Investment Company Report

Transcription

1 ABBOTT LABORATORIES Page 1 of 128 Security: Ticker: ABT ISIN: US Agenda Number: Meeting Date: 28-Apr DIRECTOR / 1 R.J. ALPERN 2 R.S. AUSTIN 3 S.E. BLOUNT 4 E.M. LIDDY 5 N. MCKINSTRY 6 P.N. NOVAKOVIC 7 W.A. OSBORN 8 S.C. SCOTT III 9 D.J. STARKS 10 G.F. TILTON 11 M.D. WHITE

2 Page 2 of 128 / 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 1 Year 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.

3 ADOBE SYSTEMS INCORPORATED Page 3 of 128 Security: 00724F101 Ticker: ADBE ISIN: US00724F1012 Agenda Number: Meeting Date: 12-Apr-17 / 1A. ELECTION OF DIRECTOR: AMY BANSE 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT 1C. ELECTION OF DIRECTOR: ROBERT BURGESS 1D. ELECTION OF DIRECTOR: FRANK CALDERONI 1E. ELECTION OF DIRECTOR: JAMES DALEY 1F. ELECTION OF DIRECTOR: LAURA DESMOND 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG 1J. ELECTION OF DIRECTOR: JOHN WARNOCK

4 Page 4 of 128 / 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year

5 ADVANCE AUTO PARTS, INC. Page 5 of 128 Security: 00751Y106 Ticker: AAP ISIN: US00751Y1064 Agenda Number: Meeting Date: 17-May DIRECTOR / 1 JOHN F. BERGSTROM 2 JOHN C. BROUILLARD 3 BRAD W. BUSS 4 FIONA P. DIAS 5 JOHN F. FERRARO 6 THOMAS R. GRECO 7 ADRIANA KARABOUTIS 8 EUGENE I. LEE, JR. 9 WILLIAM S. OGLESBY 10 REUBEN E. SLONE 11 JEFFREY C. SMITH

6 Page 6 of 128 / 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 1 Year 4. APPROVE THE COMPANY'S 2017 AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR APPROVE PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.

7 ALLERGAN PLC Page 7 of 128 Security: G0177J108 Ticker: AGN ISIN: IE00BY9D5467 Agenda Number: Meeting Date: 04-May-17 / 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. 1B. ELECTION OF DIRECTOR: PAUL M. BISARO 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS

8 Page 8 of 128 / 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR 1L. ELECTION OF DIRECTOR: FRED G. WEISS 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 1 Year 4. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING.

9 ALPHABET INC Page 9 of 128 Security: 02079K305 Ticker: GOOGL ISIN: US02079K3059 Agenda Number: Meeting Date: 07-Jun DIRECTOR / 1 LARRY PAGE 2 SERGEY BRIN 3 ERIC E. SCHMIDT 4 L. JOHN DOERR Withheld 5 ROGER W. FERGUSON, JR. 6 DIANE B. GREENE 7 JOHN L. HENNESSY 8 ANN MATHER Withheld 9 ALAN R. MULALLY 10 PAUL S. OTELLINI Withheld 11 K. RAM SHRIRAM Withheld

10 Page 10 of 128 / 12 SHIRLEY M. TILGHMAN 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 1 Year 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.

11 Page 11 of 128 / 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING.

12 ALTRIA GROUP, INC. Page 12 of 128 Security: 02209S103 Ticker: MO ISIN: US02209S1033 Agenda Number: Meeting Date: 18-May-17 / 1A. ELECTION OF DIRECTOR: GERALD L. BALILES 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS 1G. ELECTION OF DIRECTOR: W. LEO KIELY III 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB

13 Page 13 of 128 / 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS 2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 1 Year 5. SHAREHOLDER PROPOSAL - ADVERTISING IN MINORITY/ LOW INCOME NEIGHBORHOODS

14 AMAZON.COM, INC. Page 14 of 128 Security: Ticker: AMZN ISIN: US Agenda Number: Meeting Date: 23-May-17 / 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS 1B. ELECTION OF DIRECTOR: TOM A. ALBERG 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK 1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH 1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER 1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS

15 Page 15 of 128 / 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 1 Year 5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS

16 AMGEN INC. Page 16 of 128 Security: Ticker: AMGN ISIN: US Agenda Number: Meeting Date: 19-May-17 / 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN 1G. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS

17 Page 17 of 128 / 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR 1M. ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 1 Year 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS.

18 ANADARKO PETROLEUM CORPORATION Page 18 of 128 Security: Ticker: APC ISIN: US Agenda Number: Meeting Date: 10-May-17 / 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY 1E. ELECTION OF DIRECTOR: PETER J. FLUOR 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER 1H. ELECTION OF DIRECTOR: JOHN R. GORDON 1I. ELECTION OF DIRECTOR: SEAN GOURLEY 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY

19 Page 19 of 128 / 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS 1L. ELECTION OF DIRECTOR: R. A. WALKER 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 1 Year

20 ANTHEM, INC. Page 20 of 128 Security: Ticker: ANTM ISIN: US Agenda Number: Meeting Date: 18-May-17 / 1A. ELECTION OF DIRECTOR: R. KERRY CLARK 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 1 Year 5. TO APPROVE PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE COMPENSATION PLAN.

21 APACHE CORPORATION Page 21 of 128 Security: Ticker: APA ISIN: US Agenda Number: Meeting Date: 11-May-17 / 1. ELECTION OF DIRECTOR: ANNELL R. BAY 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV 3. ELECTION OF DIRECTOR: CHANSOO JOUNG 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY 5. ELECTION OF DIRECTOR: AMY H. NELSON 6. ELECTION OF DIRECTOR: DANIEL W. RABUN 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS 8. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS.

22 Page 22 of 128 / 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. 1 Year

23 APPLE INC. Page 23 of 128 Security: Ticker: AAPL ISIN: US Agenda Number: Meeting Date: 28-Feb-17 / 1A. ELECTION OF DIRECTOR: JAMES BELL 1B. ELECTION OF DIRECTOR: TIM COOK 1C. ELECTION OF DIRECTOR: AL GORE 1D. ELECTION OF DIRECTOR: BOB IGER 1E. ELECTION OF DIRECTOR: ANDREA JUNG 1F. ELECTION OF DIRECTOR: ART LEVINSON 1G. ELECTION OF DIRECTOR: RON SUGAR 1H. ELECTION OF DIRECTOR: SUE WAGNER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

24 Page 24 of 128 / 4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 1 Year 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK"

25 AUTOZONE, INC. Page 25 of 128 Security: Ticker: AZO ISIN: US Agenda Number: Meeting Date: 14-Dec-16 / 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED 1C. ELECTION OF DIRECTOR: SUE E. GOVE 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES 1F. ELECTION OF DIRECTOR: J.R. HYDE, III 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO

26 Page 26 of 128 / 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.

27 BANK OF AMERICA CORPORATION Page 27 of 128 Security: Ticker: BAC ISIN: US Agenda Number: Meeting Date: 26-Apr-17 / 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN 1B. ELECTION OF DIRECTOR: SUSAN S. BIES 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO 1I. ELECTION OF DIRECTOR: THOMAS J. MAY 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN

28 Page 28 of 128 / 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS 1N. ELECTION OF DIRECTOR: R. DAVID YOST 2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 1 Year 4. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT 6. STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY EQUITY

29 BOSTON SCIENTIFIC CORPORATION Page 29 of 128 Security: Ticker: BSX ISIN: US Agenda Number: Meeting Date: 09-May-17 / 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS 1B. ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF 1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI 1D. ELECTION OF DIRECTOR: DONNA A. JAMES 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY 1H. ELECTION OF DIRECTOR: DAVID J. ROUX 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE

30 Page 30 of 128 / 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 1 Year 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

31 BRISTOL-MYERS SQUIBB COMPANY Page 31 of 128 Security: Ticker: BMY ISIN: US Agenda Number: Meeting Date: 02-May-17 / 1A. ELECTION OF DIRECTOR: P. J. ARDUINI 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. 1D. ELECTION OF DIRECTOR: M. W. EMMENS 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. 1F. ELECTION OF DIRECTOR: M. GROBSTEIN 1G. ELECTION OF DIRECTOR: A. J. LACY 1H. ELECTION OF DIRECTOR: D. C. PALIWAL 1I. ELECTION OF DIRECTOR: T. R. SAMUELS 1J. ELECTION OF DIRECTOR: G. L. STORCH

32 Page 32 of 128 / 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 1 Year 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS.

33 BROADCOM LIMITED Page 33 of 128 Security: Y Ticker: AVGO ISIN: SG Agenda Number: Meeting Date: 05-Apr-17 / 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER 1C. ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO 1E. ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN 1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS 1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI

34 Page 34 of 128 / 2. TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF BROADCOM'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 1 Year

35 CELGENE CORPORATION Page 35 of 128 Security: Ticker: CELG ISIN: US Agenda Number: Meeting Date: 14-Jun DIRECTOR / 1 ROBERT J. HUGIN 2 MARK J. ALLES 3 RICHARD W BARKER D PHIL 4 MICHAEL W. BONNEY 5 MICHAEL D. CASEY Withheld 6 CARRIE S. COX 7 MICHAEL A. FRIEDMAN, MD Withheld 8 JULIA A. HALLER, M.D. 9 GILLA S. KAPLAN, PH.D. Withheld 10 JAMES J. LOUGHLIN 11 ERNEST MARIO, PH.D. Withheld

36 Page 36 of 128 / 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 1 Year 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.

37 CISCO SYSTEMS, INC. Page 37 of 128 Security: 17275R102 Ticker: CSCO ISIN: US17275R1023 Agenda Number: Meeting Date: 12-Dec-16 / 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS 1E. ELECTION OF DIRECTOR: AMY L. CHANG 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS 1J. ELECTION OF DIRECTOR: ARUN SARIN

38 Page 38 of 128 / 1K. ELECTION OF DIRECTOR: STEVEN M. WEST 2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL- PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS.

39 CITIGROUP INC. Page 39 of 128 Security: Ticker: C ISIN: US Agenda Number: Meeting Date: 25-Apr-17 / 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES 1D. ELECTION OF DIRECTOR: PETER B. HENRY 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER 1F. ELECTION OF DIRECTOR: RENEE J. JAMES 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL 1I. ELECTION OF DIRECTOR: GARY M. REINER 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

40 Page 40 of 128 / 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE.

41 Page 41 of 128 / 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY- BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.

42 COMCAST CORPORATION Page 42 of 128 Security: 20030N101 Ticker: CMCSA ISIN: US20030N1019 Agenda Number: Meeting Date: 08-Jun DIRECTOR / 1 KENNETH J. BACON 2 MADELINE S. BELL 3 SHELDON M. BONOVITZ 4 EDWARD D. BREEN 5 GERALD L. HASSELL 6 JEFFREY A. HONICKMAN 7 ASUKA NAKAHARA 8 DAVID C. NOVAK 9 BRIAN L. ROBERTS 10 JOHNATHAN A. RODGERS 2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS

43 Page 43 of 128 / 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 1 Year 5. TO PROVIDE A LOBBYING REPORT 6. TO STOP 100-TO-ONE VOTING POWER

44 CONSTELLATION BRANDS, INC. Page 44 of 128 Security: 21036P108 Ticker: STZ ISIN: US21036P1084 Agenda Number: Meeting Date: 20-Jul DIRECTOR / 1 JERRY FOWDEN 2 BARRY A. FROMBERG 3 ROBERT L. HANSON 4 ERNESTO M. HERNANDEZ 5 JAMES A. LOCKE III Withheld 6 DANIEL J. MCCARTHY 7 RICHARD SANDS 8 ROBERT SANDS 9 JUDY A. SCHMELING 10 KEITH E. WANDELL

45 Page 45 of 128 / 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

46 COSTCO WHOLESALE CORPORATION Page 46 of 128 Security: 22160K105 Ticker: COST ISIN: US22160K1051 Agenda Number: Meeting Date: 26-Jan DIRECTOR / 1 SUSAN L. DECKER 2 RICHARD A. GALANTI 3 JOHN W. MEISENBACH 4 CHARLES T. MUNGER 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year

47 CSX CORPORATION Page 47 of 128 Security: Ticker: CSX ISIN: US Agenda Number: Meeting Type: Contested Annual Meeting Date: 05-Jun-17 / 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO 1B. ELECTION OF DIRECTOR: JOHN B. BREAUX 1C. ELECTION OF DIRECTOR: PAMELA L. CARTER 1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON 1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON 1F. ELECTION OF DIRECTOR: PAUL C. HILAL 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III 1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON 1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT 1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY

48 Page 48 of 128 / 1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER 1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADVISORY (NON-BINDING) RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 5. ADVISORY (NON-BINDING) RESOLUTION CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH THE RETENTION OF E. HUNTER HARRISON AS CEO AT CSX.

49 DEVON ENERGY CORPORATION Page 49 of 128 Security: 25179M103 Ticker: DVN ISIN: US25179M1036 Agenda Number: Meeting Date: 07-Jun DIRECTOR / 1 BARBARA M. BAUMANN 2 JOHN E. BETHANCOURT 3 DAVID A. HAGER 4 ROBERT H. HENRY 5 MICHAEL M. KANOVSKY 6 ROBERT A. MOSBACHER, JR 7 DUANE C. RADTKE 8 MARY P. RICCIARDELLO 9 JOHN RICHELS 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

50 Page 50 of 128 / 3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 4. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. 10. ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC.

51 ELECTRONIC ARTS INC. Page 51 of 128 Security: Ticker: EA ISIN: US Agenda Number: Meeting Date: 28-Jul-16 / 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN 1B. ELECTION OF DIRECTOR: JAY C. HOAG 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER 1D. ELECTION OF DIRECTOR: VIVEK PAUL 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS 1I. ELECTION OF DIRECTOR: DENISE F. WARREN 1J. ELECTION OF DIRECTOR: ANDREW WILSON

52 Page 52 of 128 / 2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS PLAN. 3. APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

53 EQUINIX, INC. Page 53 of 128 Security: 29444U700 Ticker: EQIX ISIN: US29444U7000 Agenda Number: Meeting Date: 31-May DIRECTOR / 1 THOMAS BARTLETT 2 NANCI CALDWELL 3 GARY HROMADKO 4 JOHN HUGHES 5 SCOTT KRIENS 6 WILLIAM LUBY 7 IRVING LYONS, III 8 CHRISTOPHER PAISLEY 9 STEPHEN SMITH 10 PETER VAN CAMP

54 Page 54 of 128 / 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 1 Year 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

55 FACEBOOK INC. Page 55 of 128 Security: 30303M102 Ticker: FB ISIN: US30303M1027 Agenda Number: Meeting Date: 01-Jun DIRECTOR / 1 MARC L. ANDREESSEN 2 ERSKINE B. BOWLES 3 S.D.DESMOND-HELLMANN 4 REED HASTINGS 5 JAN KOUM Withheld 6 SHERYL K. SANDBERG Withheld 7 PETER A. THIEL 8 MARK ZUCKERBERG Withheld 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

56 Page 56 of 128 / 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR.

57 FEDEX CORPORATION Page 57 of 128 Security: 31428X106 Ticker: FDX ISIN: US31428X1063 Agenda Number: Meeting Date: 26-Sep-16 / 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH

58 Page 58 of 128 / 1K. ELECTION OF DIRECTOR: DAVID P. STEINER 1L. ELECTION OF DIRECTOR: PAUL S. WALSH 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS.

59 FIRST REPUBLIC BANK Page 59 of 128 Security: 33616C100 Ticker: FRC ISIN: US33616C1009 Agenda Number: Meeting Date: 09-May-17 / 1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II 1B. ELECTION OF DIRECTOR: KATHERINE AUGUST-DEWILDE 1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. 1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, JR. 1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS 1F. ELECTION OF DIRECTOR: BORIS GROYSBERG 1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ 1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER 1I. ELECTION OF DIRECTOR: REYNOLD LEVY 1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER

60 Page 60 of 128 / 1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER 1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, TO APPROVE THE FIRST REPUBLIC BANK 2017 EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE THE FIRST REPUBLIC BANK 2017 OMNIBUS AWARD PLAN. 5. TO DETERMINE, BY ADVISORY (NON- BINDING) VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES). 1 Year 6. TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). 7. SHAREHOLDER PROPOSAL REQUESTING FIRST REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT.

61 FLOWSERVE CORPORATION Page 61 of 128 Security: 34354P105 Ticker: FLS ISIN: US34354P1057 Agenda Number: Meeting Date: 18-May DIRECTOR / 1 R. SCOTT ROWE 2 LEIF E. DARNER 3 GAYLA J. DELLY 4 ROGER L. FIX 5 JOHN R. FRIEDERY 6 JOE E. HARLAN 7 RICK J. MILLS 8 DAVID E. ROBERTS 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year

62 Page 62 of 128 / 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR

63 FORTUNE BRANDS HOME & SECURITY, INC. Page 63 of 128 Security: 34964C106 Ticker: FBHS ISIN: US34964C1062 Agenda Number: Meeting Date: 02-May-17 / 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

64 GARTNER, INC. Page 64 of 128 Security: Ticker: IT ISIN: US Agenda Number: Meeting Date: 01-Jun-17 / 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE 1B. ELECTION OF DIRECTOR: PETER E. BISSON 1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER 1D. ELECTION OF DIRECTOR: RAUL E. CESAN 1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA 1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS 1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE 1H. ELECTION OF DIRECTOR: EUGENE A. HALL 1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA 1J. ELECTION OF DIRECTOR: JAMES C. SMITH

65 Page 65 of 128 / 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE PERFORMANCE BONUS PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017.

66 GILEAD SCIENCES, INC. Page 66 of 128 Security: Ticker: GILD ISIN: US Agenda Number: Meeting Date: 10-May-17 / 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON 1I. ELECTION OF DIRECTOR: PER WOLD- OLSEN 2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

67 Page 67 of 128 / 3. RESTATEMENT OF THE GILEAD SCIENCES, INC EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 1 Year 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.

68 HARMAN INTERNATIONAL INDUSTRIES, INC. Page 68 of 128 Security: Ticker: HAR ISIN: US Agenda Number: Meeting Date: 06-Dec-16 / 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS 1D. ELECTION OF DIRECTOR: ROBERT NAIL 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL 1G. ELECTION OF DIRECTOR: KENNETH M. REISS 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY 1J. ELECTION OF DIRECTOR: GARY G. STEEL

69 Page 69 of 128 / 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR APPROVE THE AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.

70 HD SUPPLY HOLDINGS, INC. Page 70 of 128 Security: 40416M105 Ticker: HDS ISIN: US40416M1053 Agenda Number: Meeting Date: 17-May DIRECTOR / 1 KATHLEEN J. AFFELDT 2 PETER A. DORSMAN 3 PETER A. LEAV 2. TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED HD SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. 5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

71 LAS VEGAS SANDS CORP. Page 71 of 128 Security: Ticker: LVS ISIN: US Agenda Number: Meeting Date: 08-Jun DIRECTOR / 1 CHARLES D. FORMAN 2 STEVEN L. GERARD 3 GEORGE JAMIESON 4 LEWIS KRAMER 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 1 Year

72 LOWE'S COMPANIES, INC. Page 72 of 128 Security: Ticker: LOW ISIN: US Agenda Number: Meeting Date: 02-Jun DIRECTOR / 1 RAUL ALVAREZ 2 ANGELA F. BRALY 3 SANDRA B. COCHRAN 4 LAURIE Z. DOUGLAS 5 RICHARD W. DREILING 6 ROBERT L. JOHNSON 7 MARSHALL O. LARSEN 8 JAMES H. MORGAN 9 ROBERT A. NIBLOCK 10 BERTRAM L. SCOTT 11 ERIC C. WISEMAN

73 Page 73 of 128 / 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 1 Year 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL PROPOSAL REGARDING THE FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS.

74 MGM RESORTS INTERNATIONAL Page 74 of 128 Security: Ticker: MGM ISIN: US Agenda Number: Meeting Date: 31-May DIRECTOR / 1 ROBERT H. BALDWIN 2 WILLIAM A. BIBLE 3 MARY CHRIS GAY 4 WILLIAM W. GROUNDS 5 ALEXIS M. HERMAN 6 ROLAND HERNANDEZ 7 JOHN KILROY 8 ROSE MCKINNEY-JAMES 9 JAMES J. MURREN 10 GREGORY M. SPIERKEL 11 DANIEL J. TAYLOR

75 Page 75 of 128 / 2. TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. 1 Year

76 MICROSOFT CORPORATION Page 76 of 128 Security: Ticker: MSFT ISIN: US Agenda Number: Meeting Date: 30-Nov-16 / 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III 1B. ELECTION OF DIRECTOR: TERI L. LIST- STOLL 1C. ELECTION OF DIRECTOR: G. MASON MORFIT 1D. ELECTION OF DIRECTOR: SATYA NADELLA 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI 1F. ELECTION OF DIRECTOR: HELMUT PANKE 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF 1I. ELECTION OF DIRECTOR: JOHN W. STANTON 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON

77 Page 77 of 128 / 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS

78 MONSTER BEVERAGE CORPORATION Page 78 of 128 Security: 61174X109 Ticker: MNST ISIN: US61174X1090 Agenda Number: Meeting Type: Special Meeting Date: 11-Oct-16 / 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES.

79 MONSTER BEVERAGE CORPORATION Page 79 of 128 Security: 61174X109 Ticker: MNST ISIN: US61174X1090 Agenda Number: Meeting Date: 19-Jun DIRECTOR / 1 RODNEY C. SACKS 2 HILTON H. SCHLOSBERG 3 MARK J. HALL 4 NORMAN C. EPSTEIN 5 GARY P. FAYARD 6 BENJAMIN M. POLK 7 SYDNEY SELATI 8 HAROLD C. TABER, JR. 9 KATHY N. WALLER 10 MARK S. VIDERGAUZ

80 Page 80 of 128 / 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, PROPOSAL TO APPROVE THE MONSTER BEVERAGE CORPORATION 2017 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 1 Year 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS.

81 MORGAN STANLEY Page 81 of 128 Security: Ticker: MS ISIN: US Agenda Number: Meeting Date: 22-May-17 / 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD 1H. ELECTION OF DIRECTOR: JAMI MISCIK 1I. ELECTION OF DIRECTOR: DENNIS M. NALLY 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN

82 Page 82 of 128 / 1K. ELECTION OF DIRECTOR: JAMES W. OWENS 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 1 Year 5. TO APPROVE THE AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES

83 Page 83 of 128 / 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE- COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE

84 NETFLIX, INC. Page 84 of 128 Security: 64110L106 Ticker: NFLX ISIN: US64110L1061 Agenda Number: Meeting Date: 06-Jun DIRECTOR / 1 REED HASTINGS Withheld 2 JAY HOAG Withheld 3 A. GEORGE (SKIP) BATTLE Withheld 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 1 Year 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING.

85 Page 85 of 128 / 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.

86 NIKE, INC. Page 86 of 128 Security: Ticker: NKE ISIN: US Agenda Number: Meeting Date: 22-Sep DIRECTOR / 1 ALAN B. GRAF, JR. 2 MICHELLE A. PELUSO 3 PHYLLIS M. WISE 2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

87 NORTHROP GRUMMAN CORPORATION Page 87 of 128 Security: Ticker: NOC ISIN: US Agenda Number: Meeting Date: 17-May-17 / 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER 1E. ELECTION OF DIRECTOR: ANN M. FUDGE 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD

88 Page 88 of 128 / 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY 1M. ELECTION OF DIRECTOR: MARK A. WELSH III 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 1 Year 4. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017.

89 O'REILLY AUTOMOTIVE, INC. Page 89 of 128 Security: 67103H107 Ticker: ORLY ISIN: US67103H1077 Agenda Number: Meeting Date: 09-May-17 / 1A. ELECTION OF DIRECTOR: DAVID O'REILLY 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY 1I. ELECTION OF DIRECTOR: RONALD RASHKOW 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

90 Page 90 of 128 / 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. 1 Year 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. 5. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER MEETINGS."

91 OSHKOSH CORPORATION Page 91 of 128 Security: Ticker: OSK ISIN: US Agenda Number: Meeting Date: 07-Feb DIRECTOR / 1 KEITH J. ALLMAN 2 PETER B. HAMILTON 3 WILSON R. JONES 4 LESLIE F. KENNE 5 K. METCALF-KUPRES 6 STEVEN C. MIZELL 7 STEPHEN D. NEWLIN 8 CRAIG P. OMTVEDT 9 DUNCAN J. PALMER 10 JOHN S. SHIELY 11 WILLIAM S. WALLACE

92 Page 92 of 128 / 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 1 Year 5. APPROVAL OF THE 2017 INCENTIVE STOCK AND AWARDS PLAN.

93 PALO ALTO NETWORKS, INC. Page 93 of 128 Security: Ticker: PANW ISIN: US Agenda Number: Meeting Date: 08-Dec-16 / 1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN 1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA 1C. ELECTION OF DIRECTOR: JAMES J. GOETZ 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS.

94 PFIZER INC. Page 94 of 128 Security: Ticker: PFE ISIN: US Agenda Number: Meeting Date: 27-Apr-17 / 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK 1C. ELECTION OF DIRECTOR: W. DON CORNWELL 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS 1G. ELECTION OF DIRECTOR: JAMES M. KILTS 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON 1J. ELECTION OF DIRECTOR: IAN C. READ

95 Page 95 of 128 / 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER 1L. ELECTION OF DIRECTOR: JAMES C. SMITH 2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADVISORY APPROVAL OF EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 1 Year 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY

96 RING CENTRAL, INC. Page 96 of 128 Security: 76680R206 Ticker: RNG ISIN: US76680R2067 Agenda Number: Meeting Date: 02-Jun DIRECTOR / 1 VLADIMIR SHMUNIS 2 NEIL WILLIAMS 3 ROBERT THEIS 4 MICHELLE MCKENNA-DOYLE 5 ALLAN THYGESEN 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT.