 3 Ratify KPMG LLP as Auditors For

Occidental Petroleum Corporation USA 10-May-19 Annual 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

The Progressive Corporation USA 10-May-19 Annual 1a Elect Director Philip Bleser For

The Progressive Corporation USA 10-May-19 Annual 1b Elect Director Stuart B. Burgdoerfer For

The Progressive Corporation USA 10-May-19 Annual 1c Elect Director Pamela J. Craig For

The Progressive Corporation USA 10-May-19 Annual 1d Elect Director Charles A. Davis For

The Progressive Corporation USA 10-May-19 Annual 1e Elect Director Roger N. Farah For

The Progressive Corporation USA 10-May-19 Annual 1f Elect Director Lawton W. Fitt For

The Progressive Corporation USA 10-May-19 Annual 1g Elect Director Susan Patricia Griffith For

The Progressive Corporation USA 10-May-19 Annual 1h Elect Director Jeffrey D. Kelly For

The Progressive Corporation USA 10-May-19 Annual 1i Elect Director Patrick H. Nettles For

The Progressive Corporation USA 10-May-19 Annual 1j Elect Director Barbara R. Snyder For

The Progressive Corporation USA 10-May-19 Annual 1k Elect Director Jan E. Tighe For

The Progressive Corporation USA 10-May-19 Annual 1l Elect Director Kahina Van Dyke For

The Progressive Corporation USA 10-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

The Progressive Corporation USA 10-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditor For

Vulcan Materials Company USA 10-May-19 Annual 1a Elect Director Kathleen L. Quirk For

Vulcan Materials Company USA 10-May-19 Annual 1b Elect Director David P. Steiner For

Vulcan Materials Company USA 10-May-19 Annual 1c Elect Director Lee J. Styslinger, III For

Vulcan Materials Company USA 10-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Vulcan Materials Company USA 10-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditors For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 1a Elect Director Christopher B. Begley For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 1b Elect Director Betsy J. Bernard For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 1c Elect Director Gail K. Boudreaux For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 1d Elect Director Michael J. Farrell For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 1e Elect Director Larry C. Glasscock For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 1f Elect Director Robert A. Hagemann For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 1g Elect Director Bryan C. Hanson For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 1h Elect Director Arthur J. Higgins For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 1i Elect Director Maria Teresa "Tessa" Hilado For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 1j Elect Director Syed Jafry For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 1k Elect Director Michael W. Michelson For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Zimmer Biomet Holdings, Inc. USA 10-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Digital Realty Trust, Inc. USA 13-May-19 Annual 1A Elect Director Laurence A. Chapman Against

Digital Realty Trust, Inc. USA 13-May-19 Annual 1B Elect Director Michael A. Coke For

Digital Realty Trust, Inc. USA 13-May-19 Annual 1C Elect Director Kevin J. Kennedy Against

Digital Realty Trust, Inc. USA 13-May-19 Annual 1D Elect Director William G. LaPerch Against

Digital Realty Trust, Inc. USA 13-May-19 Annual 1E Elect Director Afshin Mohebbi For

Digital Realty Trust, Inc. USA 13-May-19 Annual 1F Elect Director Mark R. Patterson For

Digital Realty Trust, Inc. USA 13-May-19 Annual 1G Elect Director Mary Hogan Preusse Against

Digital Realty Trust, Inc. USA 13-May-19 Annual 1H Elect Director Dennis E. Singleton For

Digital Realty Trust, Inc. USA 13-May-19 Annual 1I Elect Director A. William Stein For

Digital Realty Trust, Inc. USA 13-May-19 Annual 2 Ratify KPMG LLP as Auditors For

Digital Realty Trust, Inc. USA 13-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Page 26: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

International Paper Company USA 13-May-19 Annual 1a Elect Director William J. Burns For

International Paper Company USA 13-May-19 Annual 1b Elect Director Christopher M. Connor For

International Paper Company USA 13-May-19 Annual 1c Elect Director Ahmet C. Dorduncu For

International Paper Company USA 13-May-19 Annual 1d Elect Director Ilene S. Gordon For

International Paper Company USA 13-May-19 Annual 1e Elect Director Anders Gustafsson For

International Paper Company USA 13-May-19 Annual 1f Elect Director Jacqueline C. Hinman For

International Paper Company USA 13-May-19 Annual 1g Elect Director Clinton A. Lewis, Jr. For

International Paper Company USA 13-May-19 Annual 1h Elect Director Kathryn D. Sullivan For

International Paper Company USA 13-May-19 Annual 1i Elect Director Mark S. Sutton Against

International Paper Company USA 13-May-19 Annual 1j Elect Director J. Steven Whisler For

International Paper Company USA 13-May-19 Annual 1k Elect Director Ray G. Young For

International Paper Company USA 13-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

International Paper Company USA 13-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

International Paper Company USA 13-May-19 Annual 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

Markel Corporation USA 13-May-19 Annual 1a Elect Director K. Bruce Connell For

Markel Corporation USA 13-May-19 Annual 1b Elect Director Thomas S. Gayner For

Markel Corporation USA 13-May-19 Annual 1c Elect Director Stewart M. Kasen For

Markel Corporation USA 13-May-19 Annual 1d Elect Director Alan I. Kirshner For

Markel Corporation USA 13-May-19 Annual 1e Elect Director Diane Leopold For

Markel Corporation USA 13-May-19 Annual 1f Elect Director Lemuel E. Lewis For

Markel Corporation USA 13-May-19 Annual 1g Elect Director Anthony F. Markel For

Markel Corporation USA 13-May-19 Annual 1h Elect Director Steven A. Markel For

Markel Corporation USA 13-May-19 Annual 1i Elect Director Darrell D. Martin For

Markel Corporation USA 13-May-19 Annual 1j Elect Director Michael O'Reilly For

Markel Corporation USA 13-May-19 Annual 1k Elect Director Michael J. Schewel For

Markel Corporation USA 13-May-19 Annual 1l Elect Director Richard R. Whitt, III For

Markel Corporation USA 13-May-19 Annual 1m Elect Director Debora J. Wilson For

Markel Corporation USA 13-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation For

Markel Corporation USA 13-May-19 Annual 3 Ratify KPMG LLP as Auditor For

3M Company USA 14-May-19 Annual 1a Elect Director Thomas "Tony" K. Brown For

3M Company USA 14-May-19 Annual 1b Elect Director Pamela J. Craig For

3M Company USA 14-May-19 Annual 1c Elect Director David B. Dillon For

3M Company USA 14-May-19 Annual 1d Elect Director Michael L. Eskew For

3M Company USA 14-May-19 Annual 1e Elect Director Herbert L. Henkel For

3M Company USA 14-May-19 Annual 1f Elect Director Amy E. Hood For

3M Company USA 14-May-19 Annual 1g Elect Director Muhtar Kent For

3M Company USA 14-May-19 Annual 1h Elect Director Edward M. Liddy For

3M Company USA 14-May-19 Annual 1i Elect Director Dambisa F. Moyo For

3M Company USA 14-May-19 Annual 1j Elect Director Gregory R. Page For

3M Company USA 14-May-19 Annual 1k Elect Director Michael F. Roman Against

3M Company USA 14-May-19 Annual 1l Elect Director Patricia A. Woertz For

3M Company USA 14-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

3M Company USA 14-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

3M Company USA 14-May-19 Annual 4 Consider Pay Disparity Between Executives and Other Employees Against

Arconic Inc. USA 14-May-19 Annual 1.1 Elect Director James F. Albaugh For

Arconic Inc. USA 14-May-19 Annual 1.2 Elect Director Amy E. Alving For

Arconic Inc. USA 14-May-19 Annual 1.3 Elect Director Christopher L. Ayers For

Arconic Inc. USA 14-May-19 Annual 1.4 Elect Director Elmer L. Doty For

Arconic Inc. USA 14-May-19 Annual 1.5 Elect Director Rajiv L. Gupta For

Arconic Inc. USA 14-May-19 Annual 1.6 Elect Director Sean O. Mahoney For

Arconic Inc. USA 14-May-19 Annual 1.7 Elect Director David J. Miller For

Arconic Inc. USA 14-May-19 Annual 1.8 Elect Director E. Stanley O'Neal For

Arconic Inc. USA 14-May-19 Annual 1.9 Elect Director John C. Plant Against

Arconic Inc. USA 14-May-19 Annual 1.10 Elect Director Ulrich R. Schmidt For

Arconic Inc. USA 14-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Arconic Inc. USA 14-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Arconic Inc. USA 14-May-19 Annual 4 Amend Omnibus Stock Plan Against

Page 27: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Arconic Inc. USA 14-May-19 Annual 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

Arthur J. Gallagher & Co. USA 14-May-19 Annual 1a Elect Director Sherry S. Barrat For

Arthur J. Gallagher & Co. USA 14-May-19 Annual 1b Elect Director William L. Bax For

Arthur J. Gallagher & Co. USA 14-May-19 Annual 1c Elect Director D. John Coldman For

Arthur J. Gallagher & Co. USA 14-May-19 Annual 1d Elect Director Frank E. English, Jr. For

Arthur J. Gallagher & Co. USA 14-May-19 Annual 1e Elect Director J. Patrick Gallagher, Jr. Against

Arthur J. Gallagher & Co. USA 14-May-19 Annual 1f Elect Director David S. Johnson For

Arthur J. Gallagher & Co. USA 14-May-19 Annual 1g Elect Director Kay W. McCurdy For

Arthur J. Gallagher & Co. USA 14-May-19 Annual 1h Elect Director Ralph J. Nicoletti For

Arthur J. Gallagher & Co. USA 14-May-19 Annual 1i Elect Director Norman L. Rosenthal For

Arthur J. Gallagher & Co. USA 14-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Arthur J. Gallagher & Co. USA 14-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

CIT Group Inc. USA 14-May-19 Annual 1a Elect Director Ellen R. Alemany Against

CIT Group Inc. USA 14-May-19 Annual 1b Elect Director Michael L. Brosnan For

CIT Group Inc. USA 14-May-19 Annual 1c Elect Director Michael A. Carpenter For

CIT Group Inc. USA 14-May-19 Annual 1d Elect Director Dorene C. Dominguez For

CIT Group Inc. USA 14-May-19 Annual 1e Elect Director Alan Frank For

CIT Group Inc. USA 14-May-19 Annual 1f Elect Director William M. Freeman For

CIT Group Inc. USA 14-May-19 Annual 1g Elect Director R. Brad Oates For

CIT Group Inc. USA 14-May-19 Annual 1h Elect Director Gerald Rosenfeld For

CIT Group Inc. USA 14-May-19 Annual 1i Elect Director John R. Ryan For

CIT Group Inc. USA 14-May-19 Annual 1j Elect Director Sheila A. Stamps For

CIT Group Inc. USA 14-May-19 Annual 1k Elect Director Khanh T. Tran For

CIT Group Inc. USA 14-May-19 Annual 1l Elect Director Laura S. Unger For

CIT Group Inc. USA 14-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditor For

CIT Group Inc. USA 14-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Cummins Inc. USA 14-May-19 Annual 1 Elect Director N. Thomas Linebarger Against

Cummins Inc. USA 14-May-19 Annual 2 Elect Director Richard J. Freeland For

Cummins Inc. USA 14-May-19 Annual 3 Elect Director Robert J. Bernhard For

Cummins Inc. USA 14-May-19 Annual 4 Elect Director Franklin R. Chang Diaz For

Cummins Inc. USA 14-May-19 Annual 5 Elect Director Bruno V. Di Leo Allen For

Cummins Inc. USA 14-May-19 Annual 6 Elect Director Stephen B. Dobbs For

Cummins Inc. USA 14-May-19 Annual 7 Elect Director Robert K. Herdman For

Cummins Inc. USA 14-May-19 Annual 8 Elect Director Alexis M. Herman For

Cummins Inc. USA 14-May-19 Annual 9 Elect Director Thomas J. Lynch For

Cummins Inc. USA 14-May-19 Annual 10 Elect Director William I. Miller For

Cummins Inc. USA 14-May-19 Annual 11 Elect Director Georgia R. Nelson For

Cummins Inc. USA 14-May-19 Annual 12 Elect Director Karen H. Quintos For

Cummins Inc. USA 14-May-19 Annual 13 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Cummins Inc. USA 14-May-19 Annual 14 Ratify PricewaterhouseCoopers LLP as Auditor For

Cummins Inc. USA 14-May-19 Annual 15 Amend Nonqualified Employee Stock Purchase Plan For

Cummins Inc. USA 14-May-19 Annual 16 Require Independent Board Chairman For

Essex Property Trust, Inc. USA 14-May-19 Annual 1.1 Elect Director Keith R. Guericke For

Essex Property Trust, Inc. USA 14-May-19 Annual 1.2 Elect Director Amal M. Johnson For

Essex Property Trust, Inc. USA 14-May-19 Annual 1.3 Elect Director Mary Kasaris For

Essex Property Trust, Inc. USA 14-May-19 Annual 1.4 Elect Director Irving F. Lyons, III For

Essex Property Trust, Inc. USA 14-May-19 Annual 1.5 Elect Director George M. Marcus For

Essex Property Trust, Inc. USA 14-May-19 Annual 1.6 Elect Director Thomas E. Robinson For

Essex Property Trust, Inc. USA 14-May-19 Annual 1.7 Elect Director Michael J. Schall For

Essex Property Trust, Inc. USA 14-May-19 Annual 1.8 Elect Director Byron A. Scordelis For

Essex Property Trust, Inc. USA 14-May-19 Annual 1.9 Elect Director Janice L. Sears For

Essex Property Trust, Inc. USA 14-May-19 Annual 2 Ratify KPMG LLP as Auditor For

Essex Property Trust, Inc. USA 14-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Keyera Corp. Canada 14-May-19 Annual 1 Ratify Deloitte LLP as Auditors For

Keyera Corp. Canada 14-May-19 Annual 2.1 Elect Director James V. Bertram For

Keyera Corp. Canada 14-May-19 Annual 2.2 Elect Director Douglas J. Haughey For

Keyera Corp. Canada 14-May-19 Annual 2.3 Elect Director Gianna Manes For

Page 28: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Keyera Corp. Canada 14-May-19 Annual 2.4 Elect Director Donald J. Nelson For

Keyera Corp. Canada 14-May-19 Annual 2.5 Elect Director Michael J. Norris For

Keyera Corp. Canada 14-May-19 Annual 2.6 Elect Director Thomas O'Connor For

Keyera Corp. Canada 14-May-19 Annual 2.7 Elect Director Charlene Ripley For

Keyera Corp. Canada 14-May-19 Annual 2.8 Elect Director David G. Smith For

Keyera Corp. Canada 14-May-19 Annual 2.9 Elect Director Janet Woodruff For

Keyera Corp. Canada 14-May-19 Annual 3 Advisory Vote on Executive Compensation Approach Against

Loews Corporation USA 14-May-19 Annual 1a Elect Director Ann E. Berman For

Loews Corporation USA 14-May-19 Annual 1b Elect Director Joseph L. Bower For

Loews Corporation USA 14-May-19 Annual 1c Elect Director Charles D. Davidson For

Loews Corporation USA 14-May-19 Annual 1d Elect Director Charles M. Diker For

Loews Corporation USA 14-May-19 Annual 1e Elect Director Paul J. Fribourg For

Loews Corporation USA 14-May-19 Annual 1f Elect Director Walter L. Harris For

Loews Corporation USA 14-May-19 Annual 1g Elect Director Philip A. Laskawy For

Loews Corporation USA 14-May-19 Annual 1h Elect Director Susan P. Peters For

Loews Corporation USA 14-May-19 Annual 1i Elect Director Andrew H. Tisch For

Loews Corporation USA 14-May-19 Annual 1j Elect Director James S. Tisch For

Loews Corporation USA 14-May-19 Annual 1k Elect Director Jonathan M. Tisch For

Loews Corporation USA 14-May-19 Annual 1l Elect Director Anthony Welters For

Loews Corporation USA 14-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Loews Corporation USA 14-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditor For

Loews Corporation USA 14-May-19 Annual 4 Report on Political Contributions For

Power Corporation of Canada Canada 14-May-19 Annual 1.1 Elect Director Pierre Beaudoin For

Power Corporation of Canada Canada 14-May-19 Annual 1.2 Elect Director Marcel R. Coutu For

Power Corporation of Canada Canada 14-May-19 Annual 1.3 Elect Director Andre Desmarais Withhold

Power Corporation of Canada Canada 14-May-19 Annual 1.4 Elect Director Paul Desmarais, Jr. Withhold

Power Corporation of Canada Canada 14-May-19 Annual 1.5 Elect Director Gary A. Doer For

Power Corporation of Canada Canada 14-May-19 Annual 1.6 Elect Director Anthony R. Graham For

Power Corporation of Canada Canada 14-May-19 Annual 1.7 Elect Director J. David A. Jackson For

Power Corporation of Canada Canada 14-May-19 Annual 1.8 Elect Director Isabelle Marcoux For

Power Corporation of Canada Canada 14-May-19 Annual 1.9 Elect Director Christian Noyer For

Power Corporation of Canada Canada 14-May-19 Annual 1.10 Elect Director R. Jeffrey Orr For

Power Corporation of Canada Canada 14-May-19 Annual 1.11 Elect Director T. Timothy Ryan, Jr. For

Power Corporation of Canada Canada 14-May-19 Annual 1.12 Elect Director Emoeke J.E. Szathmary For

Power Corporation of Canada Canada 14-May-19 Annual 2 Ratify Deloitte LLP as Auditors For

Power Corporation of Canada Canada 14-May-19 Annual 3 SP 1: Disclosure of Director Independence in the Management Circular For

Power Corporation of Canada Canada 14-May-19 Annual 4 SP 2: Disclose Voting Results Separately For Each Class For

Power Corporation of Canada Canada 14-May-19 Annual 5 SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation For

Prudential Financial, Inc. USA 14-May-19 Annual 1.1 Elect Director Thomas J. Baltimore, Jr. For

Prudential Financial, Inc. USA 14-May-19 Annual 1.2 Elect Director Gilbert F. Casellas For

Prudential Financial, Inc. USA 14-May-19 Annual 1.3 Elect Director Robert M. Falzon For

Prudential Financial, Inc. USA 14-May-19 Annual 1.4 Elect Director Mark B. Grier For

Prudential Financial, Inc. USA 14-May-19 Annual 1.5 Elect Director Martina Hund-Mejean For

Prudential Financial, Inc. USA 14-May-19 Annual 1.6 Elect Director Karl J. Krapek For

Prudential Financial, Inc. USA 14-May-19 Annual 1.7 Elect Director Peter R. Lighte For

Prudential Financial, Inc. USA 14-May-19 Annual 1.8 Elect Director Charles F. Lowrey Against

Prudential Financial, Inc. USA 14-May-19 Annual 1.9 Elect Director George Paz For

Prudential Financial, Inc. USA 14-May-19 Annual 1.10 Elect Director Sandra Pianalto For

Prudential Financial, Inc. USA 14-May-19 Annual 1.11 Elect Director Christine A. Poon For

Prudential Financial, Inc. USA 14-May-19 Annual 1.12 Elect Director Douglas A. Scovanner For

Prudential Financial, Inc. USA 14-May-19 Annual 1.13 Elect Director Michael A. Todman For

Prudential Financial, Inc. USA 14-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Prudential Financial, Inc. USA 14-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Prudential Financial, Inc. USA 14-May-19 Annual 4 Provide Right to Act by Written Consent Against

Quest Diagnostics Incorporated USA 14-May-19 Annual 1.1 Elect Director Vicky B. Gregg For

Quest Diagnostics Incorporated USA 14-May-19 Annual 1.2 Elect Director Timothy L. Main For

Quest Diagnostics Incorporated USA 14-May-19 Annual 1.3 Elect Director Denise M. Morrison For

Page 29: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Quest Diagnostics Incorporated USA 14-May-19 Annual 1.4 Elect Director Gary M. Pfeiffer For

Quest Diagnostics Incorporated USA 14-May-19 Annual 1.5 Elect Director Timothy M. Ring For

Quest Diagnostics Incorporated USA 14-May-19 Annual 1.6 Elect Director Stephen H. Rusckowski Against

Quest Diagnostics Incorporated USA 14-May-19 Annual 1.7 Elect Director Daniel C. Stanzione For

Quest Diagnostics Incorporated USA 14-May-19 Annual 1.8 Elect Director Helen I. Torley For

Quest Diagnostics Incorporated USA 14-May-19 Annual 1.9 Elect Director Gail R. Wilensky For

Quest Diagnostics Incorporated USA 14-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Quest Diagnostics Incorporated USA 14-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditor For

Quest Diagnostics Incorporated USA 14-May-19 Annual 4 Amend Omnibus Stock Plan Against

Realty Income Corporation USA 14-May-19 Annual 1a Elect Director Kathleen R. Allen For

Realty Income Corporation USA 14-May-19 Annual 1b Elect Director A. Larry Chapman For

Realty Income Corporation USA 14-May-19 Annual 1c Elect Director Reginald H. Gilyard For

Realty Income Corporation USA 14-May-19 Annual 1d Elect Director Priya Cherian Huskins For

Realty Income Corporation USA 14-May-19 Annual 1e Elect Director Gerardo I. Lopez For

Realty Income Corporation USA 14-May-19 Annual 1f Elect Director Michael D. McKee For

Realty Income Corporation USA 14-May-19 Annual 1g Elect Director Gregory T. McLaughlin For

Realty Income Corporation USA 14-May-19 Annual 1h Elect Director Ronald L. Merriman For

Realty Income Corporation USA 14-May-19 Annual 1i Elect Director Sumit Roy For

Realty Income Corporation USA 14-May-19 Annual 2 Ratify KPMG LLP as Auditors For

Realty Income Corporation USA 14-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Realty Income Corporation USA 14-May-19 Annual 4 Increase Authorized Common Stock Against

Realty Income Corporation USA 14-May-19 Annual 5 Ratify the Amendment to the Company's Bylaws to Permit Stockholders to Propose Binding Against

Ventas, Inc. USA 14-May-19 Annual 1A Elect Director Melody C. Barnes For

Ventas, Inc. USA 14-May-19 Annual 1B Elect Director Debra A. Cafaro Against

Ventas, Inc. USA 14-May-19 Annual 1C Elect Director Jay M. Gellert For

Ventas, Inc. USA 14-May-19 Annual 1D Elect Director Richard I. Gilchrist For

Ventas, Inc. USA 14-May-19 Annual 1E Elect Director Matthew J. Lustig For

Ventas, Inc. USA 14-May-19 Annual 1F Elect Director Roxanne M. Martino For

Ventas, Inc. USA 14-May-19 Annual 1G Elect Director Walter C. Rakowich For

Ventas, Inc. USA 14-May-19 Annual 1H Elect Director Robert D. Reed For

Ventas, Inc. USA 14-May-19 Annual 1I Elect Director James D. Shelton For

Ventas, Inc. USA 14-May-19 Annual 2 Ratify KPMG LLP as Auditors For

Ventas, Inc. USA 14-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Waste Management, Inc. USA 14-May-19 Annual 1a Elect Director Frank M. Clark, Jr. For

Waste Management, Inc. USA 14-May-19 Annual 1b Elect Director James C. Fish, Jr. For

Waste Management, Inc. USA 14-May-19 Annual 1c Elect Director Andres R. Gluski For

Waste Management, Inc. USA 14-May-19 Annual 1d Elect Director Patrick W. Gross For

Waste Management, Inc. USA 14-May-19 Annual 1e Elect Director Victoria M. Holt For

Waste Management, Inc. USA 14-May-19 Annual 1f Elect Director Kathleen M. Mazzarella For

Waste Management, Inc. USA 14-May-19 Annual 1g Elect Director John C. Pope For

Waste Management, Inc. USA 14-May-19 Annual 1h Elect Director Thomas H. Weidemeyer For

Waste Management, Inc. USA 14-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

Waste Management, Inc. USA 14-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Waste Management, Inc. USA 14-May-19 Annual 4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control For

Waters Corporation USA 14-May-19 Annual 1.1 Elect Director Linda Baddour For

Waters Corporation USA 14-May-19 Annual 1.2 Elect Director Michael J. Berendt For

Waters Corporation USA 14-May-19 Annual 1.3 Elect Director Edward Conard For

Waters Corporation USA 14-May-19 Annual 1.4 Elect Director Laurie H. Glimcher For

Waters Corporation USA 14-May-19 Annual 1.5 Elect Director Gary E. Hendrickson For

Waters Corporation USA 14-May-19 Annual 1.6 Elect Director Christopher A. Kuebler For

Waters Corporation USA 14-May-19 Annual 1.7 Elect Director Christopher J. O'Connell Against

Waters Corporation USA 14-May-19 Annual 1.8 Elect Director Flemming Ornskov For

Waters Corporation USA 14-May-19 Annual 1.9 Elect Director JoAnn A. Reed For

Waters Corporation USA 14-May-19 Annual 1.10 Elect Director Thomas P. Salice For

Waters Corporation USA 14-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Waters Corporation USA 14-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Advance Auto Parts, Inc. USA 15-May-19 Annual 1a Elect Director John F. Bergstrom For

Page 30: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Advance Auto Parts, Inc. USA 15-May-19 Annual 1b Elect Director Brad W. Buss For

Advance Auto Parts, Inc. USA 15-May-19 Annual 1c Elect Director John F. Ferraro For

Advance Auto Parts, Inc. USA 15-May-19 Annual 1d Elect Director Thomas R. Greco For

Advance Auto Parts, Inc. USA 15-May-19 Annual 1e Elect Director Jeffrey J. Jones, II For

Advance Auto Parts, Inc. USA 15-May-19 Annual 1f Elect Director Adriana Karaboutis For

Advance Auto Parts, Inc. USA 15-May-19 Annual 1g Elect Director Eugene I. Lee, Jr. For

Advance Auto Parts, Inc. USA 15-May-19 Annual 1h Elect Director Sharon L. McCollam For

Advance Auto Parts, Inc. USA 15-May-19 Annual 1i Elect Director Douglas A. Pertz For

Advance Auto Parts, Inc. USA 15-May-19 Annual 1j Elect Director Jeffrey C. Smith For

Advance Auto Parts, Inc. USA 15-May-19 Annual 1k Elect Director Nigel Travis For

Advance Auto Parts, Inc. USA 15-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Advance Auto Parts, Inc. USA 15-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditor For

Advance Auto Parts, Inc. USA 15-May-19 Annual 4 Provide Right to Act by Written Consent Against

Akamai Technologies, Inc. USA 15-May-19 Annual 1.1 Elect Director Peter Thomas "Tom" Killalea For

Akamai Technologies, Inc. USA 15-May-19 Annual 1.2 Elect Director F. Thomson "Tom" Leighton For

Akamai Technologies, Inc. USA 15-May-19 Annual 1.3 Elect Director Jonathan Miller For

Akamai Technologies, Inc. USA 15-May-19 Annual 2 Amend Omnibus Stock Plan Against

Akamai Technologies, Inc. USA 15-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Akamai Technologies, Inc. USA 15-May-19 Annual 4 Ratify PricewaterhouseCoopers LLP as Auditors For

Coca-Cola Amatil Ltd. Australia 15-May-19 Annual 1 Approve Remuneration Report For

Coca-Cola Amatil Ltd. Australia 15-May-19 Annual 2a Elect Massimo (John) Borghetti as Director For

Coca-Cola Amatil Ltd. Australia 15-May-19 Annual 2b Elect Mark Johnson as Director For

Coca-Cola Amatil Ltd. Australia 15-May-19 Annual 3 Approve Grant of Performance Share Rights to Alison Watkins For

Everest Re Group, Ltd. Bermuda 15-May-19 Annual 1.1 Elect Director Dominic J. Addesso For

Everest Re Group, Ltd. Bermuda 15-May-19 Annual 1.2 Elect Director John J. Amore For

Everest Re Group, Ltd. Bermuda 15-May-19 Annual 1.3 Elect Director William F. Galtney, Jr. For

Everest Re Group, Ltd. Bermuda 15-May-19 Annual 1.4 Elect Director John A. Graf For

Everest Re Group, Ltd. Bermuda 15-May-19 Annual 1.5 Elect Director Gerri Losquadro For

Everest Re Group, Ltd. Bermuda 15-May-19 Annual 1.6 Elect Director Roger M. Singer For

Everest Re Group, Ltd. Bermuda 15-May-19 Annual 1.7 Elect Director Joseph V. Taranto For

Everest Re Group, Ltd. Bermuda 15-May-19 Annual 1.8 Elect Director John A. Weber For

Everest Re Group, Ltd. Bermuda 15-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Everest Re Group, Ltd. Bermuda 15-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Halliburton Company USA 15-May-19 Annual 1a Elect Director Abdulaziz F. Al Khayyal For

Halliburton Company USA 15-May-19 Annual 1b Elect Director William E. Albrecht For

Halliburton Company USA 15-May-19 Annual 1c Elect Director M. Katherine Banks For

Halliburton Company USA 15-May-19 Annual 1d Elect Director Alan M. Bennett For

Halliburton Company USA 15-May-19 Annual 1e Elect Director Milton Carroll For

Halliburton Company USA 15-May-19 Annual 1f Elect Director Nance K. Dicciani For

Halliburton Company USA 15-May-19 Annual 1g Elect Director Murry S. Gerber For

Halliburton Company USA 15-May-19 Annual 1h Elect Director Patricia Hemingway Hall For

Halliburton Company USA 15-May-19 Annual 1i Elect Director Robert A. Malone For

Halliburton Company USA 15-May-19 Annual 1j Elect Director Jeffrey A. Miller Against

Halliburton Company USA 15-May-19 Annual 2 Ratify KPMG LLP as Auditor For

Halliburton Company USA 15-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Halliburton Company USA 15-May-19 Annual 4 Amend Omnibus Stock Plan Against

Ingredion Incorporated USA 15-May-19 Annual 1a Elect Director Luis Aranguren-Trellez For

Ingredion Incorporated USA 15-May-19 Annual 1b Elect Director David B. Fischer For

Ingredion Incorporated USA 15-May-19 Annual 1c Elect Director Paul Hanrahan For

Ingredion Incorporated USA 15-May-19 Annual 1d Elect Director Rhonda L. Jordan For

Ingredion Incorporated USA 15-May-19 Annual 1e Elect Director Gregory B. Kenny For

Ingredion Incorporated USA 15-May-19 Annual 1f Elect Director Barbara A. Klein For

Ingredion Incorporated USA 15-May-19 Annual 1g Elect Director Victoria J. Reich For

Ingredion Incorporated USA 15-May-19 Annual 1h Elect Director Jorge A. Uribe For

Ingredion Incorporated USA 15-May-19 Annual 1i Elect Director Dwayne A. Wilson For

Ingredion Incorporated USA 15-May-19 Annual 1j Elect Director James P. Zallie For

Ingredion Incorporated USA 15-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Page 31: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Ingredion Incorporated USA 15-May-19 Annual 3 Ratify KPMG LLP as Auditors For

Kohl's Corporation USA 15-May-19 Annual 1a Elect Director Peter Boneparth For

Kohl's Corporation USA 15-May-19 Annual 1b Elect Director Steven A. Burd For

Kohl's Corporation USA 15-May-19 Annual 1c Elect Director H. Charles Floyd For

Kohl's Corporation USA 15-May-19 Annual 1d Elect Director Michelle Gass For

Kohl's Corporation USA 15-May-19 Annual 1e Elect Director Jonas Prising For

Kohl's Corporation USA 15-May-19 Annual 1f Elect Director John E. Schlifske For

Kohl's Corporation USA 15-May-19 Annual 1g Elect Director Adrianne Shapira For

Kohl's Corporation USA 15-May-19 Annual 1h Elect Director Frank V. Sica For

Kohl's Corporation USA 15-May-19 Annual 1i Elect Director Stephanie A. Streeter For

Kohl's Corporation USA 15-May-19 Annual 1j Elect Director Stephen E. Watson For

Kohl's Corporation USA 15-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Kohl's Corporation USA 15-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Kohl's Corporation USA 15-May-19 Annual 4 Report on Political Contributions Against

Kohl's Corporation USA 15-May-19 Annual 5 Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Against

Mondelez International, Inc. USA 15-May-19 Annual 1a Elect Director Lewis W.K. Booth For

Mondelez International, Inc. USA 15-May-19 Annual 1b Elect Director Charles E. Bunch For

Mondelez International, Inc. USA 15-May-19 Annual 1c Elect Director Debra A. Crew For

Mondelez International, Inc. USA 15-May-19 Annual 1d Elect Director Lois D. Juliber For

Mondelez International, Inc. USA 15-May-19 Annual 1e Elect Director Mark D. Ketchum For

Mondelez International, Inc. USA 15-May-19 Annual 1f Elect Director Peter W. May For

Mondelez International, Inc. USA 15-May-19 Annual 1g Elect Director Jorge S. Mesquita For

Mondelez International, Inc. USA 15-May-19 Annual 1h Elect Director Joseph Neubauer For

Mondelez International, Inc. USA 15-May-19 Annual 1i Elect Director Fredric G. Reynolds For

Mondelez International, Inc. USA 15-May-19 Annual 1j Elect Director Christiana S. Shi For

Mondelez International, Inc. USA 15-May-19 Annual 1k Elect Director Patrick T. Siewert For

Mondelez International, Inc. USA 15-May-19 Annual 1l Elect Director Jean-Francois M. L. van Boxmeer For

Mondelez International, Inc. USA 15-May-19 Annual 1m Elect Director Dirk Van de Put Against

Mondelez International, Inc. USA 15-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Mondelez International, Inc. USA 15-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditor For

Mondelez International, Inc. USA 15-May-19 Annual 4 Report on Mitigating Impacts of Deforestation in Company's Supply Chain For

Mondelez International, Inc. USA 15-May-19 Annual 5 Consider Pay Disparity Between Executives and Other Employees Against

Plains GP Holdings, L.P. USA 15-May-19 Annual 1.1 Elect Director Victor Burk Withhold

Plains GP Holdings, L.P. USA 15-May-19 Annual 1.2 Elect Director Gary R. Petersen Withhold

Plains GP Holdings, L.P. USA 15-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Plains GP Holdings, L.P. USA 15-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

RenaissanceRe Holdings Ltd. Bermuda 15-May-19 Annual 1a Elect Director Henry Klehm, III For

RenaissanceRe Holdings Ltd. Bermuda 15-May-19 Annual 1b Elect Director Valerie Rahmani For

RenaissanceRe Holdings Ltd. Bermuda 15-May-19 Annual 1c Elect Director Carol P. Sanders For

RenaissanceRe Holdings Ltd. Bermuda 15-May-19 Annual 1d Elect Director Cynthia Trudell For

RenaissanceRe Holdings Ltd. Bermuda 15-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

RenaissanceRe Holdings Ltd. Bermuda 15-May-19 Annual 3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration For

SAP SE Germany 15-May-19 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

SAP SE Germany 15-May-19 Annual 2 Approve Allocation of Income and Dividends of EUR 1.50 per Share For

SAP SE Germany 15-May-19 Annual 3 Approve Discharge of Management Board for Fiscal 2018 For

SAP SE Germany 15-May-19 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2018 For

SAP SE Germany 15-May-19 Annual 5 Ratify KPMG AG as Auditors for Fiscal 2019 For

SAP SE Germany 15-May-19 Annual 6.1 Elect Hasso Plattner to the Supervisory Board For

SAP SE Germany 15-May-19 Annual 6.2 Elect Pekka Ala-Pietila to the Supervisory Board For

SAP SE Germany 15-May-19 Annual 6.3 Elect Aicha Evans to the Supervisory Board For

SAP SE Germany 15-May-19 Annual 6.4 Elect Diane Greene to the Supervisory Board For

SAP SE Germany 15-May-19 Annual 6.5 Elect Gesche Joost to the Supervisory Board For

SAP SE Germany 15-May-19 Annual 6.6 Elect Bernard Liautaud to the Supervisory Board For

SAP SE Germany 15-May-19 Annual 6.7 Elect Gerhard Oswald to the Supervisory Board For

SAP SE Germany 15-May-19 Annual 6.8 Elect Friederike Rotsch to the Supervisory Board For

SAP SE Germany 15-May-19 Annual 6.9 Elect Gunnar Wiedenfels to the Supervisory Board For

SS&C Technologies Holdings, Inc. USA 15-May-19 Annual 1.1 Elect Director Smita Conjeevaram For

Page 32: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

SS&C Technologies Holdings, Inc. USA 15-May-19 Annual 1.2 Elect Director Michael E. Daniels For

SS&C Technologies Holdings, Inc. USA 15-May-19 Annual 1.3 Elect Director William C. Stone Withhold

SS&C Technologies Holdings, Inc. USA 15-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

SS&C Technologies Holdings, Inc. USA 15-May-19 Annual 3 Amend Omnibus Stock Plan Against

SS&C Technologies Holdings, Inc. USA 15-May-19 Annual 4 Ratify PricewaterhouseCoopers LLP as Auditor For

State Street Corporation USA 15-May-19 Annual 1a Elect Director Kennett F. Burnes For

State Street Corporation USA 15-May-19 Annual 1b Elect Director Patrick de Saint-Aignan For

State Street Corporation USA 15-May-19 Annual 1c Elect Director Lynn A. Dugle For

State Street Corporation USA 15-May-19 Annual 1d Elect Director Amelia C. Fawcett For

State Street Corporation USA 15-May-19 Annual 1e Elect Director William C. Freda For

State Street Corporation USA 15-May-19 Annual 1f Elect Director Joseph L. Hooley For

State Street Corporation USA 15-May-19 Annual 1g Elect Director Sara Mathew For

State Street Corporation USA 15-May-19 Annual 1h Elect Director William L. Meaney For

State Street Corporation USA 15-May-19 Annual 1i Elect Director Ronald P. O'Hanley For

State Street Corporation USA 15-May-19 Annual 1j Elect Director Sean O'Sullivan For

State Street Corporation USA 15-May-19 Annual 1k Elect Director Richard P. Sergel For

State Street Corporation USA 15-May-19 Annual 1l Elect Director Gregory L. Summe For

State Street Corporation USA 15-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

State Street Corporation USA 15-May-19 Annual 3 Ratify Ernst & Young LLP as Auditors For

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 1a Elect Director Robert B. Allardice, III For

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 1b Elect Director Carlos Dominguez For

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 1c Elect Director Trevor Fetter For

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 1d Elect Director Stephen P. McGill - withdrawn

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 1e Elect Director Kathryn A. Mikells For

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 1f Elect Director Michael G. Morris For

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 1g Elect Director Julie G. Richardson For

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 1h Elect Director Teresa Wynn Roseborough For

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 1i Elect Director Virginia P. Ruesterholz For

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 1j Elect Director Christopher J. Swift Against

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 1k Elect Director Greig Woodring For

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

The Hartford Financial Services Group, Inc.USA 15-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Verisk Analytics, Inc. USA 15-May-19 Annual 1.1 Elect Director Scott G. Stephenson Against

Verisk Analytics, Inc. USA 15-May-19 Annual 1.2 Elect Director Andrew G. Mills For

Verisk Analytics, Inc. USA 15-May-19 Annual 1.3 Elect Director Constantine P. Iordanou For

Verisk Analytics, Inc. USA 15-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Verisk Analytics, Inc. USA 15-May-19 Annual 3 Ratify Deloitte and Touche LLP as Auditors For

Xcel Energy Inc. USA 15-May-19 Annual 1a Elect Director Lynn Casey For

Xcel Energy Inc. USA 15-May-19 Annual 1b Elect Director Richard K. Davis For

Xcel Energy Inc. USA 15-May-19 Annual 1c Elect Director Ben Fowke Against

Xcel Energy Inc. USA 15-May-19 Annual 1d Elect Director Richard T. O'Brien For

Xcel Energy Inc. USA 15-May-19 Annual 1e Elect Director David K. Owens For

Xcel Energy Inc. USA 15-May-19 Annual 1f Elect Director Christopher J. Policinski For

Xcel Energy Inc. USA 15-May-19 Annual 1g Elect Director James T. Prokopanko For

Xcel Energy Inc. USA 15-May-19 Annual 1h Elect Director A. Patricia Sampson For

Xcel Energy Inc. USA 15-May-19 Annual 1i Elect Director James J. Sheppard For

Xcel Energy Inc. USA 15-May-19 Annual 1j Elect Director David A. Westerlund For

Xcel Energy Inc. USA 15-May-19 Annual 1k Elect Director Kim Williams For

Xcel Energy Inc. USA 15-May-19 Annual 1l Elect Director Timothy V. Wolf For

Xcel Energy Inc. USA 15-May-19 Annual 1m Elect Director Daniel Yohannes For

Xcel Energy Inc. USA 15-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Xcel Energy Inc. USA 15-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditors For

Xylem Inc. USA 15-May-19 Annual 1a Elect Director Jeanne Beliveau-Dunn For

Xylem Inc. USA 15-May-19 Annual 1b Elect Director Curtis J. Crawford For

Xylem Inc. USA 15-May-19 Annual 1c Elect Director Patrick K. Decker For

Xylem Inc. USA 15-May-19 Annual 1d Elect Director Robert F. Friel For

Xylem Inc. USA 15-May-19 Annual 1e Elect Director Jorge M. Gomez For

Page 33: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Xylem Inc. USA 15-May-19 Annual 1f Elect Director Victoria D. Harker For

Xylem Inc. USA 15-May-19 Annual 1g Elect Director Sten E. Jakobsson For

Xylem Inc. USA 15-May-19 Annual 1h Elect Director Steven R. Loranger For

Xylem Inc. USA 15-May-19 Annual 1i Elect Director Surya N. Mohapatra For

Xylem Inc. USA 15-May-19 Annual 1j Elect Director Jerome A. Peribere For

Xylem Inc. USA 15-May-19 Annual 1k Elect Director Markos I. Tambakeras For

Xylem Inc. USA 15-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

Xylem Inc. USA 15-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Xylem Inc. USA 15-May-19 Annual 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

Zoetis Inc. USA 15-May-19 Annual 1.1 Elect Director Juan Ramon Alaix For

Zoetis Inc. USA 15-May-19 Annual 1.2 Elect Director Paul M. Bisaro For

Zoetis Inc. USA 15-May-19 Annual 1.3 Elect Director Frank A. D'Amelio For

Zoetis Inc. USA 15-May-19 Annual 1.4 Elect Director Michael B. McCallister For

Zoetis Inc. USA 15-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Zoetis Inc. USA 15-May-19 Annual 3 Ratify KPMG LLP as Auditor For

AvalonBay Communities, Inc. USA 16-May-19 Annual 1a Elect Director Glyn F. Aeppel For

AvalonBay Communities, Inc. USA 16-May-19 Annual 1b Elect Director Terry S. Brown For

AvalonBay Communities, Inc. USA 16-May-19 Annual 1c Elect Director Alan B. Buckelew For

AvalonBay Communities, Inc. USA 16-May-19 Annual 1d Elect Director Ronald L. Havner, Jr. For

AvalonBay Communities, Inc. USA 16-May-19 Annual 1e Elect Director Stephen P. Hills For

AvalonBay Communities, Inc. USA 16-May-19 Annual 1f Elect Director Richard J. Lieb For

AvalonBay Communities, Inc. USA 16-May-19 Annual 1g Elect Director Timothy J. Naughton Against

AvalonBay Communities, Inc. USA 16-May-19 Annual 1h Elect Director H. Jay Sarles For

AvalonBay Communities, Inc. USA 16-May-19 Annual 1i Elect Director Susan Swanezy For

AvalonBay Communities, Inc. USA 16-May-19 Annual 1j Elect Director W. Edward Walter For

AvalonBay Communities, Inc. USA 16-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

AvalonBay Communities, Inc. USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Bayerische Motoren Werke AG Germany 16-May-19 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Bayerische Motoren Werke AG Germany 16-May-19 Annual 2 Approve Allocation of Income and Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per For

Bayerische Motoren Werke AG Germany 16-May-19 Annual 3 Approve Discharge of Management Board for Fiscal 2018 For

Bayerische Motoren Werke AG Germany 16-May-19 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2018 For

Bayerische Motoren Werke AG Germany 16-May-19 Annual 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 For

Bayerische Motoren Werke AG Germany 16-May-19 Annual 6.1 Elect Susanne Klatten to the Supervisory Board For

Bayerische Motoren Werke AG Germany 16-May-19 Annual 6.2 Elect Stefan Quandt to the Supervisory Board For

Bayerische Motoren Werke AG Germany 16-May-19 Annual 6.3 Elect Vishal Sikka to the Supervisory Board For

Bayerische Motoren Werke AG Germany 16-May-19 Annual 7 Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.1 Elect Director Edward T. Tilly Against

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.2 Elect Director Eugene S. Sunshine For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.3 Elect Director Frank E. English, Jr. For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.4 Elect Director William M. Farrow, III For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.5 Elect Director Edward J. Fitzpatrick For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.6 Elect Director Janet P. Froetscher For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.7 Elect Director Jill R. Goodman For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.8 Elect Director Roderick A. Palmore For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.9 Elect Director James E. Parisi For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.10 Elect Director Joseph P. Ratterman For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.11 Elect Director Michael L. Richter For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.12 Elect Director Jill E. Sommers For

Cboe Global Markets, Inc. USA 16-May-19 Annual 1.13 Elect Director Carole E. Stone For

Cboe Global Markets, Inc. USA 16-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Cboe Global Markets, Inc. USA 16-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditors For

Cheniere Energy, Inc. USA 16-May-19 Annual 1A Elect Director G. Andrea Botta For

Cheniere Energy, Inc. USA 16-May-19 Annual 1B Elect Director Jack A. Fusco For

Cheniere Energy, Inc. USA 16-May-19 Annual 1C Elect Director Vicky A. Bailey For

Cheniere Energy, Inc. USA 16-May-19 Annual 1D Elect Director Nuno Brandolini For

Cheniere Energy, Inc. USA 16-May-19 Annual 1E Elect Director David I. Foley For

Cheniere Energy, Inc. USA 16-May-19 Annual 1F Elect Director David B. Kilpatrick For

Page 34: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Cheniere Energy, Inc. USA 16-May-19 Annual 1G Elect Director Andrew Langham For

Cheniere Energy, Inc. USA 16-May-19 Annual 1H Elect Director Courtney R. Mather For

Cheniere Energy, Inc. USA 16-May-19 Annual 1I Elect Director Donald F. Robillard, Jr. For

Cheniere Energy, Inc. USA 16-May-19 Annual 1J Elect Director Neal A. Shear For

Cheniere Energy, Inc. USA 16-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Cheniere Energy, Inc. USA 16-May-19 Annual 3 Ratify KPMG LLP as Auditors For

Concho Resources, Inc. USA 16-May-19 Annual 1.1 Elect Director Steven D. Gray For

Concho Resources, Inc. USA 16-May-19 Annual 1.2 Elect Director Susan J. Helms For

Concho Resources, Inc. USA 16-May-19 Annual 1.3 Elect Director Gary A. Merriman For

Concho Resources, Inc. USA 16-May-19 Annual 2 Ratify Grant Thornton LLP as Auditors For

Concho Resources, Inc. USA 16-May-19 Annual 3 Amend Omnibus Stock Plan Against

Concho Resources, Inc. USA 16-May-19 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Crown Castle International Corp. USA 16-May-19 Annual 1a Elect Director P. Robert Bartolo For

Crown Castle International Corp. USA 16-May-19 Annual 1b Elect Director Jay A. Brown For

Crown Castle International Corp. USA 16-May-19 Annual 1c Elect Director Cindy Christy For

Crown Castle International Corp. USA 16-May-19 Annual 1d Elect Director Ari Q. Fitzgerald For

Crown Castle International Corp. USA 16-May-19 Annual 1e Elect Director Robert E. Garrison, II For

Crown Castle International Corp. USA 16-May-19 Annual 1f Elect Director Andrea J. Goldsmith For

Crown Castle International Corp. USA 16-May-19 Annual 1g Elect Director Lee W. Hogan For

Crown Castle International Corp. USA 16-May-19 Annual 1h Elect Director Edward C. Hutcheson, Jr. For

Crown Castle International Corp. USA 16-May-19 Annual 1i Elect Director J. Landis Martin For

Crown Castle International Corp. USA 16-May-19 Annual 1j Elect Director Robert F. McKenzie For

Crown Castle International Corp. USA 16-May-19 Annual 1k Elect Director Anthony J. Melone For

Crown Castle International Corp. USA 16-May-19 Annual 1l Elect Director W. Benjamin Moreland For

Crown Castle International Corp. USA 16-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Crown Castle International Corp. USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

CVS Health Corporation USA 16-May-19 Annual 1a Elect Director Fernando Aguirre For

CVS Health Corporation USA 16-May-19 Annual 1b Elect Director Mark T. Bertolini For

CVS Health Corporation USA 16-May-19 Annual 1c Elect Director Richard M. Bracken For

CVS Health Corporation USA 16-May-19 Annual 1d Elect Director C. David Brown, II For

CVS Health Corporation USA 16-May-19 Annual 1e Elect Director Alecia A. DeCoudreaux For

CVS Health Corporation USA 16-May-19 Annual 1f Elect Director Nancy-Ann M. DeParle For

CVS Health Corporation USA 16-May-19 Annual 1g Elect Director David W. Dorman For

CVS Health Corporation USA 16-May-19 Annual 1h Elect Director Roger N. Farah For

CVS Health Corporation USA 16-May-19 Annual 1i Elect Director Anne M. Finucane For

CVS Health Corporation USA 16-May-19 Annual 1j Elect Director Edward J. Ludwig For

CVS Health Corporation USA 16-May-19 Annual 1k Elect Director Larry J. Merlo For

CVS Health Corporation USA 16-May-19 Annual 1l Elect Director Jean-Pierre Millon For

CVS Health Corporation USA 16-May-19 Annual 1m Elect Director Mary L. Schapiro For

CVS Health Corporation USA 16-May-19 Annual 1n Elect Director Richard J. Swift For

CVS Health Corporation USA 16-May-19 Annual 1o Elect Director William C. Weldon For

CVS Health Corporation USA 16-May-19 Annual 1p Elect Director Tony L. White For

CVS Health Corporation USA 16-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

CVS Health Corporation USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

CVS Health Corporation USA 16-May-19 Annual 4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Against

Discover Financial Services USA 16-May-19 Annual 1.1 Elect Director Jeffrey S. Aronin For

Discover Financial Services USA 16-May-19 Annual 1.2 Elect Director Mary K. Bush For

Discover Financial Services USA 16-May-19 Annual 1.3 Elect Director Gregory C. Case For

Discover Financial Services USA 16-May-19 Annual 1.4 Elect Director Candace H. Duncan For

Discover Financial Services USA 16-May-19 Annual 1.5 Elect Director Joseph F. Eazor For

Discover Financial Services USA 16-May-19 Annual 1.6 Elect Director Cynthia A. Glassman For

Discover Financial Services USA 16-May-19 Annual 1.7 Elect Director Roger C. Hochschild For

Discover Financial Services USA 16-May-19 Annual 1.8 Elect Director Thomas G. Maheras For

Discover Financial Services USA 16-May-19 Annual 1.9 Elect Director Michael H. Moskow For

Discover Financial Services USA 16-May-19 Annual 1.10 Elect Director Mark A. Thierer For

Discover Financial Services USA 16-May-19 Annual 1.11 Elect Director Lawrence A. Weinbach For

Discover Financial Services USA 16-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Page 35: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Discover Financial Services USA 16-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditors For

Discover Financial Services USA 16-May-19 Annual 4 Eliminate Supermajority Vote Requirement to Amend Bylaws For

Discover Financial Services USA 16-May-19 Annual 5 Provide Right to Call Special Meeting For

Discover Financial Services USA 16-May-19 Annual 6 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

Hasbro, Inc. USA 16-May-19 Annual 1.1 Elect Director Kenneth A. Bronfin For

Hasbro, Inc. USA 16-May-19 Annual 1.2 Elect Director Michael R. Burns For

Hasbro, Inc. USA 16-May-19 Annual 1.3 Elect Director Hope F. Cochran For

Hasbro, Inc. USA 16-May-19 Annual 1.4 Elect Director Crispin H. Davis For

Hasbro, Inc. USA 16-May-19 Annual 1.5 Elect Director John A. Frascotti For

Hasbro, Inc. USA 16-May-19 Annual 1.6 Elect Director Lisa Gersh For

Hasbro, Inc. USA 16-May-19 Annual 1.7 Elect Director Brian D. Goldner Against

Hasbro, Inc. USA 16-May-19 Annual 1.8 Elect Director Alan G. Hassenfeld For

Hasbro, Inc. USA 16-May-19 Annual 1.9 Elect Director Tracy A. Leinbach For

Hasbro, Inc. USA 16-May-19 Annual 1.10 Elect Director Edward M. Philip For

Hasbro, Inc. USA 16-May-19 Annual 1.11 Elect Director Richard S. Stoddart For

Hasbro, Inc. USA 16-May-19 Annual 1.12 Elect Director Mary Beth West For

Hasbro, Inc. USA 16-May-19 Annual 1.13 Elect Director Linda K. Zecher For

Hasbro, Inc. USA 16-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Hasbro, Inc. USA 16-May-19 Annual 3 Ratify KPMG LLP as Auditor For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 1.1 Elect Director Mary L. Baglivo For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 1.2 Elect Director Sheila C. Bair For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 1.3 Elect Director Ann McLaughlin Korologos For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 1.4 Elect Director Richard E. Marriott For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 1.5 Elect Director Sandeep L. Mathrani For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 1.6 Elect Director John B. Morse, Jr. For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 1.7 Elect Director Mary Hogan Preusse For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 1.8 Elect Director Walter C. Rakowich For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 1.9 Elect Director James F. Risoleo For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 1.10 Elect Director Gordon H. Smith For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 1.11 Elect Director A. William Stein For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 2 Ratify KPMG LLP as Auditor For

Host Hotels & Resorts, Inc. USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

HUGO BOSS AG Germany 16-May-19 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

HUGO BOSS AG Germany 16-May-19 Annual 2 Approve Allocation of Income and Dividends of EUR 2.70 per Share For

HUGO BOSS AG Germany 16-May-19 Annual 3 Approve Discharge of Management Board for Fiscal 2018 For

HUGO BOSS AG Germany 16-May-19 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2018 For

HUGO BOSS AG Germany 16-May-19 Annual 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 For

HUGO BOSS AG Germany 16-May-19 Annual 6 Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against

Intel Corporation USA 16-May-19 Annual 1a Elect Director Aneel Bhusri For

Intel Corporation USA 16-May-19 Annual 1b Elect Director Andy D. Bryant For

Intel Corporation USA 16-May-19 Annual 1c Elect Director Reed E. Hundt For

Intel Corporation USA 16-May-19 Annual 1d Elect Director Omar Ishrak For

Intel Corporation USA 16-May-19 Annual 1e Elect Director Risa Lavizzo-Mourey For

Intel Corporation USA 16-May-19 Annual 1f Elect Director Tsu-Jae King Liu For

Intel Corporation USA 16-May-19 Annual 1g Elect Director Gregory D. Smith For

Intel Corporation USA 16-May-19 Annual 1h Elect Director Robert 'Bob' H. Swan For

Intel Corporation USA 16-May-19 Annual 1i Elect Director Andrew Wilson For

Intel Corporation USA 16-May-19 Annual 1j Elect Director Frank D. Yeary For

Intel Corporation USA 16-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Intel Corporation USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Intel Corporation USA 16-May-19 Annual 4 Amend Omnibus Stock Plan Against

Intel Corporation USA 16-May-19 Annual 5 Provide Right to Act by Written Consent Against

Intel Corporation USA 16-May-19 Annual 6 Report on Gender Pay Gap For

Intel Corporation USA 16-May-19 Annual 7 Request for an Annual Advisory Vote on Political Contributions Against

L Brands, Inc. USA 16-May-19 Annual 1.1 Elect Director Patricia S. Bellinger For

L Brands, Inc. USA 16-May-19 Annual 1.2 Elect Director Sarah E. Nash For

L Brands, Inc. USA 16-May-19 Annual 1.3 Elect Director Anne Sheehan For

Page 36: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

L Brands, Inc. USA 16-May-19 Annual 1.4 Elect Director Leslie H. Wexner Against

L Brands, Inc. USA 16-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

L Brands, Inc. USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

L Brands, Inc. USA 16-May-19 Annual 4 Eliminate Supermajority Vote Requirement For

Las Vegas Sands Corp. USA 16-May-19 Annual 1.1 Elect Director Sheldon G. Adelson Withhold

Las Vegas Sands Corp. USA 16-May-19 Annual 1.2 Elect Director Irwin Chafetz For

Las Vegas Sands Corp. USA 16-May-19 Annual 1.3 Elect Director Micheline Chau For

Las Vegas Sands Corp. USA 16-May-19 Annual 1.4 Elect Director Patrick Dumont For

Las Vegas Sands Corp. USA 16-May-19 Annual 1.5 Elect Director Charles D. Forman For

Las Vegas Sands Corp. USA 16-May-19 Annual 1.6 Elect Director Robert G. Goldstein For

Las Vegas Sands Corp. USA 16-May-19 Annual 1.7 Elect Director George Jamieson For

Las Vegas Sands Corp. USA 16-May-19 Annual 1.8 Elect Director Charles A. Koppelman For

Las Vegas Sands Corp. USA 16-May-19 Annual 1.9 Elect Director Lewis Kramer For

Las Vegas Sands Corp. USA 16-May-19 Annual 1.10 Elect Director David F. Levi For

Las Vegas Sands Corp. USA 16-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

Las Vegas Sands Corp. USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Las Vegas Sands Corp. USA 16-May-19 Annual 4 Amend Omnibus Stock Plan Against

Lear Corporation USA 16-May-19 Annual 1a Elect Director Thomas P. Capo For

Lear Corporation USA 16-May-19 Annual 1b Elect Director Mei-Wei Cheng For

Lear Corporation USA 16-May-19 Annual 1c Elect Director Jonathan F. Foster For

Lear Corporation USA 16-May-19 Annual 1d Elect Director Mary Lou Jepsen For

Lear Corporation USA 16-May-19 Annual 1e Elect Director Kathleen A. Ligocki For

Lear Corporation USA 16-May-19 Annual 1f Elect Director Conrad L. Mallett, Jr. For

Lear Corporation USA 16-May-19 Annual 1g Elect Director Raymond E. Scott For

Lear Corporation USA 16-May-19 Annual 1h Elect Director Gregory C. Smith For

Lear Corporation USA 16-May-19 Annual 1i Elect Director Henry D.G. Wallace For

Lear Corporation USA 16-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Lear Corporation USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Lear Corporation USA 16-May-19 Annual 4 Approve Omnibus Stock Plan Against

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 2 Elect Amanda Mackenzie as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 3 Re-elect Lord Blackwell as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 4 Re-elect Juan Colombas as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 5 Re-elect George Culmer as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 6 Re-elect Alan Dickinson as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 7 Re-elect Anita Frew as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 8 Re-elect Simon Henry as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 9 Re-elect Antonio Horta-Osorio as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 10 Re-elect Lord Lupton as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 11 Re-elect Nick Prettejohn as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 12 Re-elect Stuart Sinclair as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 13 Re-elect Sara Weller as Director For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 14 Approve Remuneration Report For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 15 Approve Final Dividend For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 16 Reappoint PricewaterhouseCoopers LLP as Auditors For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 17 Authorise the Audit Committee to Fix Remuneration of Auditors For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 18 Authorise EU Political Donations and Expenditure For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 19 Authorise Issue of Equity Against

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 20 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 21 Authorise Issue of Equity without Pre-emptive Rights For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 23 Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 24 Authorise Market Purchase of Ordinary Shares For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 25 Authorise Market Purchase of Preference Shares For

Lloyds Banking Group Plc United Kingdom 16-May-19 Annual 26 Authorise the Company to Call General Meeting with Two Weeks' Notice Against

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1a Elect Director Anthony K. Anderson For

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1b Elect Director Oscar Fanjul For

Page 37: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1c Elect Director Daniel S. Glaser For

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1d Elect Director H. Edward Hanway For

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1e Elect Director Deborah C. Hopkins For

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1f Elect Director Elaine La Roche For

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1g Elect Director Steven A. Mills For

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1h Elect Director Bruce P. Nolop For

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1i Elect Director Marc D. Oken For

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1j Elect Director Morton O. Schapiro For

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1k Elect Director Lloyd M. Yates For

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 1l Elect Director R. David Yost For

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Marsh & McLennan Companies, Inc.USA 16-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditor For

Mattel, Inc. USA 16-May-19 Annual 1a Elect Director R. Todd Bradley For

Mattel, Inc. USA 16-May-19 Annual 1b Elect Director Adriana Cisneros For

Mattel, Inc. USA 16-May-19 Annual 1c Elect Director Michael J. Dolan For

Mattel, Inc. USA 16-May-19 Annual 1d Elect Director Ynon Kreiz Against

Mattel, Inc. USA 16-May-19 Annual 1e Elect Director Soren T. Laursen For

Mattel, Inc. USA 16-May-19 Annual 1f Elect Director Ann Lewnes For

Mattel, Inc. USA 16-May-19 Annual 1g Elect Director Roger Lynch For

Mattel, Inc. USA 16-May-19 Annual 1h Elect Director Dominic Ng For

Mattel, Inc. USA 16-May-19 Annual 1i Elect Director Judy D. Olian For

Mattel, Inc. USA 16-May-19 Annual 1j Elect Director Vasant M. Prabhu For

Mattel, Inc. USA 16-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Mattel, Inc. USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Mattel, Inc. USA 16-May-19 Annual 4 Amend Omnibus Stock Plan Against

Mattel, Inc. USA 16-May-19 Annual 5 Amend Proxy Access Right For

People's United Financial, Inc. USA 16-May-19 Annual 1a Elect Director John P. Barnes Against

People's United Financial, Inc. USA 16-May-19 Annual 1b Elect Director Collin P. Baron For

People's United Financial, Inc. USA 16-May-19 Annual 1c Elect Director Kevin T. Bottomley For

People's United Financial, Inc. USA 16-May-19 Annual 1d Elect Director George P. Carter For

People's United Financial, Inc. USA 16-May-19 Annual 1e Elect Director Jane Chwick For

People's United Financial, Inc. USA 16-May-19 Annual 1f Elect Director William F. Cruger, Jr. For

People's United Financial, Inc. USA 16-May-19 Annual 1g Elect Director John K. Dwight For

People's United Financial, Inc. USA 16-May-19 Annual 1h Elect Director Jerry Franklin For

People's United Financial, Inc. USA 16-May-19 Annual 1i Elect Director Janet M. Hansen For

People's United Financial, Inc. USA 16-May-19 Annual 1j Elect Director Nancy McAllister For

People's United Financial, Inc. USA 16-May-19 Annual 1k Elect Director Mark W. Richards For

People's United Financial, Inc. USA 16-May-19 Annual 1l Elect Director Kirk W. Walters For

People's United Financial, Inc. USA 16-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

People's United Financial, Inc. USA 16-May-19 Annual 3 Amend Non-Employee Director Restricted Stock Plan For

People's United Financial, Inc. USA 16-May-19 Annual 4 Ratify KPMG LLP as Auditors For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.1 Elect Director Edison C. Buchanan For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.2 Elect Director Andrew F. Cates For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.3 Elect Director Phillip A. Gobe For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.4 Elect Director Larry R. Grillot For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.5 Elect Director Stacy P. Methvin For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.6 Elect Director Royce W. Mitchell For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.7 Elect Director Frank A. Risch For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.8 Elect Director Scott D. Sheffield For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.9 Elect Director Mona K. Sutphen For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.10 Elect Director J. Kenneth Thompson For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.11 Elect Director Phoebe A. Wood For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 1.12 Elect Director Michael D. Wortley For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Pioneer Natural Resources CompanyUSA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Prudential Plc United Kingdom 16-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

Prudential Plc United Kingdom 16-May-19 Annual 2 Approve Remuneration Report For

Page 38: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Prudential Plc United Kingdom 16-May-19 Annual 3 Elect Fields Wicker-Miurin as Director For

Prudential Plc United Kingdom 16-May-19 Annual 4 Re-elect Sir Howard Davies as Director For

Prudential Plc United Kingdom 16-May-19 Annual 5 Re-elect Mark Fitzpatrick as Director For

Prudential Plc United Kingdom 16-May-19 Annual 6 Re-elect David Law as Director For

Prudential Plc United Kingdom 16-May-19 Annual 7 Re-elect Paul Manduca as Director For

Prudential Plc United Kingdom 16-May-19 Annual 8 Re-elect Kaikhushru Nargolwala as Director For

Prudential Plc United Kingdom 16-May-19 Annual 9 Re-elect Anthony Nightingale as Director For

Prudential Plc United Kingdom 16-May-19 Annual 10 Re-elect Philip Remnant as Director For

Prudential Plc United Kingdom 16-May-19 Annual 11 Re-elect Alice Schroeder as Director For

Prudential Plc United Kingdom 16-May-19 Annual 12 Re-elect James Turner as Director For

Prudential Plc United Kingdom 16-May-19 Annual 13 Re-elect Thomas Watjen as Director For

Prudential Plc United Kingdom 16-May-19 Annual 14 Re-elect Michael Wells as Director For

Prudential Plc United Kingdom 16-May-19 Annual 15 Reappoint KPMG LLP as Auditors For

Prudential Plc United Kingdom 16-May-19 Annual 16 Authorise the Audit Committee to Fix Remuneration of Auditors For

Prudential Plc United Kingdom 16-May-19 Annual 17 Authorise EU Political Donations and Expenditure For

Prudential Plc United Kingdom 16-May-19 Annual 18 Authorise Issue of Equity Against

Prudential Plc United Kingdom 16-May-19 Annual 19 Authorise Issue of Equity to Include Repurchased Shares For

Prudential Plc United Kingdom 16-May-19 Annual 20 Authorise Issue of Preference Shares For

Prudential Plc United Kingdom 16-May-19 Annual 21 Authorise Issue of Equity without Pre-emptive Rights For

Prudential Plc United Kingdom 16-May-19 Annual 22 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities For

Prudential Plc United Kingdom 16-May-19 Annual 23 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory For

Prudential Plc United Kingdom 16-May-19 Annual 24 Authorise Market Purchase of Ordinary Shares For

Prudential Plc United Kingdom 16-May-19 Annual 25 Authorise the Company to Call General Meeting with Two Weeks' Notice Against

SBA Communications Corporation USA 16-May-19 Annual 1a Elect Director Kevin L. Beebe For

SBA Communications Corporation USA 16-May-19 Annual 1b Elect Director Jack Langer For

SBA Communications Corporation USA 16-May-19 Annual 1c Elect Director Jeffrey A. Stoops For

SBA Communications Corporation USA 16-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

SBA Communications Corporation USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Sealed Air Corporation USA 16-May-19 Annual 1a Elect Director Michael Chu For

Sealed Air Corporation USA 16-May-19 Annual 1b Elect Director Francoise Colpron For

Sealed Air Corporation USA 16-May-19 Annual 1c Elect Director Edward L. Doheny, II For

Sealed Air Corporation USA 16-May-19 Annual 1d Elect Director Patrick Duff For

Sealed Air Corporation USA 16-May-19 Annual 1e Elect Director Henry R. Keizer For

Sealed Air Corporation USA 16-May-19 Annual 1f Elect Director Jacqueline B. Kosecoff For

Sealed Air Corporation USA 16-May-19 Annual 1g Elect Director Harry A. Lawton, III For

Sealed Air Corporation USA 16-May-19 Annual 1h Elect Director Neil Lustig For

Sealed Air Corporation USA 16-May-19 Annual 1i Elect Director Jerry R. Whitaker For

Sealed Air Corporation USA 16-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

Sealed Air Corporation USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

UDR, Inc. USA 16-May-19 Annual 1a Elect Director Katherine A. Cattanach For

UDR, Inc. USA 16-May-19 Annual 1b Elect Director Jon A. Grove For

UDR, Inc. USA 16-May-19 Annual 1c Elect Director Mary Ann King For

UDR, Inc. USA 16-May-19 Annual 1d Elect Director James D. Klingbeil For

UDR, Inc. USA 16-May-19 Annual 1e Elect Director Clint D. McDonnough For

UDR, Inc. USA 16-May-19 Annual 1f Elect Director Robert A. McNamara For

UDR, Inc. USA 16-May-19 Annual 1g Elect Director Mark R. Patterson For

UDR, Inc. USA 16-May-19 Annual 1h Elect Director Thomas W. Toomey Against

UDR, Inc. USA 16-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

UDR, Inc. USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Union Pacific Corporation USA 16-May-19 Annual 1a Elect Director Andrew H. Card, Jr. For

Union Pacific Corporation USA 16-May-19 Annual 1b Elect Director Erroll B. Davis, Jr. For

Union Pacific Corporation USA 16-May-19 Annual 1c Elect Director William J. DeLaney For

Union Pacific Corporation USA 16-May-19 Annual 1d Elect Director David B. Dillon For

Union Pacific Corporation USA 16-May-19 Annual 1e Elect Director Lance M. Fritz Against

Union Pacific Corporation USA 16-May-19 Annual 1f Elect Director Deborah C. Hopkins For

Union Pacific Corporation USA 16-May-19 Annual 1g Elect Director Jane H. Lute For

Union Pacific Corporation USA 16-May-19 Annual 1h Elect Director Michael R. McCarthy For

Page 39: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Union Pacific Corporation USA 16-May-19 Annual 1i Elect Director Thomas F. McLarty, III For

Union Pacific Corporation USA 16-May-19 Annual 1j Elect Director Bhavesh V. Patel For

Union Pacific Corporation USA 16-May-19 Annual 1k Elect Director Jose H. Villarreal For

Union Pacific Corporation USA 16-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

Union Pacific Corporation USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Union Pacific Corporation USA 16-May-19 Annual 4 Require Independent Board Chairman For

Vornado Realty Trust USA 16-May-19 Annual 1.1 Elect Director Steven Roth Withhold

Vornado Realty Trust USA 16-May-19 Annual 1.2 Elect Director Candace K. Beinecke For

Vornado Realty Trust USA 16-May-19 Annual 1.3 Elect Director Michael D. Fascitelli For

Vornado Realty Trust USA 16-May-19 Annual 1.4 Elect Director William W. Helman, IV For

Vornado Realty Trust USA 16-May-19 Annual 1.5 Elect Director David M. Mandelbaum For

Vornado Realty Trust USA 16-May-19 Annual 1.6 Elect Director Mandakini Puri For

Vornado Realty Trust USA 16-May-19 Annual 1.7 Elect Director Daniel R. Tisch For

Vornado Realty Trust USA 16-May-19 Annual 1.8 Elect Director Richard R. West For

Vornado Realty Trust USA 16-May-19 Annual 1.9 Elect Director Russell B. Wight, Jr. For

Vornado Realty Trust USA 16-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

Vornado Realty Trust USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Vornado Realty Trust USA 16-May-19 Annual 4 Approve Omnibus Stock Plan Against

Worldpay Inc. USA 16-May-19 Annual 1.1 Elect Director Lee Adrean For

Worldpay Inc. USA 16-May-19 Annual 1.2 Elect Director Mark Heimbouch For

Worldpay Inc. USA 16-May-19 Annual 1.3 Elect Director Gary Lauer For

Worldpay Inc. USA 16-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Worldpay Inc. USA 16-May-19 Annual 3 Advisory Vote on Say on Pay Frequency One Year

Worldpay Inc. USA 16-May-19 Annual 4 Ratify Deloitte & Touche LLP as Auditors For

Yum! Brands, Inc. USA 16-May-19 Annual 1a Elect Director Paget L. Alves For

Yum! Brands, Inc. USA 16-May-19 Annual 1b Elect Director Michael J. Cavanagh For

Yum! Brands, Inc. USA 16-May-19 Annual 1c Elect Director Christopher M. Connor For

Yum! Brands, Inc. USA 16-May-19 Annual 1d Elect Director Brian C. Cornell For

Yum! Brands, Inc. USA 16-May-19 Annual 1e Elect Director Greg Creed For

Yum! Brands, Inc. USA 16-May-19 Annual 1f Elect Director Tanya L. Domier For

Yum! Brands, Inc. USA 16-May-19 Annual 1g Elect Director Mirian M. Graddick-Weir For

Yum! Brands, Inc. USA 16-May-19 Annual 1h Elect Director Thomas C. Nelson For

Yum! Brands, Inc. USA 16-May-19 Annual 1i Elect Director P. Justin Skala For

Yum! Brands, Inc. USA 16-May-19 Annual 1j Elect Director Elane B. Stock For

Yum! Brands, Inc. USA 16-May-19 Annual 1k Elect Director Robert D. Walter For

Yum! Brands, Inc. USA 16-May-19 Annual 2 Ratify KPMG LLP as Auditors For

Yum! Brands, Inc. USA 16-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Yum! Brands, Inc. USA 16-May-19 Annual 4 Report on Use of Renewable Energy *Withdrawn Resolution*

Yum! Brands, Inc. USA 16-May-19 Annual 5 Report on Supply Chain Impact on Deforestation For

Yum! Brands, Inc. USA 16-May-19 Annual 6 Report on Sustainable Packaging For

ANSYS, Inc. USA 17-May-19 Annual 1a Elect Director Ronald W. Hovsepian For

ANSYS, Inc. USA 17-May-19 Annual 1b Elect Director Barbara V. Scherer For

ANSYS, Inc. USA 17-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditor For

ANSYS, Inc. USA 17-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

CBRE Group, Inc. USA 17-May-19 Annual 1a Elect Director Brandon B. Boze For

CBRE Group, Inc. USA 17-May-19 Annual 1b Elect Director Beth F. Cobert For

CBRE Group, Inc. USA 17-May-19 Annual 1c Elect Director Curtis F. Feeny For

CBRE Group, Inc. USA 17-May-19 Annual 1d Elect Director Reginald H. Gilyard For

CBRE Group, Inc. USA 17-May-19 Annual 1e Elect Director Shira D. Goodman For

CBRE Group, Inc. USA 17-May-19 Annual 1f Elect Director Christopher T. Jenny For

CBRE Group, Inc. USA 17-May-19 Annual 1g Elect Director Gerardo I. Lopez For

CBRE Group, Inc. USA 17-May-19 Annual 1h Elect Director Robert E. Sulentic For

CBRE Group, Inc. USA 17-May-19 Annual 1i Elect Director Laura D. Tyson For

CBRE Group, Inc. USA 17-May-19 Annual 1j Elect Director Ray Wirta For

CBRE Group, Inc. USA 17-May-19 Annual 1k Elect Director Sanjiv Yajnik For

CBRE Group, Inc. USA 17-May-19 Annual 2 Ratify KPMG LLP as Auditors For

CBRE Group, Inc. USA 17-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Page 40: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

CBRE Group, Inc. USA 17-May-19 Annual 4 Approve Omnibus Stock Plan Against

CBRE Group, Inc. USA 17-May-19 Annual 5 Amend Proxy Access Right For

CBRE Group, Inc. USA 17-May-19 Annual 6 Report on Impact of Mandatory Arbitration Policies For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 1 Approve Financial Statements and Statutory Reports For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 2 Approve Allocation of Income and Dividends of EUR 3.70 per Share For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 3 Approve Consolidated Financial Statements and Statutory Reports For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 6 Approve Compensation of Jean-Dominique Senard, Chairman of the General Managment For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 7 Approve Compensation of Florent Menegaux, Managing General Partner For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 8 Approve Compensation of Yves Chapot, Non-Partner General Manager For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 9 Approve Compensation of Michel Rollier, Chairman of the Supervisory Board Member For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 10 Elect Barbara Dalibard as Supervisory Board Member For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 11 Elect Aruna Jayanthi as Supervisory Board Member For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 12 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 770,000 For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 13 Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans Reserved Employees, For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 15 Amend Article 10 of Bylaws Re: Bond Issuance For

Compagnie Generale des Etablissements Michelin SCAFrance 17-May-19 Annual/Special 16 Authorize Filing of Required Documents/Other Formalities For

Intercontinental Exchange, Inc. USA 17-May-19 Annual 1a Elect Director Sharon Y. Bowen For

Intercontinental Exchange, Inc. USA 17-May-19 Annual 1b Elect Director Charles R. Crisp For

Intercontinental Exchange, Inc. USA 17-May-19 Annual 1c Elect Director Duriya M. Farooqui For

Intercontinental Exchange, Inc. USA 17-May-19 Annual 1d Elect Director Jean-Marc Forneri For

Intercontinental Exchange, Inc. USA 17-May-19 Annual 1e Elect Director The Right Hon. The Lord Hague of Richmond For

Intercontinental Exchange, Inc. USA 17-May-19 Annual 1f Elect Director Frederick W. Hatfield For

Intercontinental Exchange, Inc. USA 17-May-19 Annual 1g Elect Director Thomas E. Noonan For

Intercontinental Exchange, Inc. USA 17-May-19 Annual 1h Elect Director Frederic V. Salerno For

Intercontinental Exchange, Inc. USA 17-May-19 Annual 1i Elect Director Jeffrey C. Sprecher Against

Intercontinental Exchange, Inc. USA 17-May-19 Annual 1j Elect Director Judith A. Sprieser For

Intercontinental Exchange, Inc. USA 17-May-19 Annual 1k Elect Director Vincent Tese For

Intercontinental Exchange, Inc. USA 17-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Intercontinental Exchange, Inc. USA 17-May-19 Annual 3 Ratify Ernst & Young LLP as Auditor For

Kansas City Southern USA 17-May-19 Annual 1.1 Elect Director Lydia I. Beebe For

Kansas City Southern USA 17-May-19 Annual 1.2 Elect Director Lu M. Cordova For

Kansas City Southern USA 17-May-19 Annual 1.3 Elect Director Robert J. Druten For

Kansas City Southern USA 17-May-19 Annual 1.4 Elect Director Antonio O. Garza, Jr. For

Kansas City Southern USA 17-May-19 Annual 1.5 Elect Director David Garza-Santos For

Kansas City Southern USA 17-May-19 Annual 1.6 Elect Director Mitchell J. Krebs For

Kansas City Southern USA 17-May-19 Annual 1.7 Elect Director Henry J. Maier For

Kansas City Southern USA 17-May-19 Annual 1.8 Elect Director Thomas A. McDonnell For

Kansas City Southern USA 17-May-19 Annual 1.9 Elect Director Patrick J. Ottensmeyer For

Kansas City Southern USA 17-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Kansas City Southern USA 17-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Kansas City Southern USA 17-May-19 Annual 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

Macy's, Inc. USA 17-May-19 Annual 1a Elect Director David P. Abney For

Macy's, Inc. USA 17-May-19 Annual 1b Elect Director Francis S. Blake For

Macy's, Inc. USA 17-May-19 Annual 1c Elect Director John A. Bryant For

Macy's, Inc. USA 17-May-19 Annual 1d Elect Director Deirdre P. Connelly For

Macy's, Inc. USA 17-May-19 Annual 1e Elect Director Jeff Gennette Against

Macy's, Inc. USA 17-May-19 Annual 1f Elect Director Leslie D. Hale For

Macy's, Inc. USA 17-May-19 Annual 1g Elect Director William H. Lenehan For

Macy's, Inc. USA 17-May-19 Annual 1h Elect Director Sara Levinson For

Macy's, Inc. USA 17-May-19 Annual 1i Elect Director Joyce M. Roche For

Macy's, Inc. USA 17-May-19 Annual 1j Elect Director Paul C. Varga For

Macy's, Inc. USA 17-May-19 Annual 1k Elect Director Marna C. Whittington For

Macy's, Inc. USA 17-May-19 Annual 2 Ratify KPMG LLP as Auditor For

Macy's, Inc. USA 17-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Page 41: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Macy's, Inc. USA 17-May-19 Annual 4 Report on Political Contributions For

Macy's, Inc. USA 17-May-19 Annual 5 Report on Human Rights Due Diligence Process Against

SHIMAMURA Co., Ltd. Japan 17-May-19 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 80 For

SHIMAMURA Co., Ltd. Japan 17-May-19 Annual 2.1 Elect Director Kitajima, Tsuneyoshi Against

SHIMAMURA Co., Ltd. Japan 17-May-19 Annual 2.2 Elect Director Seki, Shintaro Against

SHIMAMURA Co., Ltd. Japan 17-May-19 Annual 2.3 Elect Director Suzuki, Makoto Against

SHIMAMURA Co., Ltd. Japan 17-May-19 Annual 2.4 Elect Director Saito, Tsuyoki Against

SHIMAMURA Co., Ltd. Japan 17-May-19 Annual 2.5 Elect Director Takahashi, Iichiro Against

SHIMAMURA Co., Ltd. Japan 17-May-19 Annual 2.6 Elect Director Matsui, Tamae For

SHIMAMURA Co., Ltd. Japan 17-May-19 Annual 2.7 Elect Director Suzuki, Yutaka For

The Western Union Company USA 17-May-19 Annual 1a Elect Director Martin I. Cole For

The Western Union Company USA 17-May-19 Annual 1b Elect Director Hikmet Ersek For

The Western Union Company USA 17-May-19 Annual 1c Elect Director Richard A. Goodman For

The Western Union Company USA 17-May-19 Annual 1d Elect Director Betsy D. Holden For

The Western Union Company USA 17-May-19 Annual 1e Elect Director Jeffrey A. Joerres For

The Western Union Company USA 17-May-19 Annual 1f Elect Director Roberto G. Mendoza For

The Western Union Company USA 17-May-19 Annual 1g Elect Director Michael A. Miles, Jr. For

The Western Union Company USA 17-May-19 Annual 1h Elect Director Angela A. Sun For

The Western Union Company USA 17-May-19 Annual 1i Elect Director Frances Fragos Townsend For

The Western Union Company USA 17-May-19 Annual 1j Elect Director Solomon D. Trujillo For

The Western Union Company USA 17-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

The Western Union Company USA 17-May-19 Annual 3 Ratify Ernst & Young LLP as Auditors For

The Western Union Company USA 17-May-19 Annual 4 Report on Political Contributions For

Westinghouse Air Brake Technologies CorporationUSA 17-May-19 Annual 1.1 Elect Director William E. Kassling For

Westinghouse Air Brake Technologies CorporationUSA 17-May-19 Annual 1.2 Elect Director Albert J. Neupaver For

Westinghouse Air Brake Technologies CorporationUSA 17-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Westinghouse Air Brake Technologies CorporationUSA 17-May-19 Annual 3 Ratify Ernst & Young LLP as Auditors For

Westlake Chemical Corporation USA 17-May-19 Annual 1.1 Elect Director Albert Chao For

Westlake Chemical Corporation USA 17-May-19 Annual 1.2 Elect Director David T. Chao For

Westlake Chemical Corporation USA 17-May-19 Annual 1.3 Elect Director Michael J. Graff For

Westlake Chemical Corporation USA 17-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Weyerhaeuser Company USA 17-May-19 Annual 1.1 Elect Director Mark A. Emmert For

Weyerhaeuser Company USA 17-May-19 Annual 1.2 Elect Director Rick R. Holley For

Weyerhaeuser Company USA 17-May-19 Annual 1.3 Elect Director Sara Grootwassink Lewis For

Weyerhaeuser Company USA 17-May-19 Annual 1.4 Elect Director Nicole W. Piasecki For

Weyerhaeuser Company USA 17-May-19 Annual 1.5 Elect Director Marc F. Racicot For

Weyerhaeuser Company USA 17-May-19 Annual 1.6 Elect Director Lawrence A. Selzer For

Weyerhaeuser Company USA 17-May-19 Annual 1.7 Elect Director D. Michael Steuert For

Weyerhaeuser Company USA 17-May-19 Annual 1.8 Elect Director Devin W. Stockfish For

Weyerhaeuser Company USA 17-May-19 Annual 1.9 Elect Director Kim Williams For

Weyerhaeuser Company USA 17-May-19 Annual 1.10 Elect Director Charles R. Williamson For

Weyerhaeuser Company USA 17-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Weyerhaeuser Company USA 17-May-19 Annual 3 Ratify KPMG LLP as Auditors For

Consolidated Edison, Inc. USA 20-May-19 Annual 1.1 Elect Director George Campbell, Jr. For

Consolidated Edison, Inc. USA 20-May-19 Annual 1.2 Elect Director Ellen V. Futter For

Consolidated Edison, Inc. USA 20-May-19 Annual 1.3 Elect Director John F. Killian For

Consolidated Edison, Inc. USA 20-May-19 Annual 1.4 Elect Director John McAvoy Against

Consolidated Edison, Inc. USA 20-May-19 Annual 1.5 Elect Director William J. Mulrow For

Consolidated Edison, Inc. USA 20-May-19 Annual 1.6 Elect Director Armando J. Olivera For

Consolidated Edison, Inc. USA 20-May-19 Annual 1.7 Elect Director Michael W. Ranger For

Consolidated Edison, Inc. USA 20-May-19 Annual 1.8 Elect Director Linda S. Sanford For

Consolidated Edison, Inc. USA 20-May-19 Annual 1.9 Elect Director Deirdre Stanley For

Consolidated Edison, Inc. USA 20-May-19 Annual 1.10 Elect Director L. Frederick Sutherland For

Consolidated Edison, Inc. USA 20-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Consolidated Edison, Inc. USA 20-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation For

Omnicom Group Inc. USA 20-May-19 Annual 1.1 Elect Director John D. Wren Against

Omnicom Group Inc. USA 20-May-19 Annual 1.2 Elect Director Alan R. Batkin For

Page 42: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Omnicom Group Inc. USA 20-May-19 Annual 1.3 Elect Director Mary C. Choksi For

Omnicom Group Inc. USA 20-May-19 Annual 1.4 Elect Director Robert Charles Clark For

Omnicom Group Inc. USA 20-May-19 Annual 1.5 Elect Director Leonard S. Coleman, Jr. For

Omnicom Group Inc. USA 20-May-19 Annual 1.6 Elect Director Susan S. Denison For

Omnicom Group Inc. USA 20-May-19 Annual 1.7 Elect Director Ronnie S. Hawkins For

Omnicom Group Inc. USA 20-May-19 Annual 1.8 Elect Director Deborah J. Kissire For

Omnicom Group Inc. USA 20-May-19 Annual 1.9 Elect Director Gracia C. Martore For

Omnicom Group Inc. USA 20-May-19 Annual 1.10 Elect Director Linda Johnson Rice For

Omnicom Group Inc. USA 20-May-19 Annual 1.11 Elect Director Valerie M. Williams For

Omnicom Group Inc. USA 20-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Omnicom Group Inc. USA 20-May-19 Annual 3 Ratify KPMG LLP as Auditors For

Omnicom Group Inc. USA 20-May-19 Annual 4 Require Independent Board Chairman For

Seattle Genetics, Inc. USA 20-May-19 Annual 1.1 Elect Director Srinivas Akkaraju For

Seattle Genetics, Inc. USA 20-May-19 Annual 1.2 Elect Director Marc E. Lippman For

Seattle Genetics, Inc. USA 20-May-19 Annual 1.3 Elect Director Daniel G. Welch For

Seattle Genetics, Inc. USA 20-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Seattle Genetics, Inc. USA 20-May-19 Annual 3 Amend Qualified Employee Stock Purchase Plan For

Seattle Genetics, Inc. USA 20-May-19 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Twitter, Inc. USA 20-May-19 Annual 1a Elect Director Jack Dorsey For

Twitter, Inc. USA 20-May-19 Annual 1b Elect Director Patrick Pichette For

Twitter, Inc. USA 20-May-19 Annual 1c Elect Director Robert Zoellick For

Twitter, Inc. USA 20-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Twitter, Inc. USA 20-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors For

Twitter, Inc. USA 20-May-19 Annual 4 Adopt Simple Majority Vote For

Twitter, Inc. USA 20-May-19 Annual 5 Report on Content Enforcement Policies For

Twitter, Inc. USA 20-May-19 Annual 6 Disclose Board Diversity and Qualifications Against

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 1a Elect Director Anna C. Catalano For

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 1b Elect Director Victor F. Ganzi For

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 1c Elect Director John J. Haley For

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 1d Elect Director Wendy E. Lane For

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 1e Elect Director Brendan R. O'Neill For

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 1f Elect Director Jaymin B. Patel For

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 1g Elect Director Linda D. Rabbitt For

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 1h Elect Director Paul D. Thomas For

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 1i Elect Director Wilhelm Zeller For

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 2 Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte LLP to audit the Irish For

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 4 Renew the Board's Authority to Issue Shares Under Irish Law Against

Willis Towers Watson Public Limited CompanyIreland 20-May-19 Annual 5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights For

American Tower Corporation USA 21-May-19 Annual 1a Elect Director Raymond P. Dolan For

American Tower Corporation USA 21-May-19 Annual 1b Elect Director Robert D. Hormats For

American Tower Corporation USA 21-May-19 Annual 1c Elect Director Gustavo Lara Cantu For

American Tower Corporation USA 21-May-19 Annual 1d Elect Director Grace D. Lieblein For

American Tower Corporation USA 21-May-19 Annual 1e Elect Director Craig Macnab For

American Tower Corporation USA 21-May-19 Annual 1f Elect Director JoAnn A. Reed For

American Tower Corporation USA 21-May-19 Annual 1g Elect Director Pamela D.A. Reeve For

American Tower Corporation USA 21-May-19 Annual 1h Elect Director David E. Sharbutt For

American Tower Corporation USA 21-May-19 Annual 1i Elect Director James D. Taiclet Against

American Tower Corporation USA 21-May-19 Annual 1j Elect Director Samme L. Thompson For

American Tower Corporation USA 21-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditor For

American Tower Corporation USA 21-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

American Tower Corporation USA 21-May-19 Annual 4 Require Independent Board Chairman For

American Tower Corporation USA 21-May-19 Annual 5 Report on Political Contributions For

Boston Properties, Inc. USA 21-May-19 Annual 1.1 Elect Director Kelly A. Ayotte For

Boston Properties, Inc. USA 21-May-19 Annual 1.2 Elect Director Bruce W. Duncan For

Boston Properties, Inc. USA 21-May-19 Annual 1.3 Elect Director Karen E. Dykstra For

Boston Properties, Inc. USA 21-May-19 Annual 1.4 Elect Director Carol B. Einiger For

Page 43: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Boston Properties, Inc. USA 21-May-19 Annual 1.5 Elect Director Diane J. Hoskins For

Boston Properties, Inc. USA 21-May-19 Annual 1.6 Elect Director Joel I. Klein For

Boston Properties, Inc. USA 21-May-19 Annual 1.7 Elect Director Douglas T. Linde For

Boston Properties, Inc. USA 21-May-19 Annual 1.8 Elect Director Matthew J. Lustig For

Boston Properties, Inc. USA 21-May-19 Annual 1.9 Elect Director Owen D. Thomas For

Boston Properties, Inc. USA 21-May-19 Annual 1.10 Elect Director David A. Twardock For

Boston Properties, Inc. USA 21-May-19 Annual 1.11 Elect Director William H. Walton, III For

Boston Properties, Inc. USA 21-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Boston Properties, Inc. USA 21-May-19 Annual 3 Approve Remuneration of Non-Employee Directors For

Boston Properties, Inc. USA 21-May-19 Annual 4 Ratify PricewaterhouseCoopers LLP as Auditors For

BP Plc United Kingdom 21-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

BP Plc United Kingdom 21-May-19 Annual 2 Approve Remuneration Report For

BP Plc United Kingdom 21-May-19 Annual 3 Re-elect Bob Dudley as Director For

BP Plc United Kingdom 21-May-19 Annual 4 Re-elect Brian Gilvary as Director For

BP Plc United Kingdom 21-May-19 Annual 5 Re-elect Nils Andersen as Director For

BP Plc United Kingdom 21-May-19 Annual 6 Re-elect Dame Alison Carnwath as Director For

BP Plc United Kingdom 21-May-19 Annual 7 Elect Pamela Daley as Director For

BP Plc United Kingdom 21-May-19 Annual 8 Re-elect Ian Davis as Director For

BP Plc United Kingdom 21-May-19 Annual 9 Re-elect Dame Ann Dowling as Director For

BP Plc United Kingdom 21-May-19 Annual 10 Elect Helge Lund as Director For

BP Plc United Kingdom 21-May-19 Annual 11 Re-elect Melody Meyer as Director For

BP Plc United Kingdom 21-May-19 Annual 12 Re-elect Brendan Nelson as Director For

BP Plc United Kingdom 21-May-19 Annual 13 Re-elect Paula Reynolds as Director For

BP Plc United Kingdom 21-May-19 Annual 14 Re-elect Sir John Sawers as Director For

BP Plc United Kingdom 21-May-19 Annual 15 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration For

BP Plc United Kingdom 21-May-19 Annual 16 Authorise EU Political Donations and Expenditure For

BP Plc United Kingdom 21-May-19 Annual 17 Authorise Issue of Equity Against

BP Plc United Kingdom 21-May-19 Annual 18 Authorise Issue of Equity without Pre-emptive Rights For

BP Plc United Kingdom 21-May-19 Annual 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For

BP Plc United Kingdom 21-May-19 Annual 20 Authorise Market Purchase of Ordinary Shares For

BP Plc United Kingdom 21-May-19 Annual 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Against

BP Plc United Kingdom 21-May-19 Annual 22 Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures For

BP Plc United Kingdom 21-May-19 Annual 23 Approve the Follow This Shareholder Resolution on Climate Change Targets For

CDW Corporation USA 21-May-19 Annual 1a Elect Director Lynda M. Clarizio For

CDW Corporation USA 21-May-19 Annual 1b Elect Director Christine A. Leahy For

CDW Corporation USA 21-May-19 Annual 1c Elect Director Thomas E. Richards For

CDW Corporation USA 21-May-19 Annual 1d Elect Director Joseph R. Swedish For

CDW Corporation USA 21-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

CDW Corporation USA 21-May-19 Annual 3 Ratify Ernst & Young LLP as Auditor For

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 1.1 Elect Director Albert S. Baldocchi For

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 1.2 Elect Director Paul T. Cappuccio For

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 1.3 Elect Director Steve Ells For

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 1.4 Elect Director Patricia Fili-Krushe For

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 1.5 Elect Director Neil W. Flanzraich For

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 1.6 Elect Director Robin Hickenlooper For

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 1.7 Elect Director Scott Maw For

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 1.8 Elect Director Ali Namvar For

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 1.9 Elect Director Brian Niccol For

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 1.10 Elect Director Matthew H. Paull For

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Chipotle Mexican Grill, Inc. USA 21-May-19 Annual 3 Ratify Ernst & Young LLP as Auditors For

GrubHub Inc. USA 21-May-19 Annual 1.1 Elect Director David Fisher Withhold

GrubHub Inc. USA 21-May-19 Annual 1.2 Elect Director David Habiger Withhold

GrubHub Inc. USA 21-May-19 Annual 1.3 Elect Director Linda Johnson Rice Withhold

GrubHub Inc. USA 21-May-19 Annual 2 Ratify Crowe LLP as Auditor For

GrubHub Inc. USA 21-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

GrubHub Inc. USA 21-May-19 Annual 4 Amend Omnibus Stock Plan Against

Page 44: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

JPMorgan Chase & Co. USA 21-May-19 Annual 1a Elect Director Linda B. Bammann For

JPMorgan Chase & Co. USA 21-May-19 Annual 1b Elect Director James A. Bell For

JPMorgan Chase & Co. USA 21-May-19 Annual 1c Elect Director Stephen B. Burke For

JPMorgan Chase & Co. USA 21-May-19 Annual 1d Elect Director Todd A. Combs For

JPMorgan Chase & Co. USA 21-May-19 Annual 1e Elect Director James S. Crown For

JPMorgan Chase & Co. USA 21-May-19 Annual 1f Elect Director James Dimon Against

JPMorgan Chase & Co. USA 21-May-19 Annual 1g Elect Director Timothy P. Flynn For

JPMorgan Chase & Co. USA 21-May-19 Annual 1h Elect Director Mellody Hobson For

JPMorgan Chase & Co. USA 21-May-19 Annual 1i Elect Director Laban P. Jackson, Jr. For

JPMorgan Chase & Co. USA 21-May-19 Annual 1j Elect Director Michael A. Neal For

JPMorgan Chase & Co. USA 21-May-19 Annual 1k Elect Director Lee R. Raymond For

JPMorgan Chase & Co. USA 21-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

JPMorgan Chase & Co. USA 21-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditor For

JPMorgan Chase & Co. USA 21-May-19 Annual 4 Report on Gender Pay Gap For

JPMorgan Chase & Co. USA 21-May-19 Annual 5 Amend Proxy Access Right For

JPMorgan Chase & Co. USA 21-May-19 Annual 6 Provide for Cumulative Voting Against

Kerry Properties Limited Bermuda 21-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

Kerry Properties Limited Bermuda 21-May-19 Annual 2 Approve Final Dividend For

Kerry Properties Limited Bermuda 21-May-19 Annual 3a Elect Bryan Pallop Gaw as Director For

Kerry Properties Limited Bermuda 21-May-19 Annual 3b Elect Wong Chi Kong, Louis as Director For

Kerry Properties Limited Bermuda 21-May-19 Annual 3c Elect Chang Tso Tung, Stephen as Director For

Kerry Properties Limited Bermuda 21-May-19 Annual 4 Approve Directors' Fees For

Kerry Properties Limited Bermuda 21-May-19 Annual 5 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For

Kerry Properties Limited Bermuda 21-May-19 Annual 6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against

Kerry Properties Limited Bermuda 21-May-19 Annual 6B Authorize Repurchase of Issued Share Capital For

Kerry Properties Limited Bermuda 21-May-19 Annual 6C Authorize Reissuance of Repurchased Shares Against

Lawson, Inc. Japan 21-May-19 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 127.5 For

Lawson, Inc. Japan 21-May-19 Annual 2.1 Elect Director Takemasu, Sadanobu Against

Lawson, Inc. Japan 21-May-19 Annual 2.2 Elect Director Imada, Katsuyuki Abstain

Lawson, Inc. Japan 21-May-19 Annual 2.3 Elect Director Nakaniwa, Satoshi Abstain

Lawson, Inc. Japan 21-May-19 Annual 2.4 Elect Director Osono, Emi For

Lawson, Inc. Japan 21-May-19 Annual 2.5 Elect Director Kyoya, Yutaka Abstain

Lawson, Inc. Japan 21-May-19 Annual 2.6 Elect Director Hayashi, Keiko For

Lawson, Inc. Japan 21-May-19 Annual 2.7 Elect Director Nishio, Kazunori Abstain

Lawson, Inc. Japan 21-May-19 Annual 2.8 Elect Director Iwamura, Miki For

Lawson, Inc. Japan 21-May-19 Annual 3.1 Appoint Statutory Auditor Tsujiyama, Eiko For

Lawson, Inc. Japan 21-May-19 Annual 3.2 Appoint Statutory Auditor Gomi, Yuko For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1a Elect Director H. Eric Bolton, Jr. Against

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1b Elect Director Russell R. French For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1c Elect Director Alan B. Graf, Jr. For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1d Elect Director Toni Jennings For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1e Elect Director James K. Lowder For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1f Elect Director Thomas H. Lowder For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1g Elect Director Monica McGurk For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1h Elect Director Claude B. Nielsen For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1i Elect Director Philip W. Norwood For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1j Elect Director W. Reid Sanders For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1k Elect Director Gary Shorb For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 1l Elect Director David P. Stockert For

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Mid-America Apartment Communities, Inc.USA 21-May-19 Annual 3 Ratify Ernst & Young LLP as Auditors For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 1a Elect Director James A. Attwood, Jr. For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 1b Elect Director Guerrino De Luca For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 1c Elect Director Karen M. Hoguet For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 1d Elect Director David Kenny For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 1e Elect Director Harish Manwani For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 1f Elect Director Robert C. Pozen For

Page 45: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Nielsen Holdings plc United Kingdom 21-May-19 Annual 1g Elect Director David Rawlinson For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 1h Elect Director Javier G. Teruel For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 1i Elect Director Lauren Zalaznick For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 3 Reappoint Ernst & Young LLP as UK Statutory Auditors For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 4 Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor For

Nielsen Holdings plc United Kingdom 21-May-19 Annual 5 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Nielsen Holdings plc United Kingdom 21-May-19 Annual 6 Approve Remuneration Report Against

Nielsen Holdings plc United Kingdom 21-May-19 Annual 7 Approve Omnibus Stock Plan Against

Orange SA France 21-May-19 Annual/Special 1 Approve Financial Statements and Statutory Reports For

Orange SA France 21-May-19 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports For

Orange SA France 21-May-19 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 0.70 per Share For

Orange SA France 21-May-19 Annual/Special 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New For

Orange SA France 21-May-19 Annual/Special 5 Elect Anne-Gabrielle Heilbronner as Director For

Orange SA France 21-May-19 Annual/Special 6 Reelect Alexandre Bompard as Director For

Orange SA France 21-May-19 Annual/Special 7 Reelect Helle Kristoffersen as Director For

Orange SA France 21-May-19 Annual/Special 8 Reelect Jean-Michel Severino as Director For

Orange SA France 21-May-19 Annual/Special 9 Reelect Anne Lange as Director For

Orange SA France 21-May-19 Annual/Special 10 Approve Compensation of Stephane Richard, Chairman and CEO Against

Orange SA France 21-May-19 Annual/Special 11 Approve Compensation of Ramon Fernandez, Vice-CEO Against

Orange SA France 21-May-19 Annual/Special 12 Approve Compensation of Gervais Pellissier, Vice-CEO Against

Orange SA France 21-May-19 Annual/Special 13 Approve Remuneration Policy of the Chairman and CEO Against

Orange SA France 21-May-19 Annual/Special 14 Approve Remuneration Policy of Vice-CEOs Against

Orange SA France 21-May-19 Annual/Special 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

Orange SA France 21-May-19 Annual/Special 16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Against

Orange SA France 21-May-19 Annual/Special 17 Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender Offer Against

Orange SA France 21-May-19 Annual/Special 18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Against

Orange SA France 21-May-19 Annual/Special 19 Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender Offer Against

Orange SA France 21-May-19 Annual/Special 20 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Against

Orange SA France 21-May-19 Annual/Special 21 Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender Offer Against

Orange SA France 21-May-19 Annual/Special 22 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Against

Orange SA France 21-May-19 Annual/Special 23 Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers Against

Orange SA France 21-May-19 Annual/Special 24 Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer Against

Orange SA France 21-May-19 Annual/Special 25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against

Orange SA France 21-May-19 Annual/Special 26 Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender Offer Against

Orange SA France 21-May-19 Annual/Special 27 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion Million Against

Orange SA France 21-May-19 Annual/Special 28 Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Against

Orange SA France 21-May-19 Annual/Special 29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For

Orange SA France 21-May-19 Annual/Special 30 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value For

Orange SA France 21-May-19 Annual/Special 31 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For

Orange SA France 21-May-19 Annual/Special 32 Authorize Filing of Required Documents/Other Formalities For

Orange SA France 21-May-19 Annual/Special A Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share Against

Orange SA France 21-May-19 Annual/Special B Amend Article 13 of Bylaws Re: Overboarding of Directors Against

Orange SA France 21-May-19 Annual/Special C Amend Employee Stock Purchase Plans in Favor of Employees Against

Orange SA France 21-May-19 Annual/Special D Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans in Favor of Against

Principal Financial Group, Inc. USA 21-May-19 Annual 1a Elect Director Michael T. Dan For

Principal Financial Group, Inc. USA 21-May-19 Annual 1b Elect Director C. Daniel Gelatt For

Principal Financial Group, Inc. USA 21-May-19 Annual 1c Elect Director Sandra L. Helton For

Principal Financial Group, Inc. USA 21-May-19 Annual 1d Elect Director Blair C. Pickerell For

Principal Financial Group, Inc. USA 21-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Principal Financial Group, Inc. USA 21-May-19 Annual 3 Ratify Ernst & Young LLP as Auditor For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 2 Approve Remuneration Report For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 3 Elect Neil Carson as Director For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 4 Re-elect Ben van Beurden as Director For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 5 Re-elect Ann Godbehere as Director For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 6 Re-elect Euleen Goh as Director For

Page 46: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 7 Re-elect Charles Holliday as Director For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 8 Re-elect Catherine Hughes as Director For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 9 Re-elect Gerard Kleisterlee as Director For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 10 Re-elect Roberto Setubal as Director For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 11 Re-elect Sir Nigel Sheinwald as Director For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 12 Re-elect Linda Stuntz as Director For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 13 Re-elect Jessica Uhl as Director For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 14 Re-elect Gerrit Zalm as Director For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 15 Reappoint Ernst & Young LLP as Auditors For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 16 Authorise the Audit Committee to Fix Remuneration of Auditors For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 17 Authorise Issue of Equity Against

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 18 Authorise Issue of Equity without Pre-emptive Rights For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 19 Adopt New Articles of Association For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 20 Authorise Market Purchase of Ordinary Shares For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 21 Authorise EU Political Donations and Expenditure For

Royal Dutch Shell Plc United Kingdom 21-May-19 Annual 22 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Against

The Allstate Corporation USA 21-May-19 Annual 1a Elect Director Kermit R. Crawford For

The Allstate Corporation USA 21-May-19 Annual 1b Elect Director Michael L. Eskew For

The Allstate Corporation USA 21-May-19 Annual 1c Elect Director Margaret M. Keane For

The Allstate Corporation USA 21-May-19 Annual 1d Elect Director Siddharth N. "Bobby" Mehta For

The Allstate Corporation USA 21-May-19 Annual 1e Elect Director Jacques P. Perold For

The Allstate Corporation USA 21-May-19 Annual 1f Elect Director Andrea Redmond For

The Allstate Corporation USA 21-May-19 Annual 1g Elect Director Gregg M. Sherrill For

The Allstate Corporation USA 21-May-19 Annual 1h Elect Director Judith A. Sprieser For

The Allstate Corporation USA 21-May-19 Annual 1i Elect Director Perry M. Traquina For

The Allstate Corporation USA 21-May-19 Annual 1j Elect Director Thomas J. Wilson Against

The Allstate Corporation USA 21-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

The Allstate Corporation USA 21-May-19 Annual 3 Amend Omnibus Stock Plan Against

The Allstate Corporation USA 21-May-19 Annual 4 Ratify Deloitte & Touche LLP as Auditors For

The Allstate Corporation USA 21-May-19 Annual 5 Report on Political Contributions For

The Gap, Inc. USA 21-May-19 Annual 1a Elect Director Amy Bohutinsky For

The Gap, Inc. USA 21-May-19 Annual 1b Elect Director John J. Fisher For

The Gap, Inc. USA 21-May-19 Annual 1c Elect Director Robert J. Fisher For

The Gap, Inc. USA 21-May-19 Annual 1d Elect Director William S. Fisher For

The Gap, Inc. USA 21-May-19 Annual 1e Elect Director Tracy Gardner For

The Gap, Inc. USA 21-May-19 Annual 1f Elect Director Isabella D. Goren For

The Gap, Inc. USA 21-May-19 Annual 1g Elect Director Bob L. Martin For

The Gap, Inc. USA 21-May-19 Annual 1h Elect Director Jorge P. Montoya For

The Gap, Inc. USA 21-May-19 Annual 1i Elect Director Chris O'Neill For

The Gap, Inc. USA 21-May-19 Annual 1j Elect Director Arthur Peck For

The Gap, Inc. USA 21-May-19 Annual 1k Elect Director Lexi Reese For

The Gap, Inc. USA 21-May-19 Annual 1l Elect Director Mayo A. Shattuck, III For

The Gap, Inc. USA 21-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditor For

The Gap, Inc. USA 21-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

The Gap, Inc. USA 21-May-19 Annual 4 Amend Omnibus Stock Plan Against

The Hershey Company USA 21-May-19 Annual 1.1 Elect Director Pamela M. Arway For

The Hershey Company USA 21-May-19 Annual 1.2 Elect Director James W. Brown For

The Hershey Company USA 21-May-19 Annual 1.3 Elect Director Michele G. Buck For

The Hershey Company USA 21-May-19 Annual 1.4 Elect Director Charles A. Davis For

The Hershey Company USA 21-May-19 Annual 1.5 Elect Director Mary Kay Haben For

The Hershey Company USA 21-May-19 Annual 1.6 Elect Director James C. Katzman For

The Hershey Company USA 21-May-19 Annual 1.7 Elect Director M. Diane Koken For

The Hershey Company USA 21-May-19 Annual 1.8 Elect Director Robert M. Malcolm For

The Hershey Company USA 21-May-19 Annual 1.9 Elect Director Anthony J. Palmer For

The Hershey Company USA 21-May-19 Annual 1.10 Elect Director Juan R. Perez For

The Hershey Company USA 21-May-19 Annual 1.11 Elect Director Wendy L. Schoppert For

The Hershey Company USA 21-May-19 Annual 1.12 Elect Director David L. Shedlarz For

Page 47: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

The Hershey Company USA 21-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

The Hershey Company USA 21-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Xerox Corporation USA 21-May-19 Annual 1 Approve Reorganization For

Xerox Corporation USA 21-May-19 Annual 2.1 Elect Director Keith Cozza For

Xerox Corporation USA 21-May-19 Annual 2.2 Elect Director Jonathan Christodoro For

Xerox Corporation USA 21-May-19 Annual 2.3 Elect Director Joseph J. Echevarria For

Xerox Corporation USA 21-May-19 Annual 2.4 Elect Director Nicholas Graziano For

Xerox Corporation USA 21-May-19 Annual 2.5 Elect Director Cheryl Gordon Krongard For

Xerox Corporation USA 21-May-19 Annual 2.6 Elect Director Scott Letier For

Xerox Corporation USA 21-May-19 Annual 2.7 Elect Director Giovanni "John" Visentin For

Xerox Corporation USA 21-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors For

Xerox Corporation USA 21-May-19 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Xerox Corporation USA 21-May-19 Annual 5 Adopt Majority Voting Standard for Certain Corporate Actions For

Xerox Corporation USA 21-May-19 Annual 6 Adjourn Meeting Against

Xerox Corporation USA 21-May-19 Annual 7 Reduce Supermajority Vote Requirement For

Amphenol Corp. USA 22-May-19 Annual 1.1 Elect Director Stanley L. Clark For

Amphenol Corp. USA 22-May-19 Annual 1.2 Elect Director John D. Craig For

Amphenol Corp. USA 22-May-19 Annual 1.3 Elect Director David P. Falck For

Amphenol Corp. USA 22-May-19 Annual 1.4 Elect Director Edward G. Jepsen For

Amphenol Corp. USA 22-May-19 Annual 1.5 Elect Director Robert A. Livingston For

Amphenol Corp. USA 22-May-19 Annual 1.6 Elect Director Martin H. Loeffler For

Amphenol Corp. USA 22-May-19 Annual 1.7 Elect Director R. Adam Norwitt For

Amphenol Corp. USA 22-May-19 Annual 1.8 Elect Director Diana G. Reardon For

Amphenol Corp. USA 22-May-19 Annual 1.9 Elect Director Anne Clarke Wolff For

Amphenol Corp. USA 22-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

Amphenol Corp. USA 22-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Amphenol Corp. USA 22-May-19 Annual 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

Amphenol Corp. USA 22-May-19 Annual 5 Report on Human Rights Risks in Operations and Supply Chain Against

Burlington Stores, Inc. USA 22-May-19 Annual 1.1 Elect Director John J. Mahoney For

Burlington Stores, Inc. USA 22-May-19 Annual 1.2 Elect Director Laura J. Sen For

Burlington Stores, Inc. USA 22-May-19 Annual 1.3 Elect Director Paul J. Sullivan For

Burlington Stores, Inc. USA 22-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

Burlington Stores, Inc. USA 22-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

CenturyLink, Inc. USA 22-May-19 Annual 1a Elect Director Martha H. Bejar For

CenturyLink, Inc. USA 22-May-19 Annual 1b Elect Director Virginia Boulet For

CenturyLink, Inc. USA 22-May-19 Annual 1c Elect Director Peter C. Brown For

CenturyLink, Inc. USA 22-May-19 Annual 1d Elect Director Kevin P. Chilton For

CenturyLink, Inc. USA 22-May-19 Annual 1e Elect Director Steven T. Clontz For

CenturyLink, Inc. USA 22-May-19 Annual 1f Elect Director T. Michael Glenn For

CenturyLink, Inc. USA 22-May-19 Annual 1g Elect Director W. Bruce Hanks For

CenturyLink, Inc. USA 22-May-19 Annual 1h Elect Director Mary L. Landrieu For

CenturyLink, Inc. USA 22-May-19 Annual 1i Elect Director Harvey P. Perry For

CenturyLink, Inc. USA 22-May-19 Annual 1j Elect Director Glen F. Post, III For

CenturyLink, Inc. USA 22-May-19 Annual 1k Elect Director Michael J. Roberts For

CenturyLink, Inc. USA 22-May-19 Annual 1l Elect Director Laurie A. Siegel For

CenturyLink, Inc. USA 22-May-19 Annual 1m Elect Director Jeffrey K. Storey For

CenturyLink, Inc. USA 22-May-19 Annual 2 Ratify KPMG LLP as Auditors For

CenturyLink, Inc. USA 22-May-19 Annual 3 Increase Authorized Common Stock Against

CenturyLink, Inc. USA 22-May-19 Annual 4 Adopt NOL Rights Plan (NOL Pill) Against

CenturyLink, Inc. USA 22-May-19 Annual 5 Advisory Vote to Ratify Named Executive Officers' Compensation Against

CenturyLink, Inc. USA 22-May-19 Annual 6 Report on Lobbying Payments and Policy For

Daimler AG Germany 22-May-19 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Daimler AG Germany 22-May-19 Annual 2 Approve Allocation of Income and Dividends of EUR 3.25 per Share For

Daimler AG Germany 22-May-19 Annual 3 Approve Discharge of Management Board for Fiscal 2018 For

Daimler AG Germany 22-May-19 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2018 For

Daimler AG Germany 22-May-19 Annual 5.1 Ratify KPMG AG as Auditors for Fiscal 2019 For

Daimler AG Germany 22-May-19 Annual 5.2 Ratify KPMG AG as Auditors for the 2020 Interim Financial Statements Until the 2020 AGM For

Page 48: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Daimler AG Germany 22-May-19 Annual 6 Approve Remuneration System for Management Board Members For

Daimler AG Germany 22-May-19 Annual 7.1 Reelect Joe Kaeser to the Supervisory Board For

Daimler AG Germany 22-May-19 Annual 7.2 Reelect Bernd Pischetsrieder to the Supervisory Board For

Daimler AG Germany 22-May-19 Annual 8 Amend Corporate Purpose For

Daimler AG Germany 22-May-19 Annual 9 Approve Spin-Off and Takeover Agreement with Mercedes-Benz AG and Daimler Truck AG For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 1a Elect Director Michael C. Alfano For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 1b Elect Director Eric K. Brandt For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 1c Elect Director Donald M. Casey, Jr. For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 1d Elect Director Willie A. Deese For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 1e Elect Director Betsy D. Holden For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 1f Elect Director Arthur D. Kowaloff For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 1g Elect Director Harry M. Jansen Kraemer, Jr. For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 1h Elect Director Gregory T. Lucier For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 1i Elect Director Francis J. Lunger For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 1j Elect Director Leslie F. Varon For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

DENTSPLY SIRONA Inc. USA 22-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Extra Space Storage Inc. USA 22-May-19 Annual 1.1 Elect Director Kenneth M. Woolley For

Extra Space Storage Inc. USA 22-May-19 Annual 1.2 Elect Director Joseph D. Margolis For

Extra Space Storage Inc. USA 22-May-19 Annual 1.3 Elect Director Roger B. Porter For

Extra Space Storage Inc. USA 22-May-19 Annual 1.4 Elect Director Joseph J. Bonner For

Extra Space Storage Inc. USA 22-May-19 Annual 1.5 Elect Director Ashley Dreier For

Extra Space Storage Inc. USA 22-May-19 Annual 1.6 Elect Director Spencer F. Kirk For

Extra Space Storage Inc. USA 22-May-19 Annual 1.7 Elect Director Dennis J. Letham For

Extra Space Storage Inc. USA 22-May-19 Annual 1.8 Elect Director Diane Olmstead For

Extra Space Storage Inc. USA 22-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Extra Space Storage Inc. USA 22-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Fidelity National Information Services, Inc.USA 22-May-19 Annual 1a Elect Director Ellen R. Alemany For

Fidelity National Information Services, Inc.USA 22-May-19 Annual 1b Elect Director Keith W. Hughes For

Fidelity National Information Services, Inc.USA 22-May-19 Annual 1c Elect Director David K. Hunt For

Fidelity National Information Services, Inc.USA 22-May-19 Annual 1d Elect Director Stephan A. James For

Fidelity National Information Services, Inc.USA 22-May-19 Annual 1e Elect Director Leslie M. Muma For

Fidelity National Information Services, Inc.USA 22-May-19 Annual 1f Elect Director Alexander Navab For

Fidelity National Information Services, Inc.USA 22-May-19 Annual 1g Elect Director Gary A. Norcross Against

Fidelity National Information Services, Inc.USA 22-May-19 Annual 1h Elect Director Louise M. Parent For

Fidelity National Information Services, Inc.USA 22-May-19 Annual 1i Elect Director Brian T. Shea For

Fidelity National Information Services, Inc.USA 22-May-19 Annual 1j Elect Director James B. Stallings, Jr. For

Fidelity National Information Services, Inc.USA 22-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Fidelity National Information Services, Inc.USA 22-May-19 Annual 3 Ratify KPMG LLP as Auditors For

Fiserv, Inc. USA 22-May-19 Annual 1.1 Elect Director Alison Davis For

Fiserv, Inc. USA 22-May-19 Annual 1.2 Elect Director Harry F. DiSimone For

Fiserv, Inc. USA 22-May-19 Annual 1.3 Elect Director John Y. Kim For

Fiserv, Inc. USA 22-May-19 Annual 1.4 Elect Director Dennis F. Lynch For

Fiserv, Inc. USA 22-May-19 Annual 1.5 Elect Director Denis J. O'Leary For

Fiserv, Inc. USA 22-May-19 Annual 1.6 Elect Director Glenn M. Renwick For

Fiserv, Inc. USA 22-May-19 Annual 1.7 Elect Director Kim M. Robak For

Fiserv, Inc. USA 22-May-19 Annual 1.8 Elect Director JD Sherman For

Fiserv, Inc. USA 22-May-19 Annual 1.9 Elect Director Doyle R. Simons For

Fiserv, Inc. USA 22-May-19 Annual 1.10 Elect Director Jeffery W. Yabuki For

Fiserv, Inc. USA 22-May-19 Annual 2 Amend Qualified Employee Stock Purchase Plan For

Fiserv, Inc. USA 22-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Fiserv, Inc. USA 22-May-19 Annual 4 Ratify Deloitte & Touche LLP as Auditors For

Fiserv, Inc. USA 22-May-19 Annual 5 Report on Political Contributions For

Henry Schein, Inc. USA 22-May-19 Annual 1a Elect Director Barry J. Alperin For

Henry Schein, Inc. USA 22-May-19 Annual 1b Elect Director Gerald A. Benjamin For

Henry Schein, Inc. USA 22-May-19 Annual 1c Elect Director Stanley M. Bergman Against

Henry Schein, Inc. USA 22-May-19 Annual 1d Elect Director James P. Breslawski For

Page 49: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Henry Schein, Inc. USA 22-May-19 Annual 1e Elect Director Paul Brons For

Henry Schein, Inc. USA 22-May-19 Annual 1f Elect Director Shira Goodman For

Henry Schein, Inc. USA 22-May-19 Annual 1g Elect Director Joseph L. Herring For

Henry Schein, Inc. USA 22-May-19 Annual 1h Elect Director Kurt P. Kuehn For

Henry Schein, Inc. USA 22-May-19 Annual 1i Elect Director Philip A. Laskawy For

Henry Schein, Inc. USA 22-May-19 Annual 1j Elect Director Anne H. Margulies For

Henry Schein, Inc. USA 22-May-19 Annual 1k Elect Director Mark E. Mlotek For

Henry Schein, Inc. USA 22-May-19 Annual 1l Elect Director Steven Paladino For

Henry Schein, Inc. USA 22-May-19 Annual 1m Elect Director Carol Raphael For

Henry Schein, Inc. USA 22-May-19 Annual 1n Elect Director E. Dianne Rekow For

Henry Schein, Inc. USA 22-May-19 Annual 1o Elect Director Bradley T. Sheares For

Henry Schein, Inc. USA 22-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Henry Schein, Inc. USA 22-May-19 Annual 3 Ratify BDO USA, LLP as Auditor For

Iron Mountain Incorporated USA 22-May-19 Annual 1a Elect Director Jennifer Allerton For

Iron Mountain Incorporated USA 22-May-19 Annual 1b Elect Director Ted R. Antenucci For

Iron Mountain Incorporated USA 22-May-19 Annual 1c Elect Director Pamela M. Arway For

Iron Mountain Incorporated USA 22-May-19 Annual 1d Elect Director Clarke H. Bailey For

Iron Mountain Incorporated USA 22-May-19 Annual 1e Elect Director Kent P. Dauten For

Iron Mountain Incorporated USA 22-May-19 Annual 1f Elect Director Paul F. Deninger For

Iron Mountain Incorporated USA 22-May-19 Annual 1g Elect Director Monte Ford For

Iron Mountain Incorporated USA 22-May-19 Annual 1h Elect Director Per-Kristian Halvorsen For

Iron Mountain Incorporated USA 22-May-19 Annual 1i Elect Director William L. Meaney For

Iron Mountain Incorporated USA 22-May-19 Annual 1j Elect Director Wendy J. Murdock For

Iron Mountain Incorporated USA 22-May-19 Annual 1k Elect Director Walter C. Rakowich For

Iron Mountain Incorporated USA 22-May-19 Annual 1l Elect Director Alfred J. Verrecchia For

Iron Mountain Incorporated USA 22-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Iron Mountain Incorporated USA 22-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditors For

Molson Coors Brewing Company USA 22-May-19 Annual 1.1 Elect Director Roger G. Eaton For

Molson Coors Brewing Company USA 22-May-19 Annual 1.2 Elect Director Charles M. Herington For

Molson Coors Brewing Company USA 22-May-19 Annual 1.3 Elect Director H. Sanford Riley For

Molson Coors Brewing Company USA 22-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

NVIDIA Corporation USA 22-May-19 Annual 1a Elect Director Robert K. Burgess For

NVIDIA Corporation USA 22-May-19 Annual 1b Elect Director Tench Coxe For

NVIDIA Corporation USA 22-May-19 Annual 1c Elect Director Persis S. Drell For

NVIDIA Corporation USA 22-May-19 Annual 1d Elect Director James C. Gaither For

NVIDIA Corporation USA 22-May-19 Annual 1e Elect Director Jen-Hsun Huang For

NVIDIA Corporation USA 22-May-19 Annual 1f Elect Director Dawn Hudson For

NVIDIA Corporation USA 22-May-19 Annual 1g Elect Director Harvey C. Jones For

NVIDIA Corporation USA 22-May-19 Annual 1h Elect Director Michael G. McCaffery For

NVIDIA Corporation USA 22-May-19 Annual 1i Elect Director Stephen C. Neal For

NVIDIA Corporation USA 22-May-19 Annual 1j Elect Director Mark L. Perry For

NVIDIA Corporation USA 22-May-19 Annual 1k Elect Director A. Brooke Seawell For

NVIDIA Corporation USA 22-May-19 Annual 1l Elect Director Mark A. Stevens For

NVIDIA Corporation USA 22-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

NVIDIA Corporation USA 22-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors For

NVIDIA Corporation USA 22-May-19 Annual 4 Eliminate Supermajority Vote Requirement to Remove Director Without Cause For

ONEOK, Inc. USA 22-May-19 Annual 1.1 Elect Director Brian L. Derksen For

ONEOK, Inc. USA 22-May-19 Annual 1.2 Elect Director Julie H. Edwards For

ONEOK, Inc. USA 22-May-19 Annual 1.3 Elect Director John W. Gibson For

ONEOK, Inc. USA 22-May-19 Annual 1.4 Elect Director Mark W. Helderman For

ONEOK, Inc. USA 22-May-19 Annual 1.5 Elect Director Randall J. Larson For

ONEOK, Inc. USA 22-May-19 Annual 1.6 Elect Director Steven J. Malcolm For

ONEOK, Inc. USA 22-May-19 Annual 1.7 Elect Director Jim W. Mogg For

ONEOK, Inc. USA 22-May-19 Annual 1.8 Elect Director Pattye L. Moore For

ONEOK, Inc. USA 22-May-19 Annual 1.9 Elect Director Gary D. Parker For

ONEOK, Inc. USA 22-May-19 Annual 1.10 Elect Director Eduardo A. Rodriguez For

ONEOK, Inc. USA 22-May-19 Annual 1.11 Elect Director Terry K. Spencer For

Page 50: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

ONEOK, Inc. USA 22-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

ONEOK, Inc. USA 22-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Reinsurance Group of America, IncorporatedUSA 22-May-19 Annual 1A Elect Director Christine R. Detrick For

Reinsurance Group of America, IncorporatedUSA 22-May-19 Annual 1B Elect Director John J. Gauthier For

Reinsurance Group of America, IncorporatedUSA 22-May-19 Annual 1C Elect Director Alan C. Henderson For

Reinsurance Group of America, IncorporatedUSA 22-May-19 Annual 1D Elect Director Anna Manning For

Reinsurance Group of America, IncorporatedUSA 22-May-19 Annual 1E Elect Director Hazel M. McNeilage For

Reinsurance Group of America, IncorporatedUSA 22-May-19 Annual 1F Elect Director Steven C. Van Wyk For

Reinsurance Group of America, IncorporatedUSA 22-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Reinsurance Group of America, IncorporatedUSA 22-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditors For

Ross Stores, Inc. USA 22-May-19 Annual 1a Elect Director Michael Balmuth For

Ross Stores, Inc. USA 22-May-19 Annual 1b Elect Director K. Gunnar Bjorklund For

Ross Stores, Inc. USA 22-May-19 Annual 1c Elect Director Michael J. Bush For

Ross Stores, Inc. USA 22-May-19 Annual 1d Elect Director Norman A. Ferber For

Ross Stores, Inc. USA 22-May-19 Annual 1e Elect Director Sharon D. Garrett For

Ross Stores, Inc. USA 22-May-19 Annual 1f Elect Director Stephen D. Milligan For

Ross Stores, Inc. USA 22-May-19 Annual 1g Elect Director George P. Orban For

Ross Stores, Inc. USA 22-May-19 Annual 1h Elect Director Michael O'Sullivan *Withdrawn Resolution*

Ross Stores, Inc. USA 22-May-19 Annual 1i Elect Director Gregory L. Quesnel For

Ross Stores, Inc. USA 22-May-19 Annual 1j Elect Director Barbara Rentler For

Ross Stores, Inc. USA 22-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Ross Stores, Inc. USA 22-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditors For

Ross Stores, Inc. USA 22-May-19 Annual 4 Adopt Quantitative Company-wide GHG Goals For

Ryohin Keikaku Co., Ltd. Japan 22-May-19 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 196 For

Ryohin Keikaku Co., Ltd. Japan 22-May-19 Annual 2.1 Elect Director Matsuzaki, Satoru Against

Ryohin Keikaku Co., Ltd. Japan 22-May-19 Annual 2.2 Elect Director Shimizu, Satoshi Against

Ryohin Keikaku Co., Ltd. Japan 22-May-19 Annual 2.3 Elect Director Okazaki, Satoshi Against

Ryohin Keikaku Co., Ltd. Japan 22-May-19 Annual 2.4 Elect Director Domae, Nobuo Against

Ryohin Keikaku Co., Ltd. Japan 22-May-19 Annual 2.5 Elect Director Endo, Isao Against

Ryohin Keikaku Co., Ltd. Japan 22-May-19 Annual 3 Appoint Statutory Auditor Kawanokami, Shingo For

SEB SA France 22-May-19 Annual/Special 1 Approve Financial Statements and Statutory Reports For

SEB SA France 22-May-19 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports For

SEB SA France 22-May-19 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 2.14 per Share For

SEB SA France 22-May-19 Annual/Special 4 Elect Jean Pierre Duprieu as Director For

SEB SA France 22-May-19 Annual/Special 5 Elect Thierry Lescure as Director For

SEB SA France 22-May-19 Annual/Special 6 Elect Generaction as Director For

SEB SA France 22-May-19 Annual/Special 7 Elect Aude de Vassart as Director For

SEB SA France 22-May-19 Annual/Special 8 Reelect William Gairard as Director For

SEB SA France 22-May-19 Annual/Special 9 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 For

SEB SA France 22-May-19 Annual/Special 10 Approve Termination Package of Stanislas de Gramont, Vice-CEO For

SEB SA France 22-May-19 Annual/Special 11 Approve Remuneration Policy of Thierry de la Tour d Artaise, Chairman and CEO and Stanislas de Against

SEB SA France 22-May-19 Annual/Special 12 Approve Compensation of Thierry de la Tour d Artaise, Chairman and CEO Against

SEB SA France 22-May-19 Annual/Special 13 Approve Compensation of Stanislas de Gramont, Vice-CEO Against

SEB SA France 22-May-19 Annual/Special 14 Approve Compensation of Bertrand Neuschwander, Vice-CEO Against

SEB SA France 22-May-19 Annual/Special 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against

SEB SA France 22-May-19 Annual/Special 16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For

SEB SA France 22-May-19 Annual/Special 17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Against

SEB SA France 22-May-19 Annual/Special 18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Against

SEB SA France 22-May-19 Annual/Special 19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Against

SEB SA France 22-May-19 Annual/Special 20 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-19 at EUR 10 For

SEB SA France 22-May-19 Annual/Special 21 Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par For

SEB SA France 22-May-19 Annual/Special 22 Authorize up to 234,000 Shares for Use in Restricted Stock Plans Against

SEB SA France 22-May-19 Annual/Special 23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For

SEB SA France 22-May-19 Annual/Special 24 Amend Article 16 of Bylaws Re: Employee Representative For

SEB SA France 22-May-19 Annual/Special 25 Authorize Filing of Required Documents/Other Formalities For

The Travelers Companies, Inc. USA 22-May-19 Annual 1a Elect Director Alan L. Beller For

The Travelers Companies, Inc. USA 22-May-19 Annual 1b Elect Director Janet M. Dolan For

Page 51: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

The Travelers Companies, Inc. USA 22-May-19 Annual 1c Elect Director Patricia L. Higgins For

The Travelers Companies, Inc. USA 22-May-19 Annual 1d Elect Director William J. Kane For

The Travelers Companies, Inc. USA 22-May-19 Annual 1e Elect Director Clarence Otis, Jr. For

The Travelers Companies, Inc. USA 22-May-19 Annual 1f Elect Director Philip T. "Pete" Ruegger, III For

The Travelers Companies, Inc. USA 22-May-19 Annual 1g Elect Director Todd C. Schermerhorn For

The Travelers Companies, Inc. USA 22-May-19 Annual 1h Elect Director Alan D. Schnitzer Against

The Travelers Companies, Inc. USA 22-May-19 Annual 1i Elect Director Donald J. Shepard For

The Travelers Companies, Inc. USA 22-May-19 Annual 1j Elect Director Laurie J. Thomsen For

The Travelers Companies, Inc. USA 22-May-19 Annual 2 Ratify KPMG LLP as Auditor For

The Travelers Companies, Inc. USA 22-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

The Travelers Companies, Inc. USA 22-May-19 Annual 4 Amend Omnibus Stock Plan Against

The Travelers Companies, Inc. USA 22-May-19 Annual 5 Prepare Employment Diversity Report, Including EEOC Data For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1a Elect Director Marc N. Casper For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1b Elect Director Nelson J. Chai For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1c Elect Director C. Martin Harris For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1d Elect Director Tyler Jacks For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1e Elect Director Judy C. Lewent For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1f Elect Director Thomas J. Lynch For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1g Elect Director Jim P. Manzi For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1h Elect Director James C. Mullen For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1i Elect Director Lars R. Sorensen For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1j Elect Director Scott M. Sperling For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1k Elect Director Elaine S. Ullian For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 1l Elect Director Dion J. Weisler For

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Thermo Fisher Scientific Inc. USA 22-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditor For

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.1 Elect Director Yoshida, Akio Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.2 Elect Director Iwamoto, Kaoru Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.3 Elect Director Chiba, Seiichi Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.4 Elect Director Mishima, Akio Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.5 Elect Director Fujiki, Mitsuhiro Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.6 Elect Director Tamai, Mitsugu Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.7 Elect Director Sato, Hisayuki Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.8 Elect Director Okada, Motoya Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.9 Elect Director Okamoto, Masahiko Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.10 Elect Director Yokoyama, Hiroshi Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.11 Elect Director Nakarai, Akiko Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.12 Elect Director Iwamura, Yasutsugu Against

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.13 Elect Director Taira, Mami For

AEON Mall Co., Ltd. Japan 23-May-19 Annual 1.14 Elect Director Kawabata, Masao For

AEON Mall Co., Ltd. Japan 23-May-19 Annual 2.1 Appoint Statutory Auditor Watanabe, Maki For

AEON Mall Co., Ltd. Japan 23-May-19 Annual 2.2 Appoint Statutory Auditor Muramatsu, Takao For

AEON Mall Co., Ltd. Japan 23-May-19 Annual 2.3 Appoint Statutory Auditor Torii, Emi For

AEON Mall Co., Ltd. Japan 23-May-19 Annual 2.4 Appoint Statutory Auditor Hayami, Hideki For

BNP Paribas SA France 23-May-19 Annual/Special 1 Approve Financial Statements and Statutory Reports For

BNP Paribas SA France 23-May-19 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports For

BNP Paribas SA France 23-May-19 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 3.02 per Share For

BNP Paribas SA France 23-May-19 Annual/Special 4 Receive Auditors' Special Report on Related-Party Transactions For

BNP Paribas SA France 23-May-19 Annual/Special 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

BNP Paribas SA France 23-May-19 Annual/Special 6 Reelect Jean-Laurent Bonnafe as Director For

BNP Paribas SA France 23-May-19 Annual/Special 7 Reelect Wouter De Ploey as Director For

BNP Paribas SA France 23-May-19 Annual/Special 8 Reelect Marion Guillou as Director For

BNP Paribas SA France 23-May-19 Annual/Special 9 Reelect Michel Tilmant as Director For

BNP Paribas SA France 23-May-19 Annual/Special 10 Ratify Appointment of Rajna Gibson-Brandon as Director For

BNP Paribas SA France 23-May-19 Annual/Special 11 Approve Remuneration Policy of Chairman of the Board For

BNP Paribas SA France 23-May-19 Annual/Special 12 Approve Remuneration Policy of CEO and Vice-CEO For

BNP Paribas SA France 23-May-19 Annual/Special 13 Approve Compensation of Jean Lemierre, Chairman of the Board For

Page 52: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

BNP Paribas SA France 23-May-19 Annual/Special 14 Approve Compensation of Jean-Laurent Bonnafe, CEO For

BNP Paribas SA France 23-May-19 Annual/Special 15 Approve Compensation of Philippe Bordenave, Vice-CEO For

BNP Paribas SA France 23-May-19 Annual/Special 16 Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers For

BNP Paribas SA France 23-May-19 Annual/Special 17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For

BNP Paribas SA France 23-May-19 Annual/Special 18 Authorize Filing of Required Documents/Other Formalities For

Bunge Limited Bermuda 23-May-19 Annual 1a Elect Director Vinita Bali For

Bunge Limited Bermuda 23-May-19 Annual 1b Elect Director Carol M. Browner For

Bunge Limited Bermuda 23-May-19 Annual 1c Elect Director Andrew Ferrier For

Bunge Limited Bermuda 23-May-19 Annual 1d Elect Director Paul Fribourg For

Bunge Limited Bermuda 23-May-19 Annual 1e Elect Director J. Erik Fyrwald For

Bunge Limited Bermuda 23-May-19 Annual 1f Elect Director Gregory A. Heckman For

Bunge Limited Bermuda 23-May-19 Annual 1g Elect Director Kathleen Hyle For

Bunge Limited Bermuda 23-May-19 Annual 1h Elect Director John E. McGlade For

Bunge Limited Bermuda 23-May-19 Annual 1i Elect Director Henry W. "Jay" Winship For

Bunge Limited Bermuda 23-May-19 Annual 1j Elect Director Mark N. Zenuk For

Bunge Limited Bermuda 23-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

Bunge Limited Bermuda 23-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Capgemini SE France 23-May-19 Annual/Special 1 Approve Financial Statements and Statutory Reports For

Capgemini SE France 23-May-19 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports For

Capgemini SE France 23-May-19 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 1.70 per Share For

Capgemini SE France 23-May-19 Annual/Special 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New For

Capgemini SE France 23-May-19 Annual/Special 5 Approve Compensation of Paul Hermelin, Chairman and CEO For

Capgemini SE France 23-May-19 Annual/Special 6 Approve Compensation of Thierry Delaporte, Vice-CEO For

Capgemini SE France 23-May-19 Annual/Special 7 Approve Compensation of Aiman Ezzat, Vice-CEO For

Capgemini SE France 23-May-19 Annual/Special 8 Approve Remuneration Policy of Chairman and CEO For

Capgemini SE France 23-May-19 Annual/Special 9 Approve Remuneration Policy of Vice-CEOs For

Capgemini SE France 23-May-19 Annual/Special 10 Ratify Appointment of Laura Desmond as Director For

Capgemini SE France 23-May-19 Annual/Special 11 Elect Xiaoqun Clever as Director For

Capgemini SE France 23-May-19 Annual/Special 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

Capgemini SE France 23-May-19 Annual/Special 13 Amend Article 12 of Bylaws Re: Directors Attendance For

Capgemini SE France 23-May-19 Annual/Special 14 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance For

Capgemini SE France 23-May-19 Annual/Special 15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For

Capgemini SE France 23-May-19 Annual/Special 16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of For

Capgemini SE France 23-May-19 Annual/Special 17 Authorize Filing of Required Documents/Other Formalities For

DowDuPont Inc. USA 23-May-19 Special 1 Approve Reverse Stock Split For

DowDuPont Inc. USA 23-May-19 Special 2 Adjourn Meeting For

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 41.25 For

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.1 Elect Director Nakatomi, Hirotaka Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.2 Elect Director Nakatomi, Kazuhide Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.3 Elect Director Sugiyama, Kosuke Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.4 Elect Director Akiyama, Tetsuo Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.5 Elect Director Higo, Naruhito Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.6 Elect Director Tsuruda, Toshiaki Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.7 Elect Director Takao, Shinichiro Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.8 Elect Director Saito, Kyu Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.9 Elect Director Tsutsumi, Nobuo Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.10 Elect Director Murayama, Shinichi Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.11 Elect Director Ichikawa, Isao Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 2.12 Elect Director Furukawa, Teijiro Against

Hisamitsu Pharmaceutical Co., Inc. Japan 23-May-19 Annual 3 Appoint Statutory Auditor Tokunaga, Tetsuo For

Intertek Group Plc United Kingdom 23-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

Intertek Group Plc United Kingdom 23-May-19 Annual 2 Approve Remuneration Policy For

Intertek Group Plc United Kingdom 23-May-19 Annual 3 Approve Remuneration Report For

Intertek Group Plc United Kingdom 23-May-19 Annual 4 Approve Final Dividend For

Intertek Group Plc United Kingdom 23-May-19 Annual 5 Elect Ross McCluskey as Director For

Intertek Group Plc United Kingdom 23-May-19 Annual 6 Re-elect Sir David Reid as Director For

Intertek Group Plc United Kingdom 23-May-19 Annual 7 Re-elect Andre Lacroix as Director For

Page 53: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Intertek Group Plc United Kingdom 23-May-19 Annual 8 Re-elect Graham Allan as Director For

Intertek Group Plc United Kingdom 23-May-19 Annual 9 Re-elect Gurnek Bains as Director For

Intertek Group Plc United Kingdom 23-May-19 Annual 10 Re-elect Dame Louise Makin as Director For

Intertek Group Plc United Kingdom 23-May-19 Annual 11 Re-elect Andrew Martin as Director For

Intertek Group Plc United Kingdom 23-May-19 Annual 12 Re-elect Gill Rider as Director For

Intertek Group Plc United Kingdom 23-May-19 Annual 13 Re-elect Jean-Michel Valette as Director For

Intertek Group Plc United Kingdom 23-May-19 Annual 14 Re-elect Lena Wilson as Director For

Intertek Group Plc United Kingdom 23-May-19 Annual 15 Reappoint PricewaterhouseCoopers LLP as Auditors For

Intertek Group Plc United Kingdom 23-May-19 Annual 16 Authorise the Audit Committee to Fix Remuneration of Auditors For

Intertek Group Plc United Kingdom 23-May-19 Annual 17 Authorise Issue of Equity Against

Intertek Group Plc United Kingdom 23-May-19 Annual 18 Authorise EU Political Donations and Expenditure For

Intertek Group Plc United Kingdom 23-May-19 Annual 19 Authorise Issue of Equity without Pre-emptive Rights For

Intertek Group Plc United Kingdom 23-May-19 Annual 20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For

Intertek Group Plc United Kingdom 23-May-19 Annual 21 Authorise Market Purchase of Ordinary Shares For

Intertek Group Plc United Kingdom 23-May-19 Annual 22 Authorise the Company to Call General Meeting with Two Weeks' Notice Against

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.1 Elect Director Kobayashi, Yasuyuki Abstain

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.2 Elect Director Tsutsumi, Hiroyuki Abstain

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.3 Elect Director Murata, Soichi Abstain

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.4 Elect Director Sakie Tachibana Fukushima For

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.5 Elect Director Ota, Yoshikatsu For

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.6 Elect Director Ishii, Yasuo For

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.7 Elect Director Nishikawa, Koichiro For

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.8 Elect Director Sato, Rieko For

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.9 Elect Director Uchida, Akira For

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.10 Elect Director Yamamoto, Ryoichi Abstain

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.11 Elect Director Yoshimoto, Tatsuya Abstain

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.12 Elect Director Makiyama, Kozo Abstain

J. FRONT RETAILING Co., Ltd. Japan 23-May-19 Annual 1.13 Elect Director Wakabayashi, Hayato Abstain

KeyCorp USA 23-May-19 Annual 1.1 Elect Director Bruce D. Broussard For

KeyCorp USA 23-May-19 Annual 1.2 Elect Director Charles P. Cooley For

KeyCorp USA 23-May-19 Annual 1.3 Elect Director Gary M. Crosby For

KeyCorp USA 23-May-19 Annual 1.4 Elect Director Alexander M. Cutler For

KeyCorp USA 23-May-19 Annual 1.5 Elect Director H. James Dallas For

KeyCorp USA 23-May-19 Annual 1.6 Elect Director Elizabeth R. Gile For

KeyCorp USA 23-May-19 Annual 1.7 Elect Director Ruth Ann M. Gillis For

KeyCorp USA 23-May-19 Annual 1.8 Elect Director William G. Gisel, Jr. For

KeyCorp USA 23-May-19 Annual 1.9 Elect Director Carlton L. Highsmith For

KeyCorp USA 23-May-19 Annual 1.10 Elect Director Richard J. Hipple For

KeyCorp USA 23-May-19 Annual 1.11 Elect Director Kristen L. Manos For

KeyCorp USA 23-May-19 Annual 1.12 Elect Director Beth E. Mooney Against

KeyCorp USA 23-May-19 Annual 1.13 Elect Director Barbara R. Snyder For

KeyCorp USA 23-May-19 Annual 1.14 Elect Director David K. Wilson For

KeyCorp USA 23-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

KeyCorp USA 23-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

KeyCorp USA 23-May-19 Annual 4 Approve Omnibus Stock Plan Against

KeyCorp USA 23-May-19 Annual 5 Increase Authorized Common Stock Against

KeyCorp USA 23-May-19 Annual 6 Permit Board to Amend Bylaws Without Shareholder Consent Against

Lennox International Inc. USA 23-May-19 Annual 1.1 Elect Director Todd M. Bluedorn Withhold

Lennox International Inc. USA 23-May-19 Annual 1.2 Elect Director Max H. Mitchell For

Lennox International Inc. USA 23-May-19 Annual 1.3 Elect Director Kim K.W. Rucker For

Lennox International Inc. USA 23-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Lennox International Inc. USA 23-May-19 Annual 3 Approve Omnibus Stock Plan Against

Lennox International Inc. USA 23-May-19 Annual 4 Ratify KPMG LLP as Auditors For

McDonald's Corporation USA 23-May-19 Annual 1a Elect Director Lloyd Dean For

McDonald's Corporation USA 23-May-19 Annual 1b Elect Director Stephen Easterbrook For

McDonald's Corporation USA 23-May-19 Annual 1c Elect Director Robert Eckert For

McDonald's Corporation USA 23-May-19 Annual 1d Elect Director Margaret Georgiadis For

Page 54: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

McDonald's Corporation USA 23-May-19 Annual 1e Elect Director Enrique Hernandez, Jr. For

McDonald's Corporation USA 23-May-19 Annual 1f Elect Director Richard Lenny For

McDonald's Corporation USA 23-May-19 Annual 1g Elect Director John Mulligan For

McDonald's Corporation USA 23-May-19 Annual 1h Elect Director Sheila Penrose For

McDonald's Corporation USA 23-May-19 Annual 1i Elect Director John Rogers, Jr. For

McDonald's Corporation USA 23-May-19 Annual 1j Elect Director Paul Walsh For

McDonald's Corporation USA 23-May-19 Annual 1k Elect Director Miles White For

McDonald's Corporation USA 23-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

McDonald's Corporation USA 23-May-19 Annual 3 Ratify Ernst & Young LLP as Auditor For

McDonald's Corporation USA 23-May-19 Annual 4 Change Range for Size of the Board For

McDonald's Corporation USA 23-May-19 Annual 5 Provide Right to Act by Written Consent Against

Mohawk Industries, Inc. USA 23-May-19 Annual 1.1 Elect Director Joseph A. Onorato For

Mohawk Industries, Inc. USA 23-May-19 Annual 1.2 Elect Director William H. Runge, III For

Mohawk Industries, Inc. USA 23-May-19 Annual 1.3 Elect Director W. Christopher Wellborn For

Mohawk Industries, Inc. USA 23-May-19 Annual 2 Ratify KPMG LLP as Auditors For

Mohawk Industries, Inc. USA 23-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Morgan Stanley USA 23-May-19 Annual 1a Elect Director Elizabeth Corley For

Morgan Stanley USA 23-May-19 Annual 1b Elect Director Alistair M. Darling For

Morgan Stanley USA 23-May-19 Annual 1c Elect Director Thomas H. Glocer For

Morgan Stanley USA 23-May-19 Annual 1d Elect Director James P. Gorman Against

Morgan Stanley USA 23-May-19 Annual 1e Elect Director Robert H. Herz For

Morgan Stanley USA 23-May-19 Annual 1f Elect Director Nobuyuki Hirano For

Morgan Stanley USA 23-May-19 Annual 1g Elect Director Jami Miscik For

Morgan Stanley USA 23-May-19 Annual 1h Elect Director Dennis M. Nally For

Morgan Stanley USA 23-May-19 Annual 1i Elect Director Takeshi Ogasawara For

Morgan Stanley USA 23-May-19 Annual 1j Elect Director Hutham S. Olayan For

Morgan Stanley USA 23-May-19 Annual 1k Elect Director Mary L. Schapiro For

Morgan Stanley USA 23-May-19 Annual 1l Elect Director Perry M. Traquina For

Morgan Stanley USA 23-May-19 Annual 1m Elect Director Rayford Wilkins, Jr. For

Morgan Stanley USA 23-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

Morgan Stanley USA 23-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Morgan Stanley USA 23-May-19 Annual 4 Report on Lobbying Payments and Policy Against

Nordstrom, Inc. USA 23-May-19 Annual 1a Elect Director Shellye L. Archambeau For

Nordstrom, Inc. USA 23-May-19 Annual 1b Elect Director Stacy Brown-Philpot For

Nordstrom, Inc. USA 23-May-19 Annual 1c Elect Director Tanya L. Domier For

Nordstrom, Inc. USA 23-May-19 Annual 1d Elect Director Kirsten A. Green For

Nordstrom, Inc. USA 23-May-19 Annual 1e Elect Director Glenda G. McNeal For

Nordstrom, Inc. USA 23-May-19 Annual 1f Elect Director Erik B. Nordstrom For

Nordstrom, Inc. USA 23-May-19 Annual 1g Elect Director Peter E. Nordstrom For

Nordstrom, Inc. USA 23-May-19 Annual 1h Elect Director Brad D. Smith For

Nordstrom, Inc. USA 23-May-19 Annual 1i Elect Director Gordon A. Smith For

Nordstrom, Inc. USA 23-May-19 Annual 1j Elect Director Bradley D. Tilden For

Nordstrom, Inc. USA 23-May-19 Annual 1k Elect Director B. Kevin Turner For

Nordstrom, Inc. USA 23-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

Nordstrom, Inc. USA 23-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Nordstrom, Inc. USA 23-May-19 Annual 4 Approve Omnibus Stock Plan Against

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 For

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.1 Elect Director Isaka, Ryuichi Against

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.2 Elect Director Goto, Katsuhiro Abstain

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.3 Elect Director Ito, Junro Abstain

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.4 Elect Director Yamaguchi, Kimiyoshi Abstain

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.5 Elect Director Kimura, Shigeki Abstain

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.6 Elect Director Nagamatsu, Fumihiko Abstain

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.7 Elect Director Joseph M. DePinto Abstain

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.8 Elect Director Tsukio, Yoshio For

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.9 Elect Director Ito, Kunio For

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.10 Elect Director Yonemura, Toshiro For

Page 55: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.11 Elect Director Higashi, Tetsuro For

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 2.12 Elect Director Rudy, Kazuko For

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 3 Appoint Statutory Auditor Matsuhashi, Kaori For

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 4 Approve Trust-Type Equity Compensation Plan For

Seven & i Holdings Co., Ltd. Japan 23-May-19 Annual 5 Approve Compensation Ceiling for Statutory Auditors Against

Synchrony Financial USA 23-May-19 Annual 1a Elect Director Margaret M. Keane For

Synchrony Financial USA 23-May-19 Annual 1b Elect Director Paget L. Alves For

Synchrony Financial USA 23-May-19 Annual 1c Elect Director Arthur W. Coviello, Jr. For

Synchrony Financial USA 23-May-19 Annual 1d Elect Director William W. Graylin For

Synchrony Financial USA 23-May-19 Annual 1e Elect Director Roy A. Guthrie For

Synchrony Financial USA 23-May-19 Annual 1f Elect Director Richard C. Hartnack For

Synchrony Financial USA 23-May-19 Annual 1g Elect Director Jeffrey G. Naylor For

Synchrony Financial USA 23-May-19 Annual 1h Elect Director Laurel J. Richie For

Synchrony Financial USA 23-May-19 Annual 1i Elect Director Olympia J. Snowe For

Synchrony Financial USA 23-May-19 Annual 1j Elect Director Ellen M. Zane For

Synchrony Financial USA 23-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Synchrony Financial USA 23-May-19 Annual 3 Ratify KPMG LLP as Auditors For

The Home Depot, Inc. USA 23-May-19 Annual 1a Elect Director Gerard J. Arpey For

The Home Depot, Inc. USA 23-May-19 Annual 1b Elect Director Ari Bousbib For

The Home Depot, Inc. USA 23-May-19 Annual 1c Elect Director Jeffery H. Boyd For

The Home Depot, Inc. USA 23-May-19 Annual 1d Elect Director Gregory D. Brenneman For

The Home Depot, Inc. USA 23-May-19 Annual 1e Elect Director J. Frank Brown For

The Home Depot, Inc. USA 23-May-19 Annual 1f Elect Director Albert P. Carey For

The Home Depot, Inc. USA 23-May-19 Annual 1g Elect Director Helena B. Foulkes For

The Home Depot, Inc. USA 23-May-19 Annual 1h Elect Director Linda R. Gooden For

The Home Depot, Inc. USA 23-May-19 Annual 1i Elect Director Wayne M. Hewett For

The Home Depot, Inc. USA 23-May-19 Annual 1j Elect Director Manuel Kadre For

The Home Depot, Inc. USA 23-May-19 Annual 1k Elect Director Stephanie C. Linnartz For

The Home Depot, Inc. USA 23-May-19 Annual 1l Elect Director Craig A. Menear Against

The Home Depot, Inc. USA 23-May-19 Annual 2 Ratify KPMG LLP as Auditors For

The Home Depot, Inc. USA 23-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

The Home Depot, Inc. USA 23-May-19 Annual 4 Prepare Employment Diversity Report and Report on Diversity Policies For

The Home Depot, Inc. USA 23-May-19 Annual 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

The Home Depot, Inc. USA 23-May-19 Annual 6 Report on Prison Labor in the Supply Chain Against

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 1.1 Elect Director Jocelyn Carter-Miller For

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 1.2 Elect Director H. John Greeniaus For

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 1.3 Elect Director Mary J. Steele Guilfoile For

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 1.4 Elect Director Dawn Hudson For

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 1.5 Elect Director William T. Kerr For

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 1.6 Elect Director Henry S. Miller For

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 1.7 Elect Director Jonathan F. Miller For

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 1.8 Elect Director Patrick Q. Moore For

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 1.9 Elect Director Michael I. Roth Against

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 1.10 Elect Director David M. Thomas For

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 1.11 Elect Director E. Lee Wyatt, Jr. For

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 4 Approve Omnibus Stock Plan Against

The Interpublic Group of Companies, Inc.USA 23-May-19 Annual 5 Require Independent Board Chairman For

The Mosaic Company USA 23-May-19 Annual 1a Elect Director Cheryl K. Beebe For

The Mosaic Company USA 23-May-19 Annual 1b Elect Director Oscar P. Bernardes For

The Mosaic Company USA 23-May-19 Annual 1c Elect Director Nancy E. Cooper For

The Mosaic Company USA 23-May-19 Annual 1d Elect Director Gregory L. Ebel For

The Mosaic Company USA 23-May-19 Annual 1e Elect Director Timothy S. Gitzel For

The Mosaic Company USA 23-May-19 Annual 1f Elect Director Denise C. Johnson For

The Mosaic Company USA 23-May-19 Annual 1g Elect Director Emery N. Koenig For

The Mosaic Company USA 23-May-19 Annual 1h Elect Director William T. Monahan For

Page 56: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

The Mosaic Company USA 23-May-19 Annual 1i Elect Director James 'Joc' C. O'Rourke For

The Mosaic Company USA 23-May-19 Annual 1j Elect Director Steven M. Seibert For

The Mosaic Company USA 23-May-19 Annual 1k Elect Director Luciano Siani Pires For

The Mosaic Company USA 23-May-19 Annual 1l Elect Director Kelvin W. Westbrook For

The Mosaic Company USA 23-May-19 Annual 2 Ratify KPMG LLP as Auditors For

The Mosaic Company USA 23-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Unum Group USA 23-May-19 Annual 1.1 Elect Director Theodore H. Bunting, Jr. For

Unum Group USA 23-May-19 Annual 1.2 Elect Director Susan L. Cross For

Unum Group USA 23-May-19 Annual 1.3 Elect Director Susan D. DeVore For

Unum Group USA 23-May-19 Annual 1.4 Elect Director Joseph J. Echevarria For

Unum Group USA 23-May-19 Annual 1.5 Elect Director Cynthia L. Egan For

Unum Group USA 23-May-19 Annual 1.6 Elect Director Kevin T. Kabat For

Unum Group USA 23-May-19 Annual 1.7 Elect Director Timothy F. Keaney For

Unum Group USA 23-May-19 Annual 1.8 Elect Director Gloria C. Larson For

Unum Group USA 23-May-19 Annual 1.9 Elect Director Richard P. McKenney For

Unum Group USA 23-May-19 Annual 1.10 Elect Director Ronald P. O'Hanley For

Unum Group USA 23-May-19 Annual 1.11 Elect Director Francis J. Shammo For

Unum Group USA 23-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Unum Group USA 23-May-19 Annual 3 Ratify Ernst & Young LLP as Auditor For

Valeo SA France 23-May-19 Annual/Special 1 Approve Financial Statements and Statutory Reports For

Valeo SA France 23-May-19 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports For

Valeo SA France 23-May-19 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 1.25 per Share For

Valeo SA France 23-May-19 Annual/Special 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New For

Valeo SA France 23-May-19 Annual/Special 5 Approve Termination Package of Jacques Aschenbroich For

Valeo SA France 23-May-19 Annual/Special 6 Reelect Jacques Aschenbroich as Director For

Valeo SA France 23-May-19 Annual/Special 7 Elect Olivier Piou as Director For

Valeo SA France 23-May-19 Annual/Special 8 Elect Patrick Sayer as Director For

Valeo SA France 23-May-19 Annual/Special 9 Approve Compensation of Jacques Aschenbroich, Chairman and CEO Against

Valeo SA France 23-May-19 Annual/Special 10 Approve Remuneration Policy of Chairman and CEO Against

Valeo SA France 23-May-19 Annual/Special 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

Valeo SA France 23-May-19 Annual/Special 12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Against

Valeo SA France 23-May-19 Annual/Special 13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Against

Valeo SA France 23-May-19 Annual/Special 14 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Against

Valeo SA France 23-May-19 Annual/Special 15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Against

Valeo SA France 23-May-19 Annual/Special 16 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par For

Valeo SA France 23-May-19 Annual/Special 17 Authorize Capital Increase of up to 9.57 Percent of Issued Capital for Contributions in Kind Against

Valeo SA France 23-May-19 Annual/Special 18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For

Valeo SA France 23-May-19 Annual/Special 19 Authorize up to 4.445 Million Shares for Use in Restricted Stock Plans Against

Valeo SA France 23-May-19 Annual/Special 20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For

Valeo SA France 23-May-19 Annual/Special 21 Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds For

Valeo SA France 23-May-19 Annual/Special 22 Authorize Filing of Required Documents/Other Formalities For

Lincoln National Corporation USA 24-May-19 Annual 1.1 Elect Director Deirdre P. Connelly For

Lincoln National Corporation USA 24-May-19 Annual 1.2 Elect Director William H. Cunningham For

Lincoln National Corporation USA 24-May-19 Annual 1.3 Elect Director Dennis R. Glass For

Lincoln National Corporation USA 24-May-19 Annual 1.4 Elect Director George W. Henderson, III For

Lincoln National Corporation USA 24-May-19 Annual 1.5 Elect Director Eric G. Johnson For

Lincoln National Corporation USA 24-May-19 Annual 1.6 Elect Director Gary C. Kelly For

Lincoln National Corporation USA 24-May-19 Annual 1.7 Elect Director M. Leanne Lachman For

Lincoln National Corporation USA 24-May-19 Annual 1.8 Elect Director Michael F. Mee For

Lincoln National Corporation USA 24-May-19 Annual 1.9 Elect Director Patrick S. Pittard For

Lincoln National Corporation USA 24-May-19 Annual 1.10 Elect Director Isaiah Tidwell For

Lincoln National Corporation USA 24-May-19 Annual 1.11 Elect Director Lynn M. Utter For

Lincoln National Corporation USA 24-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Lincoln National Corporation USA 24-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Lincoln National Corporation USA 24-May-19 Annual 4 Require Independent Board Chairman Against

Lincoln National Corporation USA 24-May-19 Annual 5 Amend Proxy Access Right For

Parsley Energy, Inc. USA 24-May-19 Annual 1A Elect Director William Browning For

Page 57: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Parsley Energy, Inc. USA 24-May-19 Annual 1B Elect Director David H. Smith For

Parsley Energy, Inc. USA 24-May-19 Annual 1C Elect Director Jerry Windlinger For

Parsley Energy, Inc. USA 24-May-19 Annual 2 Ratify KPMG LLP as Auditors For

Parsley Energy, Inc. USA 24-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 1 Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number For

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.1 Elect Director Takayanagi, Koji Against

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.2 Elect Director Sawada, Takashi Against

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.3 Elect Director Kato, Toshio Against

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.4 Elect Director Nakade, Kunihiro Against

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.5 Elect Director Kubo, Isao Against

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.6 Elect Director Tsukamoto, Naoyoshi Against

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.7 Elect Director Inoue, Atsushi Against

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.8 Elect Director Takahashi, Jun Against

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.9 Elect Director Nishiwaki, Mikio Against

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.10 Elect Director Izawa, Tadashi For

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.11 Elect Director Takaoka, Mika For

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 2.12 Elect Director Sekine, Chikako For

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 3.1 Appoint Statutory Auditor Tateoka, Shintaro For

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 3.2 Appoint Statutory Auditor Sato, Katsuji For

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 3.3 Appoint Statutory Auditor Uchijima, Ichiro For

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 3.4 Appoint Statutory Auditor Shirata, Yoshiko For

FamilyMart UNY Holdings Co. Ltd. Japan 28-May-19 Annual 4 Approve Compensation Ceilings for Directors and Statutory Auditors Against

Merck & Co., Inc. USA 28-May-19 Annual 1a Elect Director Leslie A. Brun For

Merck & Co., Inc. USA 28-May-19 Annual 1b Elect Director Thomas R. Cech For

Merck & Co., Inc. USA 28-May-19 Annual 1c Elect Director Mary Ellen Coe For

Merck & Co., Inc. USA 28-May-19 Annual 1d Elect Director Pamela J. Craig For

Merck & Co., Inc. USA 28-May-19 Annual 1e Elect Director Kenneth C. Frazier Against

Merck & Co., Inc. USA 28-May-19 Annual 1f Elect Director Thomas H. Glocer For

Merck & Co., Inc. USA 28-May-19 Annual 1g Elect Director Rochelle B. Lazarus For

Merck & Co., Inc. USA 28-May-19 Annual 1h Elect Director Paul B. Rothman For

Merck & Co., Inc. USA 28-May-19 Annual 1i Elect Director Patricia F. Russo For

Merck & Co., Inc. USA 28-May-19 Annual 1j Elect Director Inge G. Thulin For

Merck & Co., Inc. USA 28-May-19 Annual 1k Elect Director Wendell P. Weeks For

Merck & Co., Inc. USA 28-May-19 Annual 1l Elect Director Peter C. Wendell For

Merck & Co., Inc. USA 28-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Merck & Co., Inc. USA 28-May-19 Annual 3 Approve Omnibus Stock Plan Against

Merck & Co., Inc. USA 28-May-19 Annual 4 Ratify PricewaterhouseCoopers LLP as Auditors For

Merck & Co., Inc. USA 28-May-19 Annual 5 Require Independent Board Chairman For

Merck & Co., Inc. USA 28-May-19 Annual 6 Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Against

Merck & Co., Inc. USA 28-May-19 Annual 7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation For

National Oilwell Varco, Inc. USA 28-May-19 Annual 1A Elect Director Clay C. Williams Against

National Oilwell Varco, Inc. USA 28-May-19 Annual 1B Elect Director Greg L. Armstrong For

National Oilwell Varco, Inc. USA 28-May-19 Annual 1C Elect Director Marcela E. Donadio For

National Oilwell Varco, Inc. USA 28-May-19 Annual 1D Elect Director Ben A. Guill For

National Oilwell Varco, Inc. USA 28-May-19 Annual 1E Elect Director James T. Hackett For

National Oilwell Varco, Inc. USA 28-May-19 Annual 1F Elect Director David D. Harrison For

National Oilwell Varco, Inc. USA 28-May-19 Annual 1G Elect Director Eric L. Mattson For

National Oilwell Varco, Inc. USA 28-May-19 Annual 1H Elect Director Melody B. Meyer For

National Oilwell Varco, Inc. USA 28-May-19 Annual 1I Elect Director William R. Thomas For

National Oilwell Varco, Inc. USA 28-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

National Oilwell Varco, Inc. USA 28-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

National Oilwell Varco, Inc. USA 28-May-19 Annual 4 Amend Omnibus Stock Plan Against

WH Group Limited Cayman Islands 28-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

WH Group Limited Cayman Islands 28-May-19 Annual 2a Elect Wan Hongjian as Director For

WH Group Limited Cayman Islands 28-May-19 Annual 2b Elect Guo Lijun as Director For

WH Group Limited Cayman Islands 28-May-19 Annual 2c Elect Sullivan Kenneth Marc as Director For

WH Group Limited Cayman Islands 28-May-19 Annual 2d Elect Ma Xiangjie as Director For

Page 58: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

WH Group Limited Cayman Islands 28-May-19 Annual 2e Elect Lee Conway Kong Wai as Director For

WH Group Limited Cayman Islands 28-May-19 Annual 3 Authorize Board to Fix Remuneration of Directors For

WH Group Limited Cayman Islands 28-May-19 Annual 4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration For

WH Group Limited Cayman Islands 28-May-19 Annual 5 Approve Final Dividend For

WH Group Limited Cayman Islands 28-May-19 Annual 6 Authorize Repurchase of Issued Share Capital For

WH Group Limited Cayman Islands 28-May-19 Annual 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against

WH Group Limited Cayman Islands 28-May-19 Annual 8 Authorize Reissuance of Repurchased Shares Against

YASKAWA Electric Corp. Japan 28-May-19 Annual 1.1 Elect Director Tsuda, Junji Abstain

YASKAWA Electric Corp. Japan 28-May-19 Annual 1.2 Elect Director Ogasawara, Hiroshi Abstain

YASKAWA Electric Corp. Japan 28-May-19 Annual 1.3 Elect Director Murakami, Shuji Abstain

YASKAWA Electric Corp. Japan 28-May-19 Annual 1.4 Elect Director Minami, Yoshikatsu Abstain

YASKAWA Electric Corp. Japan 28-May-19 Annual 1.5 Elect Director Takamiya, Koichi Abstain

YASKAWA Electric Corp. Japan 28-May-19 Annual 1.6 Elect Director Ogawa, Masahiro Abstain

YASKAWA Electric Corp. Japan 28-May-19 Annual 2.1 Elect Director and Audit Committee Member Tsukahata, Koichi Abstain

YASKAWA Electric Corp. Japan 28-May-19 Annual 2.2 Elect Director and Audit Committee Member Nakayama, Yuji Abstain

YASKAWA Electric Corp. Japan 28-May-19 Annual 2.3 Elect Director and Audit Committee Member Akita, Yoshiki For

YASKAWA Electric Corp. Japan 28-May-19 Annual 2.4 Elect Director and Audit Committee Member Sakane, Junichi For

YASKAWA Electric Corp. Japan 28-May-19 Annual 2.5 Elect Director and Audit Committee Member Tsukamoto, Hideo For

YASKAWA Electric Corp. Japan 28-May-19 Annual 3 Approve Trust-Type Equity Compensation Plan Against

ABC-MART, INC. Japan 29-May-19 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 105 For

ABC-MART, INC. Japan 29-May-19 Annual 2.1 Elect Director Noguchi, Minoru Against

ABC-MART, INC. Japan 29-May-19 Annual 2.2 Elect Director Katsunuma, Kiyoshi Against

ABC-MART, INC. Japan 29-May-19 Annual 2.3 Elect Director Kojima, Jo Against

ABC-MART, INC. Japan 29-May-19 Annual 2.4 Elect Director Kikuchi, Takashi Against

ABC-MART, INC. Japan 29-May-19 Annual 2.5 Elect Director Hattori, Kiichiro Against

ABC-MART, INC. Japan 29-May-19 Annual 3.1 Elect Director and Audit Committee Member Matsuoka, Tadashi Against

ABC-MART, INC. Japan 29-May-19 Annual 3.2 Elect Director and Audit Committee Member Sugahara, Taio Against

ABC-MART, INC. Japan 29-May-19 Annual 3.3 Elect Director and Audit Committee Member Toyoda, Ko Against

AEON Co., Ltd. Japan 29-May-19 Annual 1.1 Elect Director Yoko, Hiroshi For

AEON Co., Ltd. Japan 29-May-19 Annual 1.2 Elect Director Okada, Motoya For

AEON Co., Ltd. Japan 29-May-19 Annual 1.3 Elect Director Yamashita, Akinori For

AEON Co., Ltd. Japan 29-May-19 Annual 1.4 Elect Director Uchinaga, Yukako For

AEON Co., Ltd. Japan 29-May-19 Annual 1.5 Elect Director Nagashima, Toru For

AEON Co., Ltd. Japan 29-May-19 Annual 1.6 Elect Director Tsukamoto, Takashi For

AEON Co., Ltd. Japan 29-May-19 Annual 1.7 Elect Director Ono, Kotaro For

AEON Co., Ltd. Japan 29-May-19 Annual 1.8 Elect Director Peter Child For

Affiliated Managers Group, Inc. USA 29-May-19 Annual 1a Elect Director Samuel T. Byrne For

Affiliated Managers Group, Inc. USA 29-May-19 Annual 1b Elect Director Dwight D. Churchill For

Affiliated Managers Group, Inc. USA 29-May-19 Annual 1c Elect Director Nathaniel Dalton For

Affiliated Managers Group, Inc. USA 29-May-19 Annual 1d Elect Director Glenn Earle For

Affiliated Managers Group, Inc. USA 29-May-19 Annual 1e Elect Director Niall Ferguson For

Affiliated Managers Group, Inc. USA 29-May-19 Annual 1f Elect Director Sean M. Healey For

Affiliated Managers Group, Inc. USA 29-May-19 Annual 1g Elect Director Tracy P. Palandjian For

Affiliated Managers Group, Inc. USA 29-May-19 Annual 1h Elect Director Patrick T. Ryan For

Affiliated Managers Group, Inc. USA 29-May-19 Annual 1i Elect Director Karen L. Yerburgh For

Affiliated Managers Group, Inc. USA 29-May-19 Annual 1j Elect Director Jide J. Zeitlin For

Affiliated Managers Group, Inc. USA 29-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Affiliated Managers Group, Inc. USA 29-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors For

Bristol-Myers Squibb Company USA 29-May-19 Annual 1A Elect Director Peter J. Arduini For

Bristol-Myers Squibb Company USA 29-May-19 Annual 1B Elect Director Robert J. Bertolini For

Bristol-Myers Squibb Company USA 29-May-19 Annual 1C Elect Director Giovanni Caforio Against

Bristol-Myers Squibb Company USA 29-May-19 Annual 1D Elect Director Matthew W. Emmens For

Bristol-Myers Squibb Company USA 29-May-19 Annual 1E Elect Director Michael Grobstein For

Bristol-Myers Squibb Company USA 29-May-19 Annual 1F Elect Director Alan J. Lacy For

Bristol-Myers Squibb Company USA 29-May-19 Annual 1G Elect Director Dinesh C. Paliwal For

Bristol-Myers Squibb Company USA 29-May-19 Annual 1H Elect Director Theodore R. Samuels For

Bristol-Myers Squibb Company USA 29-May-19 Annual 1I Elect Director Vicki L. Sato For

Page 59: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Bristol-Myers Squibb Company USA 29-May-19 Annual 1J Elect Director Gerald L. Storch For

Bristol-Myers Squibb Company USA 29-May-19 Annual 1K Elect Director Karen H. Vousden For

Bristol-Myers Squibb Company USA 29-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Bristol-Myers Squibb Company USA 29-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditors For

Bristol-Myers Squibb Company USA 29-May-19 Annual 4 Provide Right to Act by Written Consent Against

Chevron Corporation USA 29-May-19 Annual 1a Elect Director Wanda M. Austin For

Chevron Corporation USA 29-May-19 Annual 1b Elect Director John B. Frank For

Chevron Corporation USA 29-May-19 Annual 1c Elect Director Alice P. Gast For

Chevron Corporation USA 29-May-19 Annual 1d Elect Director Enrique Hernandez, Jr. For

Chevron Corporation USA 29-May-19 Annual 1e Elect Director Charles W. Moorman, IV For

Chevron Corporation USA 29-May-19 Annual 1f Elect Director Dambisa F. Moyo For

Chevron Corporation USA 29-May-19 Annual 1g Elect Director Debra Reed-Klages For

Chevron Corporation USA 29-May-19 Annual 1h Elect Director Ronald D. Sugar For

Chevron Corporation USA 29-May-19 Annual 1i Elect Director Inge G. Thulin For

Chevron Corporation USA 29-May-19 Annual 1j Elect Director D. James Umpleby, III For

Chevron Corporation USA 29-May-19 Annual 1k Elect Director Michael K. Wirth Against

Chevron Corporation USA 29-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Chevron Corporation USA 29-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Chevron Corporation USA 29-May-19 Annual 4 Report on Human Right to Water For

Chevron Corporation USA 29-May-19 Annual 5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals For

Chevron Corporation USA 29-May-19 Annual 6 Establish Environmental Issue Board Committee Against

Chevron Corporation USA 29-May-19 Annual 7 Require Independent Board Chairman For

Chevron Corporation USA 29-May-19 Annual 8 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 1 Accept Financial Statements and Statutory Reports For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 2 Approve Remuneration Report For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 3 Elect Nathalie Gaveau as Director For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 4 Elect Dagmar Kollmann as Director For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 5 Elect Lord Mark Price as Director For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 6 Re-elect Jose Ignacio Comenge Sanchez-Real as Director For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 7 Re-elect Francisco Crespo Benitez as Director For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 8 Re-elect Irial Finan as Director For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 9 Re-elect Damian Gammell as Director For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 10 Re-elect Alvaro Gomez-Trenor Aguilar as Director For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 11 Re-elect Alfonso Libano Daurella as Director For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 12 Re-elect Mario Rotllant Sola as Director For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 13 Reappoint Ernst & Young LLP as Auditors For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 14 Authorise the Audit Committee to Fix Remuneration of Auditors For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 15 Authorise Political Donations and Expenditure For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 16 Authorise Issue of Equity Against

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 17 Approve Waiver on Tender-Bid Requirement Against

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 18 Authorise Issue of Equity without Pre-emptive Rights For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 19 Authorise Market Purchase of Ordinary Shares For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 20 Authorise Off-Market Purchase of Ordinary Shares For

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Against

Coca-Cola European Partners Plc United Kingdom 29-May-19 Annual 22 Adopt New Articles of Association Against

Dollar General Corporation USA 29-May-19 Annual 1a Elect Director Warren F. Bryant For

Dollar General Corporation USA 29-May-19 Annual 1b Elect Director Michael M. Calbert For

Dollar General Corporation USA 29-May-19 Annual 1c Elect Director Sandra B. Cochran For

Dollar General Corporation USA 29-May-19 Annual 1d Elect Director Patricia D. Fili-Krushel For

Dollar General Corporation USA 29-May-19 Annual 1e Elect Director Timothy I. McGuire For

Dollar General Corporation USA 29-May-19 Annual 1f Elect Director William C. Rhodes, III For

Dollar General Corporation USA 29-May-19 Annual 1g Elect Director Ralph E. Santana For

Dollar General Corporation USA 29-May-19 Annual 1h Elect Director Todd J. Vasos For

Dollar General Corporation USA 29-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Dollar General Corporation USA 29-May-19 Annual 3 Ratify Ernst & Young LLP as Auditors For

Illumina, Inc. USA 29-May-19 Annual 1A Elect Director Frances Arnold For

Illumina, Inc. USA 29-May-19 Annual 1B Elect Director Francis A. deSouza For

Page 60: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Illumina, Inc. USA 29-May-19 Annual 1C Elect Director Susan E. Siegel For

Illumina, Inc. USA 29-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Illumina, Inc. USA 29-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Illumina, Inc. USA 29-May-19 Annual 4 Declassify the Board of Directors For

Illumina, Inc. USA 29-May-19 Annual 5 Report on Political Contributions For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 1a Elect Director Hugo Bague For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 1b Elect Director Matthew Carter, Jr. For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 1c Elect Director Samuel A. Di Piazza, Jr. For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 1d Elect Director Sheila A. Penrose For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 1e Elect Director Ming Lu For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 1f Elect Director Bridget A. Macaskill For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 1g Elect Director Martin H. Nesbitt For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 1h Elect Director Jeetendra "Jeetu" I. Patel For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 1i Elect Director Ann Marie Petach For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 1j Elect Director Christian Ulbrich For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 3 Approve Omnibus Stock Plan For

Jones Lang LaSalle Incorporated USA 29-May-19 Annual 4 Ratify KPMG LLP as Auditors For

Legrand SA France 29-May-19 Annual/Special 1 Approve Financial Statements and Statutory Reports For

Legrand SA France 29-May-19 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports For

Legrand SA France 29-May-19 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 1.34 per Share For

Legrand SA France 29-May-19 Annual/Special 4 Approve Compensation of Gilles Schnepp, Chairman and CEO Until Feb. 7, 2018 and Chairman of For

Legrand SA France 29-May-19 Annual/Special 5 Approve Compensation of Benoit Coquart, CEO Since Feb. 8, 2018 For

Legrand SA France 29-May-19 Annual/Special 6 Approve Remuneration Policy of Chairman of the Board For

Legrand SA France 29-May-19 Annual/Special 7 Approve Remuneration Policy of CEO For

Legrand SA France 29-May-19 Annual/Special 8 Reelect Eliane Rouyer-Chevalier as Director For

Legrand SA France 29-May-19 Annual/Special 9 Elect Michel Landel as Director For

Legrand SA France 29-May-19 Annual/Special 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

Legrand SA France 29-May-19 Annual/Special 11 Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds For

Legrand SA France 29-May-19 Annual/Special 12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For

Legrand SA France 29-May-19 Annual/Special 13 Authorize Filing of Required Documents/Other Formalities For

Liberty Property Trust USA 29-May-19 Annual 1.1 Elect Director Thomas C. DeLoach, Jr. For

Liberty Property Trust USA 29-May-19 Annual 1.2 Elect Director Katherine E. Dietze For

Liberty Property Trust USA 29-May-19 Annual 1.3 Elect Director Antonio F. Fernandez For

Liberty Property Trust USA 29-May-19 Annual 1.4 Elect Director Daniel P. Garton For

Liberty Property Trust USA 29-May-19 Annual 1.5 Elect Director Robert G. Gifford For

Liberty Property Trust USA 29-May-19 Annual 1.6 Elect Director William P. Hankowsky Withhold

Liberty Property Trust USA 29-May-19 Annual 1.7 Elect Director David L. Lingerfelt For

Liberty Property Trust USA 29-May-19 Annual 1.8 Elect Director Marguerite M. Nader For

Liberty Property Trust USA 29-May-19 Annual 1.9 Elect Director Lawrence D. Raiman For

Liberty Property Trust USA 29-May-19 Annual 1.10 Elect Director Fredric J. Tomczyk For

Liberty Property Trust USA 29-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Liberty Property Trust USA 29-May-19 Annual 3 Ratify Ernst & Young LLP as Auditor For

Mowi ASA Norway 29-May-19 Annual 1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting For

Mowi ASA Norway 29-May-19 Annual 2 Approve Notice of Meeting and Agenda For

Mowi ASA Norway 29-May-19 Annual 3 Receive Briefing on the Business

Mowi ASA Norway 29-May-19 Annual 4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income For

Mowi ASA Norway 29-May-19 Annual 5 Discuss Company's Corporate Governance Statement

Mowi ASA Norway 29-May-19 Annual 6 Approve Remuneration Policy And Other Terms of Employment For Executive Management For

Mowi ASA Norway 29-May-19 Annual 7 Approval of the Guidelines for Allocation of Options Against

Mowi ASA Norway 29-May-19 Annual 8 Approve Remuneration of Directors; Approve Remuneration for Audit Committee For

Mowi ASA Norway 29-May-19 Annual 9 Approve Remuneration of Nomination Committee For

Mowi ASA Norway 29-May-19 Annual 10 Approve Remuneration of Auditors For

Mowi ASA Norway 29-May-19 Annual 11a Reelect Ole-Eirik Leroy as Director For

Mowi ASA Norway 29-May-19 Annual 11b Reelect Lisbeth K. Naero as Director For

Mowi ASA Norway 29-May-19 Annual 11c Reelect Kristian Melhuus as Director For

Mowi ASA Norway 29-May-19 Annual 12a Reelect Robin Bakken as Member of Nominating Committee For

Page 61: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Mowi ASA Norway 29-May-19 Annual 12b Elect Ann Kristin Brautaset as New Member of Nominating Committee For

Mowi ASA Norway 29-May-19 Annual 12c Reelect Merete Haugli as Member of Nominating Committee For

Mowi ASA Norway 29-May-19 Annual 13 Authorize Board to Distribute Dividends For

Mowi ASA Norway 29-May-19 Annual 14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For

Mowi ASA Norway 29-May-19 Annual 15a Approve Creation of NOK 387 Million Pool of Capital without Preemptive Rights For

Mowi ASA Norway 29-May-19 Annual 15b Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal For

The Middleby Corporation USA 29-May-19 Annual 1.1 Elect Director Sarah Palisi Chapin For

The Middleby Corporation USA 29-May-19 Annual 1.2 Elect Director Timothy J. FitzGerald For

The Middleby Corporation USA 29-May-19 Annual 1.3 Elect Director Cathy L. McCarthy For

The Middleby Corporation USA 29-May-19 Annual 1.4 Elect Director John R. Miller, III For

The Middleby Corporation USA 29-May-19 Annual 1.5 Elect Director Gordon O'Brien For

The Middleby Corporation USA 29-May-19 Annual 1.6 Elect Director Nassem Ziyad For

The Middleby Corporation USA 29-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

The Middleby Corporation USA 29-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

The Middleby Corporation USA 29-May-19 Annual 4 Report on Sustainability, Including GHG Goals - Withdrawn

Cerner Corporation USA 30-May-19 Annual 1a Elect Director Gerald E. Bisbee, Jr. For

Cerner Corporation USA 30-May-19 Annual 1b Elect Director Linda M. Dillman For

Cerner Corporation USA 30-May-19 Annual 1c Elect Director George A. Riedel For

Cerner Corporation USA 30-May-19 Annual 1d Elect Director R. Halsey Wise For

Cerner Corporation USA 30-May-19 Annual 2 Ratify KPMG LLP as Auditors For

Cerner Corporation USA 30-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Cerner Corporation USA 30-May-19 Annual 4 Amend Omnibus Stock Plan Against

DexCom, Inc. USA 30-May-19 Annual 1a Elect Director Steven R. Altman For

DexCom, Inc. USA 30-May-19 Annual 1b Elect Director Barbara E. Kahn For

DexCom, Inc. USA 30-May-19 Annual 1c Elect Director Jay S. Skyler For

DexCom, Inc. USA 30-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

DexCom, Inc. USA 30-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

DexCom, Inc. USA 30-May-19 Annual 4 Amend Omnibus Stock Plan Against

eBay Inc. USA 30-May-19 Annual 1a Elect Director Fred D. Anderson, Jr. For

eBay Inc. USA 30-May-19 Annual 1b Elect Director Anthony J. Bates For

eBay Inc. USA 30-May-19 Annual 1c Elect Director Adriane M. Brown For

eBay Inc. USA 30-May-19 Annual 1d Elect Director Jesse A. Cohn For

eBay Inc. USA 30-May-19 Annual 1e Elect Director Diana Farrell For

eBay Inc. USA 30-May-19 Annual 1f Elect Director Logan D. Green For

eBay Inc. USA 30-May-19 Annual 1g Elect Director Bonnie S. Hammer For

eBay Inc. USA 30-May-19 Annual 1h Elect Director Kathleen C. Mitic For

eBay Inc. USA 30-May-19 Annual 1i Elect Director Matthew J. Murphy For

eBay Inc. USA 30-May-19 Annual 1j Elect Director Pierre M. Omidyar For

eBay Inc. USA 30-May-19 Annual 1k Elect Director Paul S. Pressler For

eBay Inc. USA 30-May-19 Annual 1l Elect Director Robert H. Swan For

eBay Inc. USA 30-May-19 Annual 1m Elect Director Thomas J. Tierney For

eBay Inc. USA 30-May-19 Annual 1n Elect Director Perry M. Traquina For

eBay Inc. USA 30-May-19 Annual 1o Elect Director Devin N. Wenig For

eBay Inc. USA 30-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

eBay Inc. USA 30-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors For

eBay Inc. USA 30-May-19 Annual 4 Reduce Ownership Threshold for Shareholder to Call Special Meetings For

eBay Inc. USA 30-May-19 Annual 5 Require Independent Board Chairman Against

Equinix, Inc. USA 30-May-19 Annual 1.1 Elect Director Thomas Bartlett For

Equinix, Inc. USA 30-May-19 Annual 1.2 Elect Director Nanci Caldwell For

Equinix, Inc. USA 30-May-19 Annual 1.3 Elect Director Gary Hromadko For

Equinix, Inc. USA 30-May-19 Annual 1.4 Elect Director Scott Kriens For

Equinix, Inc. USA 30-May-19 Annual 1.5 Elect Director William Luby For

Equinix, Inc. USA 30-May-19 Annual 1.6 Elect Director Irving Lyons, III For

Equinix, Inc. USA 30-May-19 Annual 1.7 Elect Director Charles Meyers For

Equinix, Inc. USA 30-May-19 Annual 1.8 Elect Director Christopher Paisley For

Equinix, Inc. USA 30-May-19 Annual 1.9 Elect Director Peter Van Camp For

Equinix, Inc. USA 30-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Page 62: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Equinix, Inc. USA 30-May-19 Annual 3 Approve Omnibus Stock Plan Against

Equinix, Inc. USA 30-May-19 Annual 4 Ratify PricewaterhouseCoopers LLP as Auditor For

Equinix, Inc. USA 30-May-19 Annual 5 Report on Political Contributions For

Facebook, Inc. USA 30-May-19 Annual 1.1 Elect Director Peggy Alford For

Facebook, Inc. USA 30-May-19 Annual 1.2 Elect Director Marc L. Andreessen For

Facebook, Inc. USA 30-May-19 Annual 1.3 Elect Director Kenneth I. Chenault For

Facebook, Inc. USA 30-May-19 Annual 1.4 Elect Director Susan D. Desmond-Hellmann For

Facebook, Inc. USA 30-May-19 Annual 1.5 Elect Director Sheryl K. Sandberg For

Facebook, Inc. USA 30-May-19 Annual 1.6 Elect Director Peter A. Thiel For

Facebook, Inc. USA 30-May-19 Annual 1.7 Elect Director Jeffrey D. Zients For

Facebook, Inc. USA 30-May-19 Annual 1.8 Elect Director Mark Zuckerberg Withhold

Facebook, Inc. USA 30-May-19 Annual 2 Ratify Ernst & Young LLP as Auditors For

Facebook, Inc. USA 30-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Facebook, Inc. USA 30-May-19 Annual 4 Advisory Vote on Say on Pay Frequency One Year

Facebook, Inc. USA 30-May-19 Annual 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share For

Facebook, Inc. USA 30-May-19 Annual 6 Require Independent Board Chairman For

Facebook, Inc. USA 30-May-19 Annual 7 Require a Majority Vote for the Election of Directors For

Facebook, Inc. USA 30-May-19 Annual 8 Disclose Board Diversity and Qualifications Matrix Against

Facebook, Inc. USA 30-May-19 Annual 9 Report on Content Governance Against

Facebook, Inc. USA 30-May-19 Annual 10 Report on Global Median Gender Pay Gap Against

Facebook, Inc. USA 30-May-19 Annual 11 Prepare Employment Diversity Report and Report on Diversity Policies Against

Facebook, Inc. USA 30-May-19 Annual 12 Study Strategic Alternatives Including Sale of Assets Against

Gartner, Inc. USA 30-May-19 Annual 1a Elect Director Peter E. Bisson For

Gartner, Inc. USA 30-May-19 Annual 1b Elect Director Richard J. Bressler For

Gartner, Inc. USA 30-May-19 Annual 1c Elect Director Raul E. Cesan For

Gartner, Inc. USA 30-May-19 Annual 1d Elect Director Karen E. Dykstra For

Gartner, Inc. USA 30-May-19 Annual 1e Elect Director Anne Sutherland Fuchs For

Gartner, Inc. USA 30-May-19 Annual 1f Elect Director William O. Grabe For

Gartner, Inc. USA 30-May-19 Annual 1g Elect Director Eugene A. Hall For

Gartner, Inc. USA 30-May-19 Annual 1h Elect Director Stephen G. Pagliuca For

Gartner, Inc. USA 30-May-19 Annual 1i Elect Director Eileen Serra For

Gartner, Inc. USA 30-May-19 Annual 1j Elect Director James C. Smith For

Gartner, Inc. USA 30-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Gartner, Inc. USA 30-May-19 Annual 3 Ratify KPMG LLP as Auditors For

Invitation Homes, Inc. USA 30-May-19 Annual 1.1 Elect Director Bryce Blair For

Invitation Homes, Inc. USA 30-May-19 Annual 1.2 Elect Director Dallas B. Tanner For

Invitation Homes, Inc. USA 30-May-19 Annual 1.3 Elect Director Jana Cohen Barbe For

Invitation Homes, Inc. USA 30-May-19 Annual 1.4 Elect Director Richard D. Bronson For

Invitation Homes, Inc. USA 30-May-19 Annual 1.5 Elect Director Kenneth A. Caplan For

Invitation Homes, Inc. USA 30-May-19 Annual 1.6 Elect Director Michael D. Fascitelli For

Invitation Homes, Inc. USA 30-May-19 Annual 1.7 Elect Director Robert G. Harper For

Invitation Homes, Inc. USA 30-May-19 Annual 1.8 Elect Director Jeffrey E. Kelter For

Invitation Homes, Inc. USA 30-May-19 Annual 1.9 Elect Director John B. Rhea For

Invitation Homes, Inc. USA 30-May-19 Annual 1.10 Elect Director Janice L. Sears For

Invitation Homes, Inc. USA 30-May-19 Annual 1.11 Elect Director William J. Stein For

Invitation Homes, Inc. USA 30-May-19 Annual 1.12 Elect Director Barry S. Sternlicht For

Invitation Homes, Inc. USA 30-May-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For

Invitation Homes, Inc. USA 30-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Invitation Homes, Inc. USA 30-May-19 Annual 4 Advisory Vote on Say on Pay Frequency One Year

Knight-Swift Transportation Holdings, Inc.USA 30-May-19 Annual 1.1 Elect Director Michael Garnreiter For

Knight-Swift Transportation Holdings, Inc.USA 30-May-19 Annual 1.2 Elect Director David Vander Ploeg For

Knight-Swift Transportation Holdings, Inc.USA 30-May-19 Annual 1.3 Elect Director Robert Synowicki For

Knight-Swift Transportation Holdings, Inc.USA 30-May-19 Annual 1.4 Elect Director David Jackson For

Knight-Swift Transportation Holdings, Inc.USA 30-May-19 Annual 1.5 Elect Director Kevin Knight For

Knight-Swift Transportation Holdings, Inc.USA 30-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Knight-Swift Transportation Holdings, Inc.USA 30-May-19 Annual 3 Ratify Grant Thornton LLP as Auditors For

Knight-Swift Transportation Holdings, Inc.USA 30-May-19 Annual 4 Declassify the Board of Directors For

Page 63: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Raytheon Company USA 30-May-19 Annual 1a Elect Director Tracy A. Atkinson For

Raytheon Company USA 30-May-19 Annual 1b Elect Director Robert E. Beauchamp For

Raytheon Company USA 30-May-19 Annual 1c Elect Director Adriane M. Brown For

Raytheon Company USA 30-May-19 Annual 1d Elect Director Stephen J. Hadley For

Raytheon Company USA 30-May-19 Annual 1e Elect Director Thomas A. Kennedy Against

Raytheon Company USA 30-May-19 Annual 1f Elect Director Letitia A. Long For

Raytheon Company USA 30-May-19 Annual 1g Elect Director George R. Oliver For

Raytheon Company USA 30-May-19 Annual 1h Elect Director Dinesh C. Paliwal For

Raytheon Company USA 30-May-19 Annual 1i Elect Director Ellen M. Pawlikowski For

Raytheon Company USA 30-May-19 Annual 1j Elect Director William R. Spivey For

Raytheon Company USA 30-May-19 Annual 1k Elect Director Marta R. Stewart For

Raytheon Company USA 30-May-19 Annual 1l Elect Director James A. Winnefeld, Jr. For

Raytheon Company USA 30-May-19 Annual 1m Elect Director Robert O. Work For

Raytheon Company USA 30-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Raytheon Company USA 30-May-19 Annual 3 Approve Omnibus Stock Plan Against

Raytheon Company USA 30-May-19 Annual 4 Ratify PricewaterhouseCoopers LLP as Auditors For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1a Elect Director John F. Brock For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1b Elect Director Richard D. Fain Against

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1c Elect Director Stephen R. Howe, Jr. For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1d Elect Director William L. Kimsey For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1e Elect Director Maritza G. Montiel For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1f Elect Director Ann S. Moore For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1g Elect Director Eyal M. Ofer For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1h Elect Director Thomas J. Pritzker For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1i Elect Director William K. Reilly For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1j Elect Director Vagn O. Sorensen For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1k Elect Director Donald Thompson For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 1l Elect Director Arne Alexander Wilhelmsen For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors For

Royal Caribbean Cruises Ltd. Liberia 30-May-19 Annual 4 Report on Political Contributions Disclosure For

SL Green Realty Corp. USA 30-May-19 Annual 1a Elect Director John H. Alschuler For

SL Green Realty Corp. USA 30-May-19 Annual 1b Elect Director Edwin T. Burton, III For

SL Green Realty Corp. USA 30-May-19 Annual 1c Elect Director Lauren B. Dillard For

SL Green Realty Corp. USA 30-May-19 Annual 1d Elect Director Stephen L. Green For

SL Green Realty Corp. USA 30-May-19 Annual 1e Elect Director Craig M. Hatkoff For

SL Green Realty Corp. USA 30-May-19 Annual 1f Elect Director Andrew W. Mathias For

SL Green Realty Corp. USA 30-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

SL Green Realty Corp. USA 30-May-19 Annual 3 Ratify Ernst & Young LLP as Auditors For

Targa Resources Corp. USA 30-May-19 Annual 1.1 Elect Director Waters S. Davis, IV For

Targa Resources Corp. USA 30-May-19 Annual 1.2 Elect Director Rene R. Joyce For

Targa Resources Corp. USA 30-May-19 Annual 1.3 Elect Director Chris Tong For

Targa Resources Corp. USA 30-May-19 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For

Targa Resources Corp. USA 30-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Kerry Properties Limited Bermuda 31-May-19 Special 1 Approve Sale and Purchase Agreements and Related Transactions For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.1 Elect Director Raul Alvarez For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.2 Elect Director David H. Batchelder For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.3 Elect Director Angela F. Braly For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.4 Elect Director Sandra B. Cochran For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.5 Elect Director Laurie Z. Douglas For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.6 Elect Director Richard W. Dreiling For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.7 Elect Director Marvin R. Ellison For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.8 Elect Director James H. Morgan For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.9 Elect Director Brian C. Rogers For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.10 Elect Director Bertram L. Scott For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.11 Elect Director Lisa W. Wardell For

Lowe's Companies, Inc. USA 31-May-19 Annual 1.12 Elect Director Eric C. Wiseman For

Page 64: Meeting Details Report · 2019-06-13 · Allergan plc Ireland 01-May-19 Annual 1d Elect Director Adriane M. Brown For Allergan plc Ireland 01-May-19 Annual 1e Elect Director ... Allergan

Lowe's Companies, Inc. USA 31-May-19 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Lowe's Companies, Inc. USA 31-May-19 Annual 3 Ratify Deloitte & Touche LLP as Auditor For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1a Elect Director Jacques Aigrain For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1b Elect Director Lincoln Benet For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1c Elect Director Jagjeet "Jeet" Bindra For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1d Elect Director Robin Buchanan For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1e Elect Director Stephen Cooper For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1f Elect Director Nance Dicciani For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1g Elect Director Claire Farley For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1h Elect Director Isabella "Bella" Goren For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1i Elect Director Michael Hanley For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1j Elect Director Albert Manifold For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1k Elect Director Bhavesh "Bob" Patel For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 1l Elect Director Rudy van der Meer For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 2 Approve Discharge of Executive Director and Prior Management Board For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 3 Approve Discharge of Non-Executive Directors and Prior Supervisory Board For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 4 Adopt Financial Statements and Statutory Reports For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 6 Ratify PricewaterhouseCoopers LLP as Auditors For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 7 Advisory Vote to Ratify Named Executive Officers' Compensation Against

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 8 Approve Dividends of USD 4.00 Per Share For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

LyondellBasell Industries N.V. Netherlands 31-May-19 Annual 10 Amend Omnibus Stock Plan Against

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 1A Elect Director Jerry C. Atkin For

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 1B Elect Director Gary L. Crittenden For

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 1C Elect Director Suren K. Gupta For

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 1D Elect Director J. David Heaney For

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 1E Elect Director Vivian S. Lee For

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 1F Elect Director Scott J. McLean For

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 1G Elect Director Edward F. Murphy For

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 1H Elect Director Stephen D. Quinn For

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 1I Elect Director Harris H. Simmons Against

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 1J Elect Director Aaron B. Skonnard For

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 1K Elect Director Barbara A. Yastine For

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 2 Ratify Ernst & Young LLP as Auditor For

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Zions Bancorporation, National AssociationUSA 31-May-19 Annual 4 Advisory Vote on Say on Pay Frequency One Year