Meeting ID: Record Date: 12/01/2017. Primary Security ID: 92826C839. Ticker: V. Meeting ID: Record Date: 12/15/2017
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1 Summary Report Date range covered: 01/01/018 to 0/1/018 Visa Inc. Meeting Date: 01/0/018 Primary Security ID: 986C89 Meeting ID: Record Date: 1/01/017 Ticker: V Primary CUSIP: 986C89 Primary ISIN: US986C89 Primary SEDOL: BPZN0 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 John F. Lundgren Elect Director Robert W. Matschullat Elect Director Suzanne Nora Johnson 1i Elect Director John A.C. Swainson 1j Elect Director Maynard G. Webb, Jr. Advisory to Ratify Named Executive Ratify KPMG LLP as Auditors Monsanto Company Meeting Date: 01/1/018 Primary Security ID: 61166W101 Meeting ID: 119 Record Date: 1/1/017 Ticker: MON Primary CUSIP: 61166W101 Primary ISIN: US61166W1018 Primary SEDOL: 60 Rec 1a Elect Director Dwight M. 'Mitch' Barns Elect Director Gregory H. Boyce Elect Director David L. Chicoine Elect Director Janice L. Fields Page 1 of 11
2 Summary Report Date range covered: 01/01/018 to 0/1/018 Monsanto Company Rec Elect Director Hugh Grant Elect Director Laura K. Ipsen Elect Director Marcos M. Lutz Elect Director C. Steven McMillan 1i Elect Director Jon R. Moeller 1j Elect Director George H. Poste 1k Elect Director Robert J. Stevens 1l Elect Director Patricia Verduin Ratify Deloitte & Touche LLP as Auditors Advisory to Ratify Named Executive Amend Bylaws to Create Board Human Rights Committee Accenture plc Meeting Date: 0/07/018 Country: Ireland Primary Security ID: G111C101 Meeting ID: 119 Record Date: 1/11/017 Ticker: ACN Primary CUSIP: G111C101 Primary ISIN: IE00BBNMY Primary SEDOL: BBNMY Rec 1a Elect Director Jaime Ardila Elect Director Charles H. Giancarlo Elect Director Herbert Hainer Elect Director Marjorie Magner Elect Director Nancy McKinstry Elect Director Pierre Nanterme Elect Director Gilles C. Pelisson Elect Director Paula A. Price 1i Elect Director Arun Sarin 1j Elect Director Frank K. Tang Page of 11
3 Summary Report Date range covered: 01/01/018 to 0/1/018 Accenture plc Rec 1k Elect Director Tracey T. Travis Advisory to Ratify Named Executive Amend Omnibus Stock Plan Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 8 Approve Merger Agreement 9 Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions Compass Group PLC Meeting Date: 0/08/018 Country: United Kingdom Primary Security ID: G9608 Meeting ID: Record Date: 0/06/018 Ticker: CPG Primary CUSIP: G9618 Primary ISIN: GB00BD6K7 Primary SEDOL: BD6K7 Rec 1 Accept Financial Statements and Statutory Reports Approve Remuneration Policy Approve Remuneration Report Approve Final Dividend Re-elect Dominic Blakemore as Director 6 Re-elect Richard Cousins as Director (Withdrawn Resolution) Abstain 7 Re-elect Gary Green as Director 8 Re-elect Johnny Thomson as Director 9 Re-elect Carol Arrowsmith as Director Page of 11
4 Summary Report Date range covered: 01/01/018 to 0/1/018 Compass Group PLC Rec 10 Re-elect John Bason as Director 11 Re-elect Stefan Bomhard as Director 1 Re-elect Don Robert as Director 1 Re-elect Nelson Silva as Director 1 Re-elect Ireena Vittal as Director 1 Re-elect Paul Walsh as Director 16 Reappoint KPMG LLP as Auditors 17 Authorise the Audit Committee to Fix Remuneration of Auditors 18 Authorise EU Political Donations and Expenditure 19 Approve Long Term Incentive Plan 0 Authorise Issue of Equity with Pre-emptive Rights 1 Authorise Issue of Equity without Pre-emptive Rights Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Authorise Market Purchase of Ordinary Shares Authorise the Company to Call General Meeting with 1 Working Days' Notice Apple Inc. Meeting Date: 0/1/018 Primary Security ID: Meeting ID: Record Date: 1/1/017 Ticker: AAPL Primary CUSIP: Primary ISIN: US Primary SEDOL: 061 Rec 1a Elect Director James Bell Elect Director Tim Cook Elect Director Al Gore Elect Director Bob Iger Page of 11
5 Summary Report Date range covered: 01/01/018 to 0/1/018 Apple Inc. Rec Elect Director Andrea Jung Elect Director Art Levinson Elect Director Ron Sugar Elect Director Sue Wagner Ratify Ernst & Young LLP as Auditors Advisory to Ratify Named Executive Amend Non-Employee Director Omnibus Stock Plan Proxy Access Amendments 6 Establish Human Rights Committee The Walt Disney Company Meeting Date: 0/08/018 Primary Security ID: Meeting ID: Record Date: 01/08/018 Ticker: DIS Primary CUSIP: Primary ISIN: US Primary SEDOL: 7076 Rec 1a Elect Director Susan E. Arnold Elect Director Mary T. Barra Elect Director Safra A. Catz Elect Director John S. Chen Elect Director Francis A. desouza Elect Director Robert A. Iger Elect Director Maria Elena Lagomasino Elect Director Fred H. Langhammer 1i Elect Director Aylwin B. Lewis 1j Elect Director Mark G. Parker Ratify PricewaterhouseCoopers LLP as Auditors Amend Executive Incentive Bonus Plan Page of 11
6 Summary Report Date range covered: 01/01/018 to 0/1/018 The Walt Disney Company Rec Advisory to Ratify Named Executive Report on Lobbying Payments and Policy 6 Proxy Access Bylaw Amendment Lojas Renner Meeting Date: 0/09/018 Country: Brazil Primary Security ID: P6C10 Meeting ID: Record Date: Meeting Type: Special Ticker: LREN Primary CUSIP: P6C10 Primary ISIN: BRLRENACNOR1 Primary SEDOL: B0CGYD6 Rec 1 Amend Article to Reflect Changes in Capital.1 Amend Article 1 Paragraphs 1 and. Amend Article. Amend Article. Amend Article 6 Paragraph. Amend Article 10 Paragraph.6 Amend Article 10 Paragraph.7 Add Article 10 Paragraph 6.8 Add Article 10 Paragraph 7 and Renumber Subsequent Paragraph.9 Amend Article 1 Subsection VII.10 Amend Article 1 Subsection VIII.11 Remove Article 1 Subsection IX.1 Amend Article 1 Paragraph 1.1 Amend Article 1 Paragraph.1 Amend Article 16.1 Amend Article 16 Paragraph 1.16 Amend Article 16 Paragraph.17 Amend Article 16 Paragraph 7 Page 6 of 11
7 Summary Report Date range covered: 01/01/018 to 0/1/018 Lojas Renner Rec.18 Amend Article 16 Paragraph 8.19 Remove Article 16 Paragraph 9.0 Add New Article 16 Paragraph 9.1 Amend Article 17. Amend Article 0 Subsection II. Remove Article 0 Subsection XXI and Renumber Other Subsections. Amend New Article 0 Subsection XXVII. Add Article 0 Subsection XXVIII.6 Add Article 0 Subsection XXIX.7 Add Article 0 Subsection XXX.8 Add Article 0 Subsection XXXI.9 Add Article 0 Subsection XXXII.0 Add Article 0 Subsection XXXIII.1 Amend Article and Article Paragraph. Amend Article Paragraph 6. Amend Article 8 Paragraph 6. Remove Article 8 Paragraph 7. Amend Article 9.6 Amend Article 9 Paragraph 1.7 Amend Article 9 Paragraph.8 Remove Article 9 Paragraphs, and.9 Remove Article 0.0 Remove Article 1 and Renumber Subsequent Articles.1 Amend Paragraph 1 of mer Article and New Article 0. Amend Paragraph 7 of mer Article and New Article 0. Amend mer Article and New Article 1. Amend mer Article and New Article. Amend mer Article and New Article.6 Remove mer Article 6 Page 7 of 11
8 Summary Report Date range covered: 01/01/018 to 0/1/018 Lojas Renner Rec.7 Add New Article.8 Remove mer Article 7.9 Remove Paragraphs 1 and of mer Article 8 and New Article.0 Amend mer Article 1 and New Article 8 Renumber Articles and Consolidate Bylaws CVS Health Corporation Meeting Date: 0/1/018 Primary Security ID: Meeting ID: Record Date: 0/0/018 Meeting Type: Special Ticker: CVS Primary CUSIP: Primary ISIN: US Primary SEDOL: Rec 1 Issue Shares in Connection with Merger Adjourn Meeting THE COOPER COMPANIES, INC. Meeting Date: 0/19/018 Primary Security ID: Meeting ID: Record Date: 01//018 Ticker: COO Primary CUSIP: Primary ISIN: US Primary SEDOL: 61 Rec 1.1 Elect Director A. Thomas Bender 1. Elect Director Colleen E. Jay 1. Elect Director Michael H. Kalkstein 1. Elect Director William A. Kozy 1. Elect Director Jody S. Lindell 1.6 Elect Director Gary S. Petersmeyer Page 8 of 11
9 Summary Report Date range covered: 01/01/018 to 0/1/018 THE COOPER COMPANIES, INC. Rec 1.7 Elect Director Allan E. Rubenstein 1.8 Elect Director Robert S. Weiss 1.9 Elect Director Stanley Zinberg Ratify KPMG LLP as Auditors Advisory to Ratify Named Executive Report on the Feasibility of Achieving Net Zero GHG Emissions Starbucks Corporation Meeting Date: 0/1/018 Primary Security ID: 8109 Meeting ID: Record Date: 01/11/018 Ticker: SBUX Primary CUSIP: 8109 Primary ISIN: US8109 Primary SEDOL: 8 Rec 1a Elect Director Howard Schultz Elect Director Rosalind G. Brewer Elect Director Mary N. Dillon Elect Director Mellody Hobson Elect Director Kevin R. Johnson Elect Director Jorgen Vig Knudstorp Elect Director Satya Nadella Elect Director Joshua Cooper Ramo 1i Elect Director Clara Shih 1j Elect Director Javier G. Teruel 1k Elect Director Myron E. Ullman, III 1l Elect Director Craig E. Weatherup Advisory to Ratify Named Executive Ratify Deloitte & Touche LLP as Auditors Proxy Access Bylaw Amendments Page 9 of 11
10 Summary Report Date range covered: 01/01/018 to 0/1/018 Starbucks Corporation Rec Report on Sustainable Packaging 6 Report on Paid Family Leave *Withdrawn Resolution* 7 Prepare Employment Diversity Report and Report on Diversity Policies NAVER Corp. Meeting Date: 0//018 Country: South Korea Primary Security ID: Y Meeting ID: 1007 Record Date: 1/1/017 Ticker: A00 Primary CUSIP: Y67M10 Primary ISIN: KR Primary SEDOL: 6609 Rec 1 Approve Financial Statements and Allocation of Income Amend Articles of Incorporation.1 Elect Choi In-hyeok as Inside Director. Elect Lee In-mu as Outside Director. Elect Lee In-mu as a Member of Audit Committee Approve Total Remuneration of Inside Directors and Outside Directors Approve Terms of Retirement Pay Samsung Electronics Co. Ltd. Meeting Date: 0//018 Country: South Korea Primary Security ID: Y Meeting ID: Record Date: 1/1/017 Ticker: A0090 Primary CUSIP: Y Primary ISIN: KR Primary SEDOL: Rec 1 Approve Financial Statements and Allocation of Income Page 10 of 11
11 Summary Report Date range covered: 01/01/018 to 0/1/018 Samsung Electronics Co. Ltd. Rec.1.1 Elect Kim Jeong-hun as Outside Director.1. Elect Kim Sun-uk as Outside Director.1. Elect Park Byung-gook as Outside Director..1 Elect Lee Sang-hoon as Inside Director.. Elect Kim Ki-nam as Inside Director.. Elect Kim Hyun-suk as Inside Director.. Elect Koh Dong-jin as Inside Director. Elect Kim Sun-uk as a Member of Audit Committee Approve Total Remuneration of Inside Directors and Outside Directors Amend Articles of Incorporation Credicorp Ltd. Meeting Date: 0/8/018 Country: Bermuda Primary Security ID: G19Y108 Meeting ID: Record Date: 0/07/018 Ticker: BAP Primary CUSIP: G19Y108 Primary ISIN: BMG19Y108 Primary SEDOL: 986 Rec 1 Present 017 Annual Report Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 017, Including External Auditors' Report Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Page 11 of 11
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