E. I. du Pont de Nemours and Company. McKesson Corporation. Vote Summary Report

Transcription

1 Summary Report E. I. du Pont de Nemours and Company Meeting Date: 07/20/2016 Record Date: 06/02/2016 Meeting Type: Special Ticker: DD Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1 Approve Merger Agreement 2 Adjourn Meeting 3 Advisory on Golden Parachutes McKesson Corporation Meeting Date: 07/27/2016 Record Date: 05/31/2016 Ticker: MCK Primary CUSIP: 58155Q103 Primary ISIN: US58155Q1031 Primary SEDOL: Text Rec 1a Elect Director Andy D. Bryant Elect Director Wayne A. Budd Elect Director N. Anthony Coles Elect Director John H. Hammergren Elect Director M. Christine Jacobs Elect Director Donald R. Knauss Elect Director Marie L. Knowles Elect Director Edward A. Mueller Elect Director Susan R. Salka 2 Ratify Deloitte & Touche LLP as Auditors 3 Advisory to Ratify Named Executive 4 Pro-rata Vesting of Equity Awards SH 5 Report on Political Contributions SH Page 1 of 27

2 Summary Report Oracle Corporation Meeting Date: 11/16/2016 Record Date: 09/19/2016 Ticker: ORCL Primary CUSIP: 68389X105 Primary ISIN: US68389X1054 Primary SEDOL: Text Rec 1.1 Elect Director Jeffrey S. Berg Withhold 1.2 Elect Director H. Raymond Bingham Withhold 1.3 Elect Director Michael J. Boskin Withhold 1.4 Elect Director Safra A. Catz 1.5 Elect Director Bruce R. Chizen Withhold 1.6 Elect Director George H. Conrades Withhold 1.7 Elect Director Lawrence J. Ellison 1.8 Elect Director Hector Garcia-Molina 1.9 Elect Director Jeffrey O. Henley 1.10 Elect Director Mark V. Hurd 1.11 Elect Director Renee J. James 1.12 Elect Director Leon E. Panetta Withhold 1.13 Elect Director Naomi O. Seligman Withhold 2 Advisory to Ratify Named Executive 3 Ratify Ernst & Young LLP as Auditors 4 Report on Lobbying Payments and Policy SH Microsoft Corporation Meeting Date: 11/30/2016 Record Date: 09/30/2016 Ticker: MSFT Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director William H. Gates, lll Page 2 of 27

3 Summary Report Microsoft Corporation Text Rec 1.2 Elect Director Teri L. List-Stoll 1.3 Elect Director G. Mason Morfit 1.4 Elect Director Satya Nadella 1.5 Elect Director Charles H. ski 1.6 Elect Director Helmut Panke 1.7 Elect Director Sandra E. Peterson 1.8 Elect Director Charles W. Scharf 1.9 Elect Director John W. Stanton 1.10 Elect Director John W. Thompson 1.11 Elect Director Padmasree Warrior 2 Advisory to Ratify Named Executive 3 Ratify Deloitte & Touche LLP as Auditors 4 Amend Right to Call Special Meeting 5 Amend Omnibus Stock Plan 6 Proxy Access SH Visa Inc. Meeting Date: 01/31/2017 Record Date: 12/02/2016 Ticker: V Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04 Text Rec 1a Elect Director Lloyd A. Carney Elect Director Mary B. Cranston Elect Director Francisco Javier Fernandez-Carbajal Elect Director Gary A. Hoffman Elect Director Alfred F. Kelly, Jr. Elect Director Robert W. Matschullat Elect Director Suzanne ra Johnson Page 3 of 27

4 Summary Report Visa Inc. Text Rec Elect Director John A.C. Swainson Elect Director Maynard G. Webb, Jr. 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year One Year 4 Ratify KPMG LLP as Auditors Time Warner Inc. Meeting Date: 02/15/2017 Record Date: 01/03/2017 Meeting Type: Special Ticker: TWX Primary CUSIP: Primary ISIN: US Primary SEDOL: B63QTN2 Text Rec 1 Approve Merger Agreement 2 Advisory on Golden Parachutes 3 Adjourn Meeting Apple Inc. Meeting Date: 02/28/2017 Record Date: 12/30/2016 Ticker: AAPL Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director James Bell 1.2 Elect Director Tim Cook 1.3 Elect Director Al Gore 1.4 Elect Director Bob Iger 1.5 Elect Director Andrea Jung 1.6 Elect Director Art Levinson Page 4 of 27

5 Summary Report Apple Inc. Text Rec 1.7 Elect Director Ron Sugar 1.8 Elect Director Sue Wagner 2 Ratify Ernst & Young LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year One Year 5 Disclose Charitable Contributions SH 6 Adopt Policy to Increase Diversity of Senior SH Management and Board of Directors 7 Proxy Access Amendments SH 8 Engage Outside Independent Experts for SH Compensation Reforms 9 Adopt Share Retention Policy Senior SH Executives Applied Materials, Inc. Meeting Date: 03/09/2017 Record Date: 01/12/2017 Ticker: AMAT Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Judy Bruner Elect Director Xun (Eric) Chen Elect Director Aart J. de Geus Elect Director Gary E. Dickerson Elect Director Stephen R. rest Elect Director Thomas J. Iannotti Elect Director Alexander A. Karsner Elect Director Adrianna C. Ma Elect Director Dennis D. Powell 2 Advisory to Ratify Named Executive Page 5 of 27

6 Summary Report Applied Materials, Inc. Text Rec 3 Advisory on Say on Pay Frequency One Year One Year 4 Amend Omnibus Stock Plan 5 Amend Executive Incentive Bonus Plan 6 Ratify KPMG LLP as Auditors Schlumberger Limited Meeting Date: 04/05/2017 Record Date: 02/15/2017 Country: Curacao Ticker: SLB Primary CUSIP: Primary ISIN: AN Primary SEDOL: Text Rec 1a Elect Director Peter L.S. Currie Elect Director Miguel M. Galuccio Elect Director V. Maureen Kempston Darkes Elect Director Paal Kibsgaard Elect Director Nikolay Kudryavtsev Elect Director Helge Lund Elect Director Michael E. Marks Elect Director Indra K. oyi Elect Director Lubna S. Olayan 1j Elect Director Leo Rafael Reif 1k Elect Director Tore I. Sandvold 1l Elect Director Henri Seydoux 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year One Year 4 Adopt and Approve Financials and Dividends 5 Ratify PricewaterhouseCoopers LLP as Auditors 6 Approve Omnibus Stock Plan 7 Amend Employee Stock Purchase Plan Page 6 of 27

7 Summary Report U.S. Bancorp Meeting Date: 04/18/2017 Record Date: 02/21/2017 Ticker: USB Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Douglas M. Baker, Jr. Elect Director Warner L. Baxter Elect Director Marc N. Casper Elect Director Andrew Cecere Elect Director Arthur D. Collins, Jr. Elect Director Richard K. Davis Elect Director Kimberly J. Harris Elect Director Roland A. Hernandez Elect Director Doreen Woo Ho 1j Elect Director Olivia F. Kirtley 1k Elect Director Karen S. Lynch 1l Elect Director David B. O'Maley 1m Elect Director O'dell M. Owens 1n Elect Director Craig D. Schnuck 1o Elect Director Scott W. Wine 2 Ratify Ernst & Young LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year One Year 5 Require Independent Board Chairman SH Bank of America Corporation Meeting Date: 04/26/2017 Record Date: 03/02/2017 Ticker: BAC Primary CUSIP: Primary ISIN: US Primary SEDOL: Page 7 of 27

8 Summary Report Bank of America Corporation Text Rec 1a Elect Director Sharon L. Allen Elect Director Susan S. Bies Elect Director Jack O. Bovender, Jr. Elect Director Frank P. Bramble, Sr. Elect Director Pierre J.P. de Weck Elect Director Arnold W. Donald Elect Director Linda P. Hudson Elect Director Monica C. Lozano Elect Director Thomas J. May 1j Elect Director Brian T. Moynihan 1k Elect Director Lionel L. well, III 1l Elect Director Michael D. White 1m Elect Director Thomas D. Woods 1n Elect Director R. David Yost 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year One Year 4 Ratify PricewaterhouseCoopers LLP as Auditors 5 Amend the General Clawback Policy SH 6 n-core banking operations SH 7 Require Independent Board Chairman SH 8 Report on Gender Pay Gap SH General Electric Company Meeting Date: 04/26/2017 Record Date: 02/27/2017 Ticker: GE Primary CUSIP: Primary ISIN: US Primary SEDOL: Page 8 of 27

9 Summary Report General Electric Company Text Rec 1 Elect Director Sebastien M. Bazin 2 Elect Director W. Geoffrey Beattie 3 Elect Director John J. Brennan 4 Elect Director Francisco D'Souza 5 Elect Director Marijn E. Dekkers 6 Elect Director Peter B. Henry 7 Elect Director Susan J. Hockfield 8 Elect Director Jeffrey R. Immelt 9 Elect Director Andrea Jung 10 Elect Director Robert W. Lane 11 Elect Director Risa Lavizzo-Mourey 12 Elect Director Rochelle B. Lazarus 13 Elect Director Lowell C. McAdam 14 Elect Director Steven M. Mollenkopf 15 Elect Director James J. Mulva 16 Elect Director James E. Rohr 17 Elect Director Mary L. Schapiro 18 Elect Director James S. Tisch 19 Advisory to Ratify Named Executive 20 Advisory on Say on Pay Frequency One Year One Year 21 Amend Omnibus Stock Plan 22 Approve Material Terms of Senior Officer Performance Goals 23 Ratify KPMG LLP as Auditors 24 Report on Lobbying Payments and Policy SH 25 Require Independent Board Chairman SH 26 Restore or Provide for Cumulative Voting SH 27 Report on Charitable Contributions SH Page 9 of 27

10 Summary Report The Coca-Cola Company Meeting Date: 04/26/2017 Record Date: 02/27/2017 Ticker: KO Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Herbert A. Allen 1.2 Elect Director Ronald W. Allen 1.3 Elect Director Marc Bolland 1.4 Elect Director Ana Botin 1.5 Elect Director Richard M. Daley 1.6 Elect Director Barry Diller 1.7 Elect Director Helene D. Gayle 1.8 Elect Director Alexis M. Herman 1.9 Elect Director Muhtar Kent 1.10 Elect Director Robert A. Kotick 1.11 Elect Director Maria Elena Lagomasino 1.12 Elect Director Sam Nunn 1.13 Elect Director James Quincey 1.14 Elect Director David B. Weinberg 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year One Year 4 Ratify Ernst & Young LLP as Auditors 5 Report on Human Rights Review on High-Risk SH Regions The Boeing Company Meeting Date: 05/01/2017 Record Date: 03/02/2017 Ticker: BA Primary CUSIP: Primary ISIN: US Primary SEDOL: Page 10 of 27

11 Summary Report The Boeing Company Text Rec 1a Elect Director Robert A. Bradway Elect Director David L. Calhoun Elect Director Arthur D. Collins, Jr. Elect Director Kenneth M. Duberstein Elect Director Edmund P. Giambastiani, Jr. Elect Director Lynn J. Good Elect Director Lawrence W. Kellner Elect Director Edward M. Liddy Elect Director Dennis A. Muilenburg 1j Elect Director Susan C. Schwab 1k Elect Director Randall L. Stephenson 1l Elect Director Ronald A. Williams 1m Elect Director Mike S. Zafirovski 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year One Year 4 Ratify Deloitte & Touche LLP as Auditors 5 Report on Lobbying Payments and Policy SH 6 Reduce Ownership Threshold for SH Shareholders to Call Special Meeting 7 Report on Weapon Sales to Israel SH 8 Adopt Holy Land Principles SH Pepsico, Inc. Meeting Date: 05/03/2017 Record Date: 03/01/2017 Ticker: PEP Primary CUSIP: Primary ISIN: US Primary SEDOL: Page 11 of 27

12 Summary Report Pepsico, Inc. Text Rec 1a Elect Director Shona L. Brown Elect Director George W. Buckley Elect Director Cesar Conde Elect Director Ian M. Cook Elect Director Dina Dublon Elect Director Rona A. Fairhead Elect Director Richard W. Fisher Elect Director William R. Johnson Elect Director Indra K. oyi 1j Elect Director David C. Page 1k Elect Director Robert C. Pohlad 1l Elect Director Daniel Vasella 1m Elect Director Darren Walker 1n Elect Director Alberto Weisser 2 Ratify KPMG LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year One Year 5 Report on Plans to Minimize Pesticides' SH Impact on Pollinators 6 Adopt Holy Land Principles SH Allergan plc Meeting Date: 05/04/2017 Record Date: 03/08/2017 Country: Ireland Ticker: AGN Primary CUSIP: Primary ISIN: IE00BY9D5467 Primary SEDOL: BY9D546 Text Rec 1a Elect Director Nesli Basgoz Page 12 of 27

13 Summary Report Allergan plc Text Rec Elect Director Paul M. Bisaro Elect Director James H. Bloem Elect Director Christopher W. Bodine Elect Director Adriane M. Brown Elect Director Christopher J. Coughlin Elect Director Catherine M. Klema Elect Director Peter J. McDonnell Elect Director Patrick J. O'Sullivan 1j Elect Director Brenton L. Saunders 1k Elect Director Ronald R. Taylor 1l Elect Director Fred G. Weiss 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year One Year 4 Ratify PricewaterhouseCoopers LLP as Auditors 5 Amend Executive Incentive Bonus Plan 6 Require Independent Board Chairman SH Duke Energy Corporation Meeting Date: 05/04/2017 Record Date: 03/06/2017 Ticker: DUK Primary CUSIP: 26441C204 Primary ISIN: US26441C2044 Primary SEDOL: B7VD3F2 Text Rec 1.1 Elect Director Michael J. Angelakis 1.2 Elect Director Michael G. Browning 1.3 Elect Director Theodore F. Craver, Jr. 1.4 Elect Director Daniel R. DiMicco 1.5 Elect Director John H. sgren 1.6 Elect Director Lynn J. Good Page 13 of 27

14 Summary Report Duke Energy Corporation Text Rec 1.7 Elect Director John T. Herron 1.8 Elect Director James B. Hyler, Jr. 1.9 Elect Director William E. Kennard 1.10 Elect Director E. Marie McKee 1.11 Elect Director Charles W. Moorman, IV 1.12 Elect Director Carlos A. Saladrigas 1.13 Elect Director Thomas E. Skains 1.14 Elect Director William E. Webster, Jr. 2 Ratify Deloitte & Touche LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year One Year 5 Eliminate Supermajority Requirement 6 Report on Lobbying Expenses SH 7 Assess Portfolio Impacts of Policies to Meet 2 SH Degree Scenario 8 Report on the Public Health Risk of Dukes SH Energy's Coal Use AbbVie Inc. Meeting Date: 05/05/2017 Record Date: 03/08/2017 Ticker: ABBV Primary CUSIP: 00287Y109 Primary ISIN: US00287Y1091 Primary SEDOL: B92SR70 Text Rec 1.1 Elect Director Robert J. Alpern 1.2 Elect Director Edward M. Liddy 1.3 Elect Director Melody B. Meyer 1.4 Elect Director Frederick H. Waddell 2 Ratify Ernst & Young LLP as Auditors 3 Advisory to Ratify Named Executive Page 14 of 27

15 Summary Report AbbVie Inc. Text Rec 4 Declassify the Board of Directors 5 Report on Lobbying Payments and Policy SH 6 Require Independent Board Chairman SH Danaher Corporation Meeting Date: 05/09/2017 Record Date: 03/13/2017 Ticker: DHR Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Donald J. Ehrlich 1.2 Elect Director Linda Hefner Filler 1.3 Elect Director Robert J. Hugin 1.4 Elect Director Thomas P. Joyce, Jr. 1.5 Elect Director Teri List-Stoll 1.6 Elect Director Walter G. Lohr, Jr. 1.7 Elect Director Mitchell P. Rales 1.8 Elect Director Steven M. Rales 1.9 Elect Director John T. Schwieters 1.10 Elect Director Alan G. Spoon 1.11 Elect Director Raymond C. Stevens 1.12 Elect Director Elias A. Zerhouni 2 Ratify Ernst & Young LLP as Auditors 3 Amend Omnibus Stock Plan 4 Amend Executive Incentive Bonus Plan 5 Advisory to Ratify Named Executive 6 Advisory on Say on Pay Frequency One Year One Year 7 Report on Goals to Reduce Greenhouse Gas SH Emissions Page 15 of 27

16 Summary Report Occidental Petroleum Corporation Meeting Date: 05/12/2017 Record Date: 03/14/2017 Ticker: OXY Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Spencer Abraham Elect Director Howard I. Atkins Elect Director Eugene L. Batchelder Elect Director John E. Feick Elect Director Margaret M. an Elect Director Carlos M. Gutierrez Elect Director Vicki Hollub Elect Director William R. Klesse Elect Director Jack B. Moore 1j Elect Director Avedick B. Poladian 1k Elect Director Elisse B. Walter 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year One Year 4 Ratify KPMG LLP as Auditors 5 Assess Portfolio Impacts of Policies to Meet 2 SH Degree Scenario 6 Reduce Ownership Threshold for SH Shareholders to Call Special Meeting 7 Report on Methane Emissions and Flaring SH Targets 8 Report on Political Contributions and SH Expenditures Chubb Limited Meeting Date: 05/18/2017 Record Date: 03/27/2017 Country: Switzerland Ticker: CB Primary CUSIP: H0023R105 Primary ISIN: CH Primary SEDOL: B3BQMF6 Page 16 of 27

17 Summary Report Chubb Limited Text Rec 1 Accept Financial Statements and Statutory Reports 2.1 Allocate Disposable Profit 2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior Management 4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special Auditors 5.1 Elect Director Evan G. Greenberg 5.2 Elect Director Robert M. Hernandez 5.3 Elect Director Michael G. Atieh 5.4 Elect Director Sheila P. Burke 5.5 Elect Director James I. Cash 5.6 Elect Director Mary Cirillo 5.7 Elect Director Michael P. Connors 5.8 Elect Director John A. Edwardson 5.9 Elect Director Leo F. Mullin 5.10 Elect Director Kimberly A. Ross 5.11 Elect Director Robert W. Scully 5.12 Elect Director Eugene B. Shanks, Jr Elect Director Theodore E. Shasta 5.14 Elect Director David H. Sidwell 5.15 Elect Director Olivier Steimer 5.16 Elect Director James M. Zimmerman 6 Elect Evan G. Greenberg as Board Chairman 7.1 Appoint Michael P. Connors as Member of the Compensation Committee Page 17 of 27

18 Summary Report Chubb Limited Text Rec 7.2 Appoint Mary Cirillo as Member of the Compensation Committee 7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee 7.4 Appoint Robert W. Scully as Member of the Compensation Committee 7.5 Appoint James M. Zimmerman as Member of the Compensation Committee 8 Designate Homburger AG as Independent Proxy 9 Approve Qualified Employee Stock Purchase Plan 10.1 Approve the Increase in Maximum Aggregate Remuneration of Directors 10.2 Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal Advisory to Ratify Named Executive 12 Advisory on Say on Pay Frequency One Year One Year 13 Transact Other Business (Voting) The Home Depot, Inc. Meeting Date: 05/18/2017 Record Date: 03/20/2017 Ticker: HD Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Gerard J. Arpey Elect Director Ari Bousbib Elect Director Jeffery H. Boyd Elect Director Gregory D. Brenneman Elect Director J. Frank Brown Elect Director Albert P. Carey Elect Director Armando Codina Page 18 of 27

19 Summary Report The Home Depot, Inc. Text Rec Elect Director Helena B. Foulkes Elect Director Linda R. Gooden 1j Elect Director Wayne M. Hewett 1k Elect Director Karen L. Katen 1l Elect Director Craig A. Menear 1m Elect Director Mark Vadon 2 Ratify KPMG LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year One Year 5 Prepare Employment Diversity Report and SH Report on Diversity Policies 6 Adopt Proxy Statement Reporting on Political SH Contributions and Advisory 7 Amend Articles/Bylaws/Charter - Call Special SH Meetings CME Group Inc. Meeting Date: 05/24/2017 Record Date: 03/29/2017 Ticker: CME Primary CUSIP: 12572Q105 Primary ISIN: US12572Q1058 Primary SEDOL: Text Rec 1a Elect Director Terrence A. Duffy Elect Director Timothy S. Bitsberger Elect Director Charles P. Carey Elect Director Dennis H. Chookaszian Elect Director Ana Dutra Elect Director Martin J. Gepsman Elect Director Larry G. Gerdes Elect Director Daniel R. Glickman Elect Director Leo Melamed Page 19 of 27

20 Summary Report CME Group Inc. Text Rec 1j Elect Director Alex J. Pollock 1k Elect Director John F. Sandner 1l Elect Director Terry L. Savage 1m Elect Director William R. Shepard 1n Elect Director Dennis A. Suskind 2 Ratify Ernst & Young LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year One Year 5 Amend Executive Incentive Bonus Plan 6 Amend Omnibus Stock Plan E. I. du Pont de Nemours and Company Meeting Date: 05/24/2017 Record Date: 03/28/2017 Ticker: DD Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Lamberto Andreotti Elect Director Edward D. Breen Elect Director Robert A. Brown Elect Director Alexander M. Cutler Elect Director Eleuthere I. du Pont Elect Director James L. Gallogly Elect Director Marillyn A. Hewson Elect Director Lois D. Juliber Elect Director Lee M. Thomas 1j Elect Director Patrick J. Ward 2 Ratify PricewaterhouseCoopers LLP as Auditors Page 20 of 27

21 Summary Report E. I. du Pont de Nemours and Company Text Rec 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year One Year 5 Report on Pay Disparity SH 6 Report on Accident Risk Reduction Efforts SH BlackRock, Inc. Meeting Date: 05/25/2017 Record Date: 03/30/2017 Ticker: BLK Primary CUSIP: 09247X101 Primary ISIN: US09247X1019 Primary SEDOL: Text Rec 1a Elect Director Abdlatif Yousef Al-Hamad Elect Director Mathis Cabiallavetta Elect Director Pamela Daley Elect Director William S. Demchak Elect Director Jessica P. Einhorn Elect Director Laurence D. Fink Elect Director Fabrizio Freda Elect Director Murry S. Gerber Elect Director James Grosfeld 1j Elect Director Robert S. Kapito 1k Elect Director Deryck Maughan 1l Elect Director Cheryl D. Mills 1m Elect Director Gordon M. Nixon 1n Elect Director Charles H. Robbins 1o Elect Director Ivan G. Seidenberg 1p Elect Director Marco Antonio Slim Domit 1q Elect Director John S. Varley 1r Elect Director Susan L. Wagner Page 21 of 27

22 Summary Report BlackRock, Inc. Text Rec 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year One Year 4 Ratify Deloitte & Touche LLP as Auditors 5 Report on Proxy Voting and Executive SH Compensation 6 Report on Lobbying Payments and Policy SH UnitedHealth Group Incorporated Meeting Date: 06/05/2017 Record Date: 04/11/2017 Ticker: UNH Primary CUSIP: 91324P102 Primary ISIN: US91324P1021 Primary SEDOL: Text Rec 1a Elect Director William C. Ballard, Jr. Elect Director Richard T. Burke Elect Director Timothy P. Flynn Elect Director Stephen J. Hemsley Elect Director Michele J. Hooper Elect Director Rodger A. Lawson Elect Director Glenn M. Renwick Elect Director Kenneth I. Shine Elect Director Gail R. Wilensky 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year One Year 4 Ratify Deloitte & Touche LLP as Auditors 5 Report on Lobbying Payments and Policy SH Page 22 of 27

23 Summary Report Alphabet Inc. Meeting Date: 06/07/2017 Record Date: 04/19/2017 Ticker: GOOGL Primary CUSIP: 02079K305 Primary ISIN: US02079K3059 Primary SEDOL: BYVY8G0 Text Rec 1.1 Elect Director Larry Page 1.2 Elect Director Sergey Brin 1.3 Elect Director Eric E. Schmidt 1.4 Elect Director L. John Doerr Withhold 1.5 Elect Director Roger W. Ferguson, Jr. 1.6 Elect Director Diane B. Greene 1.7 Elect Director John L. Hennessy 1.8 Elect Director Ann Mather Withhold 1.9 Elect Director Alan R. Mulally 1.10 Elect Director Paul S. Otellini Withhold 1.11 Elect Director K. Ram Shriram Withhold 1.12 Elect Director Shirley M. Tilghman 2 Ratify Ernst & Young LLP as Auditors 3 Amend Omnibus Stock Plan 4 Advisory to Ratify Named Executive 5 Advisory on Say on Pay Frequency Three Years One Year 6 Approve Recapitalization Plan for all Stock to SH Have One-vote per Share 7 Report on Lobbying Payments and Policy SH 8 Report on Political Contributions SH 9 Report on Gender Pay Gap SH 10 Report on Charitable Contributions SH 11 Adopt Holy Land Principles SH 12 Report on Fake News SH Page 23 of 27

24 Summary Report Comcast Corporation Meeting Date: 06/08/2017 Record Date: 03/16/2017 Ticker: CMCSA Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: Text Rec 1.1 Elect Director Kenneth J. Bacon 1.2 Elect Director Madeline S. Bell 1.3 Elect Director Sheldon M. Bonovitz 1.4 Elect Director Edward D. Breen 1.5 Elect Director Gerald L. Hassell 1.6 Elect Director Jeffrey A. Honickman 1.7 Elect Director Asuka Nakahara 1.8 Elect Director David C. vak 1.9 Elect Director Brian L. Roberts 1.10 Elect Director Johnathan A. Rodgers 2 Ratify Deloitte & Touche LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year One Year 5 Report on Lobbying Payments and Policy SH 6 Approve Recapitalization Plan for all Stock to SH Have One-vote per Share Ingersoll-Rand Plc Meeting Date: 06/08/2017 Record Date: 04/11/2017 Country: Ireland Ticker: IR Primary CUSIP: G Primary ISIN: IE00B Primary SEDOL: B Text Rec 1a Elect Director Ann C. Berzin Elect Director John Bruton Page 24 of 27

25 Summary Report Ingersoll-Rand Plc Text Rec Elect Director Jared L. Cohon Elect Director Gary D. see Elect Director Linda P. Hudson Elect Director Michael W. Lamach Elect Director Myles P. Lee Elect Director John P. Surma Elect Director Richard J. Swift 1j Elect Director Tony L. White 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year One Year 4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Renew Directors' Authority to Issue Shares 6 Renew Directors' Authority to Issue Shares for Cash 7 Authorize Reissuance of Repurchased Shares MetLife, Inc. Meeting Date: 06/13/2017 Record Date: 04/14/2017 Ticker: MET Primary CUSIP: 59156R108 Primary ISIN: US59156R1086 Primary SEDOL: Text Rec 1.1 Elect Director Cheryl W. Grise 1.2 Elect Director Carlos M. Gutierrez 1.3 Elect Director David L. Herzog 1.4 Elect Director R. Glenn Hubbard 1.5 Elect Director Steven A. Kandarian 1.6 Elect Director Alfred F. Kelly, Jr. 1.7 Elect Director Edward J. Kelly, III Page 25 of 27

26 Summary Report MetLife, Inc. Text Rec 1.8 Elect Director William E. Kennard 1.9 Elect Director James M. Kilts 1.10 Elect Director Catherine R. Kinney 1.11 Elect Director Denise M. Morrison 2 Ratify Deloitte & Touche LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year One Year 5 Reduce Ownership Threshold for SH Shareholders to Call Special Meeting American International Group, Inc. Meeting Date: 06/28/2017 Record Date: 05/08/2017 Ticker: AIG Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director W. Don Cornwell Elect Director Brian Duperreault Elect Director Peter R. Fisher Elect Director John H. Fitzpatrick Elect Director William G. Jurgensen Elect Director Christopher S. Lynch Elect Director Samuel J. Merksamer Elect Director Henry S. Miller Elect Director Linda A. Mills 1j Elect Director Suzanne ra Johnson 1k Elect Director Ronald A. Rittenmeyer 1l Elect Director Douglas M. Steenland 1m Elect Director Theresa M. Stone Page 26 of 27

27 Summary Report American International Group, Inc. Text Rec 2 Advisory to Ratify Named Executive 3 Amend Securities Transfer Restrictions 4 Ratify NOL Rights Plan (NOL Pill) 5 Ratify PricewaterhouseCoopers LLP as Auditors Page 27 of 27