IHS Inc. CONSTELLATION BRANDS, INC. TD U.S. Blue Chip Equity Fund. Vote Summary Report. Reporting Period: 07/01/2016 to 06/30/2017

Transcription

1 Summary Report IHS Inc. Meeting Date: 07/11/2016 Record Date: 06/10/2016 Meeting Type: Special Primary Security ID: Ticker: IHS Primary CUSIP: Primary ISIN: US Primary SEDOL: B08L7X6 Text Rec 1 Approve Merger Agreement 2 Advisory on Golden Parachutes 3 Adjourn Meeting CONSTELLATION BRANDS, INC. Meeting Date: 07/20/2016 Record Date: 05/23/2016 Primary Security ID: 21036P108 Ticker: STZ Primary CUSIP: 21036P108 Primary ISIN: US21036P1084 Primary SEDOL: Text Rec 1.1 Elect Director Jerry Fowden Withhold 1.2 Elect Director Barry A. Fromberg Withhold 1.3 Elect Director Robert L. Hanson 1.4 Elect Director Ernesto M. Hernandez 1.5 Elect Director James A. Locke, III Withhold 1.6 Elect Director Daniel J. McCarthy 1.7 Elect Director Richard Sands 1.8 Elect Director Robert Sands 1.9 Elect Director Judy A. Schmeling 1.10 Elect Director Keith E. Wandell 2 Ratify KPMG LLP as Auditors 3 Advisory to Ratify Named Executive Page 1 of 107

2 Summary Report McKesson Corporation Meeting Date: 07/27/2016 Record Date: 05/31/2016 Primary Security ID: 58155Q103 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 Red Hat, Inc. Meeting Date: 08/11/2016 Record Date: 06/15/2016 Primary Security ID: Ticker: RHT Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Sohaib Abbasi 1.2 Elect Director W. Steve Albrecht 1.3 Elect Director Charlene T. Begley 1.4 Elect Director Jeffrey J. Clarke - Withdrawn Resolution Page 2 of 107

3 Summary Report Red Hat, Inc. Text Rec 1.5 Elect Director Narendra K. Gupta 1.6 Elect Director Kimberly L. Hammonds 1.7 Elect Director William S. Kaiser 1.8 Elect Director Donald H. Livingstone 1.9 Elect Director H. Hugh Shelton 1.10 Elect Director James M. Whitehurst 2 Ratify PricewaterhouseCoopers LLP as Auditors 3 Advisory to Ratify Named Executive 4 Approve Executive Incentive Bonus Plan 5 Approve Qualified Employee Stock Purchase Plan Johnson Controls, Inc. Meeting Date: 08/17/2016 Record Date: 06/27/2016 Meeting Type: Special Primary Security ID: Ticker: JCI Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1 Approve Merger Agreement 2 Adjourn Meeting 3 Advisory on Golden Parachutes Ashland Inc. Meeting Date: 09/07/2016 Record Date: 08/02/2016 Meeting Type: Special Primary Security ID: Ticker: ASH Primary CUSIP: Primary ISIN: US Primary SEDOL: B0BVFJ5 Page 3 of 107

4 Summary Report Ashland Inc. Text Rec 1 Approve mation of Holding Company 2 Adjourn Meeting NIKE, Inc. Meeting Date: 09/22/2016 Record Date: 07/22/2016 Primary Security ID: Ticker: NKE Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Alan B. Graf, Jr. 1.2 Elect Director Michelle A. Peluso 1.3 Elect Director Phyllis M. Wise 2 Advisory to Ratify Named Executive 3 Amend Qualified Employee Stock Purchase Plan 4 Report on Political Contributions SH 5 Ratify PricewaterhouseCoopers LLP as Auditors FedEx Corporation Meeting Date: 09/26/2016 Record Date: 08/01/2016 Primary Security ID: 31428X106 Ticker: FDX Primary CUSIP: 31428X106 Primary ISIN: US31428X1063 Primary SEDOL: Text Rec 1.1 Elect Director James L. Barksdale 1.2 Elect Director John A. Edwardson Page 4 of 107

5 Summary Report FedEx Corporation Text Rec 1.3 Elect Director Marvin R. Ellison 1.4 Elect Director John C. ("Chris") Inglis 1.5 Elect Director Kimberly A. Jabal 1.6 Elect Director Shirley Ann Jackson 1.7 Elect Director R. Brad Martin 1.8 Elect Director Joshua Cooper Ramo 1.9 Elect Director Susan C. Schwab 1.10 Elect Director Frederick W. Smith 1.11 Elect Director David P. Steiner 1.12 Elect Director Paul S. Walsh 2 Advisory to Ratify Named Executive 3 Ratify Ernst & Young LLP as Auditors 4 Report on Lobbying Payments and Policy SH 5 Exclude Abstentions from Counts SH 6 Adopt Holy Land Principles SH Refer 7 Report Application of Company SH Refer n-discrimination Policies in States With Pro-Discrimination Laws Hilton Worldwide Holdings Inc. Meeting Date: 10/04/2016 Record Date: 08/26/2016 Meeting Type: Special Primary Security ID: 43300A104 Ticker: HLT Primary CUSIP: 43300A104 Primary ISIN: US43300A1043 Primary SEDOL: BH3XFX2 Text Rec 1 Approve Reverse Stock Split 2 Adjourn Meeting Page 5 of 107

6 Summary Report Monster Beverage Corporation Meeting Date: 10/11/2016 Record Date: 08/26/2016 Meeting Type: Special Primary Security ID: 61174X109 Ticker: MNST Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4 Text Rec 1 Increase Authorized Common Stock Intercontinental Exchange, Inc. Meeting Date: 10/12/2016 Record Date: 08/24/2016 Meeting Type: Special Primary Security ID: 45866F104 Ticker: ICE Primary CUSIP: 45866F104 Primary ISIN: US45866F1049 Primary SEDOL: BFSSDS9 Text Rec 1 Increase Authorized Common Stock Alibaba Group Holding Limited Meeting Date: 10/13/2016 Record Date: 08/19/2016 Country: Cayman Islands Primary Security ID: 01609W102 Ticker: BABA Primary CUSIP: 01609W102 Primary ISIN: US01609W1027 Primary SEDOL: BP41ZD1 Text Rec 1.1 Elect Daniel Yong Zhang as Director 1.2 Elect Chee Hwa Tung as Director 1.3 Elect Jerry Yang as Director 1.4 Elect Wan Ling Martello as Director 1.5 Elect Eric Xiandong Jing as Director 2 Ratify PricewaterhouseCoopers as Auditors Page 6 of 107

7 Summary Report Cardinal Health, Inc. Meeting Date: 11/03/2016 Record Date: 09/06/2016 Primary Security ID: 14149Y108 Ticker: CAH Primary CUSIP: 14149Y108 Primary ISIN: US14149Y1082 Primary SEDOL: Text Rec 1.1 Elect Director David J. Anderson 1.2 Elect Director Colleen F. Arnold 1.3 Elect Director George S. Barrett 1.4 Elect Director Carrie S. Cox 1.5 Elect Director Calvin Darden 1.6 Elect Director Bruce L. Downey 1.7 Elect Director Patricia A. Hemingway Hall 1.8 Elect Director Clayton M. Jones 1.9 Elect Director Gregory B. Kenny 1.10 Elect Director Nancy Killefer 1.11 Elect Director David P. King 2 Ratify Ernst & Young LLP as Auditors 3 Amend Omnibus Stock Plan 4 Advisory to Ratify Named Executive Coach, Inc. Meeting Date: 11/10/2016 Record Date: 09/12/2016 Primary Security ID: Ticker: COH Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Election Director David Denton Election Director Andrea Guerra Election Director Susan Kropf Election Director Annabelle Yu Long Page 7 of 107

8 Summary Report Coach, Inc. Text Rec Election Director Victor Luis Election Director Ivan Menezes Election Director William Nuti Election Director Stephanie Tilenius Election Director Jide Zeitlin 2 Ratify Deloitte & Touche LLP as Auditors 3 Advisory to Ratify Named Executive 4 Amend Omnibus Stock Plan 5 Amend Qualified Employee Stock Purchase Plan 6 Create Feasibility Plan for Net-Zero GHG SH Refer Emissions The Estee Lauder Companies Inc. Meeting Date: 11/11/2016 Record Date: 09/12/2016 Primary Security ID: Ticker: EL Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Ronald S. Lauder 1.2 Elect Director William P. Lauder Withhold 1.3 Elect Director Richard D. Parsons Withhold 1.4 Elect Director Lynn ester de Rothschild Withhold 1.5 Elect Director Richard F. Zannino 2 Ratify KPMG LLP as Auditors 3 Advisory to Ratify Named Executive Page 8 of 107

9 Summary Report Microsoft Corporation Meeting Date: 11/30/2016 Record Date: 09/30/2016 Primary Security ID: Ticker: MSFT Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director William H. Gates, lll 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 Medtronic plc Meeting Date: 12/09/2016 Record Date: 10/11/2016 Country: Ireland Primary Security ID: G5960L103 Ticker: MDT Primary CUSIP: Primary ISIN: IE00BTN1Y115 Primary SEDOL: BTN1Y11 Text Rec 1a Elect Director Richard H. Anderson Elect Director Craig Arnold Page 9 of 107

10 Summary Report Medtronic plc Text Rec Elect Director Scott C. Donnelly Elect Director Randall J. Hogan, III Elect Director Omar Ishrak Elect Director Shirley Ann Jackson Elect Director Michael O. Leavitt Elect Director James T. Lenehan Elect Director Elizabeth G. Nabel 1j Elect Director Denise M. O'Leary 1k Elect Director Kendall J. Powell 1l Elect Director Robert C. Pozen 1m Elect Director Preetha Reddy 2 Ratify PricewaterhouseCoopers LLP as Auditors 3 Advisory to Ratify Named Executive 4 Provide Proxy Access Right 5a Amend Articles of Association 5b Amend Memorandum of Association 6 Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits AutoZone, Inc. Meeting Date: 12/14/2016 Record Date: 10/17/2016 Primary Security ID: Ticker: AZO Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Douglas H. Brooks 1.2 Elect Director Linda A. Goodspeed 1.3 Elect Director Sue E. Gove 1.4 Elect Director Earl G. Graves, Jr. Page 10 of 107

11 Summary Report AutoZone, Inc. Text Rec 1.5 Elect Director Enderson Guimaraes 1.6 Elect Director J. R. Hyde, III 1.7 Elect Director D. Bryan Jordan 1.8 Elect Director W. Andrew McKenna 1.9 Elect Director George R. Mrkonic, Jr Elect Director Luis P. Nieto 1.11 Elect Director William C. Rhodes, III 2 Ratify Ernst & Young LLP as Auditors 3 Amend nqualified Employee Stock Purchase Plan 4 Advisory to Ratify Named Executive Intuit Inc. Meeting Date: 01/19/2017 Record Date: 11/21/2016 Primary Security ID: Ticker: INTU Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Eve Burton Elect Director Scott D. Cook Elect Director Richard L. Dalzell Elect Director Diane B. Greene Elect Director Suzanne ra Johnson Elect Director Dennis D. Powell Elect Director Brad D. Smith Elect Director Raul Vazquez Elect Director Jeff Weiner 2 Ratify Ernst & Young LLP as Auditors 3 Amend Omnibus Stock Plan 4 Advisory to Ratify Named Executive Page 11 of 107

12 Summary Report Becton, Dickinson and Company Meeting Date: 01/24/2017 Record Date: 12/02/2016 Primary Security ID: Ticker: BDX Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Basil L. Anderson 1.2 Elect Director Catherine M. Burzik 1.3 Elect Director R. Andrew Eckert 1.4 Elect Director Vincent A. lenza 1.5 Elect Director Claire M. Fraser 1.6 Elect Director Christopher Jones 1.7 Elect Director Marshall O. Larsen 1.8 Elect Director Gary A. Mecklenburg 1.9 Elect Director James F. Orr 1.10 Elect Director Willard J. Overlock, Jr Elect Director Claire Pomeroy 1.12 Elect Director Rebecca W. Rimel 1.13 Elect Director Bertram L. Scott 2 Ratify Ernst & Young LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency ne 5 Require Independent Board Chairman SH Costco Wholesale Corporation Meeting Date: 01/26/2017 Record Date: 11/18/2016 Primary Security ID: 22160K105 Ticker: COST Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: Text Rec 1.1 Elect Director Susan L. Decker Page 12 of 107

13 Summary Report Costco Wholesale Corporation Text Rec 1.2 Elect Director Richard A. Galanti 1.3 Elect Director John W. Meisenbach 1.4 Elect Director Charles T. Munger 2 Ratify KPMG LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year Walgreens Boots Alliance, Inc. Meeting Date: 01/26/2017 Record Date: 11/28/2016 Primary Security ID: Ticker: WBA Primary CUSIP: Primary ISIN: US Primary SEDOL: BTN1Y44 Text Rec 1a Elect Director Janice M. Babiak Elect Director David J. Brailer Elect Director William C. Foote Elect Director Ginger L. Graham Elect Director John A. Lederer Elect Director Dominic P. Murphy Elect Director Stefano Pessina Elect Director Leonard D. Schaeffer Elect Director Nancy M. Schlichting 1j Elect Director James A. Skinner 2 Advisory to Ratify Named Executive 3 Ratify Deloitte & Touche LLP as Auditors 4 Approve Executive Incentive Bonus Plan 5 Proxy Access SH 6 Approve Report on Executive Pay & SH Sustainability Performance Page 13 of 107

14 Summary Report Visa Inc. Meeting Date: 01/31/2017 Record Date: 12/02/2016 Primary Security ID: 92826C839 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 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 4 Ratify KPMG LLP as Auditors Rockwell Collins, Inc. Meeting Date: 02/02/2017 Record Date: 12/05/2016 Primary Security ID: Ticker: COL Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Chris A. Davis 1.2 Elect Director Ralph E. Eberhart 1.3 Elect Director David Lilley 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year Page 14 of 107

15 Summary Report Rockwell Collins, Inc. Text Rec 4 Ratify Deloitte & Touche LLP as Auditors Hilton Worldwide Holdings Inc. Meeting Date: 10/04/2016 Record Date: 08/26/2016 Meeting Type: Special Primary Security ID: 43300A104 Ticker: HLT Primary CUSIP: 43300A104 Primary ISIN: US43300A1043 Primary SEDOL: BH3XFX2 Text Rec 1 Approve Reverse Stock Split 2 Adjourn Meeting Monster Beverage Corporation Meeting Date: 10/11/2016 Record Date: 08/26/2016 Meeting Type: Special Primary Security ID: 61174X109 Ticker: MNST Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4 Text Rec 1 Increase Authorized Common Stock Intercontinental Exchange, Inc. Meeting Date: 10/12/2016 Record Date: 08/24/2016 Meeting Type: Special Primary Security ID: 45866F104 Ticker: ICE Primary CUSIP: 45866F104 Primary ISIN: US45866F1049 Primary SEDOL: BFSSDS9 Text Rec 1 Increase Authorized Common Stock Page 15 of 107

16 Summary Report Alibaba Group Holding Limited Meeting Date: 10/13/2016 Record Date: 08/19/2016 Country: Cayman Islands Primary Security ID: 01609W102 Ticker: BABA Primary CUSIP: 01609W102 Primary ISIN: US01609W1027 Primary SEDOL: BP41ZD1 Text Rec 1.1 Elect Daniel Yong Zhang as Director 1.2 Elect Chee Hwa Tung as Director 1.3 Elect Jerry Yang as Director 1.4 Elect Wan Ling Martello as Director 1.5 Elect Eric Xiandong Jing as Director 2 Ratify PricewaterhouseCoopers as Auditors Cardinal Health, Inc. Meeting Date: 11/03/2016 Record Date: 09/06/2016 Primary Security ID: 14149Y108 Ticker: CAH Primary CUSIP: 14149Y108 Primary ISIN: US14149Y1082 Primary SEDOL: Text Rec 1.1 Elect Director David J. Anderson 1.2 Elect Director Colleen F. Arnold 1.3 Elect Director George S. Barrett 1.4 Elect Director Carrie S. Cox 1.5 Elect Director Calvin Darden 1.6 Elect Director Bruce L. Downey 1.7 Elect Director Patricia A. Hemingway Hall 1.8 Elect Director Clayton M. Jones 1.9 Elect Director Gregory B. Kenny 1.10 Elect Director Nancy Killefer 1.11 Elect Director David P. King 2 Ratify Ernst & Young LLP as Auditors Page 16 of 107

17 Summary Report Cardinal Health, Inc. Text Rec 3 Amend Omnibus Stock Plan 4 Advisory to Ratify Named Executive Coach, Inc. Meeting Date: 11/10/2016 Record Date: 09/12/2016 Primary Security ID: Ticker: COH Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Election Director David Denton Election Director Andrea Guerra Election Director Susan Kropf Election Director Annabelle Yu Long Election Director Victor Luis Election Director Ivan Menezes Election Director William Nuti Election Director Stephanie Tilenius Election Director Jide Zeitlin 2 Ratify Deloitte & Touche LLP as Auditors 3 Advisory to Ratify Named Executive 4 Amend Omnibus Stock Plan 5 Amend Qualified Employee Stock Purchase Plan 6 Create Feasibility Plan for Net-Zero GHG SH Emissions The Estee Lauder Companies Inc. Meeting Date: 11/11/2016 Record Date: 09/12/2016 Primary Security ID: Ticker: EL Primary CUSIP: Primary ISIN: US Primary SEDOL: Page 17 of 107

18 Summary Report The Estee Lauder Companies Inc. Text Rec 1.1 Elect Director Ronald S. Lauder 1.2 Elect Director William P. Lauder 1.3 Elect Director Richard D. Parsons 1.4 Elect Director Lynn ester de Rothschild 1.5 Elect Director Richard F. Zannino 2 Ratify KPMG LLP as Auditors 3 Advisory to Ratify Named Executive Microsoft Corporation Meeting Date: 11/30/2016 Record Date: 09/30/2016 Primary Security ID: Ticker: MSFT Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director William H. Gates, lll 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 Page 18 of 107

19 Summary Report Microsoft Corporation Text Rec 4 Amend Right to Call Special Meeting 5 Amend Omnibus Stock Plan 6 Proxy Access SH Medtronic plc Meeting Date: 12/09/2016 Record Date: 10/11/2016 Country: Ireland Primary Security ID: G5960L103 Ticker: MDT Primary CUSIP: Primary ISIN: IE00BTN1Y115 Primary SEDOL: BTN1Y11 Text Rec 1a Elect Director Richard H. Anderson Elect Director Craig Arnold Elect Director Scott C. Donnelly Elect Director Randall J. Hogan, III Elect Director Omar Ishrak Elect Director Shirley Ann Jackson Elect Director Michael O. Leavitt Elect Director James T. Lenehan Elect Director Elizabeth G. Nabel 1j Elect Director Denise M. O'Leary 1k Elect Director Kendall J. Powell 1l Elect Director Robert C. Pozen 1m Elect Director Preetha Reddy 2 Ratify PricewaterhouseCoopers LLP as Auditors 3 Advisory to Ratify Named Executive 4 Provide Proxy Access Right 5a Amend Articles of Association 5b Amend Memorandum of Association Page 19 of 107

20 Summary Report Medtronic plc Text Rec 6 Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits AutoZone, Inc. Meeting Date: 12/14/2016 Record Date: 10/17/2016 Primary Security ID: Ticker: AZO Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Douglas H. Brooks 1.2 Elect Director Linda A. Goodspeed 1.3 Elect Director Sue E. Gove 1.4 Elect Director Earl G. Graves, Jr. 1.5 Elect Director Enderson Guimaraes 1.6 Elect Director J. R. Hyde, III 1.7 Elect Director D. Bryan Jordan 1.8 Elect Director W. Andrew McKenna 1.9 Elect Director George R. Mrkonic, Jr Elect Director Luis P. Nieto 1.11 Elect Director William C. Rhodes, III 2 Ratify Ernst & Young LLP as Auditors 3 Amend nqualified Employee Stock Purchase Plan 4 Advisory to Ratify Named Executive Intuit Inc. Meeting Date: 01/19/2017 Record Date: 11/21/2016 Primary Security ID: Ticker: INTU Primary CUSIP: Primary ISIN: US Primary SEDOL: Page 20 of 107

21 Summary Report Intuit Inc. Text Rec 1a Elect Director Eve Burton Elect Director Scott D. Cook Elect Director Richard L. Dalzell Elect Director Diane B. Greene Elect Director Suzanne ra Johnson Elect Director Dennis D. Powell Elect Director Brad D. Smith Elect Director Raul Vazquez Elect Director Jeff Weiner 2 Ratify Ernst & Young LLP as Auditors 3 Amend Omnibus Stock Plan 4 Advisory to Ratify Named Executive Becton, Dickinson and Company Meeting Date: 01/24/2017 Record Date: 12/02/2016 Primary Security ID: Ticker: BDX Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Basil L. Anderson 1.2 Elect Director Catherine M. Burzik 1.3 Elect Director R. Andrew Eckert 1.4 Elect Director Vincent A. lenza 1.5 Elect Director Claire M. Fraser 1.6 Elect Director Christopher Jones 1.7 Elect Director Marshall O. Larsen 1.8 Elect Director Gary A. Mecklenburg 1.9 Elect Director James F. Orr Page 21 of 107

22 Summary Report Becton, Dickinson and Company Text Rec 1.10 Elect Director Willard J. Overlock, Jr Elect Director Claire Pomeroy 1.12 Elect Director Rebecca W. Rimel 1.13 Elect Director Bertram L. Scott 2 Ratify Ernst & Young LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency ne 5 Require Independent Board Chairman SH Costco Wholesale Corporation Meeting Date: 01/26/2017 Record Date: 11/18/2016 Primary Security ID: 22160K105 Ticker: COST Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: Text Rec 1.1 Elect Director Susan L. Decker 1.2 Elect Director Richard A. Galanti 1.3 Elect Director John W. Meisenbach 1.4 Elect Director Charles T. Munger 2 Ratify KPMG LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year Walgreens Boots Alliance, Inc. Meeting Date: 01/26/2017 Record Date: 11/28/2016 Primary Security ID: Ticker: WBA Primary CUSIP: Primary ISIN: US Primary SEDOL: BTN1Y44 Page 22 of 107

23 Summary Report Walgreens Boots Alliance, Inc. Text Rec 1a Elect Director Janice M. Babiak Elect Director David J. Brailer Elect Director William C. Foote Elect Director Ginger L. Graham Elect Director John A. Lederer Elect Director Dominic P. Murphy Elect Director Stefano Pessina Elect Director Leonard D. Schaeffer Elect Director Nancy M. Schlichting 1j Elect Director James A. Skinner 2 Advisory to Ratify Named Executive 3 Ratify Deloitte & Touche LLP as Auditors 4 Approve Executive Incentive Bonus Plan 5 Proxy Access SH 6 Approve Report on Executive Pay & SH Sustainability Performance NXP Semiconductors NV Meeting Date: 01/27/2017 Record Date: 12/30/2016 Country: Netherlands Meeting Type: Special Primary Security ID: N6596X109 Ticker: NXPI Primary CUSIP: N/A Primary ISIN: NL Primary SEDOL: B505PN7 Text Rec Special Meeting Agenda 1 Open Meeting 2 Discuss Offer by Qualcomm 3a Elect Steve Mollenkopf as Executive Director 3b Elect Derek K Aberle as n-executive Director Page 23 of 107

24 Summary Report NXP Semiconductors NV Text Rec 3c Elect George S Davis as n-executive Director 3d Elect Donald J Rosenberg as n-executive Director 3e Elect Brian Modoff as n-executive Director 4 Approve Discharge of Board of Directors 5a Approve Asset Sale Re: Offer by Qualcomm 5b Approve Dissolution of NXP 6a Amend Article Post-Acceptance Re: Offer by Qualcomm 6b Amend Articles Post-Delisting Re: Offer by Qualcomm Visa Inc. Meeting Date: 01/31/2017 Record Date: 12/02/2016 Primary Security ID: 92826C839 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 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 4 Ratify KPMG LLP as Auditors Page 24 of 107

25 Summary Report Rockwell Collins, Inc. Meeting Date: 02/02/2017 Record Date: 12/05/2016 Primary Security ID: Ticker: COL Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Chris A. Davis 1.2 Elect Director Ralph E. Eberhart 1.3 Elect Director David Lilley 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year 4 Ratify Deloitte & Touche LLP as Auditors Time Warner Inc. Meeting Date: 02/15/2017 Record Date: 01/03/2017 Meeting Type: Special Primary Security ID: 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 Primary Security ID: Ticker: AAPL Primary CUSIP: Primary ISIN: US Primary SEDOL: Page 25 of 107

26 Summary Report Apple Inc. 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 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 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 Johnson Controls International plc Meeting Date: 03/08/2017 Record Date: 01/04/2017 Country: Ireland Primary Security ID: G Ticker: JCI Primary CUSIP: Primary ISIN: IE00BY7QL619 Primary SEDOL: BY7QL61 Text Rec 1a Elect Director David P. Abney Elect Director Natalie A. Black Elect Director Michael E. Daniels Page 26 of 107

27 Summary Report Johnson Controls International plc Text Rec Elect Director Brian Duperreault Elect Director Jeffrey A. Joerres Elect Director Alex A. Molinaroli Elect Director George R. Oliver Elect Director Juan Pablo del Valle Perochena Elect Director Jurgen Tinggren 1j Elect Director Mark Vergnano 1k Elect Director R. David Yost 2a Ratify PricewaterhouseCoopers LLP as Auditors 2b Authorize Board to Fix Remuneration of Auditors 3 Authorize Market Purchases of Company shares 4 Determine Price Range for Reissuance of Treasury Shares 5 Advisory to Ratify Named Executive 6 Advisory on Say on Pay Frequency One Year 7 Amend Omnibus Stock Plan 8 Approve the Directors' Authority to Allot Shares 9 Approve the Disapplication of Statutory Pre-Emption Rights The Walt Disney Company Meeting Date: 03/08/2017 Record Date: 01/09/2017 Primary Security ID: Ticker: DIS Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Susan E. Arnold Elect Director John S. Chen Elect Director Jack Dorsey Page 27 of 107

28 Summary Report The Walt Disney Company Text Rec Elect Director Robert A. Iger Elect Director Maria Elena Lagomasino Elect Director Fred H. Langhammer Elect Director Aylwin B. Lewis Elect Director Robert W. Matschullat Elect Director Mark G. Parker 1j Elect Director Sheryl K. Sandberg 1k Elect Director Orin C. Smith 2 Ratify PricewaterhouseCoopers LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year 5 Report on Lobbying Payments and Policy SH 6 Proxy Access Bylaw Amendment SH Agilent Technologies, Inc. Meeting Date: 03/15/2017 Record Date: 01/17/2017 Primary Security ID: 00846U101 Ticker: A Primary CUSIP: 00846U101 Primary ISIN: US00846U1016 Primary SEDOL: Text Rec 1.1 Elect Director Heidi Kunz 1.2 Elect Director Sue H. Rataj 1.3 Elect Director George A. Scangos 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year 4 Ratify PricewaterhouseCoopers LLP as Auditors Page 28 of 107

29 Summary Report Starbucks Corporation Meeting Date: 03/22/2017 Record Date: 01/12/2017 Primary Security ID: Ticker: SBUX Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Howard Schultz Elect Director William W. Bradley Elect Director Rosalind Brewer Elect Director Mary N. Dillon Elect Director Robert M. Gates Elect Director Mellody Hobson Elect Director Kevin R. Johnson Elect Director Jorgen Vig Knudstorp Elect Director Satya Nadella 1j Elect Director Joshua Cooper Ramo 1k Elect Director Clara Shih 1l Elect Director Javier G. Teruel 1m Elect Director Myron E. Ullman, III 1n Elect Director Craig E. Weatherup 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year 4 Ratify Deloitte & Touche LLP as Auditors 5 Amend Proxy Access Right SH Broadcom Limited Meeting Date: 04/05/2017 Record Date: 02/08/2017 Country: Singapore Primary Security ID: Y Ticker: AVGO Primary CUSIP: Y0486S104 Primary ISIN: SG Primary SEDOL: BD9WQP4 Page 29 of 107

30 Summary Report Broadcom Limited Text Rec 1a Elect Director Hock E. Tan Elect Director James V. Diller Elect Director Lewis C. Eggebrecht Elect Director Kenneth Y. Hao Elect Director Eddy W. Hartenstein Elect Director Check Kian Low Elect Director Donald Macleod Elect Director Peter J. Marks Elect Director Henry Samueli 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or without Preemptive Rights 4 Advisory to Ratify Named Executive 5 Advisory on Say on Pay Frequency One Year IHS Markit Ltd. Meeting Date: 04/05/2017 Record Date: 02/08/2017 Country: Bermuda Primary Security ID: G Ticker: INFO Primary CUSIP: Primary ISIN: BMG Primary SEDOL: BD0Q558 Text Rec 1.1 Elect Director Ruann F. Ernst 1.2 Elect Director William E. d 1.3 Elect Director Balakrishnan S. Iyer 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Qualified Employee Stock Purchase Plan Page 30 of 107

31 Summary Report IHS Markit Ltd. Text Rec 4 Advisory to Ratify Named Executive 5 Advisory on Say on Pay Frequency One Year The Bank of New York Mellon Corporation Meeting Date: 04/11/2017 Record Date: 02/10/2017 Primary Security ID: Ticker: BK Primary CUSIP: Primary ISIN: US Primary SEDOL: B1Z77F6 Text Rec 1.1 Elect Director Linda Z. Cook 1.2 Elect Director Nicholas M. Donofrio 1.3 Elect Director Joseph J. Echevarria 1.4 Elect Director Edward P. Garden 1.5 Elect Director Jeffrey A. Goldstein 1.6 Elect Director Gerald L. Hassell 1.7 Elect Director John M. Hinshaw 1.8 Elect Director Edmund F. "Ted" Kelly 1.9 Elect Director John A. Luke, Jr Elect Director Jennifer B. Morgan 1.11 Elect Director Mark A. rdenberg 1.12 Elect Director Elizabeth E. Robinson 1.13 Elect Director Samuel C. Scott, III 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year 4 Ratify KPMG LLP as Auditors 5 Report on and Assess Proxy Policies in SH Relation to Climate Change Position Page 31 of 107

32 Summary Report Ferrari NV Meeting Date: 04/14/2017 Record Date: 03/17/2017 Country: Netherlands Primary Security ID: N3167Y103 Ticker: RACE Primary CUSIP: N/A Primary ISIN: NL Primary SEDOL: BD6G507 Text Rec Annual Meeting Agenda 1 Open Meeting 2.a Receive Director's Board Report (n-) 2.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's Reserves and Dividend Policy 2.d Receive Information Re: Cash Distribution from Reserves 2.e Adopt Financial Statements and Statutory Reports 2.f Approve Discharge of Directors 3.a Reelect Sergio Marchionne as Executive Director 3.b Reelect John Elkann as n-executive Director 3.c Reelect Piero Ferrari as n-executive Director 3.d Relect Delphine Arnault as n-executive Director 3.e Reelect Louis C. Camilleri as n- Executive Director 3.f Reelect Giuseppina Capaldo as n-executive Director 3.g Reelect Eduardo H. Cue as n-executive Director 3.h Reelect Sergio Duca as n-executive Director 3.i Reelect Lapo Elkann as n-executive Director 3.j Reelect Amedeo Felisa as n-executive Director 3.k Reelect Maria Patrizia Grieco as n-executive Director 3.l Reelect Adam Keswick as n-executive Director Page 32 of 107

33 Summary Report Ferrari NV Text Rec 3.m Reelect Elena Zambon as n-executive Director 4 Approve Remuneration of n-executives Board Members 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 6 Approve Performance Share Arrangement for CEO 7 Ratify Ernst & Young as Auditors 8 Close Meeting U.S. Bancorp Meeting Date: 04/18/2017 Record Date: 02/21/2017 Primary Security ID: 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 Page 33 of 107

34 Summary Report U.S. Bancorp Text Rec 2 Ratify Ernst & Young LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year 5 Require Independent Board Chairman SH C. R. Bard, Inc. Meeting Date: 04/19/2017 Record Date: 02/27/2017 Primary Security ID: Ticker: BCR Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director David M. Barrett 1.2 Elect Director Robert M. Davis 1.3 Elect Director Herbert L. Henkel 1.4 Elect Director John C. Kelly 1.5 Elect Director David F. Melcher 1.6 Elect Director Gail K. Naughton 1.7 Elect Director Timothy M. Ring 1.8 Elect Director Tommy G. Thompson 1.9 Elect Director John H. Weiland 1.10 Elect Director Anthony Welters 1.11 Elect Director Tony L. White 2 Ratify KPMG LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year Page 34 of 107

35 Summary Report The Sherwin-Williams Company Meeting Date: 04/19/2017 Record Date: 02/21/2017 Primary Security ID: Ticker: SHW Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director Arthur F. Anton 1.2 Elect Director David F. Hodnik 1.3 Elect Director Thomas G. Kadien - Withdrawn 1.4 Elect Director Richard J. Kramer 1.5 Elect Director Susan J. Kropf 1.6 Elect Director John G. Morikis 1.7 Elect Director Christine A. Poon 1.8 Elect Director John M. Stropki 1.9 Elect Director Michael H. Thaman 1.10 Elect Director Matthew Thornton, III 1.11 Elect Director Steven H. Wunning 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year 4 Amend Executive Incentive Bonus Plan 5 Amend Omnibus Stock Plan 6 Ratify Ernst & Young LLP as Auditors Humana Inc. Meeting Date: 04/20/2017 Record Date: 02/27/2017 Primary Security ID: Ticker: HUM Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Kurt J. Hilzinger Elect Director Bruce D. Broussard Page 35 of 107

36 Summary Report Humana Inc. Text Rec Elect Director Frank A. D'Amelio Elect Director W. Roy Dunbar Elect Director David A. Jones, Jr. Elect Director William J. McDonald Elect Director William E. Mitchell Elect Director David B. Nash Elect Director James J. O'Brien 1j Elect Director Marissa T. Peterson 2 Ratify PricewaterhouseCoopers LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year 5 Adopt Proxy Access Right SH Intuitive Surgical, Inc. Meeting Date: 04/20/2017 Record Date: 02/24/2017 Primary Security ID: 46120E602 Ticker: ISRG Primary CUSIP: 46120E602 Primary ISIN: US46120E6023 Primary SEDOL: Text Rec 1.1 Elect Director Craig H. Barratt 1.2 Elect Director Michael A. Friedman 1.3 Elect Director Gary S. Guthart 1.4 Elect Director Amal M. Johnson 1.5 Elect Director Keith R. Leonard, Jr. 1.6 Elect Director Alan J. Levy 1.7 Elect Director Jami Dover Nachtsheim 1.8 Elect Director Mark J. Rubash 1.9 Elect Director Lonnie M. Smith 2 Advisory to Ratify Named Executive Page 36 of 107

37 Summary Report Intuitive Surgical, Inc. Text Rec 3 Advisory on Say on Pay Frequency One Year 4 Ratify PricewaterhouseCoopers LLP as Auditors 5 Amend Qualified Employee Stock Purchase Plan 6 Amend Omnibus Stock Plan Honeywell International Inc. Meeting Date: 04/24/2017 Record Date: 02/24/2017 Primary Security ID: Ticker: HON Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1A Elect Director Darius Adamczyk 1B Elect Director William S. Ayer 1C Elect Director Kevin Burke 1D Elect Director Jaime Chico Pardo 1E Elect Director David M. Cote 1F Elect Director D. Scott Davis 1G Elect Director Linnet F. Deily 1H Elect Director Judd Gregg 1I Elect Director Clive Hollick 1J Elect Director Grace D. Lieblein 1K Elect Director George Paz 1L Elect Director Bradley T. Sheares 1M Elect Director Robin L. Washington 2 Advisory on Say on Pay Frequency One Year 3 Advisory to Ratify Named Executive 4 Ratify Deloitte & Touche LLP as Auditors 5 Require Independent Board Chairman SH 6 Political Lobbying Disclosure SH Page 37 of 107

38 Summary Report Centene Corporation Meeting Date: 04/25/2017 Record Date: 02/24/2017 Primary Security ID: 15135B101 Ticker: CNC Primary CUSIP: 15135B101 Primary ISIN: US15135B1017 Primary SEDOL: Text Rec 1A Elect Director Michael F. Neidorff 1B Elect Director Robert K. Ditmore 1C Elect Director Richard A. Gephardt 2 Advisory to Ratify Named Executive 3 Amend Omnibus Stock Plan 4 Advisory on Say on Pay Frequency One Year 5 Ratify KPMG LLP as Auditors Charter Communications, Inc. Meeting Date: 04/25/2017 Record Date: 02/27/2017 Primary Security ID: 16119P108 Ticker: CHTR Primary CUSIP: 16119P108 Primary ISIN: US16119P1084 Primary SEDOL: BZ6VT82 Text Rec 1a Elect Director W. Lance Conn Elect Director Kim C. Goodman Elect Director Craig A. Jacobson Elect Director Gregory B. Maffei Elect Director John C. Malone Elect Director John D. Markley, Jr. Elect Director David C. Merritt Elect Director Steven A. Miron Elect Director Balan Nair 1j Elect Director Michael Newhouse Page 38 of 107

39 Summary Report Charter Communications, Inc. Text Rec 1k Elect Director Mauricio Ramos 1l Elect Director Thomas M. Rutledge 1m Elect Director Eric L. Zinterhofer 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency Three Years 4 Ratify KPMG LLP as Auditors 5 Adopt Proxy Access Right SH Citigroup Inc. Meeting Date: 04/25/2017 Record Date: 02/27/2017 Primary Security ID: Ticker: C Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Michael L. Corbat Elect Director Ellen M. Costello Elect Director Duncan P. Hennes Elect Director Peter B. Henry Elect Director Franz B. Humer Elect Director Renee J. James Elect Director Eugene M. McQuade Elect Director Michael E. O'Neill Elect Director Gary M. Reiner 1j Elect Director Anthony M. Santomero 1k Elect Director Diana L. Taylor 1l Elect Director William S. Thompson, Jr. 1m Elect Director James S. Turley 1n Elect Director Deborah C. Wright 1o Elect Director Ernesto Zedillo Ponce de Leon 2 Ratify KPMG LLP as Auditors Page 39 of 107

40 Summary Report Citigroup Inc. Text Rec 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year 5 Demonstrate Gender Pay Gap SH 6 Appoint a Stockholder Value Committee SH 7 Report on Lobbying Payments and Policy SH 8 Claw-back of Payments under Restatements SH 9 Limit/Prohibit Accelerated Vesting of Awards SH Domino's Pizza, Inc. Meeting Date: 04/25/2017 Record Date: 03/01/2017 Primary Security ID: 25754A201 Ticker: DPZ Primary CUSIP: 25754A201 Primary ISIN: US25754A2015 Primary SEDOL: B01SD70 Text Rec 1.1 Elect Director David A. Brandon 1.2 Elect Director C. Andrew Ballard 1.3 Elect Director Andrew B. Balson 1.4 Elect Director Diana F. Cantor 1.5 Elect Director J. Patrick Doyle 1.6 Elect Director Richard L. Federico 1.7 Elect Director James A. Goldman 1.8 Elect Director Gregory A. Trojan 2 Ratify PricewaterhouseCoopers LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year 5 Adopt Policy and Plan to Eliminate SH Deforestation in Supply Chain Page 40 of 107

41 Summary Report Shire plc Meeting Date: 04/25/2017 Record Date: 03/23/2017 Country: Jersey Primary Security ID: G8124V108 Ticker: SHP Primary CUSIP: G8124V108 Primary ISIN: JE00B2QKY057 Primary SEDOL: B2QKY05 Text Rec Meeting for ADR Holders 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Re-elect Dominic Blakemore as Director 4 Re-elect Olivier Bohuon as Director 5 Re-elect William Burns as Director 6 Elect Ian Clark as Director 7 Elect Gail Fosler as Director 8 Re-elect Steven Gillis as Director 9 Re-elect David Ginsburg as Director 10 Re-elect Susan Kilsby as Director 11 Re-elect Sara Mathew as Director 12 Re-elect Anne Minto as Director 13 Re-elect Flemming Ornskov as Director 14 Re-elect Jeffrey Poulton as Director 15 Elect Albert Stroucken as Director 16 Reappoint Deloitte LLP as Auditors 17 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive Rights 19 Authorise Issue of Equity without Pre-emptive Rights 20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary Shares 22 Adopt New Articles of Association 23 Authorise the Company to Call General Meeting with Two Weeks' tice Page 41 of 107

42 Summary Report Ameriprise Financial, Inc. Meeting Date: 04/26/2017 Record Date: 02/28/2017 Primary Security ID: 03076C106 Ticker: AMP Primary CUSIP: 03076C106 Primary ISIN: US03076C1062 Primary SEDOL: B0J7D57 Text Rec 1a Elect Director James M. Cracchiolo Elect Director Dianne Neal Blixt Elect Director Amy DiGeso Elect Director Lon R. Greenberg Elect Director Siri S. Marshall Elect Director Jeffrey ddle Elect Director H. Jay Sarles Elect Director Robert F. Sharpe, Jr. Elect Director Christopher J. Williams 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year 4 Ratify PricewaterhouseCoopers LLP as Auditors Cigna Corporation Meeting Date: 04/26/2017 Record Date: 02/27/2017 Primary Security ID: Ticker: CI Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1.1 Elect Director David M. Cordani 1.2 Elect Director Eric J. Foss 1.3 Elect Director Isaiah Harris, Jr. 1.4 Elect Director Jane E. Henney 1.5 Elect Director Roman Martinez, IV Page 42 of 107

43 Summary Report Cigna Corporation Text Rec 1.6 Elect Director Donna F. Zarcone 1.7 Elect Director William D. Zollars 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year 4 Amend Omnibus Stock Plan 5 Ratify PricewaterhouseCoopers LLP as Auditors 6 Adopt Proxy Access Right SH S&P Global Inc. Meeting Date: 04/26/2017 Record Date: 03/06/2017 Primary Security ID: 78409V104 Ticker: SPGI Primary CUSIP: 78409V104 Primary ISIN: US78409V1044 Primary SEDOL: BYV2325 Text Rec 1.1 Elect Director Marco Alvera 1.2 Elect Director William D. Green 1.3 Elect Director Charles E. Haldeman, Jr. 1.4 Elect Director Stephanie C. Hill 1.5 Elect Director Rebecca Jacoby 1.6 Elect Director Monique F. Leroux 1.7 Elect Director Maria R. Morris 1.8 Elect Director Douglas L. Peterson 1.9 Elect Director Michael Rake 1.10 Elect Director Edward B. Rust, Jr Elect Director Kurt L. Schmoke 1.12 Elect Director Richard E. Thornburgh 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year 4 Ratify Ernst & Young LLP as Auditors Page 43 of 107

44 Summary Report Textron Inc. Meeting Date: 04/26/2017 Record Date: 02/27/2017 Primary Security ID: Ticker: TXT Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Scott C. Donnelly Elect Director Kathleen M. Bader Elect Director R. Kerry Clark Elect Director James T. Conway Elect Director Ivor J. Evans Elect Director Lawrence K. Fish Elect Director Paul E. Gagne Elect Director Ralph D. Heath Elect Director Lloyd G. Trotter 1j Elect Director James L. Ziemer 1k Elect Director Maria T. Zuber 2 Approve Executive Incentive Bonus Plan 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year 5 Ratify Ernst & Young LLP as Auditors 6 Report on Lobbying Payments and Policy SH Citizens Financial Group, Inc. Meeting Date: 04/27/2017 Record Date: 03/03/2017 Primary Security ID: Ticker: CFG Primary CUSIP: Primary ISIN: US Primary SEDOL: BQRX1X3 Text Rec 1.1 Elect Director Bruce Van Saun Page 44 of 107

45 Summary Report Citizens Financial Group, Inc. Text Rec 1.2 Elect Director Mark Casady 1.3 Elect Director Christine M. Cumming 1.4 Elect Director Anthony Di Iorio 1.5 Elect Director William P. Hankowsky 1.6 Elect Director Howard W. Hanna, III 1.7 Elect Director Leo I. "Lee" Higdon 1.8 Elect Director Charles J. "Bud" Koch 1.9 Elect Director Arthur F. Ryan 1.10 Elect Director Shivan S. Subramaniam 1.11 Elect Director Wendy A. Watson 1.12 Elect Director Marita Zuraitis 2 Advisory to Ratify Named Executive 3 Ratify Deloitte & Touche LLP as Auditors Delphi Automotive PLC Meeting Date: 04/27/2017 Record Date: 02/27/2017 Country: Jersey Primary Security ID: G Ticker: DLPH Primary CUSIP: N/A Primary ISIN: JE00B783TY65 Primary SEDOL: B783TY6 Text Rec 1 Elect Director Joseph S. Cantie 2 Elect Director Kevin P. Clark 3 Elect Director Gary L. Cowger 4 Elect Director Nicholas M. Donofrio 5 Elect Director Mark P. Frissora 6 Elect Director Rajiv L. Gupta 7 Elect Director Sean O. Mahoney 8 Elect Director Timothy M. Manganello 9 Elect Director Ana G. Pinczuk 10 Elect Director Thomas W. Sidlik Page 45 of 107

46 Summary Report Delphi Automotive PLC Text Rec 11 Elect Director Bernd Wiedemann 12 Elect Director Lawrence A. Zimmerman 13 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration 14 Advisory to Ratify Named Executive The Goldman Sachs Group, Inc. Meeting Date: 04/28/2017 Record Date: 02/27/2017 Primary Security ID: 38141G104 Ticker: GS Primary CUSIP: 38141G104 Primary ISIN: US38141G1040 Primary SEDOL: Text Rec 1a Elect Director Lloyd C. Blankfein Elect Director M. Michele Burns Elect Director Mark A. Flaherty Elect Director William W. George Elect Director James A. Johnson Elect Director Ellen J. Kullman Elect Director Lakshmi N. Mittal Elect Director Adebayo O. Ogunlesi Elect Director Peter Oppenheimer 1j Elect Director David A. Viniar 1k Elect Director Mark O. Winkelman 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year 4 Ratify PricewaterhouseCoopers LLP as Auditors Page 46 of 107

47 Summary Report Eli Lilly and Company Meeting Date: 05/01/2017 Record Date: 02/24/2017 Primary Security ID: Ticker: LLY Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Michael L. Eskew Elect Director William G. Kaelin, Jr. Elect Director John C. Lechleiter Elect Director David A. Ricks Elect Director Marschall S. Runge 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year 4 Ratify Ernst & Young LLP as Auditors 5 Amend Deferred Compensation Plan 6 Report on Lobbying Payments and Policy SH The Boeing Company Meeting Date: 05/01/2017 Record Date: 03/02/2017 Primary Security ID: Ticker: BA Primary CUSIP: Primary ISIN: US Primary SEDOL: 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 Page 47 of 107

48 Summary Report The Boeing Company Text Rec 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 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 Bristol-Myers Squibb Company Meeting Date: 05/02/2017 Record Date: 03/14/2017 Primary Security ID: Ticker: BMY Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1A Elect Director Peter J. Arduini 1B Elect Director Robert J. Bertolini 1C Elect Director Giovanni Caforio 1D Elect Director Matthew W. Emmens 1E Elect Director Laurie H. Glimcher 1F Elect Director Michael Grobstein 1G Elect Director Alan J. Lacy 1H Elect Director Dinesh C. Paliwal 1I Elect Director Theodore R. Samuels 1J Elect Director Gerald L. Storch Page 48 of 107

49 Summary Report Bristol-Myers Squibb Company Text Rec 1K Elect Director Vicki L. Sato 2 Advisory to Ratify Named Executive 3 Advisory on Say on Pay Frequency One Year 4 Amend Omnibus Stock Plan 5 Amend Omnibus Stock Plan 6 Ratify Deloitte & Touche LLP as Auditors 7 Reduce Ownership Threshold for SH Shareholders to Call Special Meeting General Dynamics Corporation Meeting Date: 05/03/2017 Record Date: 03/06/2017 Primary Security ID: Ticker: GD Primary CUSIP: Primary ISIN: US Primary SEDOL: Text Rec 1a Elect Director Nicholas D. Chabraja Elect Director James S. Crown Elect Director Rudy F. deleon Elect Director John M. Keane Elect Director Lester L. Lyles Elect Director Mark M. Malcolm Elect Director Phebe N. vakovic Elect Director William A. Osborn Elect Director Catherine B. Reynolds 1j Elect Director Laura J. Schumacher 1k Elect Director Peter A. Wall 2 Ratify KPMG LLP as Auditors 3 Advisory to Ratify Named Executive 4 Advisory on Say on Pay Frequency One Year 5 Amend Omnibus Stock Plan Page 49 of 107