ALIBABA GROUP HOLDING LIMITED Page 1 of 65 Security: 01609W102 Ticker: BABA ISIN: US01609W1027 Agenda Number: 934477832 Meeting Date: 13-Oct-16 / 1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
Page 2 of 65 / 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
ALPHABET INC Page 3 of 65 Security: 02079K305 Ticker: GOOGL ISIN: US02079K3059 Agenda Number: 934604946 Meeting Date: 07-Jun-17 1. DIRECTOR / 1 LARRY PAGE Withheld 2 SERGEY BRIN Withheld 3 ERIC E. SCHMIDT Withheld 4 L. JOHN DOERR Withheld 5 ROGER W. FERGUSON, JR. 6 DIANE B. GREENE Withheld 7 JOHN L. HENNESSY 8 ANN MATHER Withheld 9 ALAN R. MULALLY 10 PAUL S. OTELLINI Withheld 11 K. RAM SHRIRAM Withheld
Page 4 of 65 / 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, 2017. 3. 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.
Page 5 of 65 / 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.
AMAZON.COM, INC. Page 6 of 65 Security: 023135106 Ticker: AMZN ISIN: US0231351067 Agenda Number: 934583596 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
Page 7 of 65 / 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
AMERICAN EXPRESS COMPANY Page 8 of 65 Security: 025816109 Ticker: AXP ISIN: US0258161092 Agenda Number: 934545231 Meeting Date: 01-May-17 / 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN 1C. ELECTION OF DIRECTOR: URSULA M. BURNS 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT 1E. ELECTION OF DIRECTOR: PETER CHERNIN 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN
Page 9 of 65 / 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 1 Year 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY DISCLOSURE.
AMGEN INC. Page 10 of 65 Security: 031162100 Ticker: AMGN ISIN: US0311621009 Agenda Number: 934569039 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
Page 11 of 65 / 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, 2017. 3. 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.
ANALOG DEVICES, INC. Page 12 of 65 Security: 032654105 Ticker: ADI ISIN: US0326541051 Agenda Number: 934524097 Meeting Date: 08-Mar-17 / 1A. ELECTION OF DIRECTOR: RAY STATA 1B. ELECTION OF DIRECTOR: VINCENT ROCHE 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK 1F. ELECTION OF DIRECTOR: MARK M. LITTLE 1G. ELECTION OF DIRECTOR: NEIL NOVICH 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO 1I. ELECTION OF DIRECTOR: LISA T. SU
Page 13 of 65 / 2. TO APPROVE, BY NON-BINDING "SAY-ON- PAY" VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 3 Years 4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
ARM HOLDINGS PLC Page 14 of 65 Security: 042068106 Ticker: ARMH ISIN: US0420681068 Agenda Number: 934468059 Meeting Type: Special Meeting Date: 30-Aug-16 / C1 THE SCHEME PLEASE REFER TO THE NOTICE OF THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST 3, 2016. "VOTING OPTIONS FOR PROPOSAL C1 ARE "FOR" OR "AGAINST" ONLY" O1 RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE REFER TO THE NOTICE OF THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST 3, 2016.
AUTODESK, INC. Page 15 of 65 Security: 052769106 Ticker: ADSK ISIN: US0527691069 Agenda Number: 934613022 Meeting Date: 14-Jun-17 / 1A. ELECTION OF DIRECTOR: CARL BASS 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE 1C. ELECTION OF DIRECTOR: JEFF CLARKE 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS 1F. ELECTION OF DIRECTOR: RICK HILL 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON 1I. ELECTION OF DIRECTOR: BETSY RAFAEL 1J. ELECTION OF DIRECTOR: STACY J. SMITH
Page 16 of 65 / 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 1 Year 5. APPROVE THE AMENDMENT AND RESTATEMENT OF THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE- APPROVE PERFORMANCE GOALS.
AUTOMATIC DATA PROCESSING, INC. Page 17 of 65 Security: 053015103 Ticker: ADP ISIN: US0530151036 Agenda Number: 934482340 Meeting Date: 08-Nov-16 1. DIRECTOR / 1 PETER BISSON 2 RICHARD T. CLARK 3 ERIC C. FAST 4 LINDA R. GOODEN 5 MICHAEL P. GREGOIRE 6 R. GLENN HUBBARD 7 JOHN P. JONES 8 WILLIAM J. READY 9 CARLOS A. RODRIGUEZ 10 SANDRA S. WIJNBERG 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Page 18 of 65 / 3. RATIFICATION OF THE APPOINTMENT OF AUDITORS.
CERNER CORPORATION Page 19 of 65 Security: 156782104 Ticker: CERN ISIN: US1567821046 Agenda Number: 934611167 Meeting Date: 24-May-17 / 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, M.D. 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 1 Year
CISCO SYSTEMS, INC. Page 20 of 65 Security: 17275R102 Ticker: CSCO ISIN: US17275R1023 Agenda Number: 934494357 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
Page 21 of 65 / 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 2017. 4. 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.
DEERE & COMPANY Page 22 of 65 Security: 244199105 Ticker: DE ISIN: US2441991054 Agenda Number: 934520518 Meeting Date: 22-Feb-17 / 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH
Page 23 of 65 / 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 3 Years 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT
EXPEDITORS INT'L OF WASHINGTON, INC. Page 24 of 65 Security: 302130109 Ticker: EXPD ISIN: US3021301094 Agenda Number: 934546081 Meeting Date: 02-May-17 / 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT 1B. ELECTION OF DIRECTOR: GLENN M. ALGER 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS 1D. ELECTION OF DIRECTOR: MARK A. EMMERT 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS 1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE 1H. ELECTION OF DIRECTOR: ALAIN MONIE 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER 1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER
Page 25 of 65 / 1K. ELECTION OF DIRECTOR: TAY YOSHITANI 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 1 Year 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN 5. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE COMPENSATION TO SUSTAINABILITY PERFORMANCE
FACEBOOK INC. Page 26 of 65 Security: 30303M102 Ticker: FB ISIN: US30303M1027 Agenda Number: 934590870 Meeting Date: 01-Jun-17 1. DIRECTOR / 1 MARC L. ANDREESSEN Withheld 2 ERSKINE B. BOWLES Withheld 3 S.D.DESMOND-HELLMANN Withheld 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.
Page 27 of 65 / 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.
FACTSET RESEARCH SYSTEMS INC. Page 28 of 65 Security: 303075105 Ticker: FDS ISIN: US3030751057 Agenda Number: 934495791 Meeting Date: 20-Dec-16 / 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK 1.2 ELECTION OF DIRECTOR: SHEILA B. JORDAN 1.3 ELECTION OF DIRECTOR: JAMES J. MCGONIGLE 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
GREENHILL & CO., INC. Page 29 of 65 Security: 395259104 Ticker: GHL ISIN: US3952591044 Agenda Number: 934448398 Meeting Date: 29-Jul-16 1. DIRECTOR / 1 ROBERT F. GREENHILL 2 SCOTT L. BOK 3 ROBERT T. BLAKELY 4 STEVEN F. GOLDSTONE 5 STEPHEN L. KEY 6 KAREN P. ROBARDS 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.
MERCK & CO., INC. Page 30 of 65 Security: 58933Y105 Ticker: MRK ISIN: US58933Y1055 Agenda Number: 934581439 Meeting Date: 23-May-17 / 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN 1B. ELECTION OF DIRECTOR: THOMAS R. CECH 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO
Page 31 of 65 / 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS 1M. ELECTION OF DIRECTOR: PETER C. WENDELL 2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 1 Year 4. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY.
MICROSOFT CORPORATION Page 32 of 65 Security: 594918104 Ticker: MSFT ISIN: US5949181045 Agenda Number: 934491224 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
Page 33 of 65 / 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 2017 4. 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
MONSTER BEVERAGE CORPORATION Page 34 of 65 Security: 61174X109 Ticker: MNST ISIN: US61174X1090 Agenda Number: 934476359 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.
MONSTER BEVERAGE CORPORATION Page 35 of 65 Security: 61174X109 Ticker: MNST ISIN: US61174X1090 Agenda Number: 934613870 Meeting Date: 19-Jun-17 1. 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
Page 36 of 65 / 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, 2017. 3. 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.
NOVARTIS AG Page 37 of 65 Security: 66987V109 Ticker: NVS ISIN: US66987V1098 Agenda Number: 934527625 Meeting Date: 28-Feb-17 / 1. APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4. REDUCTION OF SHARE CAPITAL 5A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 5B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 5C. ADVISORY VOTE ON THE 2016 COMPENSATION REPORT
Page 38 of 65 / 6A. RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: JOERG REINHARDT, PH.D. 6B. RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D. 6C. RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. 6D. RE-ELECTION OF DIRECTOR: TON BUECHNER 6E. RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D. 6F. RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY 6G. RE-ELECTION OF DIRECTOR: ANN FUDGE 6H. RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D. 6I. RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D. 6J. RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D. 6K. RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D. 6L. RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS
Page 39 of 65 / 6M. RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN 7A. RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT DATAR, PH.D. 7B. RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE 7C. RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO VANNI, PH.D. 7D. RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. WINTERS 8. RE-ELECTION OF THE STATUTORY AUDITOR 9. RE-ELECTION OF THE INDEPENDENT PROXY 10. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
ORACLE CORPORATION Page 40 of 65 Security: 68389X105 Ticker: ORCL ISIN: US68389X1054 Agenda Number: 934483556 Meeting Date: 16-Nov-16 1. DIRECTOR / 1 JEFFREY S. BERG 2 H. RAYMOND BINGHAM Withheld 3 MICHAEL J. BOSKIN Withheld 4 SAFRA A. CATZ 5 BRUCE R. CHIZEN Withheld 6 GEORGE H. CONRADES Withheld 7 LAWRENCE J. ELLISON 8 HECTOR GARCIA-MOLINA 9 JEFFREY O. HENLEY 10 MARK V. HURD 11 RENEE J. JAMES Withheld
Page 41 of 65 / 12 LEON E. PANETTA 13 NAOMI O. SELIGMAN Withheld 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT.
QUALCOMM INCORPORATED Page 42 of 65 Security: 747525103 Ticker: QCOM ISIN: US7475251036 Agenda Number: 934522435 Meeting Date: 07-Mar-17 / 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE 1F. ELECTION OF DIRECTOR: HARISH MANWANI 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR: FRANCISCO ROS
Page 43 of 65 / 1K. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
REGENERON PHARMACEUTICALS, INC. Page 44 of 65 Security: 75886F107 Ticker: REGN ISIN: US75886F1075 Agenda Number: 934607245 Meeting Date: 09-Jun-17 / 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG- TERM INCENTIVE PLAN
Page 45 of 65 / 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3 Years
SABMILLER PLC Page 46 of 65 Security: 78572M105 Ticker: SBMRY ISIN: US78572M1053 Agenda Number: 934454101 Meeting Date: 21-Jul-16 / 1. TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016. 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT 2016, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016. 3. TO RE-ELECT MR J P DU PLESSIS AS A DIRECTOR OF THE COMPANY. 4. TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY. 5. TO ELECT MR D J DE LORENZO AS A DIRECTOR OF THE COMPANY. 6. TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY. 7. TO RE-ELECT MR D R BERAN AS A DIRECTOR OF THE COMPANY. 8. TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY.
Page 47 of 65 / 9. TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE COMPANY. 10. TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE COMPANY. 11. TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY. 12. TO RE-ELECT MR T A MANUEL AS A DIRECTOR OF THE COMPANY. 13. TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY. 14. TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY. 15. TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY. 16. TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY. 17. TO DECLARE A FINAL DIVIDEND OF 93.75 US CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE PRIOR TO 12 AUGUST.
Page 48 of 65 / 18. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID. 19. TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS. 20. TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES. 21. TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS. 22. TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF US$0.10 EACH IN THE CAPITAL OF THE COMPANY. 23. TO APPROVE THE CALLING OF GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE.
SABMILLER PLC Page 49 of 65 Security: 78572M105 Ticker: SBMRY ISIN: US78572M1053 Agenda Number: 934477111 Meeting Date: 28-Sep-16 / C1 TO APPROVE THE SCHEME O1 THAT: (A) THE TERMS OF A PROPOSED CONTRACT BETWEEN HOLDERS OF THE DEFERRED SHARES IN THE COMPANY AND THE COMPANY PROVIDING FOR THE PURCHASE BY THE COMPANY OF THE DEFERRED SHARES TO BE HELD IN TREASURY BE APPROVED AND AUTHORISED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Page 50 of 65 Security: 806857108 Ticker: SLB ISIN: AN8068571086 Agenda Number: 934533705 Meeting Date: 05-Apr-17 / 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: HELGE LUND 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF
Page 51 of 65 / 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.
SEI INVESTMENTS COMPANY Page 52 of 65 Security: 784117103 Ticker: SEIC ISIN: US7841171033 Agenda Number: 934589219 Meeting Date: 24-May-17 / 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 1 Year
THE COCA-COLA COMPANY Page 53 of 65 Security: 191216100 Ticker: KO ISIN: US1912161007 Agenda Number: 934538589 Meeting Date: 26-Apr-17 / 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN 1C. ELECTION OF DIRECTOR: MARC BOLLAND 1D. ELECTION OF DIRECTOR: ANA BOTIN 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY 1F. ELECTION OF DIRECTOR: BARRY DILLER 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN 1I. ELECTION OF DIRECTOR: MUHTAR KENT 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK
Page 54 of 65 / 1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN 1M. ELECTION OF DIRECTOR: JAMES QUINCEY 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 1 Year 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN RIGHTS REVIEW
THE PROCTER & GAMBLE COMPANY Page 55 of 65 Security: 742718109 Ticker: PG ISIN: US7427181091 Agenda Number: 934472616 Meeting Date: 11-Oct-16 / 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR: SCOTT D. COOK 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO
Page 56 of 65 / 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS
UNITED PARCEL SERVICE, INC. Page 57 of 65 Security: 911312106 Ticker: UPS ISIN: US9113121068 Agenda Number: 934543617 Meeting Date: 04-May-17 / 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON 1E. ELECTION OF DIRECTOR: CANDACE KENDLE 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY
Page 58 of 65 / 1K. ELECTION OF DIRECTOR: CAROL B. TOME 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH 2. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES.
VARIAN MEDICAL SYSTEMS, INC. Page 59 of 65 Security: 92220P105 Ticker: VAR ISIN: US92220P1057 Agenda Number: 934516886 Meeting Date: 09-Feb-17 1. DIRECTOR / 1 SUSAN L. BOSTROM 2 JUDY BRUNER 3 REGINA E. DUGAN 4 R. ANDREW ECKERT 5 MARK R. LARET 6 ERICH R. REINHARDT 7 DOW R. WILSON 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: 3 Years
Page 60 of 65 / 4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
VISA INC. Page 61 of 65 Security: 92826C839 Ticker: V ISIN: US92826C8394 Agenda Number: 934512890 Meeting Date: 31-Jan-17 / 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Page 62 of 65 / 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3 Years 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
YUM CHINA HOLDINGS, INC. Page 63 of 65 Security: 98850P109 Ticker: YUMC ISIN: US98850P1093 Agenda Number: 934544354 Meeting Date: 28-Apr-17 / 1A. ELECTION OF DIRECTOR: PETER A. BASSI 1B. ELECTION OF DIRECTOR: ED YIU- CHEONG CHAN 1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI 2. RATIFICATION OF INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 1 Year
YUM! BRANDS, INC. Page 64 of 65 Security: 988498101 Ticker: YUM ISIN: US9884981013 Agenda Number: 934574357 Meeting Date: 19-May-17 / 1A. ELECTION OF DIRECTOR: PAGET L. ALVES 1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL 1E. ELECTION OF DIRECTOR: GREG CREED 1F. ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA 1I. ELECTION OF DIRECTOR: ELANE B. STOCK 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER
Page 65 of 65 / 2. RATIFICATION OF INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 1 Year 5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY TO REDUCE DEFORESTATION.