bed bath & beyond inc. - td asset management€¦ · vote summary report reporting period:...

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Nasdaq Index Fund

Bed Bath & Beyond Inc.

Meeting Date: 07/01/2016

Record Date: 05/06/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 075896100

Ticker: BBBY

Primary CUSIP: 075896100 Primary ISIN: US0758961009 Primary SEDOL: 2085878

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Warren Eisenberg 1a No

Mgmt ForForYesElect Director Leonard Feinstein 1b No

Mgmt ForForYesElect Director Steven H. Temares 1c No

Mgmt AgainstForYesElect Director Dean S. Adler 1d Yes

Mgmt AgainstForYesElect Director Stanley F. Barshay 1e Yes

Mgmt ForForYesElect Director Geraldine T. Elliott 1f No

Mgmt ForForYesElect Director Klaus Eppler 1g No

Mgmt ForForYesElect Director Patrick R. Gaston 1h No

Mgmt ForForYesElect Director Jordan Heller 1i No

Mgmt AgainstForYesElect Director Victoria A. Morrison 1j Yes

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No

Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

SH ForAgainstYesProxy Access 4 Yes

SH ForAgainstYesAdopt Share Retention Policy For Senior Executives

5 Yes

SH ForAgainstYesSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

6 Yes

CA, Inc.



Country: USA


Primary Security ID: 12673P105

Ticker: CA

Primary CUSIP: 12673P105 Primary ISIN: US12673P1057 Primary SEDOL: 2214832


Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Jens Alder Mgmt Yes For For No

of 64



CA, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Raymond J. Bromark 1B No

Mgmt ForForYesElect Director Michael P. Gregoire 1C No

Mgmt ForForYesElect Director Rohit Kapoor 1D No

Mgmt ForForYesElect Director Jeffrey G. Katz 1E No

Mgmt ForForYesElect Director Kay Koplovitz 1F No

Mgmt ForForYesElect Director Christopher B. Lofgren 1G No

Mgmt ForForYesElect Director Richard Sulpizio 1H No

Mgmt ForForYesElect Director Laura S. Unger 1I No

Mgmt ForForYesElect Director Arthur F. Weinbach 1J No

Mgmt ForForYesElect Director Renato (Ron) Zambonini 1K No


Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForYesAmend Omnibus Stock Plan 4 No

Mgmt ForForYesAmend Shareholder Rights Plan (Poison Pill) 5 No

Xilinx, Inc.



Country: USA



Ticker: XLNX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Dennis Segers Mgmt Yes For For No

Mgmt ForForYesElect Director Moshe N. Gavrielov 1.2 No

Mgmt ForForYesElect Director Saar Gillai 1.3 No

Mgmt ForForYesElect Director Ronald S. Jankov 1.4 No

Mgmt ForForYesElect Director Thomas H. Lee 1.5 No

Mgmt ForForYesElect Director J. Michael Patterson 1.6 No

Mgmt ForForYesElect Director Albert A. Pimentel 1.7 No

Mgmt ForForYesElect Director Marshall C. Turner 1.8 No

of 64



Xilinx, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Elizabeth W. Vanderslice 1.9 No




4 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 5 No

Liberty Interactive Corporation



Country: USA


Primary Security ID: 53071M104

Ticker: QVCA

Primary CUSIP: 53071M104 Primary ISIN: US53071M1045 Primary SEDOL: B144703


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John C. Malone Mgmt Yes For Withhold Yes

Mgmt ForForYesElect Director M. Ian G. Gilchrist 1.2 No

Mgmt WithholdForYesElect Director Mark C. Vadon 1.3 Yes

Mgmt ForForYesElect Director Andrea L. Wong 1.4 No


Mgmt AgainstForYesApprove Omnibus Stock Plan 3 Yes

NetEase Inc.



Country: Cayman Islands


Primary Security ID: 64110W102

Ticker: NTES

Primary CUSIP: 64110W102 Primary ISIN: US64110W1027 Primary SEDOL: 2606440


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for ADR Holders Mgmt No

Mgmt ForForYesElect William Lei Ding as Director 1a No

Mgmt ForForYesElect Alice Cheng as Director 1b No

of 64



NetEase Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Denny Lee as Director 1c No

Mgmt ForForYesElect Joseph Tong as Director 1d No

Mgmt ForForYesElect Lun Feng as Director 1e No

Mgmt ForForYesElect Michael Leung as Director 1f No

Mgmt ForForYesElect Michael Tong as Director 1g No

Mgmt ForForYesApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

2 No

Expedia, Inc.



Country: USA



Ticker: EXPE

Primary CUSIP: 30212P303 Primary ISIN: US30212P3038 Primary SEDOL: B748CK2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Susan C. Athey Mgmt Yes For For No

Mgmt ForForYesElect Director A. George 'Skip' Battle 1b No

Mgmt WithholdForYesElect Director Pamela L. Coe 1c Yes

Mgmt WithholdForYesElect Director Barry Diller 1d Yes

Mgmt WithholdForYesElect Director Jonathan L. Dolgen 1e Yes

Mgmt WithholdForYesElect Director Craig A. Jacobson 1f Yes

Mgmt WithholdForYesElect Director Victor A. Kaufman 1g Yes

Mgmt WithholdForYesElect Director Peter M. Kern 1h Yes

Mgmt WithholdForYesElect Director Dara Khosrowshahi 1i Yes

Mgmt WithholdForYesElect Director John C. Malone 1j Yes

Mgmt ForForYesElect Director Scott Rudin 1k No

Mgmt WithholdForYesElect Director Christopher W. Shean 1l Yes

Mgmt WithholdForYesElect Director Alexander Von Furstenberg 1m Yes

Mgmt AgainstForYesAmend Omnibus Stock Plan 2 Yes


of 64



Monster Beverage Corporation



Country: USA

Meeting Type: Special

Primary Security ID: 61174X109

Ticker: MNST

Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Increase Authorized Common Stock Mgmt Yes For Against Yes

Paychex, Inc.



Country: USA



Ticker: PAYX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director B. Thomas Golisano Mgmt Yes For For No

Mgmt ForForYesElect Director Joseph G. Doody 1b No

Mgmt ForForYesElect Director David J.S. Flaschen 1c No

Mgmt ForForYesElect Director Phillip Horsley 1d No

Mgmt ForForYesElect Director Grant M. Inman 1e No

Mgmt ForForYesElect Director Pamela A. Joseph 1f No

Mgmt ForForYesElect Director Martin Mucci 1g No

Mgmt ForForYesElect Director Joseph M. Tucci 1h No

Mgmt ForForYesElect Director Joseph M. Velli 1i No


2 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

3 No

Linear Technology Corporation



Country: USA



Ticker: LLTC


of 64



Linear Technology Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt Yes For For No

Mgmt AgainstForYesAdvisory Vote on Golden Parachutes 2 Yes

Mgmt ForForYesElect Director Robert H. Swanson, Jr. 3a No

Mgmt ForForYesElect Director Lothar Maier 3b No

Mgmt AgainstForYesElect Director Arthur C. Agnos 3c Yes

Mgmt AgainstForYesElect Director John J. Gordon 3d Yes

Mgmt ForForYesElect Director David S. Lee 3e No

Mgmt AgainstForYesElect Director Richard M. Moley 3f Yes

Mgmt AgainstForYesElect Director Thomas S. Volpe 3g Yes


4 Yes


Mgmt ForForYesAdjourn Meeting 6 No

Seagate Technology plc



Country: Ireland


Primary Security ID: G7945M107

Ticker: STX

Primary CUSIP: G7945J104 Primary ISIN: IE00B58JVZ52 Primary SEDOL: B58JVZ5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Stephen J. Luczo Mgmt Yes For For No

Mgmt ForForYesElect Director Frank J. Biondi, Jr. 1b No

Mgmt ForForYesElect Director Michael R. Cannon 1c No

Mgmt ForForYesElect Director Mei-Wei Cheng 1d No

Mgmt ForForYesElect Director William T. Coleman 1e No

Mgmt ForForYesElect Director Jay L. Geldmacher 1f No

Mgmt ForForYesElect Director Dambisa F. Moyo 1g No

Mgmt ForForYesElect Director Chong Sup Park 1h No

of 64



Seagate Technology plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Stephanie Tilenius 1i No

Mgmt ForForYesElect Director Edward J. Zander 1j No


2 No



Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

5 No

Mgmt ForForYesApprove Proposed Amendments to the Company's Articles of Association

6A No

Mgmt ForForYesApprove Proposed Amendments to the Company's Memorandum of Association

6B No

Mgmt ForForYesAdopt Plurality Voting for Contested Election of Directors

7A No

Mgmt ForForYesAmend Articles Re: Setting the Size of the Board

7B No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

8 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9 No

Mgmt ForForYesDetermine Price Range for Reissuance of Treasury Shares

10 No




Country: USA



Ticker: QVCA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve the Redemption Proposal Mgmt Yes For For No


of 64



Symantec Corporation



Country: USA



Ticker: SYMC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gregory S. Clark Mgmt Yes For For No

Mgmt ForForYesElect Director Frank E. Dangeard 1b No

Mgmt ForForYesElect Director Kenneth Y. Hao 1c No

Mgmt ForForYesElect Director David W. Humphrey 1d No

Mgmt ForForYesElect Director Geraldine B. Laybourne 1e No

Mgmt ForForYesElect Director David L. Mahoney 1f No

Mgmt ForForYesElect Director Robert S. Miller 1g No

Mgmt ForForYesElect Director Anita M. Sands 1h No

Mgmt ForForYesElect Director Daniel H. Schulman 1i No

Mgmt ForForYesElect Director V. Paul Unruh 1j No

Mgmt ForForYesElect Director Suzanne M. Vautrinot 1k No




4 No

Automatic Data Processing, Inc.



Country: USA



Ticker: ADP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Peter Bisson Mgmt Yes For For No

Mgmt ForForYesElect Director Richard T. Clark 1.2 No

Mgmt ForForYesElect Director Eric C. Fast 1.3 No

of 64



Automatic Data Processing, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Linda R. Gooden 1.4 No

Mgmt ForForYesElect Director Michael P. Gregoire 1.5 No

Mgmt ForForYesElect Director R. Glenn Hubbard 1.6 No

Mgmt ForForYesElect Director John P. Jones 1.7 No

Mgmt ForForYesElect Director William J. Ready 1.8 No

Mgmt ForForYesElect Director Carlos A. Rodriguez 1.9 No

Mgmt ForForYesElect Director Sandra S. Wijnberg 1.10 No


2 No

Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 3 No

Lam Research Corporation



Country: USA



Ticker: LRCX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Martin B. Anstice Mgmt Yes For For No

Mgmt ForForYesElect Director Eric K. Brandt 1.2 No

Mgmt ForForYesElect Director Michael R. Cannon 1.3 No

Mgmt ForForYesElect Director Youssef A. El-Mansy 1.4 No

Mgmt ForForYesElect Director Christine A. Heckart 1.5 No

Mgmt ForForYesElect Director Catherine P. Lego 1.6 No

Mgmt ForForYesElect Director Stephen G. Newberry 1.7 No

Mgmt ForForYesElect Director Abhijit Y. Talwalkar 1.8 No

Mgmt ForForYesElect Director Lih Shyng (Rick L.) Tsai 1.9 No

Mgmt NoElect Director John T. Dickson - Withdrawn Resolution

2.10

Mgmt NoElect Director Gary B. Moore - Withdrawn Resolution

2.11


3 No

of 64



Lam Research Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


Maxim Integrated Products, Inc.



Country: USA


Primary Security ID: 57772K101

Ticker: MXIM

Primary CUSIP: 57772K101 Primary ISIN: US57772K1016 Primary SEDOL: 2573760


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William (Bill) P. Sullivan Mgmt Yes For For No

Mgmt ForForYesElect Director Tunc Doluca 1.2 No

Mgmt ForForYesElect Director Tracy C. Accardi 1.3 No

Mgmt ForForYesElect Director James R. Bergman 1.4 No

Mgmt ForForYesElect Director Joseph R. Bronson 1.5 No

Mgmt ForForYesElect Director Robert E. Grady 1.6 No

Mgmt ForForYesElect Director William D. Watkins 1.7 No

Mgmt ForForYesElect Director MaryAnn Wright 1.8 No


Mgmt ForForYesAmend Qualified Employee Stock Purchase Plan

3 No


Mgmt AgainstForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

5 Yes


6 No

Twenty-First Century Fox, Inc.



Country: USA


Primary Security ID: 90130A101

Ticker: FOXA

Primary CUSIP: 90130A101 Primary ISIN: US90130A1016 Primary SEDOL: BBM4S68

of 64



Twenty-First Century Fox, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director K. Rupert Murdoch Mgmt Yes For For No

Mgmt ForForYesElect Director Lachlan K. Murdoch 1b No

Mgmt ForForYesElect Director Delphine Arnault 1c No

Mgmt AgainstForYesElect Director James W. Breyer 1d Yes

Mgmt ForForYesElect Director Chase Carey 1e No

Mgmt ForForYesElect Director David F. DeVoe 1f No

Mgmt ForForYesElect Director Viet Dinh 1g No

Mgmt AgainstForYesElect Director Roderick I. Eddington 1h Yes

Mgmt ForForYesElect Director James R. Murdoch 1i No

Mgmt AgainstForYesElect Director Jacques Nasser 1j Yes

Mgmt AgainstForYesElect Director Robert S. Silberman 1k Yes

Mgmt ForForYesElect Director Tidjane Thiam 1l No

Mgmt ForForYesElect Director Jeffrey W. Ubben 1m No



3 Yes

Tesla Motors, Inc.



Country: USA


Primary Security ID: 88160R101

Ticker: TSLA

Primary CUSIP: 88160R101 Primary ISIN: US88160R1014 Primary SEDOL: B616C79


Votable Proposal

Vote Instruction

Vote Against Mgmt

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


of 64



Microsoft Corporation



Country: USA



Ticker: MSFT



Votable Proposal

Vote Instruction

Vote Against Mgmt

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

Mgmt ForForYesElect Director Teri L. List-Stoll 1.2 No

Mgmt ForForYesElect Director G. Mason Morfit 1.3 No

Mgmt ForForYesElect Director Satya Nadella 1.4 No

Mgmt ForForYesElect Director Charles H. Noski 1.5 No

Mgmt ForForYesElect Director Helmut Panke 1.6 No

Mgmt ForForYesElect Director Sandra E. Peterson 1.7 No

Mgmt ForForYesElect Director Charles W. Scharf 1.8 No

Mgmt ForForYesElect Director John W. Stanton 1.9 No

Mgmt ForForYesElect Director John W. Thompson 1.10 No

Mgmt ForForYesElect Director Padmasree Warrior 1.11 No


2 No


Mgmt ForForYesAmend Right to Call Special Meeting 4 No



Cisco Systems, Inc.



Country: USA


Primary Security ID: 17275R102

Ticker: CSCO

Primary CUSIP: 17275R102 Primary ISIN: US17275R1023 Primary SEDOL: 2198163


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Carol A. Bartz Mgmt Yes For For No

of 64



Cisco Systems, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director M. Michele Burns 1b No

Mgmt ForForYesElect Director Michael D. Capellas 1c No

Mgmt ForForYesElect Director John T. Chambers 1d No

Mgmt ForForYesElect Director Amy L. Chang 1e No

Mgmt ForForYesElect Director John L. Hennessy 1f No

Mgmt ForForYesElect Director Kristina M. Johnson 1g No

Mgmt ForForYesElect Director Roderick C. McGeary 1h No

Mgmt ForForYesElect Director Charles H. Robbins 1i No

Mgmt ForForYesElect Director Arun Sarin 1j No

Mgmt ForForYesElect Director Steven M. West 1k No


2 No


3 No

SH ForAgainstYesReport on Lobbying Payments and Policy 4 Yes

SH AgainstAgainstYesReport on Arab and non-Arab Employees using EEO-1 Categories

5 No

SH AgainstAgainstYesEstablish Board Committee on Operations in Israeli Settlements

6 No

SBA Communications Corporation



Country: USA


Primary Security ID:

Ticker: SBAC

Primary CUSIP: 78388J106 Primary ISIN: US78388J1060 Primary SEDOL: 2429294


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Reorganization to Facilitate Transition to REIT Status

Mgmt Yes For For No


of 64



Micron Technology, Inc.



Country: USA



Ticker: MU



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert L. Bailey Mgmt Yes For For No

Mgmt ForForYesElect Director Richard M. Beyer 1.2 No

Mgmt ForForYesElect Director Patrick J. Byrne 1.3 No

Mgmt ForForYesElect Director D. Mark Durcan 1.4 No

Mgmt ForForYesElect Director Mercedes Johnson 1.5 No

Mgmt ForForYesElect Director Lawrence N. Mondry 1.6 No

Mgmt ForForYesElect Director Robert E. Switz 1.7 No


Mgmt ForForYesAdopt NOL Rights Plan (NOL Pill) 3 No


4 No


5 No

Intuit Inc.



Country: USA



Ticker: INTU



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Eve Burton Mgmt Yes For For No

Mgmt ForForYesElect Director Scott D. Cook 1b No

Mgmt ForForYesElect Director Richard L. Dalzell 1c No

Mgmt ForForYesElect Director Diane B. Greene 1d No

Mgmt ForForYesElect Director Suzanne Nora Johnson 1e No

Mgmt ForForYesElect Director Dennis D. Powell 1f No

of 64



Intuit Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Brad D. Smith 1g No

Mgmt ForForYesElect Director Raul Vazquez 1h No

Mgmt ForForYesElect Director Jeff Weiner 1i No




4 No

Costco Wholesale Corporation



Country: USA



Ticker: COST

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


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Susan L. Decker Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Richard A. Galanti 1.2 Yes

Mgmt WithholdForYesElect Director John W. Meisenbach 1.3 Yes

Mgmt WithholdForYesElect Director Charles T. Munger 1.4 Yes



3 No

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 4 No

Walgreens Boots Alliance, Inc.



Country: USA



Ticker: WBA

Primary CUSIP: 931427108 Primary ISIN: US9314271084 Primary SEDOL: BTN1Y44

of 64



Walgreens Boots Alliance, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Janice M. Babiak Mgmt Yes For For No

Mgmt ForForYesElect Director David J. Brailer 1b No

Mgmt ForForYesElect Director William C. Foote 1c No

Mgmt ForForYesElect Director Ginger L. Graham 1d No

Mgmt ForForYesElect Director John A. Lederer 1e No

Mgmt ForForYesElect Director Dominic P. Murphy 1f No

Mgmt ForForYesElect Director Stefano Pessina 1g No

Mgmt ForForYesElect Director Leonard D. Schaeffer 1h No

Mgmt ForForYesElect Director Nancy M. Schlichting 1i No

Mgmt ForForYesElect Director James A. Skinner 1j No


2 No


Mgmt ForForYesApprove Executive Incentive Bonus Plan 4 No


SH ForAgainstYesApprove Report on Executive Pay & Sustainability Performance

6 Yes

NXP Semiconductors NV



Country: Netherlands


Primary Security ID: N6596X109

Ticker: NXPI

Primary CUSIP: N/A Primary ISIN: NL0009538784 Primary SEDOL: B505PN7


Votable Proposal

Vote Instruction

Vote Against Mgmt

Special Meeting Agenda Mgmt No

Mgmt NoOpen Meeting 1

Mgmt NoDiscuss Offer by Qualcomm 2

Mgmt ForForYesElect Steve Mollenkopf as Executive Director 3a No

of 64



NXP Semiconductors NV


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Derek K Aberle as Non-Executive Director

3b No

Mgmt ForForYesElect George S Davis as Non-Executive Director

3c No

Mgmt ForForYesElect Donald J Rosenberg as Non-Executive Director

3d No

Mgmt ForForYesElect Brian Modoff as Non-Executive Director 3e No

Mgmt ForForYesApprove Discharge of Board of Directors 4 No

Mgmt ForForYesApprove Asset Sale Re: Offer by Qualcomm 5a No

Mgmt ForForYesApprove Dissolution of NXP 5b No

Mgmt ForForYesAmend Article Post-Acceptance Re: Offer by Qualcomm

6a No

Mgmt ForForYesAmend Articles Post-Delisting Re: Offer by Qualcomm

6b No

Whole Foods Market, Inc.



Country: USA



Ticker: WFM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director John Elstrott Mgmt Yes For For No

Mgmt ForForYesElect Director Mary Ellen Coe 1b No

Mgmt ForForYesElect Director Shahid (Hass) Hassan 1c No

Mgmt ForForYesElect Director Stephanie Kugelman 1d No

Mgmt ForForYesElect Director John Mackey 1e No

Mgmt ForForYesElect Director Walter Robb 1f No

Mgmt ForForYesElect Director Jonathan Seiffer 1g No

Mgmt ForForYesElect Director Morris (Mo) Siegel 1h No

Mgmt ForForYesElect Director Jonathan Sokoloff 1i No

Mgmt ForForYesElect Director Ralph Sorenson 1j No

Mgmt ForForYesElect Director Gabrielle Sulzberger 1k No

of 64



Whole Foods Market, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director William (Kip) Tindell, III 1l No


2 No




SH ForAgainstYesReport on Food Waste Management 6 Yes

Apple Inc.



Country: USA



Ticker: AAPL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James Bell Mgmt Yes For For No

Mgmt ForForYesElect Director Tim Cook 1.2 No

Mgmt ForForYesElect Director Al Gore 1.3 No

Mgmt ForForYesElect Director Bob Iger 1.4 No

Mgmt ForForYesElect Director Andrea Jung 1.5 No

Mgmt ForForYesElect Director Art Levinson 1.6 No

Mgmt ForForYesElect Director Ron Sugar 1.7 No

Mgmt ForForYesElect Director Sue Wagner 1.8 No



3 No


SH AgainstAgainstYesDisclose Charitable Contributions 5 No

SH AgainstAgainstYesAdopt Policy to Increase Diversity of Senior Management and Board of Directors

6 No

SH ForAgainstYesProxy Access Amendments 7 Yes

SH AgainstAgainstYesEngage Outside Independent Experts for Compensation Reforms

8 No

of 64



Apple Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH ForAgainstYesAdopt Share Retention Policy For Senior Executives

9 Yes

QUALCOMM Incorporated



Country: USA



Ticker: QCOM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Barbara T. Alexander Mgmt Yes For For No

Mgmt ForForYesElect Director Jeffrey W. Henderson 1b No

Mgmt ForForYesElect Director Thomas W. Horton 1c No

Mgmt ForForYesElect Director Paul E. Jacobs 1d No

Mgmt ForForYesElect Director Ann M. Livermore 1e No

Mgmt ForForYesElect Director Harish Manwani 1f No

Mgmt ForForYesElect Director Mark D. McLaughlin 1g No

Mgmt ForForYesElect Director Steve Mollenkopf 1h No

Mgmt ForForYesElect Director Clark T. "Sandy" Randt, Jr. 1i No

Mgmt ForForYesElect Director Francisco Ros 1j No

Mgmt ForForYesElect Director Anthony J. Vinciquerra 1k No


2 No


3 No

SH ForAgainstYesProxy Access Amendments 4 Yes

Hologic, Inc.



Country: USA



Ticker: HOLX


of 64



Hologic, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Christopher J. Coughlin Mgmt Yes For For No

Mgmt ForForYesElect Director Sally W. Crawford 1.2 No

Mgmt ForForYesElect Director Scott T. Garrett 1.3 No

Mgmt ForForYesElect Director Lawrence M. Levy 1.4 No

Mgmt ForForYesElect Director Stephen P. MacMillan 1.5 No

Mgmt ForForYesElect Director Christiana Stamoulis 1.6 No

Mgmt ForForYesElect Director Elaine S. Ullian 1.7 No

Mgmt ForForYesElect Director Amy M. Wendell 1.8 No


2 No


Mgmt ForForYesAdopt Majority Voting for Uncontested Election of Directors

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

Mgmt ForForYesElect Director Thomas J. Iannotti 1f No

Mgmt ForForYesElect Director Alexander A. Karsner 1g No

Mgmt ForForYesElect Director Adrianna C. Ma 1h No

of 64



Applied Materials, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Dennis D. Powell 1i No


2 No



Mgmt ForForYesAmend Executive Incentive Bonus Plan 5 No


Starbucks Corporation



Country: USA



Ticker: SBUX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Howard Schultz Mgmt Yes For For No

Mgmt ForForYesElect Director William W. Bradley 1b No

Mgmt ForForYesElect Director Rosalind Brewer 1c No

Mgmt ForForYesElect Director Mary N. Dillon 1d No

Mgmt ForForYesElect Director Robert M. Gates 1e No

Mgmt ForForYesElect Director Mellody Hobson 1f No

Mgmt ForForYesElect Director Kevin R. Johnson 1g No

Mgmt ForForYesElect Director Jorgen Vig Knudstorp 1h No

Mgmt ForForYesElect Director Satya Nadella 1i No

Mgmt ForForYesElect Director Joshua Cooper Ramo 1j No

Mgmt ForForYesElect Director Clara Shih 1k No

Mgmt ForForYesElect Director Javier G. Teruel 1l No

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

Mgmt ForForYesElect Director Craig E. Weatherup 1n No


2 No


of 64



Starbucks Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


SH ForAgainstYesAmend Proxy Access Right 5 Yes

Broadcom Limited



Country: Singapore


Primary Security ID: Y09827109

Ticker: AVGO

Primary CUSIP: Y0486S104 Primary ISIN: SG9999014823 Primary SEDOL: BD9WQP4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Hock E. Tan Mgmt Yes For For No

Mgmt ForForYesElect Director James V. Diller 1b No

Mgmt ForForYesElect Director Lewis C. Eggebrecht 1c No

Mgmt ForForYesElect Director Kenneth Y. Hao 1d No

Mgmt ForForYesElect Director Eddy W. Hartenstein 1e No

Mgmt ForForYesElect Director Check Kian Low 1f No

Mgmt ForForYesElect Director Donald Macleod 1g No

Mgmt ForForYesElect Director Peter J. Marks 1h No

Mgmt ForForYesElect Director Henry Samueli 1i No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesApprove Issuance of Shares with or without Preemptive Rights

3 No


4 No


Adobe Systems Incorporated



Country: USA


Primary Security ID: 00724F101

Ticker: ADBE

Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154

of 64



Adobe Systems Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Amy Banse Mgmt Yes For For No

Mgmt ForForYesElect Director Edward Barnholt 1b No

Mgmt ForForYesElect Director Robert Burgess 1c No

Mgmt ForForYesElect Director Frank Calderoni 1d No

Mgmt ForForYesElect Director James Daley 1e No

Mgmt ForForYesElect Director Laura Desmond 1f No

Mgmt ForForYesElect Director Charles Geschke 1g No

Mgmt ForForYesElect Director Shantanu Narayen 1h No

Mgmt ForForYesElect Director Daniel Rosensweig 1i No

Mgmt ForForYesElect Director John Warnock 1j No




4 No


The Kraft Heinz Company



Country: USA



Ticker: KHC

Primary CUSIP: 500754106 Primary ISIN: US5007541064 Primary SEDOL: BYRY499


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gregory E. Abel Mgmt Yes For For No

Mgmt ForForYesElect Director Alexandre Behring 1b No

Mgmt ForForYesElect Director Warren E. Buffett 1c No

Mgmt ForForYesElect Director John T. Cahill 1d No

Mgmt ForForYesElect Director Tracy Britt Cool 1e No

Mgmt ForForYesElect Director Feroz Dewan 1f No

of 64



The Kraft Heinz Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Jeanne P. Jackson 1g No

Mgmt ForForYesElect Director Jorge Paulo Lemann 1h No

Mgmt ForForYesElect Director Mackey J. McDonald 1i No

Mgmt ForForYesElect Director John C. Pope 1j No

Mgmt ForForYesElect Director Marcel Herrmann Telles 1k No


2 No


3 No

SH ForAgainstYesReport on Sustainability 4 Yes

SH ForAgainstYesAssess Environmental Impact of Non-Recyclable Packaging

5 Yes

SH ForAgainstYesReport on Supply Chain Impact on Deforestation

6 Yes

J.B. Hunt Transport Services, Inc.



Country: USA



Ticker: JBHT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Douglas G. Duncan Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Francesca M. Edwardson 1.2 No

Mgmt ForForYesElect Director Wayne Garrison 1.3 No

Mgmt AgainstForYesElect Director Sharilyn S. Gasaway 1.4 Yes

Mgmt ForForYesElect Director Gary C. George 1.5 No

Mgmt ForForYesElect Director J. Bryan Hunt, Jr. 1.6 No

Mgmt ForForYesElect Director Coleman H. Peterson 1.7 No

Mgmt ForForYesElect Director John N. Roberts, III 1.8 No

Mgmt AgainstForYesElect Director James L. Robo 1.9 Yes

Mgmt ForForYesElect Director Kirk Thompson 1.10 No


of 64



J.B. Hunt Transport Services, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No


Mgmt AgainstForYesRatify Ernst & Young LLP as Auditors 5 Yes

SH ForAgainstYesReport on Political Contributions 6 Yes

Texas Instruments Incorporated



Country: USA



Ticker: TXN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Ralph W. Babb, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Mark A. Blinn 1b No

Mgmt ForForYesElect Director Todd M. Bluedorn 1c No

Mgmt ForForYesElect Director Daniel A. Carp 1d No

Mgmt ForForYesElect Director Janet F. Clark 1e No

Mgmt ForForYesElect Director Carrie S. Cox 1f No

Mgmt ForForYesElect Director Jean M. Hobby 1g No

Mgmt ForForYesElect Director Ronald Kirk 1h No

Mgmt ForForYesElect Director Pamela H. Patsley 1i No

Mgmt ForForYesElect Director Robert E. Sanchez 1j No

Mgmt ForForYesElect Director Wayne R. Sanders 1k No

Mgmt ForForYesElect Director Richard K. Templeton 1l No


2 No



of 64



Charter Communications, Inc.



Country: USA



Ticker: CHTR

Primary CUSIP: 16119P108 Primary ISIN: US16119P1084 Primary SEDOL: BZ6VT82


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director W. Lance Conn Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Kim C. Goodman 1b No

Mgmt ForForYesElect Director Craig A. Jacobson 1c No

Mgmt AgainstForYesElect Director Gregory B. Maffei 1d Yes

Mgmt AgainstForYesElect Director John C. Malone 1e Yes

Mgmt ForForYesElect Director John D. Markley, Jr. 1f No

Mgmt ForForYesElect Director David C. Merritt 1g No

Mgmt AgainstForYesElect Director Steven A. Miron 1h Yes

Mgmt ForForYesElect Director Balan Nair 1i No

Mgmt ForForYesElect Director Michael Newhouse 1j No

Mgmt AgainstForYesElect Director Mauricio Ramos 1k Yes

Mgmt ForForYesElect Director Thomas M. Rutledge 1l No

Mgmt AgainstForYesElect Director Eric L. Zinterhofer 1m Yes


2 Yes

Mgmt One YearThree YearsYesAdvisory Vote on Say on Pay Frequency 3 Yes


SH ForAgainstYesAdopt Proxy Access Right 5 Yes

PACCAR Inc



Country: USA



Ticker: PCAR


of 64



PACCAR Inc


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Beth E. Ford Mgmt Yes For For No

Mgmt ForForYesElect Director Kirk S. Hachigian 1.2 No

Mgmt ForForYesElect Director Roderick C. McGeary 1.3 No

Mgmt ForForYesElect Director Mark A. Schulz 1.4 No


2 No


SH ForAgainstYesEliminate Supermajority Vote Requirement 4 Yes


Shire plc



Country: Jersey


Primary Security ID: G8124V108

Ticker: SHP

Primary CUSIP: G8124V108 Primary ISIN: JE00B2QKY057 Primary SEDOL: B2QKY05


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for ADR Holders Mgmt No

Mgmt ForForYesAccept Financial Statements and Statutory Reports

1 No

Mgmt ForForYesApprove Remuneration Report 2 No

Mgmt ForForYesRe-elect Dominic Blakemore as Director 3 No

Mgmt ForForYesRe-elect Olivier Bohuon as Director 4 No

Mgmt ForForYesRe-elect William Burns as Director 5 No

Mgmt ForForYesElect Ian Clark as Director 6 No

Mgmt ForForYesElect Gail Fosler as Director 7 No

Mgmt ForForYesRe-elect Steven Gillis as Director 8 No

Mgmt ForForYesRe-elect David Ginsburg as Director 9 No

Mgmt ForForYesRe-elect Susan Kilsby as Director 10 No

Mgmt ForForYesRe-elect Sara Mathew as Director 11 No

of 64



Shire plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesRe-elect Anne Minto as Director 12 No

Mgmt ForForYesRe-elect Flemming Ornskov as Director 13 No

Mgmt ForForYesRe-elect Jeffrey Poulton as Director 14 No

Mgmt ForForYesElect Albert Stroucken as Director 15 No

Mgmt ForForYesReappoint Deloitte LLP as Auditors 16 No

Mgmt ForForYesAuthorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors

17 No

Mgmt ForForYesAuthorise Issue of Equity with Pre-emptive Rights

18 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights

19 No

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

20 No

Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 21 No

Mgmt ForForYesAdopt New Articles of Association 22 No

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

23 No

DISH Network Corporation



Country: USA



Ticker: DISH

Primary CUSIP: 25470M109 Primary ISIN: US25470M1099 Primary SEDOL: 2303581


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director George R. Brokaw Mgmt Yes For For No

Mgmt WithholdForYesElect Director James DeFranco 1.2 Yes

Mgmt WithholdForYesElect Director Cantey M. Ergen 1.3 Yes

Mgmt WithholdForYesElect Director Charles W. Ergen 1.4 Yes

Mgmt ForForYesElect Director Steven R. Goodbarn 1.5 No

Mgmt ForForYesElect Director Charles M. Lillis 1.6 No

Mgmt ForForYesElect Director Afshin Mohebbi 1.7 No

Mgmt WithholdForYesElect Director David K. Moskowitz 1.8 Yes

of 64



DISH Network Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Tom A. Ortolf 1.9 No

Mgmt WithholdForYesElect Director Carl E. Vogel 1.10 Yes



3 No


Marriott International, Inc.



Country: USA



Ticker: MAR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director J.W. Marriott, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Mary K. Bush 1.2 No

Mgmt ForForYesElect Director Bruce W. Duncan 1.3 No

Mgmt ForForYesElect Director Deborah Marriott Harrison 1.4 No

Mgmt ForForYesElect Director Frederick A. 'Fritz' Henderson 1.5 No

Mgmt ForForYesElect Director Eric Hippeau 1.6 No

Mgmt ForForYesElect Director Lawrence W. Kellner 1.7 No

Mgmt ForForYesElect Director Debra L. Lee 1.8 No

Mgmt ForForYesElect Director Aylwin B. Lewis 1.9 No

Mgmt ForForYesElect Director George Munoz 1.10 No

Mgmt ForForYesElect Director Steven S. Reinemund 1.11 No

Mgmt ForForYesElect Director W. Mitt Romney 1.12 No

Mgmt ForForYesElect Director Susan C. Schwab 1.13 No

Mgmt ForForYesElect Director Arne M. Sorenson 1.14 No



3 No


of 64



Marriott International, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesAdopt Holy Land Principles 5 No

O'Reilly Automotive, Inc.



Country: USA


Primary Security ID: 67103H107

Ticker: ORLY

Primary CUSIP: 67103H107 Primary ISIN: US67103H1077 Primary SEDOL: B65LWX6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director David O'Reilly Mgmt Yes For For No

Mgmt ForForYesElect Director Charles H. O'Reilly Jr. 1b No

Mgmt ForForYesElect Director Larry O'Reilly 1c No

Mgmt ForForYesElect Director Rosalie O'Reilly Wooten 1d No

Mgmt ForForYesElect Director Jay D. Burchfield 1e No

Mgmt ForForYesElect Director Thomas T. Hendrickson 1f No

Mgmt ForForYesElect Director Paul R. Lederer 1g No

Mgmt ForForYesElect Director John R. Murphy 1h No

Mgmt ForForYesElect Director Ronald Rashkow 1i No


2 No


Mgmt ForForYesApprove Omnibus Stock Plan 4 No


SH ForAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6 Yes

Tractor Supply Company



Country: USA



Ticker: TSCO


of 64



Tractor Supply Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Cynthia T. Jamison Mgmt Yes For For No

Mgmt ForForYesElect Director Johnston C. Adams 1.2 No

Mgmt ForForYesElect Director Peter D. Bewley 1.3 No

Mgmt ForForYesElect Director Ramkumar Krishnan 1.4 No

Mgmt ForForYesElect Director George MacKenzie 1.5 No

Mgmt ForForYesElect Director Edna K. Morris 1.6 No

Mgmt ForForYesElect Director Mark J. Weikel 1.7 No

Mgmt ForForYesElect Director Gregory A. Sandfort 1.8 No



3 No


Alexion Pharmaceuticals, Inc.



Country: USA



Ticker: ALXN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Felix J. Baker Mgmt Yes For For No

Mgmt ForForYesElect Director David R. Brennan 1.2 No

Mgmt ForForYesElect Director M. Michele Burns 1.3 No

Mgmt ForForYesElect Director Christopher J. Coughlin 1.4 No

Mgmt ForForYesElect Director Ludwig N. Hantson 1.5 No

Mgmt ForForYesElect Director John T. Mollen 1.6 No

Mgmt ForForYesElect Director R. Douglas Norby 1.7 No

Mgmt ForForYesElect Director Alvin S. Parven 1.8 No

Mgmt ForForYesElect Director Andreas Rummelt 1.9 No

of 64



Alexion Pharmaceuticals, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Ann M. Veneman 1.10 No



3 No


4 No


SH AgainstAgainstYesProvide For Confidential Running Vote Tallies On Executive Pay Matters

6 No

Gilead Sciences, Inc.



Country: USA



Ticker: GILD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director John F. Cogan Mgmt Yes For For No

Mgmt ForForYesElect Director Kelly A. Kramer 1b No

Mgmt ForForYesElect Director Kevin E. Lofton 1c No

Mgmt ForForYesElect Director John C. Martin 1d No

Mgmt ForForYesElect Director John F. Milligan 1e No

Mgmt ForForYesElect Director Nicholas G. Moore 1f No

Mgmt AgainstForYesElect Director Richard J. Whitley 1g Yes

Mgmt AgainstForYesElect Director Gayle E. Wilson 1h Yes

Mgmt AgainstForYesElect Director Per Wold-Olsen 1i Yes




4 No


SH ForAgainstYesProvide Right to Act by Written Consent 6 Yes

SH ForAgainstYesRequire Independent Board Chairman 7 Yes

of 64



Express Scripts Holding Company



Country: USA


Primary Security ID: 30219G108

Ticker: ESRX

Primary CUSIP: 30219G108 Primary ISIN: US30219G1085 Primary SEDOL: B7QQYV9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Maura C. Breen Mgmt Yes For For No

Mgmt ForForYesElect Director William J. DeLaney 1b No

Mgmt ForForYesElect Director Elder Granger 1c No

Mgmt ForForYesElect Director Nicholas J. LaHowchic 1d No

Mgmt AgainstForYesElect Director Thomas P. Mac Mahon 1e Yes

Mgmt ForForYesElect Director Frank Mergenthaler 1f No

Mgmt ForForYesElect Director Woodrow A. Myers, Jr. 1g No

Mgmt AgainstForYesElect Director Roderick A. Palmore 1h Yes

Mgmt ForForYesElect Director George Paz 1i No

Mgmt ForForYesElect Director William L. Roper 1j No

Mgmt AgainstForYesElect Director Seymour Sternberg 1k Yes

Mgmt ForForYesElect Director Timothy Wentworth 1l No


2 No


3 No



SH AgainstAgainstYesReport on Gender Pay Gap 6 No

Akamai Technologies, Inc.



Country: USA


Primary Security ID: 00971T101

Ticker: AKAM

Primary CUSIP: 00971T101 Primary ISIN: US00971T1016 Primary SEDOL: 2507457

of 64



Akamai Technologies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Monte Ford Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director Frederic Salerno 1.2 Yes

Mgmt AgainstForYesElect Director Bernardus Verwaayen 1.3 Yes



3 No



5 No

Mondelez International, Inc.



Country: USA



Ticker: MDLZ

Primary CUSIP: 609207105 Primary ISIN: US6092071058 Primary SEDOL: B8CKK03


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lewis W.K. Booth Mgmt Yes For For No

Mgmt ForForYesElect Director Charles E. Bunch 1b No

Mgmt AgainstForYesElect Director Lois D. Juliber 1c Yes

Mgmt AgainstForYesElect Director Mark D. Ketchum 1d Yes

Mgmt ForForYesElect Director Jorge S. Mesquita 1e No

Mgmt AgainstForYesElect Director Joseph Neubauer 1f Yes

Mgmt AgainstForYesElect Director Nelson Peltz 1g Yes

Mgmt ForForYesElect Director Fredric G. Reynolds 1h No

Mgmt ForForYesElect Director Irene B. Rosenfeld 1i No

Mgmt AgainstForYesElect Director Christiana S. Shi 1j Yes

Mgmt ForForYesElect Director Patrick T. Siewert 1k No

Mgmt AgainstForYesElect Director Ruth J. Simmons 1l Yes

of 64



Mondelez International, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Jean-Francois M. L. van Boxmeer

1m No


2 No


3 No


SH ForAgainstYesAssess Environmental Impact of Non-Recyclable Packaging

5 Yes

SH AgainstAgainstYesCreate a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives

6 No

Ross Stores, Inc.



Country: USA



Ticker: ROST



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael Balmuth Mgmt Yes For For No

Mgmt ForForYesElect Director K. Gunnar Bjorklund 1b No

Mgmt ForForYesElect Director Michael J. Bush 1c No

Mgmt ForForYesElect Director Norman A. Ferber 1d No

Mgmt ForForYesElect Director Sharon D. Garrett 1e No

Mgmt ForForYesElect Director Stephen D. Milligan 1f No

Mgmt ForForYesElect Director George P. Orban 1g No

Mgmt ForForYesElect Director Michael O'Sullivan 1h No

Mgmt ForForYesElect Director Lawrence S. Peiros 1i No

Mgmt ForForYesElect Director Gregory L. Quesnel 1j No

Mgmt ForForYesElect Director Barbara Rentler 1k No



3 No

of 64



Ross Stores, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



Verisk Analytics, Inc.



Country: USA


Primary Security ID: 92345Y106

Ticker: VRSK

Primary CUSIP: 92345Y106 Primary ISIN: US92345Y1064 Primary SEDOL: B4P9W92


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Frank J. Coyne Mgmt Yes For For No

Mgmt AgainstForYesElect Director Christopher M. Foskett 1.2 Yes

Mgmt AgainstForYesElect Director David B. Wright 1.3 Yes

Mgmt ForForYesElect Director Annell R. Bay 1.4 No


2 Yes


Mgmt ForForYesRatify Deloitte And Touche LLP as Auditors 4 No

eBay Inc.



Country: USA



Ticker: EBAY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Fred D. Anderson, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Edward W. Barnholt 1b No

Mgmt ForForYesElect Director Anthony J. Bates 1c No

Mgmt ForForYesElect Director Logan D. Green 1d No

Mgmt ForForYesElect Director Bonnie S. Hammer 1e No

of 64



eBay Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Kathleen C. Mitic 1f No

Mgmt ForForYesElect Director Pierre M. Omidyar 1g No

Mgmt ForForYesElect Director Paul S. Pressler 1h No

Mgmt ForForYesElect Director Robert H. Swan 1i No

Mgmt ForForYesElect Director Thomas J. Tierney 1j No

Mgmt ForForYesElect Director Perry M. Traquina 1k No

Mgmt ForForYesElect Director Devin N. Wenig 1l No


2 No



4 No


Hasbro, Inc.



Country: USA



Ticker: HAS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kenneth A. Bronfin Mgmt Yes For For No

Mgmt ForForYesElect Director Michael R. Burns 1.2 No

Mgmt ForForYesElect Director Hope Cochran 1.3 No

Mgmt ForForYesElect Director Crispin H. Davis 1.4 No

Mgmt ForForYesElect Director Lisa Gersh 1.5 No

Mgmt ForForYesElect Director Brian D. Goldner 1.6 No

Mgmt ForForYesElect Director Alan G. Hassenfeld 1.7 No

Mgmt ForForYesElect Director Tracy A. Leinbach 1.8 No

Mgmt ForForYesElect Director Edward M. Philip 1.9 No

Mgmt ForForYesElect Director Richard S. Stoddart 1.10 No

Mgmt ForForYesElect Director Mary Beth West 1.11 No

of 64



Hasbro, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Linda K. Zecher 1.12 No


2 No





Intel Corporation



Country: USA



Ticker: INTC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Charlene Barshefsky Mgmt Yes For For No

Mgmt ForForYesElect Director Aneel Bhusri 1b No

Mgmt ForForYesElect Director Andy D. Bryant 1c No

Mgmt ForForYesElect Director Reed E. Hundt 1d No

Mgmt ForForYesElect Director Omar Ishrak 1e No

Mgmt ForForYesElect Director Brian M. Krzanich 1f No

Mgmt ForForYesElect Director Tsu-Jae King Liu 1g No

Mgmt ForForYesElect Director David S. Pottruck 1h No

Mgmt ForForYesElect Director Gregory D. Smith 1i No

Mgmt ForForYesElect Director Frank D. Yeary 1j No

Mgmt ForForYesElect Director David B. Yoffie 1k No



3 No



SH AgainstAgainstYesPolitical Contributions Disclosure 6 No

of 64



Intel Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesProvide Vote Counting to Exclude Abstentions 7 No

SBA Communications Corporation



Country: USA



Ticker: SBAC

Primary CUSIP: 78410G104 Primary ISIN: US78410G1040 Primary SEDOL: BZ6TS23


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Steven E. Bernstein Mgmt Yes For For No

Mgmt AgainstForYesElect Director Duncan H. Cocroft 1b Yes



3 Yes


Amgen Inc.



Country: USA



Ticker: AMGN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1. Elect Director David Baltimore Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Robert A. Bradway 1.2 No

Mgmt ForForYesElect Director Francois de Carbonnel 1.3 No

Mgmt AgainstForYesElect Director Robert A. Eckert 1.4 Yes

Mgmt AgainstForYesElect Director Greg C. Garland 1.5 Yes

Mgmt ForForYesElect Director Fred Hassan 1.6 No

Mgmt ForForYesElect Director Rebecca M. Henderson 1.7 No

Mgmt AgainstForYesElect Director Frank C. Herringer 1.8 Yes

of 64



Amgen Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Charles M. Holley, Jr. 1.9 No

Mgmt ForForYesElect Director Tyler Jacks 1.10 No

Mgmt ForForYesElect Director Ellen J. Kullman 1.11 No

Mgmt AgainstForYesElect Director Ronald D. Sugar 1.12 Yes

Mgmt AgainstForYesElect Director R. Sanders Williams 1.13 Yes



3 No



Mattel, Inc.



Country: USA



Ticker: MAT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael J. Dolan Mgmt Yes For For No

Mgmt ForForYesElect Director Trevor A. Edwards 1b No

Mgmt ForForYesElect Director Frances D. Fergusson 1c No

Mgmt ForForYesElect Director Margaret H. Georgiadis 1d No

Mgmt ForForYesElect Director Ann Lewnes 1e No

Mgmt ForForYesElect Director Dominic Ng 1f No

Mgmt ForForYesElect Director Vasant M. Prabhu 1g No

Mgmt ForForYesElect Director Dean A. Scarborough 1h No

Mgmt ForForYesElect Director Christopher A. Sinclair 1i No

Mgmt ForForYesElect Director Dirk Van de Put 1j No

Mgmt ForForYesElect Director Kathy White Loyd 1k No


2 No

of 64



Mattel, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No


Mgmt ForForYesApprove Executive Incentive Bonus Plan 5 No

Amazon.com, Inc.



Country: USA



Ticker: AMZN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jeffrey P. Bezos Mgmt Yes For For No

Mgmt ForForYesElect Director Tom A. Alberg 1b No

Mgmt ForForYesElect Director John Seely Brown 1c No

Mgmt ForForYesElect Director Jamie S. Gorelick 1d No

Mgmt ForForYesElect Director Daniel P. Huttenlocher 1e No

Mgmt ForForYesElect Director Judith A. McGrath 1f No

Mgmt ForForYesElect Director Jonathan J. Rubinstein 1g No

Mgmt ForForYesElect Director Thomas O. Ryder 1h No

Mgmt ForForYesElect Director Patricia Q. Stonesifer 1i No

Mgmt ForForYesElect Director Wendell P. Weeks 1j No



3 No



SH AgainstAgainstYesReport on Use of Criminal Background Checks in Hiring

6 No

SH AgainstAgainstYesInclude Sustainability as a Performance Measure for Senior Executive Compensation

7 No


of 64



DENTSPLY SIRONA Inc.



Country: USA



Ticker: XRAY

Primary CUSIP: 24906P109 Primary ISIN: US24906P1093 Primary SEDOL: BYNPPC6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael C. Alfano Mgmt Yes For For No

Mgmt ForForYesElect Director David K. Beecken 1b No

Mgmt ForForYesElect Director Eric K. Brandt 1c No

Mgmt ForForYesElect Director Michael J. Coleman 1d No

Mgmt ForForYesElect Director Willie A. Deese 1e No

Mgmt ForForYesElect Director Thomas Jetter 1f No

Mgmt ForForYesElect Director Arthur D. Kowaloff 1g No

Mgmt ForForYesElect Director Harry M. Jansen Kraemer, Jr. 1h No

Mgmt ForForYesElect Director Francis J. Lunger 1i No

Mgmt ForForYesElect Director Jeffrey T. Slovin 1j No

Mgmt ForForYesElect Director Bret W. Wise 1k No


2 No


3 No


Fiserv, Inc.



Country: USA



Ticker: FISV



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alison Davis Mgmt Yes For For No

Mgmt ForForYesElect Director John Y. Kim 1.2 No

Mgmt ForForYesElect Director Dennis F. Lynch 1.3 No

of 64



Fiserv, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Denis J. O'Leary 1.4 No

Mgmt ForForYesElect Director Glenn M. Renwick 1.5 No

Mgmt ForForYesElect Director Kim M. Robak 1.6 No

Mgmt ForForYesElect Director JD Sherman 1.7 No

Mgmt ForForYesElect Director Doyle R. Simons 1.8 No

Mgmt ForForYesElect Director Jeffery W. Yabuki 1.9 No


2 No



SH ForAgainstYesAmend Proxy Access Right 5 Yes




Country: USA



Ticker: QVCA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Evan D. Malone Mgmt Yes For For No

Mgmt ForForYesElect Director David E. Rapley 1.2 No

Mgmt ForForYesElect Director Larry E. Romrell 1.3 No



3 No


PayPal Holdings, Inc.



Country: USA


Primary Security ID: 70450Y103

Ticker: PYPL

Primary CUSIP: 70450Y103 Primary ISIN: US70450Y1038 Primary SEDOL: BYW36M8

of 64



PayPal Holdings, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Wences Casares Mgmt Yes For For No

Mgmt ForForYesElect Director Jonathan Christodoro 1b No

Mgmt ForForYesElect Director John J. Donahoe 1c No

Mgmt ForForYesElect Director David W. Dorman 1d No

Mgmt ForForYesElect Director Belinda J. Johnson 1e No

Mgmt ForForYesElect Director Gail J. McGovern 1f No

Mgmt ForForYesElect Director David M. Moffett 1g No

Mgmt ForForYesElect Director Daniel H. Schulman 1h No

Mgmt ForForYesElect Director Frank D. Yeary 1i No


2 No

Mgmt ForForYesAmend Certificate of Incorporation 3 No


4 No



SH ForAgainstYesReport on Feasibility of Net-Zero GHG Emissions

7 Yes

Incyte Corporation



Country: USA


Primary Security ID: 45337C102

Ticker: INCY

Primary CUSIP: 45337C102 Primary ISIN: US45337C1027 Primary SEDOL: 2471950


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Julian C. Baker Mgmt Yes For For No

Mgmt ForForYesElect Director Jean-Jacques Bienaime 1.2 No

Mgmt ForForYesElect Director Paul A. Brooke 1.3 No

Mgmt ForForYesElect Director Paul J. Clancy 1.4 No

of 64



Incyte Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Wendy L. Dixon 1.5 No

Mgmt ForForYesElect Director Paul A. Friedman 1.6 No

Mgmt ForForYesElect Director Herve Hoppenot 1.7 No


2 No



Henry Schein, Inc.



Country: USA



Ticker: HSIC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Barry J. Alperin Mgmt Yes For For No

Mgmt ForForYesElect Director Lawrence S. Bacow 1b No

Mgmt ForForYesElect Director Gerald A. Benjamin 1c No

Mgmt ForForYesElect Director Stanley M. Bergman 1d No

Mgmt ForForYesElect Director James P. Breslawski 1e No

Mgmt ForForYesElect Director Paul Brons 1f No

Mgmt ForForYesElect Director Joseph L. Herring 1g No

Mgmt ForForYesElect Director Donald J. Kabat 1h No

Mgmt ForForYesElect Director Kurt P. Kuehn 1i No

Mgmt ForForYesElect Director Philip A. Laskawy 1j No

Mgmt ForForYesElect Director Mark E. Mlotek 1k No

Mgmt ForForYesElect Director Steven Paladino 1l No

Mgmt ForForYesElect Director Carol Raphael 1m No

Mgmt ForForYesElect Director E. Dianne Rekow 1n No

Mgmt ForForYesElect Director Bradley T. Sheares 1o No


of 64



Henry Schein, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No


Mgmt ForForYesRatify BDO USA, LLP as Auditors 5 No

Activision Blizzard, Inc.



Country: USA


Primary Security ID: 00507V109

Ticker: ATVI

Primary CUSIP: 00507V109 Primary ISIN: US00507V1098 Primary SEDOL: 2575818


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert Corti Mgmt Yes For For No

Mgmt ForForYesElect Director Hendrik Hartong, III 1.2 No

Mgmt ForForYesElect Director Brian G. Kelly 1.3 No

Mgmt ForForYesElect Director Robert A. Kotick 1.4 No

Mgmt ForForYesElect Director Barry Meyer 1.5 No

Mgmt AgainstForYesElect Director Robert Morgado 1.6 Yes

Mgmt ForForYesElect Director Peter Nolan 1.7 No

Mgmt AgainstForYesElect Director Casey Wasserman 1.8 Yes

Mgmt AgainstForYesElect Director Elaine Wynn 1.9 Yes


2 Yes



4 No

Facebook, Inc.



Country: USA



Ticker: FB

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

of 64



Facebook, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Marc L. Andreessen Mgmt Yes For For No

Mgmt ForForYesElect Director Erskine B. Bowles 1.2 No

Mgmt ForForYesElect Director Susan D. Desmond-Hellmann 1.3 No

Mgmt ForForYesElect Director Reed Hastings 1.4 No

Mgmt ForForYesElect Director Jan Koum 1.5 No

Mgmt ForForYesElect Director Sheryl K. Sandberg 1.6 No

Mgmt ForForYesElect Director Peter A. Thiel 1.7 No

Mgmt ForForYesElect Director Mark Zuckerberg 1.8 No


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

3 Yes


SH AgainstAgainstYesReport on Public Policy Issues Associated with Fake News

5 No

SH ForAgainstYesGender Pay Gap 6 Yes


Ulta Beauty, Inc.



Country: USA


Primary Security ID: 90384S303

Ticker: ULTA

Primary CUSIP: 90384S303 Primary ISIN: US90384S3031 Primary SEDOL: B28TS42


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michelle L. Collins Mgmt Yes For For No

Mgmt ForForYesElect Director Dennis K. Eck 1.2 No

Mgmt ForForYesElect Director Charles J. Philippin 1.3 No

Mgmt ForForYesElect Director Vanessa A. Wittman 1.4 No


of 64



Ulta Beauty, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No


CSX Corporation



Country: USA

Meeting Type: Proxy Contest


Ticker: CSX



Votable Proposal

Vote Instruction

Vote Against Mgmt

Management Proxy (White Proxy Card) Mgmt No

Mgmt AgainstForYesElect Director Donna M. Alvarado 1a Yes

Mgmt ForForYesElect Director John B. Breaux 1b No

Mgmt ForForYesElect Director Pamela L. Carter 1c No

Mgmt AgainstForYesElect Director Steven T. Halverson 1d Yes

Mgmt ForForYesElect Director E. Hunter Harrison 1e No

Mgmt AgainstForYesElect Director Paul C. Hilal 1f Yes

Mgmt AgainstForYesElect Director Edward J. Kelly, III 1g Yes

Mgmt ForForYesElect Director John D. McPherson 1h No

Mgmt ForForYesElect Director David M. Moffett 1i No

Mgmt ForForYesElect Director Dennis H. Reilley 1j No

Mgmt AgainstForYesElect Director Linda H. Riefler 1k Yes

Mgmt ForForYesElect Director J. Steven Whisler 1l No

Mgmt AgainstForYesElect Director John J. Zillmer 1m Yes



3 No


Mgmt AgainstNoneYesAdvisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO

5 No

Mgmt NoDissident Proxy (Gold Proxy Card)

of 64



CSX Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH Do Not Vote

ForYesElect Director Donna M. Alvarado 1a No

SH Do Not Vote

ForYesElect Director John B. Breaux 1b No

SH Do Not Vote

ForYesElect Director Pamela L. Carter 1c No

SH Do Not Vote

ForYesElect Director Steven T. Halverson 1d No

SH Do Not Vote

ForYesElect Director E. Hunter Harrison 1e No

SH Do Not Vote

ForYesElect Director Paul C. Hilal 1f No

SH Do Not Vote

ForYesElect Director Edward J. Kelly, III 1g No

SH Do Not Vote

ForYesElect Director John D. McPherson 1h No

SH Do Not Vote

ForYesElect Director David M. Moffett 1i No

SH Do Not Vote

ForYesElect Director Dennis H. Reilley 1j No

SH Do Not Vote

ForYesElect Director Linda H. Riefler 1k No

SH Do Not Vote

ForYesElect Director J. Steven Whisler 1l No

SH Do Not Vote

ForYesElect Director John J. Zillmer 1m No

Mgmt Do Not Vote

ForYesRatify Ernst & Young LLP as Auditors 2 No

Mgmt Do Not Vote

ForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt Do Not Vote

One YearYesAdvisory Vote on Say on Pay Frequency 4 No

Mgmt Do Not Vote

ForYesAdvisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO

5 No

BioMarin Pharmaceutical Inc.



Country: USA



Ticker: BMRN

Primary CUSIP: 09061G101 Primary ISIN: US09061G1013 Primary SEDOL: 2437071

of 64



BioMarin Pharmaceutical Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jean-Jacques Bienaime Mgmt Yes For For No

Mgmt ForForYesElect Director Willard Dere 1.2 No

Mgmt ForForYesElect Director Michael Grey 1.3 No

Mgmt ForForYesElect Director Elaine J. Heron 1.4 No

Mgmt ForForYesElect Director V. Bryan Lawlis 1.5 No

Mgmt ForForYesElect Director Alan J. Lewis 1.6 No

Mgmt ForForYesElect Director Richard A. Meier 1.7 No

Mgmt ForForYesElect Director David Pyott 1.8 No

Mgmt ForForYesElect Director Dennis J. Slamon 1.9 No




4 No


Mgmt ForForYesIncrease Authorized Common Stock 6 No

Cognizant Technology Solutions Corporation



Country: USA



Ticker: CTSH



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Zein Abdalla Mgmt Yes For For No

Mgmt ForForYesElect Director Betsy S. Atkins 1b No

Mgmt ForForYesElect Director Maureen Breakiron-Evans 1c No

Mgmt ForForYesElect Director Jonathan Chadwick 1d No

Mgmt ForForYesElect Director John M. Dineen 1e No

Mgmt ForForYesElect Director Francisco D'Souza 1f No

of 64



Cognizant Technology Solutions Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John N. Fox, Jr. 1g No

Mgmt ForForYesElect Director John E. Klein 1h No

Mgmt ForForYesElect Director Leo S. Mackay, Jr. 1i No

Mgmt ForForYesElect Director Michael Patsalos-Fox 1j No

Mgmt ForForYesElect Director Robert E. Weissman 1k No


2 No




5 No

SH ForForYesEliminate Supermajority Vote Requirement 6 No


Netflix, Inc.



Country: USA


Primary Security ID: 64110L106

Ticker: NFLX

Primary CUSIP: 64110L106 Primary ISIN: US64110L1061 Primary SEDOL: 2857817


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Reed Hastings Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Jay C. Hoag 1.2 Yes

Mgmt WithholdForYesElect Director A. George (Skip) Battle 1.3 Yes



3 No




SH ForAgainstYesReport on Feasibility of Net-Zero GHG Emissions

7 Yes

SH ForAgainstYesDeclassify the Board of Directors 8 Yes

of 64



Netflix, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH ForAgainstYesAdopt Simple Majority Vote 9 Yes

SH ForAgainstYesRequire a Majority Vote for the Election of Directors

10 Yes

Alphabet Inc.



Country: USA



Ticker: GOOGL

Primary CUSIP: 02079K305 Primary ISIN: US02079K3059 Primary SEDOL: BYVY8G0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Larry Page Mgmt Yes For For No

Mgmt ForForYesElect Director Sergey Brin 1.2 No

Mgmt ForForYesElect Director Eric E. Schmidt 1.3 No

Mgmt WithholdForYesElect Director L. John Doerr 1.4 Yes

Mgmt ForForYesElect Director Roger W. Ferguson, Jr. 1.5 No

Mgmt ForForYesElect Director Diane B. Greene 1.6 No

Mgmt ForForYesElect Director John L. Hennessy 1.7 No

Mgmt WithholdForYesElect Director Ann Mather 1.8 Yes

Mgmt ForForYesElect Director Alan R. Mulally 1.9 No

Mgmt WithholdForYesElect Director Paul S. Otellini 1.10 Yes

Mgmt WithholdForYesElect Director K. Ram Shriram 1.11 Yes

Mgmt ForForYesElect Director Shirley M. Tilghman 1.12 No




4 Yes



6 Yes


SH ForAgainstYesReport on Political Contributions 8 Yes

of 64



Alphabet Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH ForAgainstYesReport on Gender Pay Gap 9 Yes

SH AgainstAgainstYesReport on Charitable Contributions 10 No

SH AgainstAgainstYesAdopt Holy Land Principles 11 No

SH AgainstAgainstYesReport on Fake News 12 No

Biogen Inc.



Country: USA



Ticker: BIIB

Primary CUSIP: 09062X103 Primary ISIN: US09062X1037 Primary SEDOL: 2455965


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Alexander J. Denner Mgmt Yes For For No

Mgmt ForForYesElect Director Caroline D. Dorsa 1b No

Mgmt ForForYesElect Director Nancy L. Leaming 1c No

Mgmt ForForYesElect Director Richard C. Mulligan 1d No

Mgmt ForForYesElect Director Robert W. Pangia 1e No

Mgmt ForForYesElect Director Stelios Papadopoulos 1f No

Mgmt ForForYesElect Director Brian S. Posner 1g No

Mgmt ForForYesElect Director Eric K. Rowinsky 1h No

Mgmt ForForYesElect Director Lynn Schenk 1i No

Mgmt ForForYesElect Director Stephen A. Sherwin 1j No

Mgmt ForForYesElect Director Michel Vounatsos 1k No


2 No


3 No



of 64



Comcast Corporation



Country: USA


Primary Security ID: 20030N101

Ticker: CMCSA

Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kenneth J. Bacon Mgmt Yes For For No

Mgmt ForForYesElect Director Madeline S. Bell 1.2 No

Mgmt ForForYesElect Director Sheldon M. Bonovitz 1.3 No

Mgmt ForForYesElect Director Edward D. Breen 1.4 No

Mgmt ForForYesElect Director Gerald L. Hassell 1.5 No

Mgmt ForForYesElect Director Jeffrey A. Honickman 1.6 No

Mgmt ForForYesElect Director Asuka Nakahara 1.7 No

Mgmt ForForYesElect Director David C. Novak 1.8 No

Mgmt ForForYesElect Director Brian L. Roberts 1.9 No

Mgmt ForForYesElect Director Johnathan A. Rodgers 1.10 No



3 No




6 Yes

The Priceline Group Inc.



Country: USA



Ticker: PCLN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Timothy M. Armstrong Mgmt Yes For For No

Mgmt ForForYesElect Director Jeffery H. Boyd 1.2 No

of 64



The Priceline Group Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Jan L. Docter 1.3 No

Mgmt ForForYesElect Director Jeffrey E. Epstein 1.4 No

Mgmt ForForYesElect Director Glenn D. Fogel 1.5 No

Mgmt WithholdForYesElect Director James M. Guyette 1.6 Yes

Mgmt ForForYesElect Director Robert J. Mylod, Jr. 1.7 No

Mgmt ForForYesElect Director Charles H. Noski 1.8 No

Mgmt WithholdForYesElect Director Nancy B. Peretsman 1.9 Yes

Mgmt WithholdForYesElect Director Thomas E. Rothman 1.10 Yes

Mgmt ForForYesElect Director Craig W. Rydin 1.11 No

Mgmt WithholdForYesElect Director Lynn M. Vojvodich 1.12 Yes



3 No


SH ForAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5 Yes

Vertex Pharmaceuticals Incorporated



Country: USA



Ticker: VRTX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan Garber Mgmt Yes For For No

Mgmt ForForYesElect Director Margaret G. McGlynn 1.2 No

Mgmt WithholdForYesElect Director William D. Young 1.3 Yes

Mgmt ForForYesDeclassify the Board of Directors 2 No




5 Yes

of 64



Vertex Pharmaceuticals Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt


SH ForAgainstYesEliminate Supermajority Vote Requirement 7 Yes


Yahoo! Inc.



Country: USA



Ticker: YHOO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc.

Mgmt Yes For For No

Mgmt ForForYesAdvisory Vote on Golden Parachutes 2 No


Regeneron Pharmaceuticals, Inc.



Country: USA



Ticker: REGN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bonnie L. Bassler Mgmt Yes For For No

Mgmt ForForYesElect Director N. Anthony Coles 1.2 No

Mgmt AgainstForYesElect Director Joseph L. Goldstein 1.3 Yes

Mgmt AgainstForYesElect Director Christine A. Poon 1.4 Yes

Mgmt ForForYesElect Director P. Roy Vagelos 1.5 No

Mgmt ForForYesElect Director Huda Y. Zoghbi 1.6 No


2 No

of 64



Regeneron Pharmaceuticals, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



4 Yes


Expedia, Inc.



Country: USA



Ticker: EXPE

Primary CUSIP: 30212P303 Primary ISIN: US30212P3038 Primary SEDOL: B748CK2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Susan C. Athey Mgmt Yes For For No

Mgmt ForForYesElect Director A. George "Skip" Battle 1b No

Mgmt ForForYesElect Director Chelsea Clinton 1c No

Mgmt WithholdForYesElect Director Pamela L. Coe 1d Yes

Mgmt WithholdForYesElect Director Barry Diller 1e Yes

Mgmt WithholdForYesElect Director Jonathan L. Dolgen 1f Yes

Mgmt WithholdForYesElect Director Craig A. Jacobson 1g Yes

Mgmt WithholdForYesElect Director Victor A. Kaufman 1h Yes

Mgmt WithholdForYesElect Director Peter M. Kern 1i Yes

Mgmt WithholdForYesElect Director Dara Khosrowshahi 1j Yes

Mgmt WithholdForYesElect Director John C. Malone 1k Yes

Mgmt ForForYesElect Director Scott Rudin 1l No

Mgmt WithholdForYesElect Director Christopher W. Shean 1m Yes

Mgmt WithholdForYesElect Director Alexander von Furstenberg 1n Yes


2 Yes



SH ForAgainstYesReport on Political Contributions and Expenditures

5 Yes

of 64



T-Mobile US, Inc.



Country: USA



Ticker: TMUS

Primary CUSIP: 872590104 Primary ISIN: US8725901040 Primary SEDOL: B94Q9V0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director W. Michael Barnes Mgmt Yes For For No

Mgmt WithholdForYesElect Director Thomas Dannenfeldt 1.2 Yes

Mgmt ForForYesElect Director Srikant M. Datar 1.3 No

Mgmt ForForYesElect Director Lawrence H. Guffey 1.4 No

Mgmt WithholdForYesElect Director Timotheus Hottges 1.5 Yes

Mgmt WithholdForYesElect Director Bruno Jacobfeuerborn 1.6 Yes

Mgmt WithholdForYesElect Director Raphael Kubler 1.7 Yes

Mgmt WithholdForYesElect Director Thorsten Langheim 1.8 Yes

Mgmt WithholdForYesElect Director John J. Legere 1.9 Yes

Mgmt ForForYesElect Director Teresa A. Taylor 1.10 No

Mgmt ForForYesElect Director Kelvin R. Westbrook 1.11 No


2 No


3 No



SH AgainstAgainstYesPro-rata Vesting of Equity Awards 6 No

SH ForAgainstYesClawback of Incentive Payments 7 Yes

Autodesk, Inc.



Country: USA



Ticker: ADSK


of 64



Autodesk, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Carl Bass Mgmt Yes For For No

Mgmt ForForYesElect Director Crawford W. Beveridge 1b No

Mgmt ForForYesElect Director Jeff Clarke 1c No

Mgmt ForForYesElect Director Scott Ferguson 1d No

Mgmt ForForYesElect Director Thomas Georgens 1e No

Mgmt ForForYesElect Director Richard (Rick) S. Hill 1f No

Mgmt ForForYesElect Director Mary T. McDowell 1g No

Mgmt ForForYesElect Director Lorrie M. Norrington 1h No

Mgmt ForForYesElect Director Betsy Rafael 1i No

Mgmt ForForYesElect Director Stacy J. Smith 1j No



3 No


Mgmt ForForYesAmend Qualified Employee Stock Purchase Plan

5 No


Celgene Corporation



Country: USA



Ticker: CELG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert J. Hugin Mgmt Yes For For No

Mgmt ForForYesElect Director Mark J. Alles 1.2 No

Mgmt ForForYesElect Director Richard W. Barker 1.3 No

Mgmt ForForYesElect Director Michael W. Bonney 1.4 No

Mgmt WithholdForYesElect Director Michael D. Casey 1.5 Yes

of 64



Celgene Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Carrie S. Cox 1.6 No

Mgmt WithholdForYesElect Director Michael A. Friedman 1.7 Yes

Mgmt ForForYesElect Director Julia A. Haller 1.8 No

Mgmt WithholdForYesElect Director Gilla S. Kaplan 1.9 Yes

Mgmt ForForYesElect Director James J. Loughlin 1.10 No

Mgmt WithholdForYesElect Director Ernest Mario 1.11 Yes




4 No


SH AgainstAgainstYesProvide For Confidential Running Vote Tallies On Executive Pay Matters

6 No

Dollar Tree, Inc.



Country: USA



Ticker: DLTR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Arnold S. Barron Mgmt Yes For For No

Mgmt ForForYesElect Director Gregory M. Bridgeford 1.2 No

Mgmt ForForYesElect Director Macon F. Brock, Jr. 1.3 No

Mgmt ForForYesElect Director Mary Anne Citrino 1.4 No

Mgmt ForForYesElect Director H. Ray Compton 1.5 No

Mgmt ForForYesElect Director Conrad M. Hall 1.6 No

Mgmt ForForYesElect Director Lemuel E. Lewis 1.7 No

Mgmt ForForYesElect Director Bob Sasser 1.8 No

Mgmt ForForYesElect Director Thomas A. Saunders, III 1.9 No

Mgmt ForForYesElect Director Thomas E. Whiddon 1.10 No

Mgmt ForForYesElect Director Carl P. Zeithaml 1.11 No

of 64



Dollar Tree, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No



Monster Beverage Corporation



Country: USA



Ticker: MNST

Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney C. Sacks Mgmt Yes For For No

Mgmt ForForYesElect Director Hilton H. Schlosberg 1.2 No

Mgmt ForForYesElect Director Mark J. Hall 1.3 No

Mgmt ForForYesElect Director Norman C. Epstein 1.4 No

Mgmt ForForYesElect Director Gary P. Fayard 1.5 No

Mgmt ForForYesElect Director Benjamin M. Polk 1.6 No

Mgmt ForForYesElect Director Sydney Selati 1.7 No

Mgmt ForForYesElect Director Harold C. Taber, Jr. 1.8 No

Mgmt ForForYesElect Director Kathy N. Waller 1.9 No

Mgmt ForForYesElect Director Mark S. Vidergauz 1.10 No


Mgmt ForForYesApprove Non-Employee Director Omnibus Stock Plan

3 No


4 No



SH ForAgainstYesReport on Sustainability, Including Water Risks

7 Yes

of 64



Liberty Global plc



Country: United Kingdom


Primary Security ID: G5480U120

Ticker: LBTYK

Primary CUSIP: 530555101 Primary ISIN: GB00B8W67B19 Primary SEDOL: B8W67B1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Director Miranda Curtis Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director John W. Dick 2 Yes

Mgmt AgainstForYesElect Director JC Sparkman 3 Yes

Mgmt AgainstForYesElect Director David Wargo 4 Yes

Mgmt AgainstForYesApprove Remuneration Policy 5 Yes


6 Yes

Mgmt AgainstForYesApprove the Implementation of Remuneration Policy

7 Yes

Mgmt ForForYesRatify KPMG LLP (U.S.) as Auditors 8 No

Mgmt ForForYesRatify KPMG LLP (U.K.) as Auditors 9 No

Mgmt ForForYesAuthorize the Audit Committee to Fix Remuneration of Auditors

10 No

Mgmt AgainstForYesAuthorize Share Repurchase Program 11 Yes

Citrix Systems, Inc.



Country: USA



Ticker: CTXS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert M. Calderoni Mgmt Yes For For No

Mgmt ForForYesElect Director Nanci E. Caldwell 1b No

Mgmt ForForYesElect Director Jesse A. Cohn 1c No

Mgmt ForForYesElect Director Robert D. Daleo 1d No

Mgmt ForForYesElect Director Murray J. Demo 1e No

of 64



Citrix Systems, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Peter J. Sacripanti 1f No

Mgmt ForForYesElect Director Graham V. Smith 1g No

Mgmt ForForYesElect Director Godfrey R. Sullivan 1h No

Mgmt ForForYesElect Director Kirill Tatarinov 1i No




4 No


Mylan N.V.



Country: Netherlands


Primary Security ID: N59465109

Ticker: MYL

Primary CUSIP: 628530107 Primary ISIN: NL0011031208 Primary SEDOL: BVFMFG8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Heather Bresch Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director Wendy Cameron 1B Yes

Mgmt AgainstForYesElect Director Robert J. Cindrich 1C Yes

Mgmt AgainstForYesElect Director Robert J. Coury 1D Yes

Mgmt AgainstForYesElect Director JoEllen Lyons Dillon 1E Yes

Mgmt AgainstForYesElect Director Neil Dimick 1F Yes

Mgmt AgainstForYesElect Director Melina Higgins 1G Yes

Mgmt AgainstForYesElect Director Rajiv Malik 1H Yes

Mgmt AgainstForYesElect Director Mark W. Parrish 1I Yes

Mgmt AgainstForYesElect Director Randall L. (Pete) Vanderveen 1J Yes

Mgmt ForForYesElect Director Sjoerd S. Vollebregt 1K No

Mgmt ForForYesAdopt Financial Statements and Statutory Reports

2 No


of 64



Mylan N.V.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017

4 No


5 Yes


Mgmt ForForYesAuthorize Repurchase of Shares 7 No

TripAdvisor, Inc.



Country: USA



Ticker: TRIP

Primary CUSIP: 896945201 Primary ISIN: US8969452015 Primary SEDOL: B6ZC3N6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gregory B. Maffei Mgmt Yes For Withhold Yes

Mgmt ForForYesElect Director Stephen Kaufer 1.2 No

Mgmt ForForYesElect Director Dipchand (Deep) Nishar 1.3 No

Mgmt ForForYesElect Director Jeremy Philips 1.4 No

Mgmt ForForYesElect Director Spencer M. Rascoff 1.5 No

Mgmt ForForYesElect Director Albert E. Rosenthaler 1.6 No

Mgmt ForForYesElect Director Sukhinder Singh Cassidy 1.7 No

Mgmt ForForYesElect Director Robert S. Wiesenthal 1.8 No


of 64

bed bath & beyond inc. - td asset management€¦ · vote summary report reporting period:...

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