vote summary report - td asset management€¦ · advisory vote to ratify named executive mgmt yes...

Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019

Institution Account(s): Epoch Global Equity Fund

Amcor Ltd.

Meeting Date: 10/11/2018

Record Date: 10/09/2018

Country: Australia

Meeting Type: Annual

Primary Security ID: Q03080100

Ticker: AMC

Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Graeme Liebelt as Director 2a No

Mgmt ForForYesElect Jeremy Sutcliffe as Director 2b No

Mgmt ForForYesApprove Grant of Options and Performance Shares to Ron Delia

3 No

Mgmt ForForYesApprove Grant of Share Rights to Ron Delia 4 No

Mgmt ForForYesApprove the Remuneration Report 5 No

The TJX Cos., Inc.



Country: USA

Meeting Type: Special

Primary Security ID: 872540109

Ticker: TJX

Primary CUSIP: 872540109 Primary ISIN: US8725401090 Primary SEDOL: 2989301


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Increase Authorized Common Stock Mgmt Yes For For No

Safran SA



Country: France


Primary Security ID: F4035A557

Ticker: SAF

Primary CUSIP: F4035A557 Primary ISIN: FR0000073272 Primary SEDOL: B058TZ6


Votable Proposal

Vote Instruction

Vote Against Mgmt

Ordinary Business Mgmt No

Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

1 No

of 49



Safran SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt NoExtraordinary Business

Mgmt ForForYesApprove Merger by Absorption of Zodiac Aerospace by Safran

2 No

Mgmt ForForYesAmend Article 10 of Bylaws Re: Voting Rights 3 No

Mgmt ForForYesAuthorize Filing of Required Documents/Other Formalities

4 No

Microsoft Corp.



Country: USA



Ticker: MSFT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William H. Gates, III Mgmt Yes For For No

Mgmt ForForYesElect Director Reid G. Hoffman 1.2 No

Mgmt ForForYesElect Director Hugh F. Johnston 1.3 No

Mgmt ForForYesElect Director Teri L. List-Stoll 1.4 No

Mgmt ForForYesElect Director Satya Nadella 1.5 No

Mgmt ForForYesElect Director Charles H. Noski 1.6 No

Mgmt ForForYesElect Director Helmut Panke 1.7 No

Mgmt ForForYesElect Director Sandra E. Peterson 1.8 No

Mgmt ForForYesElect Director Penny S. Pritzker 1.9 No

Mgmt ForForYesElect Director Charles W. Scharf 1.10 No

Mgmt ForForYesElect Director Arne M. Sorenson 1.11 No

Mgmt ForForYesElect Director John W. Stanton 1.12 No

Mgmt ForForYesElect Director John W. Thompson 1.13 No

Mgmt ForForYesElect Director Padmasree Warrior 1.14 No

Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 3 No

of 49



EssilorLuxottica SA



Country: France

Meeting Type: Annual/Special

Primary Security ID: F31665106

Ticker: EL

Primary CUSIP: F31665106 Primary ISIN: FR0000121667 Primary SEDOL: 7212477


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt AgainstForYesApprove Remuneration Policy of Executive Corporate Officers

1 Yes

Mgmt ForForYesApprove Remuneration of Directors in the Aggregate Amount of EUR 2 Million

2 No

Mgmt ForForYesRatify Appointment of Sabrina Pucci as Director

3 No


4 No


Mgmt ForForYesAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

5 No

Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

6 No

Mgmt AgainstForYesAuthorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans

7 Yes

Mgmt AgainstForYesAuthorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans

8 Yes

Mgmt ForForYesAuthorize Restricted Stock Plans in Favor of Luxottica Employees

9 No

Mgmt NoOrdinary Business


10 No

Costco Wholesale Corp.



Country: USA


Primary Security ID: 22160K105

Ticker: COST

Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Hamilton E. James Mgmt Yes For For No

of 49



Costco Wholesale Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John W. Stanton 1.2 No

Mgmt ForForYesElect Director Mary Agnes (Maggie) Wilderotter

1.3 No

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No


3 No

Mgmt AgainstForYesApprove Omnibus Stock Plan 4 Yes

Mgmt ForForYesDeclassify the Board of Directors 5 No

Mgmt ForForYesReduce Supermajority Vote Requirement 6 No

SH ForAgainstYesReport on Human Rights Risk Assessment Process

7 Yes

Visa, Inc.



Country: USA


Primary Security ID: 92826C839

Ticker: V

Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lloyd A. Carney Mgmt Yes For For No

Mgmt ForForYesElect Director Mary B. Cranston 1b No

Mgmt ForForYesElect Director Francisco Javier Fernandez-Carbajal

1c No

Mgmt ForForYesElect Director Alfred F. Kelly, Jr. 1d No

Mgmt ForForYesElect Director John F. Lundgren 1e No

Mgmt ForForYesElect Director Robert W. Matschullat 1f No

Mgmt ForForYesElect Director Denise M. Morrison 1g No

Mgmt ForForYesElect Director Suzanne Nora Johnson 1h No

Mgmt ForForYesElect Director John A.C. Swainson 1i No

Mgmt ForForYesElect Director Maynard G. Webb, Jr. 1j No


2 No


of 49



Coherent, Inc.



Country: USA



Ticker: COHR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director John R. Ambroseo Mgmt Yes For For No

Mgmt ForForYesElect Director Jay T. Flatley 1B No

Mgmt ForForYesElect Director Pamela Fletcher 1C No

Mgmt ForForYesElect Director Susan M. James 1D No

Mgmt ForForYesElect Director Michael R. McMullen 1E No

Mgmt ForForYesElect Director Garry W. Rogerson 1F No

Mgmt ForForYesElect Director Steve Skaggs 1G No

Mgmt ForForYesElect Director Sandeep Vij 1H No



3 No

Apple, Inc.



Country: USA



Ticker: AAPL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director James Bell Mgmt Yes For For No

Mgmt ForForYesElect Director Tim Cook 1b No

Mgmt ForForYesElect Director Al Gore 1c No

Mgmt ForForYesElect Director Bob Iger 1d No

Mgmt ForForYesElect Director Andrea Jung 1e No

Mgmt ForForYesElect Director Art Levinson 1f No

Mgmt ForForYesElect Director Ron Sugar 1g No

of 49



Apple, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Sue Wagner 1h No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No


3 No

SH ForAgainstYesProxy Access Amendments 4 Yes

SH AgainstAgainstYesDisclose Board Diversity and Qualifications 5 No

Berry Global Group, Inc.



Country: USA


Primary Security ID: 08579W103

Ticker: BERY

Primary CUSIP: 08579W103 Primary ISIN: US08579W1036 Primary SEDOL: B8BR3H3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Idalene F. Kesner Mgmt Yes For For No

Mgmt ForForYesElect Director Carl J. (Rick) Rickertsen 1b No

Mgmt ForForYesElect Director Thomas E. Salmon 1c No

Mgmt ForForYesElect Director Paula A. Sneed 1d No

Mgmt ForForYesElect Director Robert A. Steele 1e No

Mgmt ForForYesElect Director Stephen E. Sterrett 1f No

Mgmt ForForYesElect Director Scott B. Ullem 1g No



3 No

Mgmt One YearThree YearsYesAdvisory Vote on Say on Pay Frequency 4 Yes

Mgmt ForForYesProvide Right to Call Special Meeting 5 No

SH ForAgainstYesAmend Bylaws to Call Special Meetings 6 Yes

of 49



PTC, Inc.



Country: USA


Primary Security ID: 69370C100

Ticker: PTC

Primary CUSIP: 69370C100 Primary ISIN: US69370C1009 Primary SEDOL: B95N910


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Janice Chaffin Mgmt Yes For For No

Mgmt ForForYesElect Director Phillip Fernandez 1.2 No

Mgmt ForForYesElect Director Donald Grierson 1.3 No

Mgmt ForForYesElect Director James Heppelmann 1.4 No

Mgmt ForForYesElect Director Klaus Hoehn 1.5 No

Mgmt ForForYesElect Director Paul Lacy 1.6 No

Mgmt ForForYesElect Director Corinna Lathan 1.7 No

Mgmt ForForYesElect Director Blake Moret 1.8 No

Mgmt ForForYesElect Director Robert Schechter 1.9 No

Mgmt ForForYesAmend Omnibus Stock Plan 2 No


3 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

4 No

Applied Materials, Inc.



Country: USA



Ticker: AMAT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Judy Bruner Mgmt Yes For For No

Mgmt ForForYesElect Director Xun (Eric) Chen 1b No

Mgmt ForForYesElect Director Aart J. de Geus 1c No

Mgmt ForForYesElect Director Gary E. Dickerson 1d No

Mgmt ForForYesElect Director Stephen R. Forrest 1e No

of 49



Applied Materials, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Thomas J. Iannotti 1f No

Mgmt ForForYesElect Director Alexander A. Karsner 1g No

Mgmt ForForYesElect Director Adrianna C. Ma 1h No

Mgmt ForForYesElect Director Scott A. McGregor 1i No

Mgmt ForForYesElect Director Dennis D. Powell 1j No


2 No


SH ForAgainstYesProvide Right to Act by Written Consent 4 Yes

Samsung Electronics Co., Ltd.



Country: South Korea


Primary Security ID: Y74718100

Ticker: 005930

Primary CUSIP: Y74718100 Primary ISIN: KR7005930003 Primary SEDOL: 6771720


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for GDR Holders Mgmt No

Mgmt ForForYesApprove Financial Statements and Allocation of Income

1 No

Mgmt AgainstForYesElect Bahk Jae-wan as Outside Director 2.1.1 Yes

Mgmt ForForYesElect Kim Han-jo as Outside Director 2.1.2 No

Mgmt ForForYesElect Ahn Curie as Outside Director 2.1.3 No

Mgmt AgainstForYesElect Bahk Jae-wan as a Member of Audit Committee

2.2.1 Yes

Mgmt ForForYesElect Kim Han-jo as a Member of Audit Committee

2.2.2 No

Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors

3 No

of 49



Starbucks Corp.



Country: USA



Ticker: SBUX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Rosalind G. Brewer Mgmt Yes For For No

Mgmt ForForYesElect Director Mary N. Dillon 1b No

Mgmt ForForYesElect Director Mellody Hobson 1c No

Mgmt ForForYesElect Director Kevin R. Johnson 1d No

Mgmt ForForYesElect Director Jorgen Vig Knudstorp 1e No

Mgmt ForForYesElect Director Satya Nadella 1f No

Mgmt ForForYesElect Director Joshua Cooper Ramo 1g No

Mgmt ForForYesElect Director Clara Shih 1h No

Mgmt ForForYesElect Director Javier G. Teruel 1i No

Mgmt ForForYesElect Director Myron E. Ullman, III 1j No


2 No


SH AgainstAgainstYesAdopt a Policy on Board Diversity 4 No

SH ForAgainstYesReport on Sustainable Packaging 5 Yes

Bridgestone Corp.



Country: Japan


Primary Security ID: J04578126

Ticker: 5108

Primary CUSIP: J04578126 Primary ISIN: JP3830800003 Primary SEDOL: 6132101


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Allocation of Income, with a Final Dividend of JPY 80

Mgmt Yes For For No

Mgmt ForForYesElect Director Tsuya, Masaaki 2.1 No

Mgmt ForForYesElect Director Eto, Akihiro 2.2 No

of 49



Bridgestone Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Scott Trevor Davis 2.3 No

Mgmt ForForYesElect Director Okina, Yuri 2.4 No

Mgmt ForForYesElect Director Masuda, Kenichi 2.5 No

Mgmt ForForYesElect Director Yamamoto, Kenzo 2.6 No

Mgmt ForForYesElect Director Terui, Keiko 2.7 No

Mgmt ForForYesElect Director Sasa, Seiichi 2.8 No

Mgmt ForForYesElect Director Shiba, Yojiro 2.9 No

Mgmt ForForYesElect Director Suzuki, Yoko 2.10 No

Mgmt ForForYesElect Director Yoshimi, Tsuyoshi 2.11 No

Nordea Bank Abp



Country: Finland


Primary Security ID: X5S8VL105

Ticker: NDA.SE

Primary CUSIP: X5S8VL105 Primary ISIN: FI4000297767 Primary SEDOL: BYZF9J9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Open Meeting Mgmt No

Mgmt NoCall the Meeting to Order 2

Mgmt ForForYesDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3 No

Mgmt ForForYesAcknowledge Proper Convening of Meeting 4 No

Mgmt ForForYesPrepare and Approve List of Shareholders 5 No

Mgmt NoReceive Financial Statements and Statutory Reports

6

Mgmt ForForYesAccept Financial Statements and Statutory Reports

7 No

Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 0.69 Per Share

8 No

Mgmt ForForYesApprove Discharge of Board and President 9 No

Mgmt ForForYesApprove Remuneration of Directors in the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work;

10 No

of 49



Nordea Bank Abp


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesDetermine Number of Members (10) and Deputy Members (0) of Board

11 No

Mgmt ForForYesReelect Torbjorn Magnusson (Chairperson), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors

12 No

Mgmt ForForYesApprove Remuneration of Auditors 13 No

Mgmt ForForYesRatify PricewaterhouseCoopers as Auditors 14 No

Mgmt ForForYesEstablish Shareholders' Nomination Board 15 No

Mgmt ForForYesApprove Issuance of Convertible Instruments without Preemptive Rights

16 No

Mgmt ForForYesAuthorize Share Repurchase Program in the Securities Trading Business

17.a No

Mgmt ForForYesReissuance of Repurchased Shares up to 175 Million Issued Shares

17.b No

Mgmt ForForYesAuthorize Share Repurchase Program 18.a No

Mgmt ForForYesApprove Issuance of up to 30 Million Shares without Preemptive Rights

18.b No

Mgmt ForForYesFix Maximum Variable Compensation Ratio 19 No

Mgmt NoClose Meeting 20

SNAM SpA



Country: Italy


Primary Security ID: T8578N103

Ticker: SRG

Primary CUSIP: T8578N103 Primary ISIN: IT0003153415 Primary SEDOL: 7251470


Votable Proposal

Vote Instruction

Vote Against Mgmt

Management Proposals Mgmt No


Mgmt ForForYesAuthorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1

1 No



1 No

of 49



SNAM SpA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Allocation of Income 2 No

Mgmt ForForYesAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

3 No

Mgmt ForForYesApprove Remuneration Policy 4 No

Mgmt ForForYesFix Number of Directors 5 No

Mgmt ForForYesFix Board Terms for Directors 6 No

Mgmt NoAppoint Directors (Slate Election) - Choose One of the Following Slates

SH Do Not Vote

NoneYesSlate Submitted by CDP Reti SpA 7.1 No

SH ForNoneYesSlate Submitted by Institutional Investors (Assogestioni)

7.2 No

Mgmt NoShareholder Proposal Submitted by CDP Reti SpA

SH ForNoneYesElect Luca Dal Fabbro as Board Chair 8 No

Mgmt NoManagement Proposals

Mgmt ForForYesApprove Remuneration of Directors 9 No

Mgmt NoAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH ForNoneYesSlate Submitted by CDP Reti SpA 10.1 No

SH AgainstNoneYesSlate Submitted by Institutional Investors (Assogestioni)

10.2 No

SH ForNoneYesAppoint Chairman of Internal Statutory Auditors

11 No

Mgmt ForForYesApprove Internal Auditors' Remuneration 12 No

Nokian Renkaat Oyj



Country: Finland


Primary Security ID: X5862L103

Ticker: NRE1V

Primary CUSIP: X5862L103 Primary ISIN: FI0009005318 Primary SEDOL: B07G378


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Open Meeting Mgmt No

Mgmt NoCall the Meeting to Order 2

of 49



Nokian Renkaat Oyj


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3 No

Mgmt ForForYesAcknowledge Proper Convening of Meeting 4 No

Mgmt ForForYesPrepare and Approve List of Shareholders 5 No

Mgmt NoReceive Financial Statements and Statutory Reports

6


7 No

Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.58 Per Share

8 No

Mgmt ForForYesApprove Discharge of Board and President 9 No

Mgmt ForForYesApprove Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees

10 No

Mgmt ForForYesFix Number of Directors at Eight 11 No

Mgmt ForForYesReelect Heikki Allonen, Kari Jordan, Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and Petteri Wallden as Directors

12 No

Mgmt AgainstForYesApprove Remuneration of Auditors 13 Yes

Mgmt ForForYesRatify KPMG as Auditors 14 No

Mgmt ForForYesAuthorize Share Repurchase Program 15 No

Mgmt AgainstForYesApprove Issuance of up to 25 Million Shares without Preemptive Rights

16 Yes

Mgmt ForForYesAmend Articles Re: Auditor; Notice of Meeting; Annual General Meeting

17 No


Airbus SE



Country: Netherlands


Primary Security ID: N0280G100

Ticker: AIR

Primary CUSIP: N0280G100 Primary ISIN: NL0000235190 Primary SEDOL: 4012250


Votable Proposal

Vote Instruction

Vote Against Mgmt

Annual Meeting Agenda Mgmt No

of 49



Airbus SE


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt NoOpen Meeting 1

Mgmt NoDiscussion on Company's Corporate Governance Structure

2.1

Mgmt NoReceive Report on Business and Financial Statements

2.2

Mgmt NoDiscuss Implementation of the Remuneration Policy

2.3

Mgmt NoReceive Explanation on Company's Reserves and Dividend Policy

2.4

Mgmt NoDiscussion of Agenda Items 3

Mgmt ForForYesAdopt Financial Statements 4.1 No

Mgmt ForForYesApprove Allocation of Income and Dividends of EUR of 1.65 per Share

4.2 No

Mgmt ForForYesApprove Discharge of Non-Executive Members of the Board of Directors

4.3 No

Mgmt ForForYesApprove Discharge of Executive Members of the Board of Directors

4.4 No

Mgmt ForForYesRatify Ernst & Young as Auditors 4.5 No

Mgmt ForForYesAmend Remuneration Policy 4.6 No

Mgmt ForForYesElect Guillaume Faury as Executive Director 4.7 No

Mgmt ForForYesReelect Catherine Guillouard as Non-Executive Director

4.8 No

Mgmt ForForYesReelect Claudia Nemat as Non-Executive Director

4.9 No

Mgmt ForForYesReelect Carlos Tavares as Non-Executive Director

4.10 No

Mgmt ForForYesGrant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans

4.11 No

Mgmt ForForYesGrant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding

4.12 No


4.13 No

Mgmt ForForYesApprove Cancellation of Repurchased Shares 4.14 No


of 49



ISS A/S



Country: Denmark


Primary Security ID: K5591Y107

Ticker: ISS

Primary CUSIP: K5591Y107 Primary ISIN: DK0060542181 Primary SEDOL: BKJ9RT5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Receive Report of Board Mgmt No


2 No

Mgmt ForForYesApprove Allocation of Income and Dividends of DKK 7.70 Per Share

3 No

Mgmt ForForYesApprove Discharge of Management and Board 4 No

Mgmt ForForYesAuthorize Share Repurchase Program 5 No

Mgmt ForForYesApprove Remuneration of Directors in the Amount of DKK 1.3 Million for Chairman, DKK 654,000 for Deputy Chairman and DKK 436,000 for Other Directors; Approve Compensation for Committee Work

6 No

Mgmt ForForYesReelect Lord Allen of Kensington Kt CBE as Director

7a No

Mgmt ForForYesReelect Thomas Berglund as Director 7b No

Mgmt ForForYesReelect Claire Chiang as Director 7c No

Mgmt ForForYesReelect Henrik Poulsen as Director 7d No

Mgmt ForForYesReelect Ben Stevens as Director 7e No

Mgmt ForForYesReelect Cynthia Mary Trudell as Director 7f No

Mgmt ForForYesRatify Ernst & Young as Auditors 8 No

Mgmt NoOther Business 10

Nestle SA


Record Date:

Country: Switzerland


Primary Security ID: H57312649

Ticker: NESN

Primary CUSIP: H57312649 Primary ISIN: CH0038863350 Primary SEDOL: 7123870

of 49



Nestle SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt ForForYesApprove Remuneration Report 1.2 No

Mgmt ForForYesApprove Discharge of Board and Senior Management

2 No

Mgmt ForForYesApprove Allocation of Income and Dividends of CHF 2.45 per Share

3 No

Mgmt ForForYesReelect Paul Bulcke as Director and Board Chairman

4.1a No

Mgmt ForForYesReelect Ulf Schneider as Director 4.1b No

Mgmt ForForYesReelect Henri de Castries as Director 4.1c No

Mgmt ForForYesReelect Beat Hess as Director 4.1d No

Mgmt ForForYesReelect Renato Fassbind as Director 4.1e No

Mgmt ForForYesReelect Ann Veneman as Director 4.1f No

Mgmt ForForYesReelect Eva Cheng as Director 4.1g No

Mgmt ForForYesReelect Patrick Aebischer as Director 4.1h No

Mgmt ForForYesReelect Ursula Burns as Director 4.1i No

Mgmt ForForYesReelect Kasper Rorsted as Director 4.1j No

Mgmt ForForYesReelect Pablo Isla as Director 4.1k No

Mgmt ForForYesReelect Kimberly Ross as Director 4.1l No

Mgmt ForForYesElect Dick Boer as Director 4.2.1 No

Mgmt ForForYesElect Dinesh Paliwal as Director 4.2.2 No

Mgmt ForForYesAppoint Beat Hess as Member of the Compensation Committee

4.3.1 No

Mgmt ForForYesAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.2 No

Mgmt ForForYesAppoint Ursula Burns as Member of the Compensation Committee

4.3.3 No

Mgmt ForForYesAppoint Pablo Isla as Member of the Compensation Committee

4.3.4 No

Mgmt ForForYesRatify KPMG AG as Auditors 4.4 No

Mgmt ForForYesDesignate Hartmann Dreyer as Independent Proxy

4.5 No

Mgmt ForForYesApprove Remuneration of Directors in the Amount of CHF 10 Million

5.1 No

of 49



Nestle SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million

5.2 No

Mgmt ForForYesApprove CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6 No

Mgmt AgainstAgainstYesTransact Other Business (Voting) 7 No

Centene Corporation



Country: USA


Primary Security ID: 15135B101

Ticker: CNC

Primary CUSIP: 15135B101 Primary ISIN: US15135B1017 Primary SEDOL: 2807061


Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Orlando Ayala Mgmt Yes For For No

Mgmt ForForYesElect Director John R. Roberts 1B No

Mgmt ForForYesElect Director Tommy G. Thompson 1C No


2 No


SH ForAgainstYesReport on Political Contributions 4 Yes

Anheuser-Busch InBev SA/NV



Country: Belgium


Primary Security ID: B639CJ108

Ticker: ABI

Primary CUSIP: B639CJ108 Primary ISIN: BE0974293251 Primary SEDOL: BYYHL23


Votable Proposal

Vote Instruction

Vote Against Mgmt

Annual/Special Meeting Mgmt No

Mgmt NoSpecial Meeting Agenda

Mgmt NoReceive Special Board Report Re: Article 559 of the Companies Code

A1.a

of 49



Anheuser-Busch InBev SA/NV


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt NoReceive Special Auditor Report Re: Article 559 of the Companies Code

A1.b

Mgmt ForForYesAmend Article 4 Re: Corporate Purpose A1.c No

Mgmt AgainstForYesAmend Article 23 Re: Requirements of the Chairperson of the Board

B2 Yes

Mgmt NoAnnual Meeting Agenda

Mgmt NoReceive Directors' Reports (Non-Voting) C3

Mgmt NoReceive Auditors' Reports (Non-Voting) C4

Mgmt NoReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

C5

Mgmt ForForYesApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share

C6 No

Mgmt ForForYesApprove Discharge of Directors C7 No

Mgmt ForForYesApprove Discharge of Auditor C8 No

Mgmt ForForYesElect Xiaozhi Liu as Independent Director C9.a No

Mgmt AgainstForYesElect Sabine Chalmers as Director C9.b Yes

Mgmt AgainstForYesElect Cecilia Sicupira as Director C9.c Yes

Mgmt AgainstForYesElect Claudio Garcia as Director C9.d Yes

Mgmt AgainstForYesReelect Martin J. Barrington as Director C9.e Yes

Mgmt AgainstForYesReelect William F. Gifford, Jr. as Director C9.f Yes

Mgmt AgainstForYesReelect Alejandro Santo Domingo Davila as Director

C9.g Yes

Mgmt ForForYesRatify PwC as Auditors and Approve Auditors' Remuneration

C10 No

Mgmt AgainstForYesApprove Remuneration Report C11.a Yes

Mgmt AgainstForYesApprove Fixed Remuneration of Directors C11.b Yes

Mgmt ForForYesApprove Grant of Restricted Stock Units C11.c No

Mgmt ForForYesAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

D12 No

AXA SA



Country: France



Ticker: CS


of 49



AXA SA


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesApprove Financial Statements and Statutory Reports

1 No

Mgmt ForForYesApprove Consolidated Financial Statements and Statutory Reports

2 No

Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.34 per Share

3 No

Mgmt ForForYesApprove Compensation of Denis Duverne, Chairman of the Board

4 No

Mgmt AgainstForYesApprove Compensation of Thomas Buberl, CEO

5 Yes

Mgmt ForForYesApprove Remuneration Policy of Denis Duverne, Chairman of the Board

6 No

Mgmt ForForYesApprove Remuneration Policy of Thomas Buberl, CEO

7 No

Mgmt ForForYesApprove Auditors' Special Report on Related-Party Transactions

8 No

Mgmt ForForYesReelect Jean-Pierre Clamadieu as Director 9 No

Mgmt ForForYesRatify Appointment of Elaine Sarsynski as Director

10 No


11 No


Mgmt ForForYesAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

12 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions

13 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

14 No

Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million

15 No

Mgmt ForForYesAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

16 No

Mgmt ForForYesAuthorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

17 No

of 49



AXA SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

18 No

Mgmt ForForYesAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million

19 No

Mgmt ForForYesAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion

20 No


21 No

Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

22 No

Mgmt ForForYesAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

23 No

Mgmt ForForYesAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution

24 No


25 No


26 No

Bank of America Corporation



Country: USA



Ticker: BAC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Sharon L. Allen Mgmt Yes For For No

Mgmt ForForYesElect Director Susan S. Bies 1b No

Mgmt ForForYesElect Director Jack O. Bovender, Jr. 1c No

Mgmt ForForYesElect Director Frank P. Bramble, Sr. 1d No

Mgmt ForForYesElect Director Pierre J.P. de Weck 1e No

Mgmt ForForYesElect Director Arnold W. Donald 1f No

Mgmt ForForYesElect Director Linda P. Hudson 1g No

of 49



Bank of America Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Monica C. Lozano 1h No

Mgmt ForForYesElect Director Thomas J. May 1i No

Mgmt ForForYesElect Director Brian T. Moynihan 1j No

Mgmt ForForYesElect Director Lionel L. Nowell, III 1k No

Mgmt ForForYesElect Director Clayton S. Rose 1l No

Mgmt ForForYesElect Director Michael D. White 1m No

Mgmt ForForYesElect Director Thomas D. Woods 1n No

Mgmt ForForYesElect Director R. David Yost 1o No

Mgmt ForForYesElect Director Maria T. Zuber 1p No


2 No


3 No


SH ForAgainstYesReport on Gender Pay Gap 5 Yes


SH ForAgainstYesAmend Proxy Access Right 7 Yes

MGM Resorts International



Country: USA



Ticker: MGM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Mary Chris Gay Mgmt Yes For For No

Mgmt ForForYesElect Director William W. Grounds 1b No

Mgmt ForForYesElect Director Alexis M. Herman 1c No

Mgmt ForForYesElect Director Roland Hernandez 1d No

Mgmt ForForYesElect Director John Kilroy 1e No

Mgmt ForForYesElect Director Rose McKinney-James 1f No

Mgmt ForForYesElect Director Keith A. Meister 1g No

of 49



MGM Resorts International


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James J. Murren 1h No

Mgmt ForForYesElect Director Paul Salem 1i No

Mgmt ForForYesElect Director Gregory M. Spierkel 1j No

Mgmt ForForYesElect Director Jan G. Swartz 1k No

Mgmt ForForYesElect Director Daniel J. Taylor 1l No



3 No

Amcor Ltd.



Country: Australia

Meeting Type: Court

Primary Security ID: Q03080100

Ticker: AMC

Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608


Votable Proposal

Vote Instruction

Vote Against Mgmt

Court- Ordered Meeting Mgmt No

Mgmt ForForYesApprove the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc.

1 No

Capital One Financial Corporation



Country: USA


Primary Security ID: 14040H105

Ticker: COF

Primary CUSIP: 14040H105 Primary ISIN: US14040H1059 Primary SEDOL: 2654461


Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Richard D. Fairbank Mgmt Yes For For No

Mgmt ForForYesElect Director Aparna Chennapragada 1B No

Mgmt ForForYesElect Director Ann Fritz Hackett 1C No

Mgmt ForForYesElect Director Peter Thomas Killalea 1D No

of 49



Capital One Financial Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars

1E No

Mgmt ForForYesElect Director Pierre E. Leroy 1F No

Mgmt ForForYesElect Director Francois Locoh-Donou 1G No

Mgmt ForForYesElect Director Peter E. Raskind 1H No

Mgmt ForForYesElect Director Mayo A. Shattuck, III 1I No

Mgmt ForForYesElect Director Bradford H. Warner 1J No

Mgmt ForForYesElect Director Catherine G. West 1K No



3 No



Unilever Plc



Country: United Kingdom


Primary Security ID: G92087165

Ticker: ULVR

Primary CUSIP: G92087165 Primary ISIN: GB00B10RZP78 Primary SEDOL: B10RZP7


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt ForForYesApprove Remuneration Report 2 No

Mgmt ForForYesRe-elect Nils Andersen as Director 3 No

Mgmt ForForYesRe-elect Laura Cha as Director 4 No

Mgmt ForForYesRe-elect Vittorio Colao as Director 5 No

Mgmt ForForYesRe-elect Dr Marijn Dekkers as Director 6 No

Mgmt ForForYesRe-elect Dr Judith Hartmann as Director 7 No

Mgmt ForForYesRe-elect Andrea Jung as Director 8 No

Mgmt ForForYesRe-elect Mary Ma as Director 9 No

Mgmt ForForYesRe-elect Strive Masiyiwa as Director 10 No

of 49



Unilever Plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesRe-elect Youngme Moon as Director 11 No

Mgmt ForForYesRe-elect Graeme Pitkethly as Director 12 No

Mgmt ForForYesRe-elect John Rishton as Director 13 No

Mgmt ForForYesRe-elect Feike Sijbesma as Director 14 No

Mgmt ForForYesElect Alan Jope as Director 15 No

Mgmt ForForYesElect Susan Kilsby as Director 16 No

Mgmt ForForYesReappoint KPMG LLP as Auditors 17 No

Mgmt ForForYesAuthorise Board to Fix Remuneration of Auditors

18 No

Mgmt ForForYesAuthorise EU Political Donations and Expenditure

19 No

Mgmt ForForYesAuthorise Issue of Equity 20 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights

21 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

22 No

Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 23 No

Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice

24 No

Cypress Semiconductor Corp.



Country: USA



Ticker: CY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director W. Steve Albrecht Mgmt Yes For For No

Mgmt ForForYesElect Director Hassane El-Khoury 1b No

Mgmt ForForYesElect Director Oh Chul Kwon 1c No

Mgmt ForForYesElect Director Catherine P. Lego 1d No

Mgmt ForForYesElect Director Camillo Martino 1e No

Mgmt ForForYesElect Director Jeffrey J. Owens 1f No

of 49



Cypress Semiconductor Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Jeannine P. Sargent 1g No

Mgmt ForForYesElect Director Michael S. Wishart 1h No


2 No


3 No

Bank OZK



Country: USA


Primary Security ID: 06417N103

Ticker: OZK

Primary CUSIP: 06417N103 Primary ISIN: US06417N1037 Primary SEDOL: BZ56Q65


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Nicholas Brown Mgmt Yes For For No

Mgmt ForForYesElect Director Paula Cholmondeley 1b No

Mgmt ForForYesElect Director Beverly Cole 1c No

Mgmt ForForYesElect Director Robert East 1d No

Mgmt ForForYesElect Director Kathleen Franklin 1e No

Mgmt ForForYesElect Director Catherine B. Freedberg 1f No

Mgmt ForForYesElect Director Jeffrey Gearhart 1g No

Mgmt ForForYesElect Director George Gleason 1h No

Mgmt ForForYesElect Director Peter Kenny 1i No

Mgmt ForForYesElect Director William A. Koefoed, Jr. 1j No

Mgmt ForForYesElect Director Walter J. "Jack" Mullen, III 1k No

Mgmt ForForYesElect Director Christopher Orndorff 1l No

Mgmt ForForYesElect Director Robert Proost 1m No

Mgmt ForForYesElect Director John Reynolds 1n No

Mgmt ForForYesElect Director Steven Sadoff 1o No

Mgmt ForForYesElect Director Ross Whipple 1p No

Mgmt ForForYesApprove Omnibus Stock Plan 2 No

of 49



Bank OZK


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No


4 No

Danaher Corporation



Country: USA



Ticker: DHR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald J. Ehrlich Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Linda Hefner Filler 1.2 No

Mgmt ForForYesElect Director Thomas P. Joyce, Jr. 1.3 No

Mgmt AgainstForYesElect Director Teri List-Stoll 1.4 Yes

Mgmt ForForYesElect Director Walter G. Lohr, Jr. 1.5 No

Mgmt ForForYesElect Director Mitchell P. Rales 1.6 No

Mgmt ForForYesElect Director Steven M. Rales 1.7 No

Mgmt AgainstForYesElect Director John T. Schwieters 1.8 Yes

Mgmt ForForYesElect Director Alan G. Spoon 1.9 No

Mgmt ForForYesElect Director Raymond C. Stevens 1.10 No

Mgmt ForForYesElect Director Elias A. Zerhouni 1.11 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditor 2 No


3 No

SH ForAgainstYesRequire Independent Board Chairman 4 Yes

Cellnex Telecom SA



Country: Spain


Primary Security ID: E2R41M104

Ticker: CLNX

Primary CUSIP: E2R41M104 Primary ISIN: ES0105066007 Primary SEDOL: BX90C05

of 49



Cellnex Telecom SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Consolidated and Standalone Financial Statements

Mgmt Yes For For No

Mgmt ForForYesApprove Non-Financial Information Report 2 No

Mgmt ForForYesApprove Treatment of Net Loss 3 No

Mgmt ForForYesApprove Discharge of Board 4 No

Mgmt ForForYesRenew Appointment of Deloitte as Auditor 5 No

Mgmt ForForYesAmend Article 26 Re: Director Remuneration 6 No

Mgmt ForForYesApprove Annual Maximum Remuneration 7 No

Mgmt ForForYesApprove Grant of Shares to CEO 8 No

Mgmt ForForYesApprove Remuneration Policy 9 No

Mgmt ForForYesReelect Tobias Martinez Gimeno as Director 10.1 No

Mgmt ForForYesRatify Appointment of and Elect Marco Patuano as Director

10.2 No

Mgmt ForForYesRatify Appointment of and Elect Carlo Bertazzo as Director

10.3 No

Mgmt ForForYesRatify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director

10.4 No

Mgmt ForForYesRatify Appointment of and Elect John Benedict Mc Carthy as Director

10.5 No

Mgmt ForForYesAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent

11 No

Mgmt ForForYesAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital

12 No

Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions

13 No

Mgmt ForForYesAdvisory Vote on Remuneration Report 14 No

Boston Scientific Corporation



Country: USA



Ticker: BSX


of 49



Boston Scientific Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Nelda J. Connors Mgmt Yes For For No

Mgmt ForForYesElect Director Charles J. Dockendorff 1b No

Mgmt ForForYesElect Director Yoshiaki Fujimori 1c No

Mgmt ForForYesElect Director Donna A. James 1d No

Mgmt ForForYesElect Director Edward J. Ludwig 1e No

Mgmt ForForYesElect Director Stephen P. MacMillan 1f No

Mgmt ForForYesElect Director Michael F. Mahoney 1g No

Mgmt ForForYesElect Director David J. Roux 1h No

Mgmt ForForYesElect Director John E. Sununu 1i No

Mgmt ForForYesElect Director Ellen M. Zane 1j No


2 No

Mgmt ForForYesAdopt Majority Voting for Uncontested Election of Directors

3 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditor 4 No

Hexcel Corp.



Country: USA



Ticker: HXL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Nick L. Stanage Mgmt Yes For For No

Mgmt ForForYesElect Director Joel S. Beckman 1.2 No

Mgmt ForForYesElect Director Lynn Brubaker 1.3 No

Mgmt ForForYesElect Director Jeffrey C. Campbell 1.4 No

Mgmt ForForYesElect Director Cynthia M. Egnotovich 1.5 No

Mgmt ForForYesElect Director Thomas A. Gendron 1.6 No

Mgmt ForForYesElect Director Jeffrey A. Graves 1.7 No

of 49



Hexcel Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Guy C. Hachey 1.8 No

Mgmt ForForYesElect Director Catherine A. Suever 1.9 No


2 No



Martin Marietta Materials, Inc.



Country: USA



Ticker: MLM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Dorothy M. Ables Mgmt Yes For For No

Mgmt ForForYesElect Director Sue W. Cole 1.2 No

Mgmt ForForYesElect Director Smith W. Davis 1.3 No

Mgmt ForForYesElect Director John J. Koraleski 1.4 No

Mgmt ForForYesElect Director C. Howard Nye 1.5 No

Mgmt ForForYesElect Director Laree E. Perez 1.6 No

Mgmt ForForYesElect Director Michael J. Quillen 1.7 No

Mgmt ForForYesElect Director Donald W. Slager 1.8 No

Mgmt ForForYesElect Director Stephen P. Zelnak, Jr. 1.9 No


2 No


3 No

Occidental Petroleum Corporation



Country: USA



Ticker: OXY


of 49



Occidental Petroleum Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Spencer Abraham Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director Eugene L. Batchelder 1b Yes

Mgmt AgainstForYesElect Director Margaret M. Foran 1c Yes

Mgmt AgainstForYesElect Director Carlos M. Gutierrez 1d Yes

Mgmt AgainstForYesElect Director Vicki Hollub 1e Yes

Mgmt AgainstForYesElect Director William R. Klesse 1f Yes

Mgmt AgainstForYesElect Director Jack B. Moore 1g Yes

Mgmt AgainstForYesElect Director Avedick B. Poladian 1h Yes

Mgmt AgainstForYesElect Director Elisse B. Walter 1i Yes


2 No


SH ForAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4 Yes

Universal Health Services, Inc.



Country: USA



Ticker: UHS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Director Robert H. Hotz Mgmt Yes For Withhold Yes


2 No

SH ForAgainstYesAdopt Proxy Access Right 3 Yes

of 49



Chubb Limited



Country: Switzerland


Primary Security ID: H1467J104

Ticker: CB

Primary CUSIP: H1467J104 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesAllocate Disposable Profit 2.1 No

Mgmt ForForYesApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

2.2 No

Mgmt ForForYesApprove Discharge of Board of Directors 3 No

Mgmt ForForYesRatify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor

4.1 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm

4.2 No

Mgmt ForForYesRatify BDO AG (Zurich) as Special Audit Firm 4.3 No

Mgmt ForForYesElect Director Evan G. Greenberg 5.1 No

Mgmt ForForYesElect Director Robert M. Hernandez 5.2 No

Mgmt ForForYesElect Director Michael G. Atieh 5.3 No

Mgmt ForForYesElect Director Sheila P. Burke 5.4 No

Mgmt ForForYesElect Director James I. Cash 5.5 No

Mgmt ForForYesElect Director Mary Cirillo 5.6 No

Mgmt ForForYesElect Director Michael P. Connors 5.7 No

Mgmt ForForYesElect Director John A. Edwardson 5.8 No

Mgmt ForForYesElect Director Kimberly A. Ross 5.9 No

Mgmt ForForYesElect Director Robert W. Scully 5.10 No

Mgmt ForForYesElect Director Eugene B. Shanks, Jr. 5.11 No

Mgmt ForForYesElect Director Theodore E. Shasta 5.12 No

Mgmt ForForYesElect Director David H. Sidwell 5.13 No

Mgmt ForForYesElect Director Olivier Steimer 5.14 No

Mgmt AgainstForYesElect Evan G. Greenberg as Board Chairman 6 Yes

Mgmt ForForYesElect Michael P. Connors as Member of the Compensation Committee

7.1 No

of 49



Chubb Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Mary Cirillo as Member of the Compensation Committee

7.2 No

Mgmt ForForYesElect John A. Edwardson as Member of the Compensation Committee

7.3 No

Mgmt ForForYesElect Robert M. Hernandez as Member of the Compensation Committee

7.4 No

Mgmt ForForYesDesignate Homburger AG as Independent Proxy

8 No

Mgmt ForForYesApprove the Maximum Aggregate Remuneration of Directors

9.1 No

Mgmt ForForYesApprove Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020

9.2 No


10 No

Mgmt AgainstForYesTransact Other Business (Voting) 11 Yes

EssilorLuxottica SA



Country: France



Ticker: EL



Votable Proposal

Vote Instruction

Vote Against Mgmt



1 No


2 No


3 No

Mgmt ForForYesRenew Appointment of PricewaterhouseCoopers Audit as Auditor

4 No

Mgmt ForForYesRenew Appointment of Mazars as Auditor 5 No

Mgmt ForForYesAppoint Patrice Morot as Alternate Auditor 6 No

Mgmt ForForYesAppoint Gilles Magnan as Alternate Auditor 7 No

Mgmt AgainstForYesApprove Auditors' Special Report on Related-Party Transactions

8 Yes

of 49



EssilorLuxottica SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesApprove Termination Package of Leonardo Del Vecchio, Chairman and CEO

9 Yes

Mgmt AgainstForYesApprove Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO

10 Yes

Mgmt AgainstForYesApprove Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018

11 Yes

Mgmt AgainstForYesApprove Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018

12 Yes

Mgmt AgainstForYesApprove Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018

13 Yes

Mgmt ForForYesApprove Remuneration Policy of Executive Corporate Officers

14 No



15 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital

16 No

Mgmt ForForYesAuthorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

17 No



18 No

Mgmt NoShareholder Proposals Submitted by Baillie Gifford, Comgest, Edmond de Rothschild Asset Management, Fidelity International, Guardcap, Phitrust and Sycomore Asset Management

SH ForAgainstYesElect Wendy Evrard Lane as Director A Yes

SH AgainstAgainstYesElect Jesper Brandgaard as Director B No

Mgmt NoShareholder Proposals Submitted by FCPE Valoptec International

SH ForAgainstYesElect Peter James Montagnon as Director C Yes

Lloyds Banking Group Plc



Country: United Kingdom


Primary Security ID: G5533W248

Ticker: LLOY

Primary CUSIP: G5533W248 Primary ISIN: GB0008706128 Primary SEDOL: 0870612

of 49





Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Amanda Mackenzie as Director 2 No

Mgmt ForForYesRe-elect Lord Blackwell as Director 3 No

Mgmt ForForYesRe-elect Juan Colombas as Director 4 No

Mgmt ForForYesRe-elect George Culmer as Director 5 No

Mgmt ForForYesRe-elect Alan Dickinson as Director 6 No

Mgmt ForForYesRe-elect Anita Frew as Director 7 No

Mgmt ForForYesRe-elect Simon Henry as Director 8 No

Mgmt ForForYesRe-elect Antonio Horta-Osorio as Director 9 No

Mgmt ForForYesRe-elect Lord Lupton as Director 10 No

Mgmt ForForYesRe-elect Nick Prettejohn as Director 11 No

Mgmt ForForYesRe-elect Stuart Sinclair as Director 12 No

Mgmt ForForYesRe-elect Sara Weller as Director 13 No

Mgmt ForForYesApprove Remuneration Report 14 No

Mgmt ForForYesApprove Final Dividend 15 No

Mgmt ForForYesReappoint PricewaterhouseCoopers LLP as Auditors

16 No

Mgmt ForForYesAuthorise the Audit Committee to Fix Remuneration of Auditors

17 No

Mgmt ForForYesAuthorise EU Political Donations and Expenditure

18 No

Mgmt ForForYesAuthorise Issue of Equity 19 No

Mgmt ForForYesAuthorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments

20 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights

21 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

22 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

23 No

Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 24 No

of 49





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAuthorise Market Purchase of Preference Shares

25 No

Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice

26 No

American International Group, Inc.



Country: USA



Ticker: AIG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director W. Don Cornwell Mgmt Yes For For No

Mgmt ForForYesElect Director Brian Duperreault 1b No

Mgmt ForForYesElect Director John H. Fitzpatrick 1c No

Mgmt ForForYesElect Director William G. Jurgensen 1d No

Mgmt ForForYesElect Director Christopher S. Lynch 1e No

Mgmt ForForYesElect Director Henry S. Miller 1f No

Mgmt ForForYesElect Director Linda A. Mills 1g No

Mgmt ForForYesElect Director Thomas F. Motamed 1h No

Mgmt ForForYesElect Director Suzanne Nora Johnson 1i No

Mgmt ForForYesElect Director Peter R. Porrino 1j No

Mgmt ForForYesElect Director Amy L. Schioldager 1k No

Mgmt ForForYesElect Director Douglas M. Steenland 1l No

Mgmt ForForYesElect Director Therese M. Vaughan 1m No

Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 3 No


4 No


5 Yes

of 49



Core Laboratories NV



Country: Netherlands


Primary Security ID: N22717107

Ticker: CLB

Primary CUSIP: N22717107 Primary ISIN: NL0000200384 Primary SEDOL: 2182531


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Martha Z. Carnes Mgmt Yes For For No

Mgmt ForForYesElect Director Michael Straughen 1b No

Mgmt ForForYesElect Director Gregory B. Barnett 1c No

Mgmt ForForYesRatify KPMG as Auditors 2 No

Mgmt ForForYesAdopt Financial Statements and Statutory Reports

3 No

Mgmt ForForYesApprove Cancellation of Repurchased Shares 4 No


5 No

Mgmt ForForYesGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

6 No

Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances

7 No


8 No

DowDuPont Inc.



Country: USA


Primary Security ID: 26078J100

Ticker: DWDP

Primary CUSIP: 26078J100 Primary ISIN: US26078J1007 Primary SEDOL: BYP66M4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Reverse Stock Split Mgmt Yes For For No

Mgmt ForForYesAdjourn Meeting 2 No

of 49



Morgan Stanley



Country: USA



Ticker: MS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Elizabeth Corley Mgmt Yes For For No

Mgmt ForForYesElect Director Alistair M. Darling 1b No

Mgmt ForForYesElect Director Thomas H. Glocer 1c No

Mgmt ForForYesElect Director James P. Gorman 1d No

Mgmt ForForYesElect Director Robert H. Herz 1e No

Mgmt ForForYesElect Director Nobuyuki Hirano 1f No

Mgmt ForForYesElect Director Jami Miscik 1g No

Mgmt ForForYesElect Director Dennis M. Nally 1h No

Mgmt ForForYesElect Director Takeshi Ogasawara 1i No

Mgmt ForForYesElect Director Hutham S. Olayan 1j No

Mgmt ForForYesElect Director Mary L. Schapiro 1k No

Mgmt ForForYesElect Director Perry M. Traquina 1l No

Mgmt ForForYesElect Director Rayford Wilkins, Jr. 1m No



3 No

SH AgainstAgainstYesReport on Lobbying Payments and Policy 4 No

Safran SA



Country: France


Primary Security ID: F4035A557

Ticker: SAF

Primary CUSIP: F4035A557 Primary ISIN: FR0000073272 Primary SEDOL: B058TZ6


Votable Proposal

Vote Instruction

Vote Against Mgmt


of 49



Safran SA


Votable Proposal

Vote Instruction

Vote Against Mgmt


1 No


2 No


3 No

Mgmt ForForYesReelect Ross McInnes as Director 4 No

Mgmt ForForYesReelect Philippe Petitcolin as Director 5 No

Mgmt ForForYesReelect Jean-Lou Chameau as Director 6 No

Mgmt ForForYesElect Laurent Guillot as Director 7 No

Mgmt ForForYesRatify Appointment of Caroline Laurent as Director

8 No

Mgmt ForForYesReelect Vincent Imbert as Director 9 No

Mgmt ForForYesApprove Compensation of Ross McInnes, Chairman of the Board

10 No

Mgmt ForForYesApprove Compensation of Philippe Petitcolin, CEO

11 No

Mgmt ForForYesApprove Remuneration Policy of the Chairman of the Board

12 No

Mgmt ForForYesApprove Remuneration Policy of the CEO 13 No


14 No


Mgmt ForForYesAmend Article 14.8 of Bylaws Re: Employee Representative

15 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million

16 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million

17 No

Mgmt ForForYesAuthorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers

18 No

Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million

19 No

Mgmt ForForYesAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19

20 No

Mgmt ForForYesAuthorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value

21 No

of 49



Safran SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer

22 Yes

Mgmt AgainstForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer

23 Yes

Mgmt AgainstForYesAuthorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer

24 Yes

Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer

25 Yes

Mgmt AgainstForYesAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer

26 Yes

Mgmt AgainstForYesAuthorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer

27 Yes


28 No


29 No

Mgmt ForForYesAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans

30 No



31 No

The Home Depot, Inc.



Country: USA



Ticker: HD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gerard J. Arpey Mgmt Yes For For No

of 49



The Home Depot, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Ari Bousbib 1b No

Mgmt ForForYesElect Director Jeffery H. Boyd 1c No

Mgmt ForForYesElect Director Gregory D. Brenneman 1d No

Mgmt ForForYesElect Director J. Frank Brown 1e No

Mgmt ForForYesElect Director Albert P. Carey 1f No

Mgmt ForForYesElect Director Helena B. Foulkes 1g No

Mgmt ForForYesElect Director Linda R. Gooden 1h No

Mgmt ForForYesElect Director Wayne M. Hewett 1i No

Mgmt ForForYesElect Director Manuel Kadre 1j No

Mgmt ForForYesElect Director Stephanie C. Linnartz 1k No

Mgmt ForForYesElect Director Craig A. Menear 1l No



3 No

SH ForAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

4 Yes


5 Yes

SH ForAgainstYesReport on Prison Labor in the Supply Chain 6 Yes

Dollar General Corporation



Country: USA



Ticker: DG

Primary CUSIP: 256677105 Primary ISIN: US2566771059 Primary SEDOL: B5B1S13


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Warren F. Bryant Mgmt Yes For For No

Mgmt ForForYesElect Director Michael M. Calbert 1b No

Mgmt ForForYesElect Director Sandra B. Cochran 1c No

Mgmt ForForYesElect Director Patricia D. Fili-Krushel 1d No

Mgmt ForForYesElect Director Timothy I. McGuire 1e No

of 49



Dollar General Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director William C. Rhodes, III 1f No

Mgmt ForForYesElect Director Ralph E. Santana 1g No

Mgmt ForForYesElect Director Todd J. Vasos 1h No


2 No


Facebook, Inc.



Country: USA


Primary Security ID: 30303M102

Ticker: FB

Primary CUSIP: 30303M102 Primary ISIN: US30303M1027 Primary SEDOL: B7TL820


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Peggy Alford Mgmt Yes For For No

Mgmt WithholdForYesElect Director Marc L. Andreessen 1.2 Yes

Mgmt ForForYesElect Director Kenneth I. Chenault 1.3 No

Mgmt ForForYesElect Director Susan D. Desmond-Hellmann 1.4 No

Mgmt WithholdForYesElect Director Sheryl K. Sandberg 1.5 Yes

Mgmt ForForYesElect Director Peter A. Thiel 1.6 No

Mgmt ForForYesElect Director Jeffrey D. Zients 1.7 No

Mgmt WithholdForYesElect Director Mark Zuckerberg 1.8 Yes


Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

Mgmt One YearThree YearsYesAdvisory Vote on Say on Pay Frequency 4 Yes

SH ForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

5 Yes

SH ForAgainstYesRequire Independent Board Chairman 6 Yes

SH ForAgainstYesRequire a Majority Vote for the Election of Directors

7 Yes

SH AgainstAgainstYesDisclose Board Diversity and Qualifications Matrix

8 No

of 49



Facebook, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesReport on Content Governance 9 No

SH ForAgainstYesReport on Global Median Gender Pay Gap 10 Yes

SH AgainstAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

11 No

SH AgainstAgainstYesStudy Strategic Alternatives Including Sale of Assets

12 No

LogMeIn, Inc.



Country: USA


Primary Security ID: 54142L109

Ticker: LOGM

Primary CUSIP: 54142L109 Primary ISIN: US54142L1098 Primary SEDOL: B600J15


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Steven J. Benson Mgmt Yes For For No

Mgmt ForForYesElect Director Robert M. Calderoni 1.2 No

Mgmt ForForYesElect Director Michael J. Christenson 1.3 No


Mgmt ForForYesApprove Qualified Employee Stock Purchase Plan

3 No


4 No

UnitedHealth Group Incorporated



Country: USA


Primary Security ID: 91324P102

Ticker: UNH

Primary CUSIP: 91324P102 Primary ISIN: US91324P1021 Primary SEDOL: 2917766


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director William C. Ballard, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Richard T. Burke 1b No

of 49



UnitedHealth Group Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Timothy P. Flynn 1c No

Mgmt ForForYesElect Director Stephen J. Hemsley 1d No

Mgmt ForForYesElect Director Michele J. Hooper 1e No

Mgmt ForForYesElect Director F. William McNabb, III 1f No

Mgmt ForForYesElect Director Valerie C. Montgomery Rice 1g No

Mgmt ForForYesElect Director John H. Noseworthy 1h No

Mgmt ForForYesElect Director Glenn M. Renwick 1i No

Mgmt ForForYesElect Director David S. Wichmann 1j No

Mgmt ForForYesElect Director Gail R. Wilensky 1k No


2 No


SH ForAgainstYesAmend Proxy Access Right 4 Yes

The TJX Companies, Inc.



Country: USA



Ticker: TJX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Zein Abdalla Mgmt Yes For For No

Mgmt ForForYesElect Director Alan M. Bennett 1.2 No

Mgmt ForForYesElect Director Rosemary T. Berkery 1.3 No

Mgmt ForForYesElect Director David T. Ching 1.4 No

Mgmt ForForYesElect Director Ernie Herrman 1.5 No

Mgmt ForForYesElect Director Michael F. Hines 1.6 No

Mgmt ForForYesElect Director Amy B. Lane 1.7 No

Mgmt ForForYesElect Director Carol Meyrowitz 1.8 No

Mgmt ForForYesElect Director Jackwyn L. Nemerov 1.9 No

Mgmt ForForYesElect Director John F. O'Brien 1.10 No

of 49



The TJX Companies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Willow B. Shire 1.11 No


2 No


3 No

SH AgainstAgainstYesReport on Gender, Race, or Ethnicity Pay Equity

4 No

SH ForAgainstYesReport on Prison Labor in Supply Chain 5 Yes

SH ForAgainstYesReport on Human Rights Risks in Operations and Supply Chain

6 Yes

MetLife, Inc.



Country: USA


Primary Security ID: 59156R108

Ticker: MET

Primary CUSIP: 59156R108 Primary ISIN: US59156R1086 Primary SEDOL: 2573209


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Cheryl W. Grise Mgmt Yes For For No

Mgmt ForForYesElect Director Carlos M. Gutierrez 1b No

Mgmt ForForYesElect Director Gerald L. Hassell 1c No

Mgmt ForForYesElect Director David L. Herzog 1d No

Mgmt ForForYesElect Director R. Glenn Hubbard 1e No

Mgmt ForForYesElect Director Edward J. Kelly, III 1f No

Mgmt ForForYesElect Director William E. Kennard 1g No

Mgmt ForForYesElect Director Michel A. Khalaf 1h No

Mgmt ForForYesElect Director James M. Kilts 1i No

Mgmt ForForYesElect Director Catherine R. Kinney 1j No

Mgmt ForForYesElect Director Diana L. McKenzie 1k No

Mgmt ForForYesElect Director Denise M. Morrison 1l No



3 No

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Sony Corp.



Country: Japan



Ticker: 6758



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Yoshida, Kenichiro Mgmt Yes For For No

Mgmt ForForYesElect Director Totoki, Hiroki 1.2 No

Mgmt ForForYesElect Director Sumi, Shuzo 1.3 No

Mgmt ForForYesElect Director Tim Schaaff 1.4 No

Mgmt ForForYesElect Director Matsunaga, Kazuo 1.5 No

Mgmt ForForYesElect Director Miyata, Koichi 1.6 No

Mgmt ForForYesElect Director John V. Roos 1.7 No

Mgmt ForForYesElect Director Sakurai, Eriko 1.8 No

Mgmt ForForYesElect Director Minakawa, Kunihito 1.9 No

Mgmt ForForYesElect Director Oka, Toshiko 1.10 No

Mgmt ForForYesElect Director Akiyama, Sakie 1.11 No

Mgmt ForForYesElect Director Wendy Becker 1.12 No

Mgmt ForForYesElect Director Hatanaka, Yoshihiko 1.13 No

Mgmt ForForYesApprove Stock Option Plan 2 No

Universal Display Corporation



Country: USA


Primary Security ID: 91347P105

Ticker: OLED

Primary CUSIP: 91347P105 Primary ISIN: US91347P1057 Primary SEDOL: 2277880


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Steven V. Abramson Mgmt Yes For For No

Mgmt ForForYesElect Director Richard C. Elias 1b No

Mgmt ForForYesElect Director Elizabeth H. Gemmill 1c No

Mgmt ForForYesElect Director C. Keith Hartley 1d No

of 49



Universal Display Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Lawrence Lacerte 1e No

Mgmt ForForYesElect Director Sidney D. Rosenblatt 1f No

Mgmt ForForYesElect Director Sherwin I. Seligsohn 1g No


2 No

Mgmt ForForYesRatify KPMG LLP as Auditor 3 No

Centene Corporation



Country: USA


Primary Security ID: 15135B101

Ticker: CNC

Primary CUSIP: 15135B101 Primary ISIN: US15135B1017 Primary SEDOL: 2807061


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Merger Mgmt Yes For For No

Mgmt ForForYesAdjourn Meeting 2 No

DuPont de Nemours, Inc.



Country: USA


Primary Security ID: 26614N102

Ticker: DD

Primary CUSIP: 26614N102 Primary ISIN: US26614N1028 Primary SEDOL: BK0VN47


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Edward D. Breen Mgmt Yes For For No

Mgmt ForForYesElect Director Ruby R. Chandy 1b No

Mgmt ForForYesElect Director Franklin K. Clyburn, Jr. 1c No

Mgmt ForForYesElect Director Terrence R. Curtin 1d No

Mgmt ForForYesElect Director Alexander M. Cutler 1e No

Mgmt ForForYesElect Director C. Marc Doyle 1f No

Mgmt ForForYesElect Director Eleuthere I. du Pont 1g No

of 49



DuPont de Nemours, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Rajiv L. Gupta 1h No

Mgmt ForForYesElect Director Luther C. Kissam 1i No

Mgmt ForForYesElect Director Frederick M. Lowery 1j No

Mgmt ForForYesElect Director Raymond J. Milchovich 1k No

Mgmt ForForYesElect Director Steven M. Sterin 1l No


2 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditor 3 No


SH AgainstAgainstYesReport on Pay Disparity 5 No

SH AgainstAgainstYesReport on Public Health Risks of Petrochemical Operations in Flood Prone Areas

6 No

SH AgainstAgainstYesReport on Efforts to Reduce Plastic Pellet Pollution

7 No

Nippon Telegraph & Telephone Corp.



Country: Japan



Ticker: 9432



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Director Oka, Atsuko 2.1 No

Mgmt ForForYesElect Director Sakamura, Ken 2.2 No

Mgmt ForForYesElect Director Takegawa, Keiko 2.3 No

Mgmt ForForYesAppoint Statutory Auditor Ide, Akiko 3.1 No

Mgmt ForForYesAppoint Statutory Auditor Maezawa, Takao 3.2 No

Mgmt ForForYesAppoint Statutory Auditor Iida, Takashi 3.3 No

Mgmt ForForYesAppoint Statutory Auditor Kanda, Hideki 3.4 No

Mgmt ForForYesAppoint Statutory Auditor Kashima, Kaoru 3.5 No

of 49



Nippon Telegraph & Telephone Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesRemove Existing Director Shimada, Akira 4 No

Suzuki Motor Corp.



Country: Japan



Ticker: 7269



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt AgainstForYesElect Director Suzuki, Osamu 2.1 Yes

Mgmt ForForYesElect Director Harayama, Yasuhito 2.2 No

Mgmt AgainstForYesElect Director Suzuki, Toshihiro 2.3 Yes

Mgmt ForForYesElect Director Honda, Osamu 2.4 No

Mgmt ForForYesElect Director Nagao, Masahiko 2.5 No

Mgmt ForForYesElect Director Hasuike, Toshiaki 2.6 No

Mgmt ForForYesElect Director Iguchi, Masakazu 2.7 No

Mgmt ForForYesElect Director Tanino, Sakutaro 2.8 No

Mgmt ForForYesAppoint Statutory Auditor Sugimoto, Toyokazu

3.1 No

Mgmt ForForYesAppoint Statutory Auditor Kasai, Masato 3.2 No

Mgmt ForForYesAppoint Statutory Auditor Nagano, Norihisa 3.3 No

Takeda Pharmaceutical Co., Ltd.



Country: Japan


Primary Security ID: J8129E108

Ticker: 4502

Primary CUSIP: J8129E108 Primary ISIN: JP3463000004 Primary SEDOL: 6870445

of 49



Takeda Pharmaceutical Co., Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt AgainstForYesElect Director Christophe Weber 2.1 Yes

Mgmt ForForYesElect Director Iwasaki, Masato 2.2 No

Mgmt ForForYesElect Director Andrew Plump 2.3 No

Mgmt ForForYesElect Director Constantine Saroukos 2.4 No

Mgmt ForForYesElect Director Sakane, Masahiro 2.5 No

Mgmt ForForYesElect Director Olivier Bohuon 2.6 No

Mgmt ForForYesElect Director Ian Clark 2.7 No

Mgmt ForForYesElect Director Fujimori, Yoshiaki 2.8 No

Mgmt ForForYesElect Director Steven Gillis 2.9 No

Mgmt ForForYesElect Director Shiga, Toshiyuki 2.10 No

Mgmt ForForYesElect Director Jean-Luc Butel 2.11 No

Mgmt ForForYesElect Director Kuniya, Shiro 2.12 No

Mgmt ForForYesElect Director and Audit Committee Member Higashi, Emiko

3.1 No

Mgmt ForForYesElect Director and Audit Committee Member Michel Orsinger

3.2 No

Mgmt AgainstForYesApprove Trust-Type Equity Compensation Plan

4 Yes

Mgmt ForForYesApprove Trust-Type Equity Compensation Plan

5 No

Mgmt AgainstForYesApprove Annual Bonus 6 Yes

SH ForAgainstYesAmend Articles to Require Individual Compensation Disclosure for Directors

7 Yes

SH ForAgainstYesAmend Articles to Add Compensation Claw-back Provision

8 Yes

of 49