ANNUAL REPORT OF PROXY VOTING RECORD

Transcription

1 ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD: JULY 1, JUNE 30, 2018 FUND: THE VANGUARD GLOBAL EQUITY INCOME FUND ISSUER: 3i Group plc TICKER: III CUSIP: G MEETING DATE: 6/28/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JONATHAN ASQUITH AS ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CAROLINE BANSZKY AS ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIMON BORROWS AS ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEPHEN DAINTITH AS ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PETER GROSCH AS ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAVID HUTCHISON AS ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIMON THOMPSON AS ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JULIA WILSON AS ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD ACTING THROUGH THE ISSUER YES FOR FOR AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORS

2 PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE ISSUER: AbbVie Inc. TICKER: ABBV CUSIP: 00287Y109 MEETING DATE: 5/4/2018 PROPOSAL #1.1: ELECT ROXANNE S. AUSTIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT RICHARD A. GONZALEZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT REBECCA B. ROBERTS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT GLENN F. TILTON ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: DECLASSIFY THE BOARD OF S ISSUER YES FOR FOR PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND BYLAWS PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #9: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION ISSUER: Acs, Actividades de Construccion y Servicios S.A TICKER: ACS CUSIP: E7813W163 MEETING DATE: 5/7/2018 PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

3 PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS AND APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS ISSUER: Adecco Group AG TICKER: ADEN CUSIP: H MEETING DATE: 4/19/2018 PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: APPROVE REMUNERATION OF S IN ISSUER YES FOR FOR THE AMOUNT OF CHF 4.7 MILLION PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 35 MILLION PROPOSAL #5.1.1: REELECT ROLF DOERIG AS ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #5.1.2: REELECT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT ARIANE GORIN AS ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT ALEXANDER GUT AS ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT DIDIER LAMBOUCHE AS ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT DAVID PRINCE AS ISSUER YES FOR FOR PROPOSAL #5.1.7: REELECT KATHLEEN TAYLOR AS ISSUER YES FOR FOR PROPOSAL #5.1.8: ELECT REGULA WALLIMANN AS ISSUER YES FOR FOR PROPOSAL #5.2.1: REAPPOINT JEAN-CHRISTOPHE DESLARZES ISSUER YES FOR FOR AS MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5.2.2: REAPPOINT ALEXANDER GUT AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.2.3: REAPPOINT KATHLEEN TAYLOR AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.4: RATIFY ERNST AND YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH CANCELATION OF REPURCHASED SHARES PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

4 ISSUER: Aegon NV TICKER: AGN CUSIP: N MEETING DATE: 5/18/2018 PROPOSAL #3.5: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.6: APPROVE DIVIDENDS OF EUR 0.27 PER ISSUER YES FOR FOR COMMON SHARE AND EUR PER COMMON SHARE B PROPOSAL #4.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5.1: REELECT CORIEN M. WORTMANN-KOOL TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.2: REELECT ROBERT W. DINEEN TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR TO 30 PERCENT OF ISSUED CAPITAL FOR REPLACEMENT OF THE SOLVENCY II GRANDFATHERED SECURITIES PROPOSAL #7.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER PROPOSAL #7.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #7.3: AUTHORIZE BOARD TO ISSUE SHARES UP TO ISSUER YES FOR FOR 1 PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS PROPOSAL #7.4: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL ISSUER: Air New Zealand Ltd. TICKER: AIR CUSIP: Q0169V100 MEETING DATE: 9/28/2017 PROPOSAL #1: ELECT LINDA JENKINSON AS ISSUER YES FOR FOR PROPOSAL #2: ELECT JOHN KEY AS ISSUER YES FOR FOR ISSUER: Ameriprise Financial, Inc. TICKER: AMP CUSIP: 03076C106 MEETING DATE: 4/25/2018 PROPOSAL #1a: ELECT JAMES M. CRACCHIOLO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIANNE NEAL BLIXT ISSUER YES FOR FOR PROPOSAL #1c: ELECT AMY DIGESO ISSUER YES FOR FOR PROPOSAL #1d: ELECT LON R. GREENBERG ISSUER YES FOR FOR PROPOSAL #1e: ELECT JEFFREY NODDLE ISSUER YES FOR FOR

5 PROPOSAL #1f: ELECT ROBERT F. SHARPE, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1h: ELECT W. EDWARD WALTER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS AND SHAREHOLDER YES AGAINST FOR EXPENDITURES ISSUER: AmerisourceBergen Corporation TICKER: ABC CUSIP: 03073E105 MEETING DATE: 3/1/2018 PROPOSAL #1.1: ELECT ORNELLA BARRA ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT STEVEN H. COLLIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DOUGLAS R. CONANT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT D. MARK DURCAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT RICHARD W. GOCHNAUER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT LON R. GREENBERG ISSUER YES FOR FOR PROPOSAL #1.7: ELECT JANE E. HENNEY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT KATHLEEN W. HYLE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT MICHAEL J. LONG ISSUER YES FOR FOR PROPOSAL #1.10: ELECT HENRY W. MCGEE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING PROPOSAL #7: CLAWBACK OF INCENTIVE PAYMENTS SHAREHOLDER YES AGAINST FOR PROPOSAL #8: REPORT ON GOVERNANCE MEASURES SHAREHOLDER YES FOR AGAINST IMPLEMENTED RELATED TO OPIOIDS ISSUER: Amgen Inc. TICKER: AMGN CUSIP: MEETING DATE: 5/22/2018 PROPOSAL #1.1: ELECT WANDA M. AUSTIN ISSUER YES FOR FOR

6 PROPOSAL #1.2: ELECT ROBERT A. BRADWAY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT BRIAN J. DRUKER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT ROBERT A. ECKERT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT GREG C. GARLAND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT FRED HASSAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT REBECCA M. HENDERSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT FRANK C. HERRINGER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT CHARLES M. HOLLEY, JR. ISSUER YES FOR FOR PROPOSAL #1.10: ELECT TYLER JACKS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT ELLEN J. KULLMAN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #1.13: ELECT R. SANDERS WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION ISSUER: Anglo American plc TICKER: AAL CUSIP: G MEETING DATE: 5/8/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT STUART CHAMBERS AS ISSUER YES FOR FOR PROPOSAL #4: ELECT IAN ASHBY AS ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MARK CUTIFANI AS ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NOLITHA FAKUDE AS ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT BYRON GROTE AS ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIR PHILIP HAMPTON AS ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT TONY O'NEILL AS ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT STEPHEN PEARCE AS ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MPHU RAMATLAPENG AS ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JIM RUTHERFORD AS ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ANNE STEVENS AS ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT JACK THOMPSON AS ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR

7 PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #18: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR PROPOSAL #19: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE REPURCHASE OF UNLISTED ISSUER YES FOR FOR CUMULATIVE PREFERENCE SHARES PROPOSAL #24: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE ISSUER: Anheuser-Busch InBev SA TICKER: ABI CUSIP: B639CJ108 MEETING DATE: 4/25/2018 PROPOSAL #A4: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER PROPOSAL #A5: APPROVE DISCHARGE OF S ISSUER YES FOR FOR PROPOSAL #A6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #A7.a: REELECT PAUL CORNET DE WAYS RUART AS ISSUER YES AGAINST AGAINST PROPOSAL #A7.b: REELECT STEFAN DESCHEEMAEKER AS ISSUER YES AGAINST AGAINST PROPOSAL #A7.c: REELECT GREGOIRE DE SPOELBERCH AS ISSUER YES AGAINST AGAINST PROPOSAL #A7.d: REELECT ALEXANDRE VAN DAMME AS ISSUER YES AGAINST AGAINST PROPOSAL #A7.e: REELECT ALEXANDRE BEHRING AS ISSUER YES AGAINST AGAINST PROPOSAL #A7.f: REELECT PAULO LEMANN AS ISSUER YES AGAINST AGAINST PROPOSAL #A7.g: REELECT CARLOS ALBERTO DA VEIGA ISSUER YES AGAINST AGAINST SICUPIRA AS PROPOSAL #A7.h: REELECT MARCEL HERRMANN TELLES AS ISSUER YES AGAINST AGAINST PROPOSAL #A7.i: REELECT MARIA ASUNCION ARAMBURUZABALA ISSUER YES AGAINST AGAINST AS PROPOSAL #A7.j: REELECT MARTIN J. BARRINGTON AS ISSUER YES AGAINST AGAINST PROPOSAL #A7.k: REELECT WILLIAM F. GIFFORD, JR. AS ISSUER YES AGAINST AGAINST PROPOSAL #A7.l: REELECT ALEJANDRO SANTO DOMINGO ISSUER YES AGAINST AGAINST DAVILA AS PROPOSAL #A8.a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST

8 PROPOSAL #A8.b: APPROVE INCREASE OF FIXED ANNUAL FEE ISSUER YES FOR FOR OF THE CHAIRMAN PROPOSAL #A8.c: APPROVE NON-EXECUTIVE STOCK ISSUER YES AGAINST AGAINST OPTION GRANTS PROPOSAL #A8.d: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR PROPOSAL #B1: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY ISSUER: Anthem, Inc. TICKER: ANTM CUSIP: MEETING DATE: 5/16/2018 PROPOSAL #1a: ELECT LEWIS HAY, III ISSUER YES FOR FOR PROPOSAL #1b: ELECT JULIE A. HILL ISSUER YES FOR FOR PROPOSAL #1c: ELECT ANTONIO F. NERI ISSUER YES FOR FOR PROPOSAL #1d: ELECT RAMIRO G. PERU ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR PROPOSAL #5: AMEND BYLAWS - CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR ISSUER: Apple Inc. TICKER: AAPL CUSIP: MEETING DATE: 2/13/2018 PROPOSAL #1a: ELECT JAMES BELL ISSUER YES FOR FOR PROPOSAL #1b: ELECT TIM COOK ISSUER YES FOR FOR PROPOSAL #1c: ELECT AL GORE ISSUER YES FOR FOR PROPOSAL #1d: ELECT BOB IGER ISSUER YES FOR FOR PROPOSAL #1e: ELECT ANDREA JUNG ISSUER YES FOR FOR PROPOSAL #1f: ELECT ART LEVINSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT RON SUGAR ISSUER YES FOR FOR PROPOSAL #1h: ELECT SUE WAGNER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #4: AMEND NON-EMPLOYEE OMNIBUS ISSUER YES FOR FOR STOCK PLAN PROPOSAL #5: PROXY ACCESS AMENDMENTS SHAREHOLDER YES AGAINST FOR

9 PROPOSAL #6: ESTABLISH HUMAN RIGHTS COMMITTEE SHAREHOLDER YES AGAINST FOR ISSUER: Applied Materials, Inc. TICKER: AMAT CUSIP: MEETING DATE: 3/8/2018 PROPOSAL #1a: ELECT JUDY BRUNER ISSUER YES FOR FOR PROPOSAL #1b: ELECT XUN (ERIC) CHEN ISSUER YES FOR FOR PROPOSAL #1c: ELECT AART J. DE GEUS ISSUER YES FOR FOR PROPOSAL #1d: ELECT GARY E. DICKERSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT STEPHEN R. FORREST ISSUER YES FOR FOR PROPOSAL #1f: ELECT THOMAS J. IANNOTTI ISSUER YES FOR FOR PROPOSAL #1g: ELECT ALEXANDER A. KARSNER ISSUER YES FOR FOR PROPOSAL #1h: ELECT ADRIANNA C. MA ISSUER YES FOR FOR PROPOSAL #1i: ELECT SCOTT A. MCGREGOR ISSUER YES FOR FOR PROPOSAL #1j: ELECT DENNIS D. POWELL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: ADOPT POLICY TO ANNUALLY DISCLOSE EEO-1 SHAREHOLDER YES AGAINST FOR DATA ISSUER: ASR Nederland NV TICKER: ASRNL CUSIP: N0709G103 MEETING DATE: 5/31/2018 PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 1.63 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6.b: ELECT SONJA BARENDREGT TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.c: ELECT STEPHANIE HOTTENHUIS TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #7.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

10 PROPOSAL #8: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES ISSUER: Assicurazioni Generali Spa TICKER: G CUSIP: T MEETING DATE: 4/17/2018 PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3.a: APPROVE GROUP LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #3.b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE GROUP LONG TERM INCENTIVE PLAN PROPOSAL #3.c: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE GROUP LONG TERM INCENTIVE PLAN PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 9 ISSUER: AstraZeneca plc TICKER: AZN CUSIP: G0593M107 MEETING DATE: 5/18/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS ISSUER YES FOR FOR PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS ISSUER YES FOR FOR PROPOSAL #5c: RE-ELECT MARC DUNOYER AS ISSUER YES FOR FOR PROPOSAL #5d: RE-ELECT GENEVIEVE BERGER AS ISSUER YES FOR FOR PROPOSAL #5e: RE-ELECT PHILIP BROADLEY AS ISSUER YES FOR FOR PROPOSAL #5f: RE-ELECT GRAHAM CHIPCHASE AS ISSUER YES FOR FOR PROPOSAL #5g: ELECT DEBORAH DISANZO AS ISSUER YES FOR FOR PROPOSAL #5h: RE-ELECT RUDY MARKHAM AS ISSUER YES FOR FOR PROPOSAL #5i: ELECT SHERI MCCOY AS ISSUER YES FOR FOR PROPOSAL #5j: ELECT NAZNEEN RAHMAN AS ISSUER YES FOR FOR PROPOSAL #5k: RE-ELECT SHRITI VADERA AS ISSUER YES FOR FOR PROPOSAL #5l: RE-ELECT MARCUS WALLENBERG AS ISSUER YES FOR FOR

11 PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR ISSUER: Atos SE TICKER: ATO CUSIP: F MEETING DATE: 7/24/2017 PROPOSAL #1: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES ISSUER: Atos SE TICKER: ATO CUSIP: F MEETING DATE: 5/24/2018 PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION OF S IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 500,000 PROPOSAL #6: REELECT BERTRAND MEUNIER AS ISSUER YES FOR FOR PROPOSAL #7: REELECT PASQUALE PISTORIO AS ISSUER YES FOR FOR PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR ASSOCIES AS AUDITOR PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF B.E.A.S. ISSUER YES FOR FOR AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE PROPOSAL #10: APPROVE COMPENSATION OF THIERRY BRETON, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

12 PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 30 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 3,865 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #22: AMEND ARTICLE 27 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES ISSUER: Banca Generali S.p.a. TICKER: BGN CUSIP: T3000G115 MEETING DATE: 4/12/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS OF THE MERGED COMPANY BG FIDUCIARIA PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO PROPOSAL #5.1: FIX NUMBER OF S ISSUER YES FOR FOR PROPOSAL #5.2: FIX BOARD TERMS FOR S ISSUER YES FOR FOR PROPOSAL #5.3.1: SLATE SUBMITTED BY ASSICURAZIONI SHAREHOLDER NO N/A N/A GENERALI SPA PROPOSAL #5.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #5.4: APPROVE REMUNERATION OF S ISSUER YES FOR FOR PROPOSAL #6.1.1: SLATE SUBMITTED BY ASSICURAZIONI SHAREHOLDER YES AGAINST N/A GENERALI SPA PROPOSAL #6.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)

13 PROPOSAL #6.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS PROPOSAL #6.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #7: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #8: APPROVE NETWORK LOYALTY PLAN ISSUER YES FOR FOR PROPOSAL #9: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE REMUNERATION POLICIES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST S IF PRESENTED BY SHAREHOLDERS ISSUER: Bank of America Corporation TICKER: BAC CUSIP: MEETING DATE: 4/25/2018 PROPOSAL #1a: ELECT SHARON L. ALLEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT SUSAN S. BIES ISSUER YES FOR FOR PROPOSAL #1c: ELECT JACK O. BOVENDER, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT PIERRE J.P. DE WECK ISSUER YES FOR FOR PROPOSAL #1f: ELECT ARNOLD W. DONALD ISSUER YES FOR FOR PROPOSAL #1g: ELECT LINDA P. HUDSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT MONICA C. LOZANO ISSUER YES FOR FOR PROPOSAL #1i: ELECT THOMAS J. MAY ISSUER YES FOR FOR PROPOSAL #1j: ELECT BRIAN T. MOYNIHAN ISSUER YES FOR FOR PROPOSAL #1k: ELECT LIONEL L. NOWELL, III ISSUER YES FOR FOR PROPOSAL #1l: ELECT MICHAEL D. WHITE ISSUER YES FOR FOR PROPOSAL #1m: ELECT THOMAS D. WOODS ISSUER YES FOR FOR PROPOSAL #1n: ELECT R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #1o: ELECT MARIA T. ZUBER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

14 ISSUER: Best Buy Co., Inc. TICKER: BBY CUSIP: N/A MEETING DATE: 6/12/2018 PROPOSAL #1a: ELECT LISA M. CAPUTO ISSUER YES FOR FOR PROPOSAL #1b: ELECT J. PATRICK DOYLE ISSUER YES FOR FOR PROPOSAL #1c: ELECT RUSSELL P. FRADIN ISSUER YES FOR FOR PROPOSAL #1d: ELECT KATHY J. HIGGINS VICTOR ISSUER YES FOR FOR PROPOSAL #1e: ELECT HUBERT JOLY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DAVID W. KENNY ISSUER YES FOR FOR PROPOSAL #1g: ELECT KAREN A. MCLOUGHLIN ISSUER YES FOR FOR PROPOSAL #1h: "ELECT THOMAS L. ""TOMMY"" ISSUER YES FOR FOR MILLNER" PROPOSAL #1i: ELECT CLAUDIA F. MUNCE ISSUER YES FOR FOR PROPOSAL #1j: ELECT RICHELLE P. PARHAM ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR ISSUER: BNP Paribas SA TICKER: BNP CUSIP: F1058Q238 MEETING DATE: 5/24/2018 PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.02 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: RENEW APPOINTMENTS OF DELOITTE & ISSUER YES FOR FOR ASSOCIÉS AS AUDITOR AND BEAS AS ALTERNATE AUDITOR PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR AND APPOINT CHARLES DE BOISRIOU AS ALTERNATE AUDITOR PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR AND APPOINT JEAN- BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR PROPOSAL #9: REELECT PIERRE ANDRÉ DE CHALENDAR AS ISSUER YES FOR FOR PROPOSAL #10: REELECT DENIS KESSLER AS ISSUER YES FOR FOR PROPOSAL #11: REELECT LAURENCE PARISOT AS ISSUER YES FOR FOR

15 PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR VICE-CEO PROPOSAL #14: APPROVE COMPENSATION OF JEAN LEMIERRE, ISSUER YES FOR FOR CHAIRMAN PROPOSAL #15: APPROVE COMPENSATION OF JEAN-LAURENT ISSUER YES FOR FOR BONNAFE, CEO PROPOSAL #16: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BORDENAVE, VICE-CEO PROPOSAL #17: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS PROPOSAL #18: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 20 AND 21 AT EUR 240 MILLION PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR WITH OR WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19 TO 21 AT EUR 1 PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #27: AMEND ARTICLE 14.5 AND 16.7 OF BYLAWS ISSUER YES FOR FOR RE: AGE LIMIT OF CHAIRMAN, CEO AND VICE-CEO PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES ISSUER: Bristol-Myers Squibb Company TICKER: BMY CUSIP: MEETING DATE: 5/1/2018 PROPOSAL #1A: ELECT PETER J. ARDUINI ISSUER YES FOR FOR PROPOSAL #1B: ELECT JOSE BASELGA ISSUER YES FOR FOR PROPOSAL #1C: ELECT ROBERT J. BERTOLINI ISSUER YES FOR FOR PROPOSAL #1D: ELECT GIOVANNI CAFORIO ISSUER YES FOR FOR PROPOSAL #1E: ELECT MATTHEW W. EMMENS ISSUER YES FOR FOR PROPOSAL #1F: ELECT MICHAEL GROBSTEIN ISSUER YES FOR FOR

16 PROPOSAL #1G: ELECT ALAN J. LACY ISSUER YES FOR FOR PROPOSAL #1H: ELECT DINESH C. PALIWAL ISSUER YES FOR FOR PROPOSAL #1I: ELECT THEODORE R. SAMUELS ISSUER YES FOR FOR PROPOSAL #1J: ELECT GERALD L. STORCH ISSUER YES FOR FOR PROPOSAL #1K: ELECT VICKI L. SATO ISSUER YES FOR FOR PROPOSAL #1L: ELECT KAREN H. VOUSDEN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ISSUER: British American Tobacco plc TICKER: BATS CUSIP: G1510J102 MEETING DATE: 7/19/2017 PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR ACQUISITION OF THE REMAINING COMMON STOCK OF REYNOLDS AMERICAN INC. ISSUER: British American Tobacco plc TICKER: BATS CUSIP: G1510J102 MEETING DATE: 4/25/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #5: RE-ELECT RICHARD BURROWS AS ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NICANDRO DURANTE AS ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SUE FARR AS ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR MARION HELMES AS ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SAVIO KWAN AS ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT KIERAN POYNTER AS ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT BEN STEVENS AS ISSUER YES FOR FOR PROPOSAL #13: ELECT LUC JOBIN AS ISSUER YES FOR FOR

17 PROPOSAL #14: ELECT HOLLY KOEPPEL AS ISSUER YES FOR FOR PROPOSAL #15: ELECT LIONEL NOWELL, III AS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE ISSUER: BT Group plc TICKER: BT.A CUSIP: G MEETING DATE: 7/12/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SIR MICHAEL RAKE AS ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT GAVIN PATTERSON AS ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SIMON LOWTH AS ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT TONY BALL AS ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT IAIN CONN AS ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT TIM HOTTGES AS ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ISABEL HUDSON AS ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MIKE INGLIS AS ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT KAREN RICHARDSON AS ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT NICK ROSE AS ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT JASMINE WHITBREAD AS ISSUER YES FOR FOR PROPOSAL #16: ELECT JAN DU PLESSIS AS ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES ABSTAIN AGAINST AUDITORS PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

18 PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS ISSUER YES FOR FOR ISSUER: Canadian Imperial Bank Of Commerce TICKER: CM CUSIP: MEETING DATE: 4/5/2018 PROPOSAL #1.1: ELECT BRENT S. BELZBERG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT NANCI E. CALDWELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT MICHELLE L. COLLINS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT PATRICK D. DANIEL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT LUC DESJARDINS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT VICTOR G. DODIG ISSUER YES FOR FOR PROPOSAL #1.7: ELECT LINDA S. HASENFRATZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT KEVIN J. KELLY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT CHRISTINE E. LARSEN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT NICHOLAS D. LE PAN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT JOHN P. MANLEY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT JANE L. PEVERETT ISSUER YES FOR FOR PROPOSAL #1.13: ELECT KATHARINE B. STEVENSON ISSUER YES FOR FOR PROPOSAL #1.14: ELECT MARTINE TURCOTTE ISSUER YES FOR FOR PROPOSAL #1.15: ELECT RONALD W. TYSOE ISSUER YES FOR FOR PROPOSAL #1.16: ELECT BARRY L. ZUBROW ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: AMEND EMPLOYEE STOCK OPTION PLAN ISSUER YES FOR FOR ISSUER: Carlsberg TICKER: CARL B CUSIP: K MEETING DATE: 3/14/2018 PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 16 PER SHARE PROPOSAL #4a: APPROVE REMUNERATION OF S IN ISSUER YES FOR FOR THE AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN, DKK 618,000 FOR VICE CHAIR, AND DKK 412,000 FOR OTHER S; APPROVE REMUNERATION FOR COMMITTEE WORK

19 PROPOSAL #4b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #5a: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR PROPOSAL #5b: REELECT LARS REBIEN SORENSEN AS ISSUER YES FOR FOR PROPOSAL #5c: REELECT CARL BACHE AS ISSUER YES FOR FOR PROPOSAL #5d: REELECT RICHARD BURROWS AS ISSUER YES FOR FOR PROPOSAL #5e: REELECT DONNA CORDNER AS ISSUER YES FOR FOR PROPOSAL #5f: REELECT NANCY CRUICKSHANK AS ISSUER YES FOR FOR PROPOSAL #5g: REELECT SOREN-PETER FUCHS OLESEN AS ISSUER YES FOR FOR PROPOSAL #5h: REELECT NINA SMITH AS ISSUER YES FOR FOR PROPOSAL #5i: REELECT LARS STEMMERIK AS ISSUER YES FOR FOR PROPOSAL #5j: ELECT MAGDI BATATO AS NEW ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS ISSUER: Carnival Corporation TICKER: CCL CUSIP: MEETING DATE: 4/11/2018 PROPOSAL #1: RE-ELECT MICKY ARISON AS A OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A OF CARNIVAL PROPOSAL #2: RE-ELECT JONATHON BAND AS A OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A OF CARNIVAL PROPOSAL #3: ELECT JASON GLEN CAHILLY AS A ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A OF CARNIVAL PROPOSAL #4: RE-ELECT HELEN DEEBLE AS A OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A OF CARNIVAL PROPOSAL #5: RE-ELECT ARNOLD W. DONALD AS A ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A OF CARNIVAL PLC. PROPOSAL #6: RE-ELECT RICHARD J. GLASIER AS A ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A OF CARNIVAL PLC. PROPOSAL #7: RE-ELECT DEBRA KELLY-ENNIS AS A ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A OF CARNIVAL PLC. PROPOSAL #8: RE-ELECT JOHN PARKER AS A OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A OF CARNIVAL PROPOSAL #9: RE-ELECT STUART SUBOTNICK AS A ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A OF CARNIVAL PLC. PROPOSAL #10: RE-ELECT LAURA WEIL AS A OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A OF CARNIVAL PROPOSAL #11: RE-ELECT RANDALL J. WEISENBURGER AS A ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A OF CARNIVAL PLC. PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

20 PROPOSAL #13: APPROVE S' REMUNERATION REPORT ISSUER YES FOR FOR (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES) PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF CARNIVAL PLC; RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION PROPOSAL #15: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: RECEIVE THE UK ACCOUNTS AND REPORTS OF ISSUER YES FOR FOR THE S AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2017 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR ISSUER: Catcher Technology Co., Ltd. TICKER: 2474 CUSIP: Y1148A101 MEETING DATE: 6/11/2018 PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT ISSUER: Caterpillar Inc. TICKER: CAT CUSIP: MEETING DATE: 6/13/2018 PROPOSAL #1.1: ELECT KELLY A. AYOTTE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DAVID L. CALHOUN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DANIEL M. DICKINSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT JUAN GALLARDO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DENNIS A. MUILENBURG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT WILLIAM A. OSBORN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DEBRA L. REED ISSUER YES FOR FOR PROPOSAL #1.8: ELECT EDWARD B. RUST, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT SUSAN C. SCHWAB ISSUER YES FOR FOR PROPOSAL #1.1: ELECT D. JAMES UMPLEBY, III ISSUER YES FOR FOR

21 PROPOSAL #1.11: ELECT MILES D. WHITE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT RAYFORD WILKINS, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING PROPOSAL #5: AMEND COMPENSATION CLAWBACK POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REQUIRE NOMINEE WITH HUMAN SHAREHOLDER YES AGAINST FOR RIGHTS EXPERIENCE ISSUER: Chevron Corporation TICKER: CVX CUSIP: MEETING DATE: 5/30/2018 PROPOSAL #1a: ELECT WANDA M. AUSTIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT JOHN B. FRANK ISSUER YES FOR FOR PROPOSAL #1c: ELECT ALICE P. GAST ISSUER YES FOR FOR PROPOSAL #1d: ELECT ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT CHARLES W. MOORMAN, IV ISSUER YES FOR FOR PROPOSAL #1f: ELECT DAMBISA F. MOYO ISSUER YES FOR FOR PROPOSAL #1g: ELECT RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #1h: ELECT INGE G. THULIN ISSUER YES FOR FOR PROPOSAL #1i: ELECT D. JAMES UMPLEBY, III ISSUER YES FOR FOR PROPOSAL #1j: ELECT MICHAEL K. WIRTH ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON RISKS OF DOING BUSINESS IN SHAREHOLDER YES AGAINST FOR CONFLICT-AFFECTED AREAS PROPOSAL #6: REPORT ON TRANSITION TO A LOW CARBON SHAREHOLDER YES AGAINST FOR BUSINESS MODEL PROPOSAL #7: REPORT ON METHANE EMISSIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #9: REQUIRE NOMINEE WITH SHAREHOLDER YES AGAINST FOR ENVIRONMENTAL EXPERIENCE PROPOSAL #10: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING

22 ISSUER: China Longyuan Power Group Corporation Ltd. TICKER: 916 CUSIP: Y1501T101 MEETING DATE: 12/15/2017 PROPOSAL #1: APPROVE NEW GUODIAN MASTER AGREEMENT, ISSUER YES FOR FOR PROPOSED ANNUAL CAPS, AND AUTHORIZE LI ENYI TO HANDLE ALL MATTERS IN RELATION TO THE NEW GUODIAN MASTER AGREEMENT PROPOSAL #2: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR ACCOUNTANTS AS AUDITOR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST ASSOCIATION PROPOSAL #4: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR INSTRUMENTS IN THE PRC AND RELATED TRANSACTIONS ISSUER: China Longyuan Power Group Corporation Ltd. TICKER: 916 CUSIP: Y1501T101 MEETING DATE: 5/25/2018 PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR S PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #3: APPROVE 2017 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR REPORT AND AUDITED FINANCIAL STATEMENTS PROPOSAL #4: APPROVE 2017 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR REPORT PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE 2018 FINANCIAL BUDGET PLAN ISSUER YES FOR FOR PROPOSAL #7: ELECT LIU JINHUAN AS ISSUER YES FOR FOR PROPOSAL #8: ELECT CHEN BIN AS SUPERVISOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION OF S AND ISSUER YES FOR FOR SUPERVISORS PROPOSAL #10: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR INTERNATIONAL AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION PROPOSAL #11: APPROVE GRANT OF GENERAL MANDATE FOR ISSUER YES FOR FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC PROPOSAL #12: APPROVE APPLICATION FOR REGISTRATION ISSUER YES FOR FOR AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON- FINANCIAL ENTERPRISES IN THE PRC PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

23 ISSUER: Cisco Systems, Inc. TICKER: CSCO CUSIP: 17275R102 MEETING DATE: 12/11/2017 PROPOSAL #1a: ELECT CAROL A. BARTZ ISSUER YES FOR FOR PROPOSAL #1b: ELECT M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1c: ELECT MICHAEL D. CAPELLAS ISSUER YES FOR FOR PROPOSAL #1d: ELECT AMY L. CHANG ISSUER YES FOR FOR PROPOSAL #1e: ELECT JOHN L. HENNESSY ISSUER YES FOR FOR PROPOSAL #1f: ELECT KRISTINA M. JOHNSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT RODERICK C. MCGEARY ISSUER YES FOR FOR PROPOSAL #1h: ELECT CHARLES H. ROBBINS ISSUER YES FOR FOR PROPOSAL #1i: ELECT ARUN SARIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT BRENTON L. SAUNDERS ISSUER YES FOR FOR PROPOSAL #1k: ELECT STEVEN M. WEST ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR ISSUER: Conagra Brands, Inc. TICKER: CAG CUSIP: MEETING DATE: 9/22/2017 PROPOSAL #1.1: ELECT BRADLEY A. ALFORD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT THOMAS K. BROWN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT STEPHEN G. BUTLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT SEAN M. CONNOLLY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT THOMAS W. DICKSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT STEVEN F. GOLDSTONE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT JOIE A. GREGOR ISSUER YES FOR FOR PROPOSAL #1.8: ELECT RAJIVE JOHRI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT RICHARD H. LENNY ISSUER YES FOR FOR

24 PROPOSAL #1.10: ELECT RUTH ANN MARSHALL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT CRAIG P. OMTVEDT ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ISSUER: CSRA Inc. TICKER: CSRA CUSIP: 12650T104 MEETING DATE: 8/8/2017 PROPOSAL #1a: ELECT KEITH B. ALEXANDER ISSUER YES FOR FOR PROPOSAL #1b: ELECT SANJU K. BANSAL ISSUER YES FOR FOR PROPOSAL #1c: ELECT MICHELE A. FLOURNOY ISSUER YES FOR FOR PROPOSAL #1d: ELECT MARK A. FRANTZ ISSUER YES FOR FOR PROPOSAL #1e: ELECT NANCY KILLEFER ISSUER YES FOR FOR PROPOSAL #1f: ELECT CRAIG L. MARTIN ISSUER YES FOR FOR PROPOSAL #1g: ELECT SEAN O'KEEFE ISSUER YES FOR FOR PROPOSAL #1h: ELECT LAWRENCE B. PRIOR, III ISSUER YES FOR FOR PROPOSAL #1i: ELECT MICHAEL E. VENTLING ISSUER YES FOR FOR PROPOSAL #1j: ELECT BILLIE I. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #1k: ELECT JOHN F. YOUNG ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ISSUER: Deutsche Lufthansa AG TICKER: LHA CUSIP: D1908N106 MEETING DATE: 5/8/2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #5.1: ELECT HERBERT HAINER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.2: ELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

25 PROPOSAL #5.3: ELECT CARSTEN KNOBEL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.4: ELECT MARTIN KOEHLER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.5: ELECT MICHAEL NILLES TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.6: ELECT MIRIAM SAPIRO TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.7: ELECT MATTHIAS WISSMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018 PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR ISSUER: Deutsche Post AG TICKER: DPW CUSIP: D MEETING DATE: 4/24/2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.15 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018 PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 12 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 33 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #9.1: ELECT GUENTHER BRAEUNIG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.2: ELECT MARIO DABERKOW TO THE ISSUER YES FOR FOR SUPERVISORY BOARD ISSUER: Dexus TICKER: DXS CUSIP: Q3190P134 MEETING DATE: 10/24/2017 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2.1: ELECT JOHN CONDE AS ISSUER YES FOR FOR PROPOSAL #2.2: ELECT PETER ST GEORGE AS ISSUER YES FOR FOR PROPOSAL #2.3: ELECT MARK FORD AS ISSUER YES FOR FOR

26 PROPOSAL #2.4: ELECT NICOLA ROXON AS ISSUER YES FOR FOR PROPOSAL #3: APPROVE REALLOCATION OF CAPITAL ISSUER YES FOR FOR PROPOSAL #4: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES ABSTAIN AGAINST INSTITUTIONAL AND SOPHISTICATED INVESTORS PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE S ISSUER: DowDuPont Inc. TICKER: DWDP CUSIP: 26078J100 MEETING DATE: 4/25/2018 PROPOSAL #1a: ELECT LAMBERTO ANDREOTTI ISSUER YES FOR FOR PROPOSAL #1b: ELECT JAMES A. BELL ISSUER YES FOR FOR PROPOSAL #1c: ELECT EDWARD D. BREEN ISSUER YES FOR FOR PROPOSAL #1d: ELECT ROBERT A. BROWN ISSUER YES FOR FOR PROPOSAL #1e: ELECT ALEXANDER M. CUTLER ISSUER YES FOR FOR PROPOSAL #1f: ELECT JEFF M. FETTIG ISSUER YES FOR FOR PROPOSAL #1g: ELECT MARILLYN A. HEWSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT LOIS D. JULIBER ISSUER YES FOR FOR PROPOSAL #1i: ELECT ANDREW N. LIVERIS ISSUER YES FOR FOR PROPOSAL #1j: ELECT RAYMOND J. MILCHOVICH ISSUER YES FOR FOR PROPOSAL #1k: ELECT PAUL POLMAN ISSUER YES FOR FOR PROPOSAL #1l: ELECT DENNIS H. REILLEY ISSUER YES FOR FOR PROPOSAL #1m: ELECT JAMES M. RINGLER ISSUER YES FOR FOR PROPOSAL #1n: ELECT RUTH G. SHAW ISSUER YES FOR FOR PROPOSAL #1o: ELECT LEE M. THOMAS ISSUER YES FOR FOR PROPOSAL #1p: ELECT PATRICK J. WARD ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR PROPOSAL #7: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION PROPOSAL #8: REPORT ON IMPACT OF THE BHOPAL CHEMICAL SHAREHOLDER YES AGAINST FOR EXPLOSION PROPOSAL #9: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING