N-PX 1 npx811-03114_116.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 1/31, 2/28, 7/31

DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Select Portfolios

BY: /s/ADRIEN E. DEBERGHES*
ADRIEN E. DEBERGHES, TREASURER
DATE: 08/11/2017 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2017 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY FLEX REAL ESTATE FUND
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA REALTY TRUST
MEETING DATE:  MAY 10, 2017
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lynn C. Thurber Management For For
1g Elect Director Lee S. Wielansky Management For For
1h Elect Director C. David Zoba Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Preferred and Common Stock Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  ACC       SECURITY ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director Blakeley W. Chandlee, III Management For For
1c Elect Director G. Steven Dawson Management For For
1d Elect Director Cydney C. Donnell Management For For
1e Elect Director Dennis G. Lopez Management For For
1f Elect Director Edward Lowenthal Management For For
1g Elect Director Oliver Luck Management For For
1h Elect Director C. Patrick Oles, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce W. Duncan Management For For
1.2 Elect Director Karen E. Dykstra Management For For
1.3 Elect Director Carol B. Einiger Management For For
1.4 Elect Director Jacob A. Frenkel Management For For
1.5 Elect Director Joel I. Klein Management For For
1.6 Elect Director Douglas T. Linde Management For For
1.7 Elect Director Matthew J. Lustig Management For For
1.8 Elect Director Alan J. Patricof Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director Martin Turchin Management For For
1.11 Elect Director David A. Twardock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BRANDYWINE REALTY TRUST
MEETING DATE:  MAY 18, 2017
TICKER:  BDN       SECURITY ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol G. Carroll Management For For
1b Elect Director James C. Diggs Management For For
1c Elect Director Wyche Fowler Management For For
1d Elect Director H. Richard Haverstick, Jr. Management For For
1e Elect Director Michael J. Joyce Management For For
1f Elect Director Anthony A. Nichols, Sr. Management For For
1g Elect Director Charles P. Pizzi Management For For
1h Elect Director Gerard H. Sweeney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
BRIXMOR PROPERTY GROUP INC.
MEETING DATE:  MAY 18, 2017
TICKER:  BRX       SECURITY ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Sheryl M. Crosland Management For For
1.5 Elect Director Anthony W. Deering Management For For
1.6 Elect Director Thomas W. Dickson Management For For
1.7 Elect Director Daniel B. Hurwitz Management For For
1.8 Elect Director William D. Rahm Management For For
1.9 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMDEN PROPERTY TRUST
MEETING DATE:  MAY 12, 2017
TICKER:  CPT       SECURITY ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Renu Khator Management For For
1.5 Elect Director William B. McGuire, Jr. Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DDR CORP.
MEETING DATE:  MAY 09, 2017
TICKER:  DDR       SECURITY ID:  23317H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrance R. Ahern Management For For
1.2 Elect Director Jane E. DeFlorio Management For For
1.3 Elect Director Thomas Finne Management For For
1.4 Elect Director Robert H. Gidel Management For For
1.5 Elect Director David R. Lukes Management For For
1.6 Elect Director Victor B. MacFarlane Management For For
1.7 Elect Director Alexander Otto Management For For
1.8 Elect Director Scott D. Roulston Management For For
1.9 Elect Director Barry A. Sholem Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis E. Singleton Management For For
1b Elect Director Laurence A. Chapman Management For For
1c Elect Director Kathleen Earley Management For For
1d Elect Director Kevin J. Kennedy Management For For
1e Elect Director William G. LaPerch Management For For
1f Elect Director Afshin Mohebbi Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director A. William Stein Management For For
1i Elect Director Robert H. Zerbst Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DOUGLAS EMMETT, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For For
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 15, 2017
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alexander Management For For
1.2 Elect Director Charles L. Atwood Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark S. Shapiro Management For For
1.10 Elect Director Gerald A. Spector Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Shareholders the Right to Amend Bylaws Shareholder Against For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 18, 2017
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Spencer F. Kirk Management For For
1.5 Elect Director Dennis J. Letham Management For For
1.6 Elect Director Diane Olmstead Management For For
1.7 Elect Director K. Fred Skousen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FOREST CITY REALTY TRUST, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  FCE.A       SECURITY ID:  345605109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Scott S. Cowen Management For For
1.4 Elect Director Michael P. Esposito, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Eliminate Class of Common Stock Management For For
6 Adjourn Meeting Management For For
 
GGP INC.
MEETING DATE:  MAY 17, 2017
TICKER:  GGP       SECURITY ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard B. Clark Management For For
1b Elect Director Mary Lou Fiala Management For For
1c Elect Director J. Bruce Flatt Management For For
1d Elect Director Janice R. Fukakusa Management For For
1e Elect Director John K. Haley Management For For
1f Elect Director Daniel B. Hurwitz Management For For
1g Elect Director Brian W. Kingston Management For For
1h Elect Director Christina M. Lofgren Management For For
1i Elect Director Sandeep Mathrani Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Directors May Be Removed With or Without Cause Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
GRAMERCY PROPERTY TRUST
MEETING DATE:  JUN 15, 2017
TICKER:  GPT       SECURITY ID:  385002308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Black Management For Withhold
1.2 Elect Director Gordon F. DuGan Management For For
1.3 Elect Director Allan J. Baum Management For For
1.4 Elect Director Z. Jamie Behar Management For For
1.5 Elect Director Thomas D. Eckert Management For For
1.6 Elect Director James L. Francis Management For For
1.7 Elect Director Gregory F. Hughes Management For For
1.8 Elect Director Jeffrey E. Kelter Management For For
1.9 Elect Director Louis P. Salvatore Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Sandeep L. Mathrani Management For For
1.4 Elect Director Ann McLaughlin Korologos Management For For
1.5 Elect Director Richard E. Marriott Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Walter C. Rakowich Management For For
1.8 Elect Director James F. Risoleo Management For For
1.9 Elect Director Gordon H. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HUDSON PACIFIC PROPERTIES, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  HPP       SECURITY ID:  444097109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor J. Coleman Management For For
1.2 Elect Director Theodore R. Antenucci Management For For
1.3 Elect Director Frank Cohen Management For For
1.4 Elect Director Richard B. Fried Management For For
1.5 Elect Director Jonathan M. Glaser Management For For
1.6 Elect Director Robert L. Harris, II Management For For
1.7 Elect Director Mark D. Linehan Management For For
1.8 Elect Director Robert M. Moran, Jr. Management For For
1.9 Elect Director Michael Nash Management For For
1.10 Elect Director Barry A. Porter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Steps Taken to Increase Board Diversity Shareholder Against For
 
KITE REALTY GROUP TRUST
MEETING DATE:  MAY 10, 2017
TICKER:  KRG       SECURITY ID:  49803T300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Kite Management For For
1b Elect Director William E. Bindley Management For For
1c Elect Director Victor J. Coleman Management For For
1d Elect Director Lee A. Daniels Management For For
1e Elect Director Gerald W. Grupe Management For For
1f Elect Director Christie B. Kelly Management For For
1g Elect Director David R. O'Reilly Management For For
1h Elect Director Barton R. Peterson Management For For
1i Elect Director Charles H. Wurtzebach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MONOGRAM RESIDENTIAL TRUST, INC.
MEETING DATE:  JUN 29, 2017
TICKER:  MORE       SECURITY ID:  60979P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark T. Alfieri Management For For
1.2 Elect Director David D. Fitch Management For For
1.3 Elect Director Tammy K. Jones Management For For
1.4 Elect Director Jonathan L. Kempner Management For For
1.5 Elect Director W. Benjamin (Ben) Moreland Management For For
1.6 Elect Director E. Alan Patton Management For For
1.7 Elect Director Timothy J. Pire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEW YORK REIT, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  NYRT       SECURITY ID:  64976L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig T. Bouchard Management For Withhold
1.2 Elect Director Howard Goldberg Management For Withhold
1.3 Elect Director Joe C. McKinney Management For Withhold
1.4 Elect Director James Nelson *Withdrawn Resolution* Management None None
1.5 Elect Director P. Sue Perrotty Management For Withhold
1.6 Elect Director Randolph C. Read Management For Withhold
1.7 Elect Director Wendy Silverstein Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PARKWAY, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  PKY       SECURITY ID:  70156Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Avi Banyasz Management For For
1.2 Elect Director James H. Hance, Jr. Management For For
1.3 Elect Director James R. Heistand Management For For
1.4 Elect Director Frank J. "Tripp" Johnson, III Management For For
1.5 Elect Director Craig B. Jones Management For For
1.6 Elect Director R. Dary Stone Management For For
1.7 Elect Director James A. Thomas Management For For
2 Approve Nonqualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
RLJ LODGING TRUST
MEETING DATE:  APR 28, 2017
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Ross H. Bierkan Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Nathaniel A. Davis Management For For
1.5 Elect Director Robert M. La Forgia Management For For
1.6 Elect Director Glenda G. McNeal Management For For
1.7 Elect Director Arthur Collins Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Daniel C. Smith Management For For
1h Elect Director J. Albert Smith, Jr. Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SL GREEN REALTY CORP.
MEETING DATE:  JUN 01, 2017
TICKER:  SLG       SECURITY ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Betsy Atkins Management For For
1b Elect Director Marc Holliday Management For For
1c Elect Director John S. Levy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Pay Disparity Shareholder Against Against
 
THE MACERICH COMPANY
MEETING DATE:  JUN 01, 2017
TICKER:  MAC       SECURITY ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Alschuler Management For For
1b Elect Director Arthur M. Coppola Management For For
1c Elect Director Edward C. Coppola Management For For
1d Elect Director Steven R. Hash Management For For
1e Elect Director Fred S. Hubbell Management For For
1f Elect Director Diana M. Laing Management For For
1g Elect Director Mason G. Ross Management For For
1h Elect Director Steven L. Soboroff Management For For
1i Elect Director Andrea M. Stephen Management For For
1j Elect Director John M. Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UDR, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Robert P. Freeman Management For For
1c Elect Director Jon A. Grove Management For For
1d Elect Director Mary Ann King Management For For
1e Elect Director James D. Klingbeil Management For For
1f Elect Director Clint D. McDonnough Management For For
1g Elect Director Robert A. McNamara Management For For
1h Elect Director Mark R. Patterson Management For For
1i Elect Director Lynne B. Sagalyn Management For For
1j Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
URBAN EDGE PROPERTIES
MEETING DATE:  MAY 10, 2017
TICKER:  UE       SECURITY ID:  91704F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Gould Management For For
1.2 Elect Director Steven J. Guttman Management For For
1.3 Elect Director Kevin P. O'Shea Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melody C. Barnes Management For For
1b Elect Director Debra A. Cafaro Management For For
1c Elect Director Jay M. Gellert Management For For
1d Elect Director Richard I. Gilchrist Management For For
1e Elect Director Matthew J. Lustig Management For For
1f Elect Director Roxanne M. Martino Management For For
1g Elect Director Walter C. Rakowich Management For For
1h Elect Director Robert D. Reed Management For For
1i Elect Director Glenn J. Rufrano Management For For
1j Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL REAL ESTATE FUND
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
360 CAPITAL GROUP LTD
MEETING DATE:  NOV 28, 2016
TICKER:  TGP       SECURITY ID:  Q91631103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect David M van Aanholt as Director Management For For
3 Elect Graham E Lenzner as Director Management For For
4 Approve the On Market Buy Back of Stapled Securities Management For For
5 Approve the Change of Responsible Entity Management For For
 
ABACUS PROPERTY GROUP
MEETING DATE:  NOV 14, 2016
TICKER:  ABP       SECURITY ID:  Q0015N187
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect John Thame as Director Management For For
4 Approve the Grant of Deferred Security Acquisition Rights to Frank Wolf, Managing Director of the Company Management For For
5 Ratify the Past Issuance of Securities Management For For
 
ALE PROPERTY GROUP
MEETING DATE:  OCT 25, 2016
TICKER:  LEP       SECURITY ID:  Q01793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect James McNally as Director Management For For
2 Approve the Remuneration Report Management For For
3 Approve the Grant of Rights to Andrew Wilkinson Management For For
4 Approve the Spill Resolution Management Against Against
 
ALSTRIA OFFICE REIT-AG
MEETING DATE:  MAY 16, 2017
TICKER:  AOX       SECURITY ID:  D0378R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.52 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5.1 Ratify Deloitte as Auditors for Fiscal 2017 Management For For
5.2 Ratify Deloitte as Auditors for the First Half of Fiscal 2017 Management For For
5.3 Ratify Deloitte as Auditors for the Period until the 2018 AGM Management For For
6 Elect Bernhard Duettmann to the Supervisory Board Management For For
7 Approve Remuneration System for Management Board Members Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
10.1 Approve Creation of EUR 30.6 Million Pool of Capital with Preemptive Rights Management For For
10.2 Exclude Preemptive Rights up to 5 percent of Share Capital Against Contributions in Cash for the Capital Pool proposed under Item 10.1 Management For For
10.3 Exclude Preemptive Rights up to 5 percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool proposed under Item 10.1 Management For For
11 Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to an Aggregate Nominal Amount of EUR 1 Million to Employees of the Company; Approve Creation of EUR 1 Million Pool of Capital to Guarantee Conversion Rights Management For For
 
ALTAREA
MEETING DATE:  MAY 11, 2017
TICKER:  ALTA       SECURITY ID:  F0261X121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 11.50 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
7 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million Management For Against
9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million Management For Against
10 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million Management For Against
11 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 9, 10 and 15 Management For Against
12 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8, 9 and 10 Management For Against
13 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
14 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 20 Million Management For Against
15 Authorize Capital Increase of Up to EUR 95 Million for Future Exchange Offers Management For Against
16 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 95 Million Management For For
17 Authorize Capitalization of Reserves of Up to EUR 95 Million for Bonus Issue or Increase in Par Value Management For Against
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize up to 350,000 Shares for Use in Stock Option Plans (Repurchased Shares) Management For Against
20 Authorize up to 350,000 Shares for Use in Stock Option Plans (New Shares) Management For Against
21 Approve Issuance of Warrants (BSA, BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees Management For Abstain
22 Authorize Filing of Required Documents/Other Formalities Management For For
 
AMASTEN HOLDING AB
MEETING DATE:  MAY 18, 2017
TICKER:  AMAST       SECURITY ID:  W0R88G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7b Approve Allocation of Income and Dividends Management For Did Not Vote
7c Approve Discharge of Board and President Management For Did Not Vote
8 Determine Number of Members (4) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
9 Approve Remuneration of Directors in the Aggregate Amount of SEK 600,000; Approve Remuneration of Auditors Management For Did Not Vote
10 Reelect Rickard Backlund, Ulf Nilsson, Elisabeth Norman and Ilias Georgiadis as Directors; Ratify EY as Auditors Management For Did Not Vote
11 Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
12 Amend Articles Re: Company Name; General Meeting Venue; Deputy Directors; Chairman of General Meeting; Negotiation at General Meeting Management For Did Not Vote
13 Approve Creation of illion Pool of Capital without Preemptive Rights Management For Did Not Vote
14 Close Meeting Management None None
 
AMAZON.COM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Daniel P. Huttenlocher Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Use of Criminal Background Checks in Hiring Shareholder Against Against
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
ARENA REIT
MEETING DATE:  NOV 17, 2016
TICKER:  ARF       SECURITY ID:  Q0540Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Simon Parsons as Director Management For For
3 Approve the Grant of Performance Rights to Bryce Mitchelson Management For For
4 Approve the Grant of Performance Rights to Gareth Winter Management For For
 
ASSURA PLC
MEETING DATE:  JUL 19, 2016
TICKER:  AGR       SECURITY ID:  G2386T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Performance Share Plan Management For For
5 Reappoint Deloitte LLP as Auditors Management For For
6 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
7 Re-elect Simon Laffin as Director Management For Against
8 Re-elect Jonathan Murphy as Director Management For Against
9 Re-elect Jenefer Greenwood as Director Management For For
10 Re-elect David Richardson as Director Management For For
11 Ratify Appropriation of Distributable Profits to the Payment of the 2016 Interim Dividend; Waive Any Claims in Connection with the Payment and Authorise the Company to Enter into a Deed of Release Management For For
12 Authorise Issue of Equity with Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
AZRIELI GROUP LTD.
MEETING DATE:  AUG 09, 2016
TICKER:  AZRG       SECURITY ID:  M1571Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting Management For For
2 Reelect Niv Ahituv as External Director for a Three-Year Period Management For For
3 Reelect Efraim Halevy as External Director for a Three-Year Period Management For For
4 Amend Articles of Association Re: Insurance and Indemnification Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
 
AZRIELI GROUP LTD.
MEETING DATE:  OCT 06, 2016
TICKER:  AZRG       SECURITY ID:  M1571Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Compensation Policy for the Directors and Officers of the Company Management For For
2 Amend Articles of Association Management For For
3 Approve the Update of Service Agreement with the CEO Management For For
4 Approve Service Agreement with Danna Azrieli Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
 
AZRIELI GROUP LTD.
MEETING DATE:  APR 27, 2017
TICKER:  AZRG       SECURITY ID:  M1571Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting Management For For
2 Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting Management For For
3 Reelect Naomi Sara Azrieli as Director Until the End of the Next Annual General Meeting Management For For
4 Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting Management For For
5 Reelect Josef Ciechanover as Director Until the End of the Next Annual General Meeting Management For For
6 Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting Management For For
7 Reelect Oran Dror as Director Until the End of the Next Annual General Meeting Management For For
8 Reappoint Deloitte Brightman Almagor Zohar as Auditors Management For For
9 Discuss Financial Statements and the Report of the Board for 2015 Management None None
10 Discuss Financial Statements and the Report of the Board for 2016 Management None None
11 Issue Updated Indemnification Agreements to Officers who Are Among the Controlling Shareholders Management For For
12 Approve Indemnification Agreements to Officers who Are Not Among the Controlling Shareholders Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
 
BIG YELLOW GROUP PLC
MEETING DATE:  JUL 22, 2016
TICKER:  BYG       SECURITY ID:  G1093E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Tim Clark as Director Management For For
5 Re-elect Richard Cotton as Director Management For For
6 Re-elect James Gibson as Director Management For For
7 Re-elect Georgina Harvey as Director Management For For
8 Re-elect Steve Johnson as Director Management For For
9 Re-elect Adrian Lee as Director Management For For
10 Re-elect Mark Richardson as Director Management For For
11 Re-elect John Trotman as Director Management For For
12 Re-elect Nicholas Vetch as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BUWOG AG
MEETING DATE:  OCT 14, 2016
TICKER:  BWO       SECURITY ID:  A1R56Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Allocation of Income Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Approve Remuneration of Supervisory Board Members Management For For
6 Ratify Auditors Management For For
7 Approve Stock Option Plan for Key Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights Management For Against
 
CHEUNG KONG PROPERTY HOLDINGS LTD.
MEETING DATE:  MAR 14, 2017
TICKER:  1113       SECURITY ID:  G2103F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Connected Transaction Between the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement Management For For
 
CHEUNG KONG PROPERTY HOLDINGS LTD.
MEETING DATE:  MAY 11, 2017
TICKER:  1113       SECURITY ID:  G2103F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Li Tzar Kuoi, Victor as Director Management For Against
3.2 Elect Kam Hing Lam as Director Management For Against
3.3 Elect Chung Sun Keung, Davy as Director Management For Against
3.4 Elect Cheong Ying Chew, Henry as Director Management For For
3.5 Elect Colin Stevens Russel as Director Management For For
3.6 Elect Donald Jeffrey Roberts as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5.2 Authorize Repurchase of Issued Share Capital Management For For
5.3 Authorize Reissuance of Repurchased Shares Management For Against
 
CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V.
MEETING DATE:  MAR 02, 2017
TICKER:  VESTA *       SECURITY ID:  P9781N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Audited and Consolidated Financial Statements Management For For
2 Present Report on Adherence to Fiscal Obligations Management For For
3 Approve CEO's Report Management For For
4 Approve Board's Report Management For For
5 Approve Cash Dividends, Considering Current Dividend Policy and Board's Recommendation Management For For
6 Authorize Extension of Share Repurchase Program Management For For
7 Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees Management For For
8 Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration Management For For
9 Appointment of Legal Representatives Management For For
 
D. CARNEGIE & CO AB
MEETING DATE:  OCT 14, 2016
TICKER:  DCAR B       SECURITY ID:  ADPV23419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Determine Number of Directors (5) and Deputy Directors (0) Shareholder For Did Not Vote
8 Approve Remuneration of Directors Shareholder For Did Not Vote
9 Elect James Seppala and Svein Lilleland as Directors; Elect James Seppalaas Chairman Shareholder For Did Not Vote
10 Close Meeting Management None None
 
D. CARNEGIE & CO AB
MEETING DATE:  MAY 10, 2017
TICKER:  DCAR B       SECURITY ID:  W2R68N134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Amend Articles Re: Number of Directors Management For Did Not Vote
13 Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of SEK 250,000 for Rolf Buch, Svein Lilleland, Karolina Keyzer, and Fredrik Brodin; Approve Omission of Remuneration of Other Directors; Approve Remuneration of Auditors Management For Did Not Vote
15 Reelect James Seppala, and Erik Lilleland as Directors; Elect Karolina Keyzer, Rolf Buch, Jean-Christophe Dubois, Meliss Pianko, and Fredrik Brodin as New Directors; Ratify Auditors Management For Did Not Vote
16 Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
19 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
20 Approve Warrants Plan for Key Employees (LTIP 2017) Management For Did Not Vote
21 Close Meeting Management None None
 
DAIBIRU CORP.
MEETING DATE:  JUN 28, 2017
TICKER:  8806       SECURITY ID:  J08463101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 8 Management For For
2.1 Elect Director Yamamoto, Takehiko Management For For
2.2 Elect Director Tamai, Katsumi Management For For
2.3 Elect Director Sonobe, Toshiyuki Management For For
2.4 Elect Director Narita, Junichi Management For For
2.5 Elect Director Yada, Takeo Management For For
2.6 Elect Director Takamatsu, Akira Management For For
2.7 Elect Director Hashizume, Shinya Management For For
3 Appoint Statutory Auditor Totsuka, Masaji Management For For
4 Approve Annual Bonus Management For For
 
DIC ASSET AG
MEETING DATE:  JUL 05, 2016
TICKER:  DIC       SECURITY ID:  D2837E191
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.37 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2015 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2015 Management For For
5 Ratify Roedl & Partner GmbH as Auditors for Fiscal 2016 Management For For
6 Elect Ulrich Hoeller to the Supervisory Board Management For For
7 Approve Article Amendment Re: Supervisory Board Remuneration Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
 
EMPIRIC STUDENT PROPERTY PLC
MEETING DATE:  OCT 25, 2016
TICKER:  ESP       SECURITY ID:  G30381100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint BDO LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Dividend Policy Management For For
6 Elect Stuart Beevor as Director Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Market Purchase of Ordinary Shares Management For For
10 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
EMPIRIC STUDENT PROPERTY PLC
MEETING DATE:  DEC 21, 2016
TICKER:  ESP       SECURITY ID:  G30381100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Company's Investment Policy Management For For
2 Approve Remuneration Policy Management For Against
3 Approve Value Delivery Plan Management For Against
 
EMPIRIC STUDENT PROPERTY PLC
MEETING DATE:  MAY 25, 2017
TICKER:  ESP       SECURITY ID:  G30381100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint BDO LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Dividend Policy Management For For
6 Approve Continuation of Company's Business as Presently Constituted Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
GOLDCREST CO. LTD.
MEETING DATE:  JUN 22, 2017
TICKER:  8871       SECURITY ID:  J17451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yasukawa, Hidetoshi Management For For
1.2 Elect Director Tsumura, Masao Management For For
1.3 Elect Director Ito, Masaki Management For For
1.4 Elect Director Tsuda, Hayuru Management For For
2.1 Appoint Statutory Auditor Onodera, Satoshi Management For For
2.2 Appoint Statutory Auditor Onishi, Kenichi Management For For
2.3 Appoint Statutory Auditor Sato, Taro Management For For
3 Appoint Alternate Statutory Auditor Kawaguchi, Masao Management For For
 
GRAINGER PLC
MEETING DATE:  FEB 08, 2017
TICKER:  GRI       SECURITY ID:  G40432117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Nick Jopling as Director Management For For
5 Re-elect Belinda Richards as Director Management For For
6 Re-elect Tony Wray as Director Management For For
7 Re-elect Andrew Carr-Locke as Director Management For For
8 Re-elect Helen Gordon as Director Management For For
9 Re-elect Rob Wilkinson as Director Management For For
10 Elect Vanessa Simms as Director Management For For
11 Approve Remuneration Policy Management For For
12 Approve Long-Term Incentive Plan Management For For
13 Approve Save As You Earn Scheme Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Authorise EU Political Donations and Expenditure Management For For
 
GREAT EAGLE HOLDINGS LTD.
MEETING DATE:  MAY 10, 2017
TICKER:  41       SECURITY ID:  G4069C148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend and Special Final Dividend Management For For
3 Elect Lo Kai Shui as Director Management For Against
4 Elect Lo To Lee Kwan as Director Management For Against
5 Elect Lo Hong Sui, Antony as Director Management For For
6 Elect Kan Tak Kwong as Director Management For For
7 Elect Cheng Hoi Chuen, Vincent as Director Management For For
8 Approve the Remuneration of the Directors Management For For
9 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
10 Authorize Repurchase of Issued Share Capital Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
GREAT PORTLAND ESTATES PLC
MEETING DATE:  JUL 07, 2016
TICKER:  GPOR       SECURITY ID:  G40712179
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Toby Courtauld as Director Management For For
5 Re-elect Nick Sanderson as Director Management For For
6 Re-elect Neil Thompson as Director Management For For
7 Re-elect Martin Scicluna as Director Management For For
8 Re-elect Elizabeth Holden as Director Management For For
9 Re-elect Charles Philipps as Director Management For For
10 Re-elect Jonathan Short as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
GRIVALIA PROPERTIES REIC
MEETING DATE:  NOV 30, 2016
TICKER:  GRIV       SECURITY ID:  X3260A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Real Estate Assets from Eurobank Ergasias Leasing SA Management For For
 
GRIVALIA PROPERTIES REIC
MEETING DATE:  MAR 22, 2017
TICKER:  GRIV       SECURITY ID:  X3260A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Income Allocation Management For For
2 Approve Discharge of Board and Auditors Management For For
3 Approve Auditors and Fix Their Remuneration Management For For
4 Appoint Surveyors and Approve Their Fees Management For For
5 Approve Director Remuneration Management For Abstain
6 Other Business Management For Against
 
HAMMERSON PLC
MEETING DATE:  APR 25, 2017
TICKER:  HMSO       SECURITY ID:  G4273Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect David Atkins as Director Management For For
6 Re-elect Pierre Bouchut as Director Management For For
7 Re-elect Gwyn Burr as Director Management For For
8 Re-elect Peter Cole as Director Management For For
9 Re-elect Timon Drakesmith as Director Management For For
10 Re-elect Terry Duddy as Director Management For For
11 Re-elect Andrew Formica as Director Management For For
12 Re-elect Judy Gibbons as Director Management For For
13 Re-elect Jean-Philippe Mouton as Director Management For For
14 Re-elect David Tyler as Director Management For For
15 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve Long-Term Incentive Plan Management For For
22 Adopt New Articles of Association Management For For
23 Approve Scrip Dividend Scheme Management For For
 
HANSTEEN HOLDINGS PLC
MEETING DATE:  APR 21, 2017
TICKER:  HSTN       SECURITY ID:  G4383U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Disposal of the German and Dutch Portfolio Management For For
 
HANSTEEN HOLDINGS PLC
MEETING DATE:  JUN 13, 2017
TICKER:  HSTN       SECURITY ID:  G4383U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Ian Watson as Director Management For For
5 Re-elect Morgan Jones as Director Management For For
6 Re-elect Rick Lowes as Director Management For For
7 Re-elect Melvyn Egglenton as Director Management For For
8 Re-elect Rebecca Worthington as Director Management For For
9 Re-elect David Rough as Director Management For For
10 Re-elect Margaret Young as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HELICAL BAR PLC
MEETING DATE:  JUL 25, 2016
TICKER:  HLCL       SECURITY ID:  G43904195
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Michael Slade as Director Management For Against
4 Re-elect Gerald Kaye as Director Management For Against
5 Re-elect Matthew Bonning-Snook as Director Management For Against
6 Re-elect Tim Murphy as Director Management For Against
7 Re-elect Duncan Walker as Director Management For Against
8 Re-elect Richard Gillingwater as Director Management For For
9 Re-elect Richard Grant as Director Management For For
10 Re-elect Michael O'Donnell as Director Management For For
11 Elect Susan Clayton as Director Management For For
12 Elect Richard Cotton as Director Management For For
13 Reappoint Grant Thornton UK LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Approve Remuneration Report Management For For
16 Approve Remuneration Policy Management For For
17 Amend Annual Bonus Scheme 2012 Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve Change of Company Name to Helical plc Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE:  JUN 05, 2017
TICKER:  12       SECURITY ID:  Y31476107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3A1 Elect Lee Ka Kit as Director Management For For
3A2 Elect Lee Ka Shing as Director Management For For
3A3 Elect Suen Kwok Lam as Director Management For For
3A4 Elect Fung Lee Woon King as Director Management For For
3A5 Elect Lau Yum Chuen, Eddie as Director Management For For
3A6 Elect Lee Pui Ling, Angelina as Director Management For For
3A7 Elect Wu King Cheong as Director Management For For
3B Authorize Board to Fix Remuneration of Directors, Remuneration Committee and Nomination Committee Management For For
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5A Approve Issuance of Bonus Shares Management For For
5B Authorize Repurchase of Issued Share Capital Management For For
5C Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5D Authorize Reissuance of Repurchased Shares Management For For
 
HIBERNIA REIT PLC
MEETING DATE:  JUL 26, 2016
TICKER:  HBRN       SECURITY ID:  G4432Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4A Reelect Daniel Kitchen as a Director Management For For
4B Elect Kevin Nowlan as a Director Management For For
4C Elect Thomas Edwards-Moss as a Director Management For For
4D Reelect Colm Barrington as a Director Management For For
4E Reelect Stewart Harrington as a Director Management For For
4F Reelect William Nowlan as a Director Management For For
4G Reelect Terence O'Rourke as a Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Ratify Deloitte as Auditors Management For For
7 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
8 Authorize the Company to Call EGM with Two Weeks' Notice Management For For
9 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Authorise Share Repurchase Program Management For For
11 Authorise Reissuance Price Range of Treasury Shares Management For For
 
HIBERNIA REIT PLC
MEETING DATE:  OCT 26, 2016
TICKER:  HBRN       SECURITY ID:  G4432Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Relative Performance Fee Calculation Methodology Management For For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 03, 2017
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Auditors' Reports and Declare Final Dividend Management For For
2 Re-elect Charles Allen-Jones as Director Management For For
3 Re-elect Sir Henry Keswick as Director Management For For
4 Re-elect Simon Keswick as Director Management For For
5 Re-elect Yiu Kai Pang as Director Management For For
6 Elect Robert Wong as Director Management For For
7 Approve Directors' Fees Management For For
8 Ratify Auditors and Authorise Their Remuneration Management For For
9 Authorise Issue of Equity with and without Pre-emptive Rights Management For Against
 
HOTEL PROPERTY INVESTMENTS LIMITED
MEETING DATE:  NOV 17, 2016
TICKER:  HPI       SECURITY ID:  Q4R826102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3a Elect Lachlan Edwards as Director Management For For
3b Elect David Charles as Director Management For For
4 Approve the Long Term Incentive Plan Management For For
5 Approve the Grant of Performance Rights to David Charles Management For For
 
HUFVUDSTADEN AB
MEETING DATE:  MAR 23, 2017
TICKER:  HUFV A       SECURITY ID:  W30061126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 3.30 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Non-Executive Directors; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Claes Boustedt, Peter Egardt, Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Fredrik Persson, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify KPMG as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
17a Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Shareholder None Did Not Vote
17b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Shareholder None Did Not Vote
17c Require the Results from the Working Group Concerning Item 17a to be Reported to the AGM Shareholder None Did Not Vote
17d Request Board to Take Necessary Action to Create a Shareholders' Association Shareholder None Did Not Vote
17e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Shareholder None Did Not Vote
17f Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Shareholder None Did Not Vote
17g Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 17e Shareholder None Did Not Vote
17h Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee Shareholder None Did Not Vote
17i Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Shareholder None Did Not Vote
17j Request Board to Draw the Attention to the Need for Introducing a "Politician Quarantine" Shareholder None Did Not Vote
18 Amend Articles Re: Equal Voting Rights of Shares Shareholder None Did Not Vote
19 Amend Articles Re: Former Politicians on the Board of Directors Shareholder None Did Not Vote
20 Close Meeting Management None None
 
HYSAN DEVELOPMENT CO. LTD.
MEETING DATE:  MAY 15, 2017
TICKER:  14       SECURITY ID:  Y38203124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Irene Yun Lien Lee as Director Management For Against
2.2 Elect Philip Yan Hok Fan as Director Management For For
2.3 Elect Hans Michael Jebsen as Director Management For Against
3 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Amend Articles of Association Management For For
 
ICHIGO INC.
MEETING DATE:  MAY 28, 2017
TICKER:  2337       SECURITY ID:  J2382Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Callon Management For For
1.2 Elect Director Hasegawa, Takuma Management For For
1.3 Elect Director Ishihara, Minoru Management For For
1.4 Elect Director Fujita, Tetsuya Management For For
1.5 Elect Director Kawate, Noriko Management For For
1.6 Elect Director Suzuki, Yukio Management For For
1.7 Elect Director Matsuzaki, Masatoshi Management For For
1.8 Elect Director Nishimoto, Kosuke Management For For
1.9 Elect Director Nakaido, Nobuhide Management For For
 
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
MEETING DATE:  APR 12, 2017
TICKER:  IGD       SECURITY ID:  T5331M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Allocation of Income Management For For
2 Approve Remuneration Policy Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Approve Capital Increase without Preemptive Rights; Amend Company Bylaws Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
INMOBILIARIA COLONIAL S.A.
MEETING DATE:  JUN 28, 2017
TICKER:  COL       SECURITY ID:  E6R2A0222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Standalone Financial Statements Management For For
1.2 Approve Consolidated Financial Statements Management For For
2.1 Approve Allocation of Income Management For For
2.2 Approve Dividends Management For For
3 Approve Discharge of Board and Management Reports Management For For
4 Adhere to Special Fiscal Regime Applicable to Real Estate Investment Companies Management For For
5 Authorize Share Repurchase Program Management For For
6 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Management For For
7 Authorize Company to Call EGM with 15 Days' Notice Management For For
8 Fix Number of Directors at 10 Management For For
9 Amend Restricted Stock Plan Management For For
10 Advisory Vote on Remuneration Report Management For For
11 Receive Amendments to Board of Directors Regulations Management None None
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
JAPAN SENIOR LIVING INVESTMENT CORP.
MEETING DATE:  APR 27, 2017
TICKER:  3460       SECURITY ID:  J27619105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform Management For For
2 Elect Executive Director Okuda, Katsue Management For For
3 Elect Alternate Executive Director Komoda, Akira Management For For
4.1 Elect Supervisory Director Iwao, Soichiro Management For For
4.2 Elect Supervisory Director Kotaka, Koji Management For For
 
KENEDIX INC.
MEETING DATE:  MAR 29, 2017
TICKER:  4321       SECURITY ID:  J3243N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 4 Management For For
2 Approve Accounting Transfers Management For For
3.1 Elect Director Kawashima, Atsushi Management For For
3.2 Elect Director Miyajima, Taisuke Management For For
3.3 Elect Director Ikeda, Soshi Management For For
3.4 Elect Director Tanaka, Akira Management For For
3.5 Elect Director Komatsu, Koju Management For For
3.6 Elect Director Shiozawa, Shuhei Management For For
3.7 Elect Director Ichikawa, Yasuo Management For For
3.8 Elect Director Sekiguchi, Ko Management For For
4.1 Appoint Statutory Auditor Kobayashi, Masayuki Management For For
4.2 Appoint Statutory Auditor Funabashi, Haruo Management For For
5 Appoint Alternate Statutory Auditor Sanuki, Yoko Management For For
6 Approve Compensation Ceiling for Directors Management For For
 
KLOVERN AB
MEETING DATE:  APR 26, 2017
TICKER:  KLOV A       SECURITY ID:  W5177M144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK 0.40 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share Management For Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
9d Approve Record Dates for Dividend Payments Management For Did Not Vote
10 Determine Number of Members (5) and Deputy Members (1) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 180,000 for Other Directors; Approve Remuneration for Auditors Management For Did Not Vote
12 Reelect Fredrik Svensson, Rutger Arnhult, Ann-Cathrin Bengtson, Eva Landen and Pia Gideon (Chairman) as Directors Management For Did Not Vote
13 Ratify Ernst & Young as Auditors Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
17 Approve Issuance of Up to Ten Percent of Share Capital without Preemptive Rights Management For Did Not Vote
18 Amend Principles for Transfers to Klovern's Profit Sharing Foundation Management For Did Not Vote
19 Approve Synthetic Stock Option Plan 2017 for Executives and Key Employees Management For Did Not Vote
20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities Management For Did Not Vote
21 Close Meeting Management None None
 
KUNGSLEDEN AB
MEETING DATE:  MAR 06, 2017
TICKER:  KLED       SECURITY ID:  W53033101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Approve Creation of Pool of Capital with Preemptive Rights Management For Did Not Vote
8 Close Meeting Management None None
 
KUNGSLEDEN AB
MEETING DATE:  APR 25, 2017
TICKER:  KLED       SECURITY ID:  W53033101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Board's Report; Receive Reports of Committee Work Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK 2.00 Per Share; Approve Record Date for Dividend Payment, April 27, 2017 Management For Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Receive Report on Nominating Committee's Work Management None None
11 Determine Number of Board Directors (7) and Deputy Directors(0) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 475,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
13a Reelect Charlotte Axelsson as Director Management For Did Not Vote
13b Reelect Joachim Gahm as Director Management For Did Not Vote
13c Reelect Liselotte Hjorth as Director Management For Did Not Vote
13d Reelect Goran Larsson as Director Management For Did Not Vote
13e Reelect Kia Orback Pettersson as Director Management For Did Not Vote
13f Reelect Charlotta Wikstrom as Director Management For Did Not Vote
13g Elect Ingalill Berglund as New Director Management For Did Not Vote
14 Elect Goran Larsson as Board Chairman Management For Did Not Vote
15 Elect Goran Larsson, Eva Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board Management For Did Not Vote
16 Ratify Ernst & Young as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Authorize Share Repurchase Program Management For Did Not Vote
19 Close Meeting Management None None
 
KYUSHU RAILWAY COMPANY
MEETING DATE:  JUN 23, 2017
TICKER:  9142       SECURITY ID:  J41079104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 38.5 Management For For
2.1 Elect Director Matsumoto, Junya Management For For
2.2 Elect Director Matsusita, Takuma Management For For
2.3 Elect Director Mori, Toshihiro Management For For
2.4 Elect Director Imahayashi, Yasushi Management For For
 
LAND SECURITIES GROUP PLC
MEETING DATE:  JUL 21, 2016
TICKER:  LAND       SECURITY ID:  G5375M118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Dame Alison Carnwath as Director Management For For
5 Re-elect Robert Noel as Director Management For For
6 Re-elect Martin Greenslade as Director Management For For
7 Re-elect Kevin O'Byrne as Director Management For For
8 Re-elect Simon Palley as Director Management For For
9 Re-elect Christopher Bartram as Director Management For For
10 Re-elect Stacey Rauch as Director Management For For
11 Re-elect Cressida Hogg as Director Management For For
12 Re-elect Edward Bonham Carter as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Approve Political Donations and Expenditures Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
 
LEG IMMOBILIEN AG
MEETING DATE:  MAY 17, 2017
TICKER:  LEG       SECURITY ID:  D4960A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.76 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 Management For For
6 Approve Creation of EUR 31.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Tender and Acquisition Rights Management For For
9 Authorize Use of Financial Derivatives when Repurchasing Shares without Tender and Preemptive Rights Management For For
10 Approve Transfer of Majority Shareholding Interests in LEG NRW GmbH, LEG Recklinghausen 1 GmbH, and LEG Recklinghausen 2 GmbH to a Wholly Owned Subsidiary of LEG Immmobilien AG Management For For
 
MAGNIFICENT HOTEL INVESTMENTS LIMITED
MEETING DATE:  JUN 16, 2017
TICKER:  201       SECURITY ID:  Y53776178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Elect William Cheng Kai Man as Director Management For For
3a2 Elect Hui Kin Hing as Director Management For Against
3b Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Authorize Repurchase of Issued Share Capital Management For For
5.2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5.3 Authorize Reissuance of Repurchased Shares Management For For
 
MILLENNIUM & COPTHORNE HOTELS PLC
MEETING DATE:  MAY 05, 2017
TICKER:  MLC       SECURITY ID:  G6124F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Shaukat Aziz as Director Management For For
6 Elect Daniel Desbaillets as Director Management For For
7 Re-elect Susan Farr as Director Management For For
8 Re-elect Kwek Eik Sheng as Director Management For For
9 Re-elect Kwek Leng Beng as Director Management For For
10 Re-elect Kwek Leng Peck as Director Management For For
11 Re-elect Gervase MacGregor as Director Management For For
12 Elect Howard Wu as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Renew the Provisions of the Amended and Restated Co-operation Agreement Dated 14 November 2014 Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MIRVAC GROUP
MEETING DATE:  NOV 17, 2016
TICKER:  MGR       SECURITY ID:  Q62377108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect James M. Millar as Director Management For For
2.2 Elect John Mulcahy as Director Management For For
2.3 Elect Elana Rubin as Director Management For For
3 Approve the Remuneration Report Management For For
4.1 Approve the Long Term Performance Plan Management For For
4.2 Approve the General Employee Exemption Plan Management For For
5 Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company Management For For
 
MITSUBISHI ESTATE CO LTD
MEETING DATE:  JUN 29, 2017
TICKER:  8802       SECURITY ID:  J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Sugiyama, Hirotaka Management For For
2.2 Elect Director Yoshida, Junichi Management For For
2.3 Elect Director Kato, Jo Management For For
2.4 Elect Director Tanisawa, Junichi Management For For
2.5 Elect Director Katayama, Hiroshi Management For For
2.6 Elect Director Nishigai, Noboru Management For For
2.7 Elect Director Yanagisawa, Yutaka Management For For
2.8 Elect Director Okusa, Toru Management For For
2.9 Elect Director Matsuhashi, Isao Management For For
2.10 Elect Director Ebihara, Shin Management For For
2.11 Elect Director Tomioka, Shu Management For For
2.12 Elect Director Shirakawa, Masaaki Management For For
2.13 Elect Director Nagase, Shin Management For For
2.14 Elect Director Egami, Setsuko Management For For
2.15 Elect Director Taka, Iwao Management For For
 
MITSUI FUDOSAN CO. LTD.
MEETING DATE:  JUN 29, 2017
TICKER:  8801       SECURITY ID:  J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For For
2.1 Elect Director Iwasa, Hiromichi Management For For
2.2 Elect Director Komoda, Masanobu Management For For
2.3 Elect Director Kitahara, Yoshikazu Management For For
2.4 Elect Director Fujibayashi, Kiyotaka Management For For
2.5 Elect Director Onozawa, Yasuo Management For For
2.6 Elect Director Sato, Masatoshi Management For For
2.7 Elect Director Ishigami, Hiroyuki Management For For
2.8 Elect Director Yamamoto, Takashi Management For For
2.9 Elect Director Yamashita, Toru Management For For
2.10 Elect Director Egashira, Toshiaki Management For For
2.11 Elect Director Egawa, Masako Management For For
2.12 Elect Director Nogimori, Masafumi Management For For
3 Approve Annual Bonus Management For For
4 Approve Director Retirement Bonus Management For For
 
NATIONAL STORAGE REIT
MEETING DATE:  NOV 10, 2016
TICKER:  NSR       SECURITY ID:  Q6605D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect Anthony Keane as Director Management For For
4 Ratify the Past Issuance of Stapled Securities to Institutional Investors Management For For
 
OLAV THON EIENDOMSSELSKAP ASA
MEETING DATE:  MAY 23, 2017
TICKER:  OLT       SECURITY ID:  R90062101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share Management For Did Not Vote
4 Approve Remuneration of Directors and Auditors Management For Did Not Vote
5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
6 Discuss Corporate Governance Report Management None None
7 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
8 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
9 Elect Deputy Directors Management For Did Not Vote
 
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
MEETING DATE:  APR 24, 2017
TICKER:  C2PU       SECURITY ID:  Y67202104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report Management For For
2 Approve KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration Management For For
3 Elect Jennifer Lee Gek Choo as Director Management For For
4 Elect Tan See Leng as Director Management For Against
5 Elect Yong Yean Chau as Director Management For Against
 
PROPERTYLINK GROUP
MEETING DATE:  NOV 08, 2016
TICKER:  PLG       SECURITY ID:  ADPV35810
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Peter Lancken as Director Management For For
2.2 Elect Christopher Ryan as Director Management For For
2.3 Elect Stephen Day as Director Management For For
3 Appoint KPMG as Auditor of the Company Management For For
 
PSP SWISS PROPERTY AG
MEETING DATE:  APR 05, 2017
TICKER:  PSPN       SECURITY ID:  H64687124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Remuneration Report Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 3.35 per Share Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1 Reelect Luciano Gabriel as Director Management For Did Not Vote
5.2 Reelect Corinne Denzler as Director Management For Did Not Vote
5.3 Reelect Adrian Dudle as Director Management For Did Not Vote
5.4 Reelect Peter Forstmoser as Director Management For Did Not Vote
5.5 Reelect Nathan Hetz as Director Management For Did Not Vote
5.6 Reelect Josef Stadler as Director Management For Did Not Vote
5.7 Reelect Aviram Wertheim as Director Management For Did Not Vote
6 Elect Luciano Gabriel as Board Chairman Management For Did Not Vote
7.1 Appoint Peter Forstmoser as Member of the Compensation Committee Management For Did Not Vote
7.2 Appoint Adrian Dudle as Member of the Compensation Committee Management For Did Not Vote
7.3 Appoint Nathan Hetz as Member of the Compensation Committee Management For Did Not Vote
7.4 Appoint Josef Stadler as Member of the Compensation Committee Management For Did Not Vote
8 Approve Remuneration of Board of Directors in the Amount of CHF 1 Million Management For Did Not Vote
9 Approve Remuneration of Executive Committee in the Amount of CHF 4.5 Million Management For Did Not Vote
10 Ratify Ernst and Young AG as Auditors Management For Did Not Vote
11 Designate Proxy Voting Services GmbH as Independent Proxy Management For Did Not Vote
12 Transact Other Business (Voting) Management For Did Not Vote
 
SAFESTORE HOLDINGS PLC
MEETING DATE:  MAR 22, 2017
TICKER:  SAFE       SECURITY ID:  G77733106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint Deloitte LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Final Dividend Management For For
6 Re-elect Alan Lewis as Director Management For For
7 Re-elect Frederic Vecchioli as Director Management For For
8 Re-elect Andy Jones as Director Management For For
9 Re-elect Ian Krieger as Director Management For For
10 Re-elect Joanne Kenrick as Director Management For For
11 Elect Claire Balmforth as Director Management For For
12 Elect Bill Oliver as Director Management For For
13 Approve Remuneration Policy Management For For
14 Approve Long Term Incentive Plan Management For For
15 Approve EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SELVAAG BOLIG AS
MEETING DATE:  SEP 13, 2016
TICKER:  SBO       SECURITY ID:  R7800E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Dividends of NOK 0.65 Per Share Management For Did Not Vote
5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
 
SELVAAG BOLIG AS
MEETING DATE:  APR 21, 2017
TICKER:  SBO       SECURITY ID:  R7800E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.95 Per Share Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of NOK 460,000 for Chairman and NOK 265,000 for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
6 Approve Remuneration of Nominating Committee Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
9 Approve Distribution of Dividends Management For Did Not Vote
10 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
11 Approve Creation of NOK 18.8 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
12 Amend Articles Re: Advance Voting; Nominating Committee; Term of Directors Management For Did Not Vote
13 Reelect Olav H Selvaag (Chairman), Peter Groth (Deputy Chairman), Karsten Bomann Jonsen, Gisele Marchand and Anne Sofie Bjorkholt as Directors Management For Did Not Vote
14 Reelect Steinar Mejlaender-Larsen, Leiv Askvig and Helene Langlo Volle as Members of Nominating Committee Management For Did Not Vote
 
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE:  JUN 29, 2017
TICKER:  3360       SECURITY ID:  J7T445100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2 Amend Articles to Amend Provisions on Number of Directors - Reflect Changes in Law Management For For
3.1 Elect Director Furukawa, Kunihisa Management For For
3.2 Elect Director Konishi, Kenzo Management For For
3.3 Elect Director Ogawa, Hirotaka Management For For
3.4 Elect Director Ohashi, Futoshi Management For For
3.5 Elect Director Okimoto, Koichi Management For For
3.6 Elect Director Masuda, Jun Management For For
3.7 Elect Director Kobayashi, Hiroyuki Management For For
3.8 Elect Director Yokoyama, Hiroshi Management For For
3.9 Elect Director Hayakawa, Kiyoshi Management For For
3.10 Elect Director Izumi, Yasuo Management For For
3.11 Elect Director Wada, Yoshiaki Management For For
3.12 Elect Director Sano, Seiichiro Management For For
4.1 Appoint Statutory Auditor Hosokawa, Kenji Management For For
4.2 Appoint Statutory Auditor Iwamoto, Hiroshi Management For Against
4.3 Appoint Statutory Auditor Nakao, Hidemitsu Management For Against
4.4 Appoint Statutory Auditor Oyama, Hiroyasu Management For For
 
SINO LAND COMPANY LTD.
MEETING DATE:  OCT 28, 2016
TICKER:  83       SECURITY ID:  Y80267126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Daryl Ng Win Kong as Director Management For For
3.2 Elect Ringo Chan Wing Kwong as Director Management For For
3.3 Elect Gordon Lee Ching Keung as Director Management For For
3.4 Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Authorize Repurchase of Issued Share Capital Management For For
5.2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5.3 Authorize Reissuance of Repurchased Shares Management For For
 
SOCIETE FONCIERE LYONNAISE
MEETING DATE:  NOV 15, 2016
TICKER:  FLY       SECURITY ID:  F38493114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 1.05 per Share Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
 
SOCIETE FONCIERE LYONNAISE
MEETING DATE:  APR 28, 2017
TICKER:  FLY       SECURITY ID:  F38493114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 1.05 per Share Management For For
4 Elect Sylvia Desazars De Montgailhard as Director Management For For
5 Reelect Anne-Marie De Chalambert as Director Management For Against
6 Reelect Carmina Ganyet I Cirera as Director Management For For
7 Reelect Carlos Krohmer as Director Management For For
8 Reelect Luis Maluquer Trepat as Director Management For For
9 Reelect Anthony Wyand as Director Management For Against
10 Renew Appointment of Deloitte et Associes as Auditor Management For For
11 Non-Renewal of BEAS as Alternate Auditor Subjected to Approval of Item 14 of Extraordinary Business Part Management For For
12 Non-Binding Vote on Compensation of Jose Brugera Clavero, Chairman of the Board Management For For
13 Non-Binding Vote on Compensation of Nicolas Reynaud, CEO Management For For
14 Non-Binding Vote on Compensation of Dimitri Boulte, Vice-CEO Management For For
15 Approve Remuneration Policy of Chairman of the Board, CEO and Vice-CEO Management For Against
16 Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
18 Authorize Filing of Required Documents/Other Formalities Management For For
1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Management For Against
2 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Management For Against
3 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 100 Million Management For Against
4 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
5 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
6 Authorize Capital Increase of Up to EUR 100 Million for Future Exchange Offers Management For Against
7 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
8 Set Total Limit for Capital Increase to Result from Issuance Requests under Items 1-7 at EUR 100 Million Management For Against
9 Authorize Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value Management For Against
10 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
12 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company Management For Against
13 Amend Article 5 of Bylaws to Comply with New Regulations Re: Headquarter Management For For
14 Amend Article 23 of Bylaws to Comply with New Regulations Re: Auditors Management For For
15 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation Management For Against
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
ST. MODWEN PROPERTIES PLC
MEETING DATE:  MAR 29, 2017
TICKER:  SMP       SECURITY ID:  G61824101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Elect Mark Allan as Director Management For For
6 Re-elect Ian Bull as Director Management For For
7 Re-elect Steve Burke as Director Management For For
8 Re-elect Kay Chaldecott as Director Management For For
9 Re-elect Simon Clarke as Director Management For For
10 Re-elect Rob Hudson as Director Management For For
11 Re-elect Lesley James as Director Management For For
12 Re-elect Richard Mully as Director Management For For
13 Re-elect Bill Shannon as Director Management For For
14 Appoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Approve Performance Share Plan Management For For
17 Approve Employee Share Option Plan Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorize the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE:  NOV 09, 2016
TICKER:  16       SECURITY ID:  Y82594121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1a Elect Kwok Kai-wang, Christopher as Director Management For Against
3.1b Elect Kwok Ping-luen, Raymond as Director Management For Against
3.1c Elect Lee Shau-kee as Director Management For Against
3.1d Elect Wong Chik-wing, Mike as Director Management For Against
3.1e Elect Yip Dicky Peter as Director Management For For
3.1f Elect Wong Yue-chim, Richard as Director Management For For
3.1g Elect Fung Kwok-lun, William as Director Management For For
3.1h Elect Leung Nai-pang, Norman as Director Management For For
3.1i Elect Leung Kui-king, Donald as Director Management For For
3.1j Elect Kwan Cheuk-yin, William as Director Management For Against
3.2 Approve Directors' Fees Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
TAI CHEUNG HOLDINGS LTD.
MEETING DATE:  SEP 01, 2016
TICKER:  88       SECURITY ID:  G8659B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect William Wai Lim Lam as Director Management For Against
3b Elect Wing Sau Li as Director Management For Against
3c Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
THE UNITE GROUP PLC
MEETING DATE:  NOV 30, 2016
TICKER:  UTG       SECURITY ID:  G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
 
THE UNITE GROUP PLC
MEETING DATE:  MAY 11, 2017
TICKER:  UTG       SECURITY ID:  G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Phil White as Director Management For For
5 Re-elect Richard Smith as Director Management For For
6 Re-elect Joe Lister as Director Management For For
7 Re-elect Richard Simpson as Director Management For For
8 Re-elect Manjit Wolstenholme as Director Management For For
9 Re-elect Sir Tim Wilson as Director Management For For
10 Re-elect Andrew Jones as Director Management For For
11 Re-elect Elizabeth McMeikan as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Amend Articles of Association Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
TOKYU FUDOSAN HOLDINGS CORPORATION
MEETING DATE:  JUN 28, 2017
TICKER:  3289       SECURITY ID:  J88764105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 6.5 Management For For
2.1 Elect Director Kanazashi, Kiyoshi Management For For
2.2 Elect Director Okuma, Yuji Management For For
2.3 Elect Director Sakaki, Shinji Management For For
2.4 Elect Director Uemura, Hitoshi Management For For
2.5 Elect Director Saiga, Katsuhide Management For For
2.6 Elect Director Kitagawa, Toshihiko Management For For
2.7 Elect Director Nishikawa, Hironori Management For For
2.8 Elect Director Ueki, Masatake Management For For
2.9 Elect Director Nomoto, Hirofumi Management For For
2.10 Elect Director Nakajima, Yoshihiro Management For For
2.11 Elect Director Iki, Koichi Management For For
2.12 Elect Director Tsuda, Noboru Management For For
2.13 Elect Director Enomoto, Takashi Management For For
3.1 Appoint Statutory Auditor Sumida, Ken Management For For
3.2 Appoint Statutory Auditor Hashizume, Masahiko Management For For
3.3 Appoint Statutory Auditor Asano, Tomoyasu Management For Against
3.4 Appoint Statutory Auditor Takechi, Katsunori Management For For
4 Appoint Alternate Statutory Auditor Kaiami, Makoto Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For
 
UCHIYAMA HOLDINGS INC
MEETING DATE:  JUN 27, 2017
TICKER:  6059       SECURITY ID:  ADPV16090
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 5 Management For For
2 Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors Management For For
3.1 Elect Director Uchiyama, Fumiharu Management For For
3.2 Elect Director Ikushima, Shinichi Management For For
3.3 Elect Director Takemura, Yoshiaki Management For For
3.4 Elect Director Utano, Shigemi Management For For
3.5 Elect Director Yamamoto, Takehiro Management For For
3.6 Elect Director Yoshioka, Nobuyuki Management For For
3.7 Elect Director Kawamura, Kenji Management For For
3.8 Elect Director Futamura, Koji Management For For
3.9 Elect Director Yada, Itsuo Management For For
3.10 Elect Director Kamio, Eiichi Management For Against
4.1 Elect Director and Audit Committee Member Shimai, Taro Management For For
4.2 Elect Director and Audit Committee Member Sumikawa, Mamoru Management For For
4.3 Elect Director and Audit Committee Member Kishimoto, Shinichiro Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
 
UOL GROUP LIMITED
MEETING DATE:  APR 26, 2017
TICKER:  U14       SECURITY ID:  Y9299W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve First and Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Wee Ee Lim as Director Management For For
5 Elect Low Weng Keong as Director Management For For
6 Elect Wee Sin Tho as Director Management For For
7 Elect Poon Hon Thang Samuel as Director Management For For
8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For Against
11 Approve Issuance of Shares Pursuant to the UOL Scrip Dividend Scheme Management For For
12 Authorize Share Repurchase Program Management For For
 
VASTNED RETAIL NV
MEETING DATE:  APR 20, 2017
TICKER:  VASTN       SECURITY ID:  N91784103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Dividends of EUR 2.05 Per Share Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9 Approve Remuneration of Supervisory Board Management For For
10 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None
 
VICTORIA PARK AB
MEETING DATE:  APR 25, 2017
TICKER:  VICP A       SECURITY ID:  W9821B207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK 0.30 Per Ordinary Share and Dividends of SEK 20 Per Preference Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Determine Number of Members (8) and Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 270,000 for Chairman and SEK 135,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
13.1 Reelect Henrik Bonde as Director Management For Did Not Vote
13.2 Reelect Greg Dingizian as Director Management For Did Not Vote
13.3 Reelect Bo Forsen as Director Management For Did Not Vote
13.4 Reelect Pia Kinhult as Director Management For Did Not Vote
13.5 Reelect Sofia Ljungdahl as Director Management For Did Not Vote
13.6 Reelect Anders Pettersson as Director Management For Did Not Vote
13.7 Reelect Lennart Sten as Director Management For Did Not Vote
13.8 Reelect Isabelle Wikner as Director Management For Did Not Vote
14 Elect Bo Forsen as Board Chairman Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Approve Issuance of up to 10 Percent of Outstanding Shares without Preemptive Rights Management For Did Not Vote
19 Amend Articles Re: Conversion of Class A Shares; Registration of Shares Management For Did Not Vote
20 Approve Stock Option Plan To 2017/2020 for Key Employees Management For Did Not Vote
21 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities Management For Did Not Vote
22 Close Meeting Management None None
 
VONOVIA SE
MEETING DATE:  MAY 16, 2017
TICKER:  VNA       SECURITY ID:  D9581T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.12 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2017 and as as Auditors for the First Quarter of Fiscal 2018 Management For For
6 Approve Creation of EUR 66.55 Million Pool of Capital without Preemptive Rights Management For For
7 Change Location of Registered Office Headquarters Management For For
8 Amend Articles Re: Article 17 "Change Majority Requirements at Annual General Meeting" Management For For
 
WALLENSTAM AB
MEETING DATE:  APR 26, 2017
TICKER:  WALL B       SECURITY ID:  W9898B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 1.70 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 700,000 for the Chairman, SEK 250,000 for the Vice Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Christer Villard (Chairman), Ulrica Messing, Agneta Wallenstam, Anders Berntsson and Karin Weijber as Directors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Elect Chairman of Board, Hans Wallenstam, Lars-Ake Bokenberger and Dick Brenner as Members of Nominating Committee Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Approve SEK 5 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
19 Authorize Share Repurchase Program Management For Did Not Vote
20 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
21 Close Meeting Management None None
 
WAREHOUSES DE PAUW
MEETING DATE:  APR 26, 2017
TICKER:  WDP       SECURITY ID:  B9774V120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports on Statutory and Consolidated Financial Statements (Non-Voting) Management None None
2 Receive Auditors' Reports Re: Item 1 Management None None
3 Receive Explanation of Company's Dividend Policy Management None None
4 Approve Financial Statements and Allocation of Income Management For For
5.a Approve Discharge of Statutory Manager Management For For
5.b Approve Discharge of Permanent Representative of Statutory Manager Management For For
5.c Approve Discharge of Auditors Management For For
6 Approve Remuneration of Manager Management For For
7 Approve Remuneration Report Management For Against
8 Approve Financial Statements and Allocation of Income of The Bridge Logistics III NV Management For For
9.a Approve Discharge of Directors of The Bridge Logistics III NV Management For For
9.b Approve Discharge of Auditors of The Bridge Logistics III NV Management For For
10 Approve Financial Statements and Allocation of Income of Suncop I NV Management For For
11.a Approve Discharge of Directors of Suncop I NV Management For For
11.b Approve Discharge of Auditors of Suncop I NV Management For For
12 Approve Financial Statements and Allocation of Income of Suncop 2 NV Management For For
13.a Approve Discharge of Managers of Suncop 2 NV Management For For
13.b Approve Discharge of Auditors of Suncop 2 NV Management For For
14 Approve Financial Statements and Allocation of Maritime Logistics Bornem NV Management For For
15.a Approve Discharge of Directors of Maritime Logistics Bornem NV Management For For
15.b Approve Discharge of Auditors of Maritime Logistics Bornem NV Management For For
16 Ratify Deloitte as Auditors and Approve Auditors' Remuneration Management For For
17 Receive Information on Resignation of Marc Duyck as Director Management None None
18 Receive Information on Appointment of Marc Duyck as Director Management None None
19.1 Approve Change-of-Control Clause Re : Credit Facility Agreement with ABN AMRO Bank Management For For
19.2 Approve Change-of-Control Clause Re: Subscription Agreement Management For For
20 Transact Other Business Management None None
 
WESTFIELD CORP
MEETING DATE:  APR 07, 2017
TICKER:  WFD       SECURITY ID:  Q9701H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect Brian Schwartz as Director Management For For
4 Elect Roy Furman as Director Management For For
5 Elect Mark R Johnson as Director Management For For
6 Elect Steven Lowy as Director Management For For
7 Elect Jeffrey Goldstein as Director Management For For
8 Elect Dawn Ostroff as Director Management For For
 
WING TAI HOLDINGS LIMITED
MEETING DATE:  OCT 27, 2016
TICKER:  W05       SECURITY ID:  V97973107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve First and Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Cheng Man Tak as Director Management For For
5 Elect Paul Hon To Tong as Director Management For For
6 Elect Mazlan bin Ahmad as Director Management For For
7 Elect Loh Soo Eng as Director Management For For
8 Elect Lee Kim Wah as Director Management For For
9 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Approve Grant of Awards and Issuance of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 Management For For
12 Authorize Share Repurchase Program Management For For
13 Adopt New Constitution Management For For
 
WORKSPACE GROUP PLC
MEETING DATE:  JUL 14, 2016
TICKER:  WKP       SECURITY ID:  G5595E136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Daniel Kitchen as Director Management For For
5 Re-elect Jamie Hopkins as Director Management For For
6 Re-elect Graham Clemett as Director Management For For
7 Re-elect Dr Maria Moloney as Director Management For For
8 Re-elect Chris Girling as Director Management For For
9 Re-elect Damon Russell as Director Management For For
10 Re-elect Stephen Hubbard as Director Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Adopt New Articles of Association Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

VOTE SUMMARY REPORT
FIDELITY REAL ESTATE INVESTMENT PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA REALTY TRUST
MEETING DATE:  MAY 10, 2017
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lynn C. Thurber Management For For
1g Elect Director Lee S. Wielansky Management For For
1h Elect Director C. David Zoba Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Preferred and Common Stock Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  ACC       SECURITY ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director Blakeley W. Chandlee, III Management For For
1c Elect Director G. Steven Dawson Management For For
1d Elect Director Cydney C. Donnell Management For For
1e Elect Director Dennis G. Lopez Management For For
1f Elect Director Edward Lowenthal Management For For
1g Elect Director Oliver Luck Management For For
1h Elect Director C. Patrick Oles, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 04, 2017
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Dann V. Angeloff Management For For
1.5 Elect Director Douglas N. Benham Management For For
1.6 Elect Director Tamara Hughes Gustavson Management For For
1.7 Elect Director Matthew J. Hart Management For For
1.8 Elect Director James H. Kropp Management For For
1.9 Elect Director Kenneth M. Woolley Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  AIV       SECURITY ID:  03748R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director J. Landis Martin Management For For
1.4 Elect Director Robert A. Miller Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director Michael A. Stein Management For For
1.7 Elect Director Nina A. Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Timothy J. Naughton Management For For
1g Elect Director Peter S. Rummell Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce W. Duncan Management For For
1.2 Elect Director Karen E. Dykstra Management For For
1.3 Elect Director Carol B. Einiger Management For For
1.4 Elect Director Jacob A. Frenkel Management For For
1.5 Elect Director Joel I. Klein Management For For
1.6 Elect Director Douglas T. Linde Management For For
1.7 Elect Director Matthew J. Lustig Management For For
1.8 Elect Director Alan J. Patricof Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director Martin Turchin Management For For
1.11 Elect Director David A. Twardock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BRANDYWINE REALTY TRUST
MEETING DATE:  MAY 18, 2017
TICKER:  BDN       SECURITY ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol G. Carroll Management For For
1b Elect Director James C. Diggs Management For For
1c Elect Director Wyche Fowler Management For For
1d Elect Director H. Richard Haverstick, Jr. Management For For
1e Elect Director Michael J. Joyce Management For For
1f Elect Director Anthony A. Nichols, Sr. Management For For
1g Elect Director Charles P. Pizzi Management For For
1h Elect Director Gerard H. Sweeney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
BRIXMOR PROPERTY GROUP INC.
MEETING DATE:  MAY 18, 2017
TICKER:  BRX       SECURITY ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Sheryl M. Crosland Management For For
1.5 Elect Director Anthony W. Deering Management For For
1.6 Elect Director Thomas W. Dickson Management For For
1.7 Elect Director Daniel B. Hurwitz Management For For
1.8 Elect Director William D. Rahm Management For For
1.9 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMDEN PROPERTY TRUST
MEETING DATE:  MAY 12, 2017
TICKER:  CPT       SECURITY ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Renu Khator Management For For
1.5 Elect Director William B. McGuire, Jr. Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CEDAR REALTY TRUST, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  CDR       SECURITY ID:  150602209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abraham Eisenstat Management For For
1.2 Elect Director Gregg A. Gonsalves Management For For
1.3 Elect Director Pamela N. Hootkin Management For For
1.4 Elect Director Paul G. Kirk, Jr. Management For For
1.5 Elect Director Steven G. Rogers Management For For
1.6 Elect Director Bruce J. Schanzer Management For For
1.7 Elect Director Roger M. Widmann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
COUSINS PROPERTIES INCORPORATED
MEETING DATE:  AUG 23, 2016
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
COUSINS PROPERTIES INCORPORATED
MEETING DATE:  APR 25, 2017
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles T. Cannada Management For For
1b Elect Director Edward M. Casal Management For For
1c Elect Director Robert M. Chapman Management For For
1d Elect Director Lawrence L. Gellerstedt, III Management For For
1e Elect Director Lillian C. Giornelli Management For For
1f Elect Director S. Taylor Glover Management For For
1g Elect Director Donna W. Hyland Management For For
1h Elect Director Brenda J. Mixson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DCT INDUSTRIAL TRUST INC.
MEETING DATE:  MAY 03, 2017
TICKER:  DCT       SECURITY ID:  233153204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip L. Hawkins Management For For
1b Elect Director Marilyn A. Alexander Management For For
1c Elect Director Thomas F. August Management For For
1d Elect Director John S. Gates, Jr. Management For For
1e Elect Director Raymond B. Greer Management For For
1f Elect Director Tripp H. Hardin Management For For
1g Elect Director Tobias Hartmann Management For For
1h Elect Director John C. O'Keeffe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Require Majority Vote of the Outstanding Shares to Amend Bylaws Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
DDR CORP.
MEETING DATE:  MAY 09, 2017
TICKER:  DDR       SECURITY ID:  23317H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrance R. Ahern Management For For
1.2 Elect Director Jane E. DeFlorio Management For For
1.3 Elect Director Thomas Finne Management For For
1.4 Elect Director Robert H. Gidel Management For For
1.5 Elect Director David R. Lukes Management For For
1.6 Elect Director Victor B. MacFarlane Management For For
1.7 Elect Director Alexander Otto Management For For
1.8 Elect Director Scott D. Roulston Management For For
1.9 Elect Director Barry A. Sholem Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE:  MAY 02, 2017
TICKER:  DRH       SECURITY ID:  252784301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. McCarten Management For For
1.2 Elect Director Daniel J. Altobello Management For For
1.3 Elect Director Timothy R. Chi Management For For
1.4 Elect Director Maureen L. McAvey Management For For
1.5 Elect Director Gilbert T. Ray Management For For
1.6 Elect Director William J. Shaw Management For For
1.7 Elect Director Bruce D. Wardinski Management For For
1.8 Elect Director Mark W. Brugger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis E. Singleton Management For For
1b Elect Director Laurence A. Chapman Management For For
1c Elect Director Kathleen Earley Management For For
1d Elect Director Kevin J. Kennedy Management For For
1e Elect Director William G. LaPerch Management For For
1f Elect Director Afshin Mohebbi Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director A. William Stein Management For For
1i Elect Director Robert H. Zerbst Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DOUGLAS EMMETT, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For For
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William Cavanaugh, III Management For For
1b Elect Director Alan H. Cohen Management For For
1c Elect Director James B. Connor Management For For
1d Elect Director Ngaire E. Cuneo Management For For
1e Elect Director Charles R. Eitel Management For For
1f Elect Director Melanie R. Sabelhaus Management For For
1g Elect Director Peter M. Scott, III Management For For
1h Elect Director Jack R. Shaw Management For For
1i Elect Director Michael E. Szymanczyk Management For For
1j Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For For
1.3 Elect Director Thomas Heneghan Management For For
1.4 Elect Director Tao Huang Management For For
1.5 Elect Director Marguerite Nader Management For For
1.6 Elect Director Sheli Rosenberg Management For For
1.7 Elect Director Howard Walker Management For For
1.8 Elect Director Matthew Williams Management For For
1.9 Elect Director William Young Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 15, 2017
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alexander Management For For
1.2 Elect Director Charles L. Atwood Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark S. Shapiro Management For For
1.10 Elect Director Gerald A. Spector Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Shareholders the Right to Amend Bylaws Shareholder Against For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Irving F. Lyons, III Management For For
1.3 Elect Director George M. Marcus Management For For
1.4 Elect Director Gary P. Martin Management For For
1.5 Elect Director Issie N. Rabinovitch Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 18, 2017
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Spencer F. Kirk Management For For
1.5 Elect Director Dennis J. Letham Management For For
1.6 Elect Director Diane Olmstead Management For For
1.7 Elect Director K. Fred Skousen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FOREST CITY REALTY TRUST, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  FCE.A       SECURITY ID:  345605109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Scott S. Cowen Management For For
1.4 Elect Director Michael P. Esposito, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Eliminate Class of Common Stock Management For For
6 Adjourn Meeting Management For For
 
GGP INC.
MEETING DATE:  MAY 17, 2017
TICKER:  GGP       SECURITY ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard B. Clark Management For For
1b Elect Director Mary Lou Fiala Management For For
1c Elect Director J. Bruce Flatt Management For For
1d Elect Director Janice R. Fukakusa Management For For
1e Elect Director John K. Haley Management For For
1f Elect Director Daniel B. Hurwitz Management For For
1g Elect Director Brian W. Kingston Management For For
1h Elect Director Christina M. Lofgren Management For For
1i Elect Director Sandeep Mathrani Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Directors May Be Removed With or Without Cause Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
GRAMERCY PROPERTY TRUST
MEETING DATE:  JUN 15, 2017
TICKER:  GPT       SECURITY ID:  385002308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Black Management For Withhold
1.2 Elect Director Gordon F. DuGan Management For For
1.3 Elect Director Allan J. Baum Management For For
1.4 Elect Director Z. Jamie Behar Management For For
1.5 Elect Director Thomas D. Eckert Management For For
1.6 Elect Director James L. Francis Management For For
1.7 Elect Director Gregory F. Hughes Management For For
1.8 Elect Director Jeffrey E. Kelter Management For For
1.9 Elect Director Louis P. Salvatore Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Carlos E. Evans Management For For
1.4 Elect Director Edward J. Fritsch Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director O. Temple Sloan, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Sandeep L. Mathrani Management For For
1.4 Elect Director Ann McLaughlin Korologos Management For For
1.5 Elect Director Richard E. Marriott Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Walter C. Rakowich Management For For
1.8 Elect Director James F. Risoleo Management For For
1.9 Elect Director Gordon H. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HUDSON PACIFIC PROPERTIES, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  HPP       SECURITY ID:  444097109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor J. Coleman Management For For
1.2 Elect Director Theodore R. Antenucci Management For For
1.3 Elect Director Frank Cohen Management For For
1.4 Elect Director Richard B. Fried Management For For
1.5 Elect Director Jonathan M. Glaser Management For For
1.6 Elect Director Robert L. Harris, II Management For For
1.7 Elect Director Mark D. Linehan Management For For
1.8 Elect Director Robert M. Moran, Jr. Management For For
1.9 Elect Director Michael Nash Management For For
1.10 Elect Director Barry A. Porter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Steps Taken to Increase Board Diversity Shareholder Against For
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Richard G. Dooley Management For For
1d Elect Director Conor C. Flynn Management For For
1e Elect Director Joe Grills Management For For
1f Elect Director Frank Lourenso Management For For
1g Elect Director Colombe M. Nicholas Management For For
1h Elect Director Mary Hogan Preusse Management For For
1i Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KITE REALTY GROUP TRUST
MEETING DATE:  MAY 10, 2017
TICKER:  KRG       SECURITY ID:  49803T300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Kite Management For For
1b Elect Director William E. Bindley Management For For
1c Elect Director Victor J. Coleman Management For For
1d Elect Director Lee A. Daniels Management For For
1e Elect Director Gerald W. Grupe Management For For
1f Elect Director Christie B. Kelly Management For For
1g Elect Director David R. O'Reilly Management For For
1h Elect Director Barton R. Peterson Management For For
1i Elect Director Charles H. Wurtzebach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MONOGRAM RESIDENTIAL TRUST, INC.
MEETING DATE:  JUN 29, 2017
TICKER:  MORE       SECURITY ID:  60979P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark T. Alfieri Management For For
1.2 Elect Director David D. Fitch Management For For
1.3 Elect Director Tammy K. Jones Management For For
1.4 Elect Director Jonathan L. Kempner Management For For
1.5 Elect Director W. Benjamin (Ben) Moreland Management For For
1.6 Elect Director E. Alan Patton Management For For
1.7 Elect Director Timothy J. Pire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEW YORK REIT, INC.
MEETING DATE:  DEC 30, 2016
TICKER:  NYRT       SECURITY ID:  64976L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig T. Bouchard Management For For
1.2 Elect Director Robert H. Burns Management For For
1.3 Elect Director James P. Hoffmann Management For For
1.4 Elect Director Gregory F. Hughes Management For For
1.5 Elect Director William M. Kahane Management For Withhold
1.6 Elect Director Keith Locker Management For For
1.7 Elect Director James Nelson Management For For
1.8 Elect Director P. Sue Perrotty Management For For
1.9 Elect Director Randolph C. Read Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
NEW YORK REIT, INC.
MEETING DATE:  JAN 03, 2017
TICKER:  NYRT       SECURITY ID:  64976L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Plan of Liquidation Management For For
2 Adjourn Meeting Management For For
 
NEW YORK REIT, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  NYRT       SECURITY ID:  64976L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig T. Bouchard Management For Withhold
1.2 Elect Director Howard Goldberg Management For Withhold
1.3 Elect Director Joe C. McKinney Management For Withhold
1.4 Elect Director James Nelson *Withdrawn Resolution* Management None None
1.5 Elect Director P. Sue Perrotty Management For Withhold
1.6 Elect Director Randolph C. Read Management For Withhold
1.7 Elect Director Wendy Silverstein Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PARKWAY, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  PKY       SECURITY ID:  70156Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Avi Banyasz Management For For
1.2 Elect Director James H. Hance, Jr. Management For For
1.3 Elect Director James R. Heistand Management For For
1.4 Elect Director Frank J. "Tripp" Johnson, III Management For For
1.5 Elect Director Craig B. Jones Management For For
1.6 Elect Director R. Dary Stone Management For For
1.7 Elect Director James A. Thomas Management For For
2 Approve Nonqualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PIEDMONT OFFICE REALTY TRUST, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  PDM       SECURITY ID:  720190206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly H. Barrett Management For For
1.2 Elect Director Wesley E. Cantrell Management For For
1.3 Elect Director Barbara B. Lang Management For For
1.4 Elect Director Frank C. McDowell Management For For
1.5 Elect Director Donald A. Miller Management For For
1.6 Elect Director Raymond G. Milnes, Jr. Management For For
1.7 Elect Director Jeffrey L. Swope Management For For
1.8 Elect Director Dale H. Taysom Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director George L. Fotiades Management For For
1c Elect Director Lydia H. Kennard Management For For
1d Elect Director J. Michael Losh Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director David P. O'Connor Management For For
1g Elect Director Olivier Piani Management For For
1h Elect Director Jeffrey L. Skelton Management For For
1i Elect Director Carl B. Webb Management For For
1j Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 26, 2017
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director Ronald P. Spogli Management For For
1.9 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
RAMCO-GERSHENSON PROPERTIES TRUST
MEETING DATE:  MAY 16, 2017
TICKER:  RPT       SECURITY ID:  751452202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen R. Blank Management For For
1.2 Elect Director Dennis Gershenson Management For For
1.3 Elect Director Arthur Goldberg Management For For
1.4 Elect Director David J. Nettina Management For For
1.5 Elect Director Joel M. Pashcow Management For For
1.6 Elect Director Mark K. Rosenfeld Management For For
1.7 Elect Director Laurie M. Shahon Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RLJ LODGING TRUST
MEETING DATE:  APR 28, 2017
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Ross H. Bierkan Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Nathaniel A. Davis Management For For
1.5 Elect Director Robert M. La Forgia Management For For
1.6 Elect Director Glenda G. McNeal Management For For
1.7 Elect Director Arthur Collins Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Daniel C. Smith Management For For
1h Elect Director J. Albert Smith, Jr. Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SL GREEN REALTY CORP.
MEETING DATE:  JUN 01, 2017
TICKER:  SLG       SECURITY ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Betsy Atkins Management For For
1b Elect Director Marc Holliday Management For For
1c Elect Director John S. Levy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Pay Disparity Shareholder Against Against
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Stephanie W. Bergeron Management For For
1B Elect Director Brian M. Hermelin Management For For
1C Elect Director Ronald A. Klein Management For For
1D Elect Director Clunet R. Lewis Management For For
1E Elect Director Gary A. Shiffman Management For For
1F Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TERRENO REALTY CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  TRNO       SECURITY ID:  88146M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director W. Blake Baird Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director LeRoy E. Carlson Management For For
1D Elect Director Peter J. Merlone Management For For
1E Elect Director Douglas M. Pasquale Management For For
1F Elect Director Dennis Polk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Bylaws Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
THE MACERICH COMPANY
MEETING DATE:  JUN 01, 2017
TICKER:  MAC       SECURITY ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Alschuler Management For For
1b Elect Director Arthur M. Coppola Management For For
1c Elect Director Edward C. Coppola Management For For
1d Elect Director Steven R. Hash Management For For
1e Elect Director Fred S. Hubbell Management For For
1f Elect Director Diana M. Laing Management For For
1g Elect Director Mason G. Ross Management For For
1h Elect Director Steven L. Soboroff Management For For
1i Elect Director Andrea M. Stephen Management For For
1j Elect Director John M. Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UDR, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Robert P. Freeman Management For For
1c Elect Director Jon A. Grove Management For For
1d Elect Director Mary Ann King Management For For
1e Elect Director James D. Klingbeil Management For For
1f Elect Director Clint D. McDonnough Management For For
1g Elect Director Robert A. McNamara Management For For
1h Elect Director Mark R. Patterson Management For For
1i Elect Director Lynne B. Sagalyn Management For For
1j Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
URBAN EDGE PROPERTIES
MEETING DATE:  MAY 10, 2017
TICKER:  UE       SECURITY ID:  91704F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Gould Management For For
1.2 Elect Director Steven J. Guttman Management For For
1.3 Elect Director Kevin P. O'Shea Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melody C. Barnes Management For For
1b Elect Director Debra A. Cafaro Management For For
1c Elect Director Jay M. Gellert Management For For
1d Elect Director Richard I. Gilchrist Management For For
1e Elect Director Matthew J. Lustig Management For For
1f Elect Director Roxanne M. Martino Management For For
1g Elect Director Walter C. Rakowich Management For For
1h Elect Director Robert D. Reed Management For For
1i Elect Director Glenn J. Rufrano Management For For
1j Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VEREIT, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  VER       SECURITY ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For For
1b Elect Director Hugh R. Frater Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Mary Hogan Preusse Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Mark S. Ordan Management For For
1g Elect Director Eugene A. Pinover Management For For
1h Elect Director Julie G. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLTOWER INC.
MEETING DATE:  MAY 04, 2017
TICKER:  HCN       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Jeffrey H. Donahue Management For For
1d Elect Director Fred S. Klipsch Management For For
1e Elect Director Geoffrey G. Meyers Management For For
1f Elect Director Timothy J. Naughton Management For For
1g Elect Director Sharon M. Oster Management For For
1h Elect Director Judith C. Pelham Management For For
1i Elect Director Sergio D. Rivera Management For For
1j Elect Director R. Scott Trumbull Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
FIDELITY TELECOM AND UTILITIES FUND
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AT&T INC.
MEETING DATE:  APR 28, 2017
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Indirect Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Provide Right to Act by Written Consent Shareholder Against Against
 
AVANGRID, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  AGR       SECURITY ID:  05351W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ignacio Sanchez Galan Management For For
1.2 Elect Director John E. Baldacci Management For For
1.3 Elect Director Pedro Azagra Blazquez Management For For
1.4 Elect Director Felipe de Jesus Calderon Hinojosa Management For For
1.5 Elect Director Arnold L. Chase Management For For
1.6 Elect Director Alfredo Elias Ayub Management For For
1.7 Elect Director Carol L. Folt Management For For
1.8 Elect Director John L. Lahey Management For For
1.9 Elect Director Santiago Martinez Garrido Management For For
1.10 Elect Director Juan Carlos Rebollo Liceaga Management For For
1.11 Elect Director Jose Sainz Armada Management For For
1.12 Elect Director Alan D. Solomont Management For For
1.13 Elect Director Elizabeth Timm Management For For
1.14 Elect Director James P. Torgerson Management For For
2 Ratify KPMG US, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Approve Increase in the Minimum Number of Independent Directors on the Board Management For For
 
CALPINE CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  CPN       SECURITY ID:  131347304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary L. Brlas Management For For
1b Elect Director Frank Cassidy Management For For
1c Elect Director Jack A. Fusco Management For For
1d Elect Director John B. (Thad) Hill, III Management For For
1e Elect Director Michael W. Hofmann Management For For
1f Elect Director David C. Merritt Management For For
1g Elect Director W. Benjamin Moreland Management For For
1h Elect Director Robert A. Mosbacher, Jr. Management For For
1i Elect Director Denise M. O' Leary Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Approve Non-Employee Director Omnibus Stock Plan Management For For
7 Provide Proxy Access Right Management For For
8 Report on Lobbying Activities and Expenditures Shareholder Against Against
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 27, 2017
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Carroll Management For For
1b Elect Director Michael P. Johnson Management For For
1c Elect Director Janiece M. Longoria Management For For
1d Elect Director Scott J. McLean Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CENTURYLINK, INC.
MEETING DATE:  MAR 16, 2017
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha H. Bejar Management For For
1.2 Elect Director Virginia Boulet Management For For
1.3 Elect Director Peter C. Brown Management For For
1.4 Elect Director W. Bruce Hanks Management For For
1.5 Elect Director Mary L. Landrieu Management For For
1.6 Elect Director Harvey P. Perry Management For For
1.7 Elect Director Glen F. Post, III Management For For
1.8 Elect Director Michael J. Roberts Management For For
1.9 Elect Director Laurie A. Siegel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3b Advisory Vote on Say on Pay Frequency Management One Year One Year
4a Adopt Share Retention Policy For Senior Executives Shareholder Against Against
4b Report on Lobbying Payments and Policy Shareholder Against Against
4c Report on Lobbying Payments and Policy Shareholder Against Against
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director Steven D. Brooks Management For For
1.3 Elect Director Timothy Weingarten Management For For
1.4 Elect Director Richard T. Liebhaber Management For For
1.5 Elect Director D. Blake Bath Management For For
1.6 Elect Director Marc Montagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
DISH NETWORK CORPORATION
MEETING DATE:  MAY 01, 2017
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Brokaw Management For For
1.2 Elect Director James DeFranco Management For For
1.3 Elect Director Cantey M. Ergen Management For For
1.4 Elect Director Charles W. Ergen Management For For
1.5 Elect Director Steven R. Goodbarn Management For For
1.6 Elect Director Charles M. Lillis Management For For
1.7 Elect Director Afshin Mohebbi Management For For
1.8 Elect Director David K. Moskowitz Management For For
1.9 Elect Director Tom A. Ortolf Management For For
1.10 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
DOMINION RESOURCES, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Barr Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director John W. Harris Management For For
1.6 Elect Director Ronald W. Jibson Management For For
1.7 Elect Director Mark J. Kington Management For For
1.8 Elect Director Joseph M. Rigby Management For For
1.9 Elect Director Pamela J. Royal Management For For
1.10 Elect Director Robert H. Spilman, Jr. Management For For
1.11 Elect Director Susan N. Story Management For For
1.12 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Change Company Name to Dominion Energy, Inc. Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Director Nominee with Environmental Experience Shareholder Against Against
8 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
9 Report on Methane Emissions Management and Reduction Targets Shareholder Against For
 
DYNEGY INC.
MEETING DATE:  MAY 18, 2017
TICKER:  DYN       SECURITY ID:  26817R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Flexon Management For For
1.2 Elect Director Pat Wood, III Management For For
1.3 Elect Director Hilary E. Ackermann Management For For
1.4 Elect Director Paul M. Barbas Management For For
1.5 Elect Director Richard Lee Kuersteiner Management For For
1.6 Elect Director Tyler G. Reeder Management For For
1.7 Elect Director Jeffrey S. Stein Management For For
1.8 Elect Director John R. Sult Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 27, 2017
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vanessa C.L. Chang Management For For
1.2 Elect Director Louis Hernandez, Jr. Management For For
1.3 Elect Director James T. Morris Management For For
1.4 Elect Director Pedro J. Pizarro Management For For
1.5 Elect Director Linda G. Stuntz Management For For
1.6 Elect Director William P. Sullivan Management For For
1.7 Elect Director Ellen O. Tauscher Management For For
1.8 Elect Director Peter J. Taylor Management For For
1.9 Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Proxy Access Right Shareholder Against Against
 
EXELON CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Christopher M. Crane Management For For
1d Elect Director Yves C. de Balmann Management For For
1e Elect Director Nicholas DeBenedictis Management For For
1f Elect Director Nancy L. Gioia Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director John W. Rogers, Jr. Management For For
1l Elect Director Mayo A. Shattuck, III Management For For
1m Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 16, 2017
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Michael J. Anderson Management For For
1.3 Elect Director William T. Cottle Management For For
1.4 Elect Director Steven J. Demetriou Management For For
1.5 Elect Director Julia L. Johnson Management For For
1.6 Elect Director Charles E. Jones Management For For
1.7 Elect Director Donald T. Misheff Management For For
1.8 Elect Director Thomas N. Mitchell Management For For
1.9 Elect Director James F. O'Neil, III Management For For
1.10 Elect Director Christopher D. Pappas Management For For
1.11 Elect Director Luis A. Reyes Management For For
1.12 Elect Director George M. Smart Management For For
1.13 Elect Director Jerry Sue Thornton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Adopt Majority Voting for Uncontested Election of Directors Management For For
8 Provide Proxy Access Right Management For For
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
11 Adopt Simple Majority Vote Shareholder Against For
 
GREAT PLAINS ENERGY INCORPORATED
MEETING DATE:  MAY 02, 2017
TICKER:  GXP       SECURITY ID:  391164100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Bassham Management For For
1.2 Elect Director David L. Bodde Management For For
1.3 Elect Director Randall C. Ferguson, Jr. Management For For
1.4 Elect Director Gary D. Forsee Management For For
1.5 Elect Director Scott D. Grimes Management For For
1.6 Elect Director Thomas D. Hyde Management For For
1.7 Elect Director Ann D. Murtlow Management For For
1.8 Elect Director Sandra J. Price Management For For
1.9 Elect Director John J. Sherman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report Analyzing Profit Potential Based on Renewable Energy Metrics Shareholder Against Against
6 Report on Lobbying Payments and Political Contributions Shareholder Against Against
 
J2 GLOBAL, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  JCOM       SECURITY ID:  48123V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas Y. Bech Management For For
1.2 Elect Director Robert J. Cresci Management For For
1.3 Elect Director W. Brian Kretzmer Management For For
1.4 Elect Director Jonathan F. Miller Management For For
1.5 Elect Director Richard S. Ressler Management For For
1.6 Elect Director Stephen Ross Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE:  MAR 16, 2017
TICKER:  LVLT       SECURITY ID:  52729N308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  LVLT       SECURITY ID:  52729N308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James O. Ellis, Jr. Management For For
1b Elect Director Jeff K. Storey Management For For
1c Elect Director Kevin P. Chilton Management For For
1d Elect Director Steven T. Clontz Management For For
1e Elect Director Irene M. Esteves Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director Spencer B. Hays Management For For
1h Elect Director Michael J. Mahoney Management For For
1i Elect Director Kevin W. Mooney Management For For
1j Elect Director Peter Seah Lim Huat Management For For
1k Elect Director Peter Van Oppen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Non-Employee Director Restricted Stock Plan Management For For
6 Report on Political Contributions Shareholder Against Against
 
NRG ENERGY, INC.
MEETING DATE:  APR 27, 2017
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Kirbyjon H. Caldwell Management For For
1c Elect Director Lawrence S. Coben Management For For
1d Elect Director Terry G. Dallas Management For For
1e Elect Director Mauricio Gutierrez Management For For
1f Elect Director William E. Hantke Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Anne C. Schaumburg Management For For
1i Elect Director Evan J. Silverstein Management For For
1j Elect Director Barry T. Smitherman Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director C. John Wilder Management For For
1m Elect Director Walter R. Young Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
7 Report on Political Contributions Shareholder Against Against
 
NRG YIELD, INC.
MEETING DATE:  APR 25, 2017
TICKER:  NYLD.A       SECURITY ID:  62942X405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mauricio Gutierrez Management For For
1.2 Elect Director John F. Chlebowski Management For For
1.3 Elect Director Kirkland B. Andrews Management For For
1.4 Elect Director John Chillemi Management For For
1.5 Elect Director Brian R. Ford Management For For
1.6 Elect Director Ferrell P. McClean Management For For
1.7 Elect Director Christopher S. Sotos Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
OGE ENERGY CORP.
MEETING DATE:  MAY 18, 2017
TICKER:  OGE       SECURITY ID:  670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Frank A. Bozich Management For For
1B Elect Director James H. Brandi Management For For
1C Elect Director Luke R. Corbett Management For For
1D Elect Director David L. Hauser Management For For
1E Elect Director Kirk Humphreys Management For For
1F Elect Director Robert O. Lorenz Management For For
1G Elect Director Judy R. McReynolds Management For For
1H Elect Director Sheila G. Talton Management For For
1I Elect Director Sean Trauschke Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PATTERN ENERGY GROUP INC.
MEETING DATE:  JUN 01, 2017
TICKER:  PEGI       SECURITY ID:  70338P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan R. Batkin Management For For
1.2 Elect Director Patricia S. Bellinger Management For For
1.3 Elect Director The Lord Browne of Madingley Management For For
1.4 Elect Director Michael M. Garland Management For For
1.5 Elect Director Douglas G. Hall Management For For
1.6 Elect Director Michael B. Hoffman Management For For
1.7 Elect Director Patricia M. Newson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PG&E CORPORATION
MEETING DATE:  MAY 30, 2017
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Anthony F. Earley, Jr. Management For For
1.3 Elect Director Fred J. Fowler Management For For
1.4 Elect Director Jeh C. Johnson Management For For
1.5 Elect Director Richard C. Kelly Management For For
1.6 Elect Director Roger H. Kimmel Management For For
1.7 Elect Director Richard A. Meserve Management For For
1.8 Elect Director Forrest E. Miller Management For For
1.9 Elect Director Eric D. Mullins Management For For
1.10 Elect Director Rosendo G. Parra Management For For
1.11 Elect Director Barbara L. Rambo Management For For
1.12 Elect Director Anne Shen Smith Management For For
1.13 Elect Director Geisha J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Cease Charitable Contributions Shareholder Against Against
 
PPL CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director John W. Conway Management For For
1.3 Elect Director Steven G. Elliott Management For For
1.4 Elect Director Raja Rajamannar Management For For
1.5 Elect Director Craig A. Rogerson Management For For
1.6 Elect Director William H. Spence Management For For
1.7 Elect Director Natica von Althann Management For For
1.8 Elect Director Keith H. Williamson Management For For
1.9 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  JAN 12, 2017
TICKER:  SBAC       SECURITY ID:  78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization to Facilitate Transition to REIT Status Management For For
2 Adjourn Meeting Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven E. Bernstein Management For For
1b Elect Director Duncan H. Cocroft Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SEMPRA ENERGY
MEETING DATE:  MAY 12, 2017
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director William G. Ouchi Management For For
1.9 Elect Director Debra L. Reed Management For For
1.10 Elect Director William C. Rusnack Management For For
1.11 Elect Director Lynn Schenk Management For For
1.12 Elect Director Jack T. Taylor Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
T-MOBILE US, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Michael Barnes Management For For
1.2 Elect Director Thomas Dannenfeldt Management For For
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Lawrence H. Guffey Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director Teresa A. Taylor Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Proxy Access Right Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
7 Clawback of Incentive Payments Shareholder Against Against
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director Kim D. Dixon Management For For
1.3 Elect Director Mitchell H. Saranow Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
UNITI GROUP INC.
MEETING DATE:  MAY 11, 2017
TICKER:  UNIT       SECURITY ID:  91325V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer S. Banner Management For For
1b Elect Director Scott G. Bruce Management For For
1c Elect Director Francis X. ('Skip') Frantz Management For For
1d Elect Director Andrew Frey Management For For
1e Elect Director Kenneth A. Gunderman Management For For
1f Elect Director David L. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 04, 2017
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Karl-Ludwig Kley Management For For
1.7 Elect Director Lowell C. McAdam Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
1.12 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Establish Board Committee on Human Rights Shareholder Against Against
7 Report on Feasibility of Adopting GHG Emissions Targets Shareholder Against Against
8 Amend Bylaws - Call Special Meetings Shareholder Against Against
9 Amend Clawback Policy Shareholder Against Against
10 Stock Retention/Holding Period Shareholder Against Against
11 Limit Matching Contributions to Executive Retirement Plans Shareholder Against Against
 
WESTAR ENERGY, INC.
MEETING DATE:  SEP 26, 2016
TICKER:  WR       SECURITY ID:  95709T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  NOV 08, 2016
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick Connor Management For For
1.2 Elect Director Cathy Morris Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT AIR TRANSPORTATION PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR CANADA
MEETING DATE:  MAY 05, 2017
TICKER:  AC       SECURITY ID:  008911877
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christie J.B. Clark Management For For
1.2 Elect Director Michael M. Green Management For For
1.3 Elect Director Jean Marc Huot Management For For
1.4 Elect Director Joseph B. Leonard Management For For
1.5 Elect Director Madeleine Paquin Management For For
1.6 Elect Director Roy J. Romanow Management For For
1.7 Elect Director Calin Rovinescu Management For For
1.8 Elect Director Vagn Sorensen Management For For
1.9 Elect Director Kathleen Taylor Management For For
1.10 Elect Director Annette Verschuren Management For For
1.11 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Shareholder Rights Plan Management For For
4 Amend Long Term Incentive Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
6 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. Management None Abstain
 
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  ATSG       SECURITY ID:  00922R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Baudouin Management For For
1b Elect Director Joseph C. Hete Management For For
1c Elect Director Randy D. Rademacher Management For For
1d Elect Director J. Christopher Teets Management For For
1e Elect Director Jeffrey J. Vorholt Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALASKA AIR GROUP, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director Marion C. Blakey Management For For
1c Elect Director Phyllis J. Campbell Management For For
1d Elect Director Dhiren R. Fonseca Management For For
1e Elect Director Jessie J. Knight, Jr. Management For For
1f Elect Director Dennis F. Madsen Management For For
1g Elect Director Helvi K. Sandvik Management For For
1h Elect Director J. Kenneth Thompson Management For For
1i Elect Director Bradley D. Tilden Management For For
1j Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
ALLEGIANT TRAVEL COMPANY
MEETING DATE:  JUN 29, 2017
TICKER:  ALGT       SECURITY ID:  01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Montie Brewer Management For For
1B Elect Director Gary Ellmer Management For For
1C Elect Director Maurice J. Gallagher, Jr. Management For For
1D Elect Director Linda A. Marvin Management For For
1E Elect Director Charles W. Pollard Management For For
1F Elect Director John Redmond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 14, 2017
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Alberto Ibarguen Management For For
1g Elect Director Richard C. Kraemer Management For For
1h Elect Director Susan D. Kronick Management For For
1i Elect Director Martin H. Nesbitt Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director W. Douglas Parker Management For For
1l Elect Director Ray M. Robinson Management For For
1m Elect Director Richard P. Schifter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  ATRO       SECURITY ID:  046433108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director John B. Drenning Management For For
1.4 Elect Director Jeffrey D. Frisby Management For For
1.5 Elect Director Peter J. Gundermann Management For For
1.6 Elect Director Warren C. Johnson Management For For
1.7 Elect Director Kevin T. Keane Management For For
1.8 Elect Director Neil Kim Management For For
1.9 Elect Director Robert J. McKenna Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  ATRO       SECURITY ID:  046433207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director John B. Drenning Management For For
1.4 Elect Director Jeffrey D. Frisby Management For For
1.5 Elect Director Peter J. Gundermann Management For For
1.6 Elect Director Warren C. Johnson Management For For
1.7 Elect Director Kevin T. Keane Management For For
1.8 Elect Director Neil Kim Management For For
1.9 Elect Director Robert J. McKenna Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  SEP 20, 2016
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Restricted Share Issuance Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Charles F. Bolden, Jr. Management For For
1.4 Elect Director William J. Flynn Management For For
1.5 Elect Director James S. Gilmore, III Management For For
1.6 Elect Director Bobby J. Griffin Management For For
1.7 Elect Director Carol B. Hallett Management For For
1.8 Elect Director Frederick McCorkle Management For For
1.9 Elect Director Duncan J. McNabb Management For For
1.10 Elect Director John K. Wulff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
B/E AEROSPACE, INC.
MEETING DATE:  JUL 28, 2016
TICKER:  BEAV       SECURITY ID:  073302101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary M. VanDeWeghe Management For For
1.2 Elect Director James F. Albaugh Management For For
1.3 Elect Director John T. Whates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
B/E AEROSPACE, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  BEAV       SECURITY ID:  073302101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott P. Anderson Management For For
1.2 Elect Director Robert Ezrilov Management For For
1.3 Elect Director Wayne M. Fortun Management For For
1.4 Elect Director Mary J. Steele Guilfoile Management For For
1.5 Elect Director Jodee A. Kozlak Management For For
1.6 Elect Director Brian P. Short Management For For
1.7 Elect Director James B. Stake Management For For
1.8 Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 ***Withdrawn Resolution*** Report on Greenhouse Gas Emissions Disclosure Shareholder None None
 
CHORUS AVIATION INC.
MEETING DATE:  MAY 12, 2017
TICKER:  CHR       SECURITY ID:  17040T300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary M. Collins Management For For
1.2 Elect Director Karen Cramm Management For For
1.3 Elect Director Richard D. Falconer Management For For
1.4 Elect Director R. Stephen Hannahs Management For For
1.5 Elect Director Sydney John Isaacs Management For For
1.6 Elect Director Richard H. McCoy Management For For
1.7 Elect Director Marie-Lucie Morin Management For For
1.8 Elect Director Joseph D. Randell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Articles Re: Removal of Restriction on the Transfer of Securities Management For For
4 Amend By-Law No. 1 Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
6 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. Management None Abstain
 
DART GROUP PLC
MEETING DATE:  SEP 08, 2016
TICKER:  DTG       SECURITY ID:  G2657C132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Philip Meeson as Director Management For Against
4 Re-elect Stephen Heapy as Director Management For Against
5 Reappoint KPMG LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Market Purchase of Ordinary Shares Management For For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 30, 2017
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director David G. DeWalt Management For For
1e Elect Director William H. Easter, III Management For For
1f Elect Director Mickey P. Foret Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director George N. Mattson Management For For
1i Elect Director Douglas R. Ralph Management For For
1j Elect Director Sergio A.L. Rial Management For For
1k Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EMBRAER SA
MEETING DATE:  APR 12, 2017
TICKER:  EMBR3       SECURITY ID:  29082A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Elect Directors Management For For
4 Elect Fiscal Council Members Management For For
5 Approve Remuneration of Company's Management Management For For
6 Approve Remuneration of Fiscal Council Members Management For For
 
EXCHANGE INCOME CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  EIF       SECURITY ID:  301283107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. Management None Abstain
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director Duncan D. Jessiman Management For For
2.2 Elect Director Gary Filmon Management For For
2.3 Elect Director Michael Pyle Management For For
2.4 Elect Director Donald Streuber Management For For
2.5 Elect Director Gary Buckley Management For For
2.6 Elect Director Edward Warkentin Management For For
2.7 Elect Director Brad Bennett Management For For
2.8 Elect Director Serena Kraayeveld Management For For
2.9 Elect Director Allan Davis Management For For
3 Approve Shareholder Rights Plan Management For For
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Wright Management For For
1.2 Elect Director Glenn M. Alger Management For For
1.3 Elect Director James M. DuBois Management For For
1.4 Elect Director Mark A. Emmert Management For For
1.5 Elect Director Diane H. Gulyas Management For For
1.6 Elect Director Dan P. Kourkoumelis Management For For
1.7 Elect Director Richard B. McCune Management For For
1.8 Elect Director Alain Monie Management For For
1.9 Elect Director Jeffrey S. Musser Management For For
1.10 Elect Director Liane J. Pelletier Management For For
1.11 Elect Director Tay Yoshitani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Link Executive Compensation to Sustainability Performance Shareholder Against Against
 
FEDEX CORPORATION
MEETING DATE:  SEP 26, 2016
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Barksdale Management For For
1.2 Elect Director John A. Edwardson Management For For
1.3 Elect Director Marvin R. Ellison Management For For
1.4 Elect Director John C. ("Chris") Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Exclude Abstentions from Vote Counts Shareholder Against Against
6 Adopt Holy Land Principles Shareholder Against Against
7 Report Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws Shareholder Against Against
 
FORWARD AIR CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  FWRD       SECURITY ID:  349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Campbell Management For For
1.2 Elect Director C. Robert Campbell Management For For
1.3 Elect Director C. John Langley, Jr. Management For For
1.4 Elect Director G. Michael Lynch Management For For
1.5 Elect Director Ronald W. Allen Management For For
1.6 Elect Director Douglas M. Madden Management For For
1.7 Elect Director R. Craig Carlock Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GENESEE & WYOMING INC.
MEETING DATE:  MAY 24, 2017
TICKER:  GWR       SECURITY ID:  371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Hellmann Management For For
1.2 Elect Director Albert J. Neupaver Management For For
1.3 Elect Director Joseph H. Pyne Management For For
1.4 Elect Director Hunter C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicki L. Avril Management For For
1b Elect Director Donald L. Marsh Management For For
1c Elect Director Bradford T. Ray Management For For
1d Elect Director John H. Walker Management For For
1e Elect Director John J. Wasz Management For For
1f Elect Director Martin E. Welch, III Management For For
1g Elect Director Ronald C. Whitaker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAWAIIAN HOLDINGS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  HA       SECURITY ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Mark B. Dunkerley Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Lawrence S. Hershfield Management For For
1.5 Elect Director Randall L. Jenson Management For For
1.6 Elect Director Crystal K. Rose Management For For
1.7 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
A Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder Management None For
 
HUB GROUP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  HUBG       SECURITY ID:  443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Yeager Management For For
1.2 Elect Director Donald G. Maltby Management For For
1.3 Elect Director Gary D. Eppen Management For For
1.4 Elect Director James C. Kenny Management For For
1.5 Elect Director Charles R. Reaves Management For For
1.6 Elect Director Martin P. Slark Management For For
1.7 Elect Director Jonathan P. Ward Management For For
1.8 Elect Director Peter B. McNitt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For Against
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 20, 2017
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Report on Political Contributions Shareholder Against Against
 
JETBLUE AIRWAYS CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  JBLU       SECURITY ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director David Checketts Management For For
1c Elect Director Virginia Gambale Management For For
1d Elect Director Stephan Gemkow Management For For
1e Elect Director Robin Hayes Management For For
1f Elect Director Ellen Jewett Management For For
1g Elect Director Stanley McChrystal Management For For
1h Elect Director Joel Peterson Management For For
1i Elect Director Frank Sica Management For For
1j Elect Director Thomas Winkelmann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LATAM AIRLINES GROUP S.A.
MEETING DATE:  AUG 18, 2016
TICKER:  LAN       SECURITY ID:  51817R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Issuance of 61.32 Million Shares with Preemptive Rights; Fix Placement Price at $10 per Share; Amend Articles to Reflect Changes in Capital; Adopt Necessary Agreements to Carry out Resolutions and Amendments of Articles Approved at this Meeting Management For For
 
LATAM AIRLINES GROUP S.A.
MEETING DATE:  APR 27, 2017
TICKER:  LAN       SECURITY ID:  51817R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Dividends of USD 0.03 Per Share Management For For
3 Elect Directors Management For Abstain
4 Approve Remuneration of Directors Management For For
5 Approve Remuneration and Budget of Directors' Committee Management For Abstain
6 Appoint Auditors Management For For
7 Designate Risk Assessment Companies Management For For
8 Designate Newspaper to Publish Company Announcements Management For For
9 Receive Report Regarding Related-Party Transactions Management None None
10 Transact Other Business Management None None
1 Recognize Modification to Share Capital in Connection with Capital Increase Approved by EGM on Aug. 18, 2016; Adopt and Carry out Actions to Fix Matters on Share Capital; Adopt Amendments to Bylaws and Agreements to Carry out Approved Resolutions Management For For
 
MOOG INC.
MEETING DATE:  FEB 15, 2017
TICKER:  MOG.A       SECURITY ID:  615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kraig H. Kayser Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PARK-OHIO HOLDINGS CORP.
MEETING DATE:  MAY 11, 2017
TICKER:  PKOH       SECURITY ID:  700666100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward F. Crawford Management For For
1.2 Elect Director John D. Grampa Management For For
1.3 Elect Director Dan T. Moore, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ROCKWELL COLLINS, INC.
MEETING DATE:  FEB 02, 2017
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris A. Davis Management For For
1.2 Elect Director Ralph E. Eberhart Management For For
1.3 Elect Director David Lilley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROCKWELL COLLINS, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
SKYWEST, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  SKYW       SECURITY ID:  830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry C. Atkin Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Russell A. Childs Management For For
1.4 Elect Director Henry J. Eyring Management For For
1.5 Elect Director Meredith S. Madden Management For For
1.6 Elect Director Ronald J. Mittelstaedt Management For For
1.7 Elect Director Andrew C. Roberts Management For For
1.8 Elect Director Keith E. Smith Management For For
1.9 Elect Director Steven F. Udvar-Hazy Management For For
1.10 Elect Director James L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 17, 2017
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE:  APR 26, 2017
TICKER:  SPR       SECURITY ID:  848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Chadwell Management For For
1.2 Elect Director Irene M. Esteves Management For For
1.3 Elect Director Paul Fulchino Management For For
1.4 Elect Director Thomas C. Gentile, III Management For For
1.5 Elect Director Richard Gephardt Management For For
1.6 Elect Director Robert Johnson Management For For
1.7 Elect Director Ronald T. Kadish Management For For
1.8 Elect Director John L. Plueger Management For For
1.9 Elect Director Francis Raborn Management For For
2 Eliminate Class of Common Stock Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Ernst & Young LLP as Auditors Management For For
 
SPIRIT AIRLINES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fornaro Management For For
1.2 Elect Director H. McIntyre Gardner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STAMPS.COM INC.
MEETING DATE:  JUN 14, 2017
TICKER:  STMP       SECURITY ID:  852857200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth T. McBride Management For For
1.2 Elect Director Theodore R. Samuels, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TEXTRON INC.
MEETING DATE:  APR 26, 2017
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott C. Donnelly Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director James T. Conway Management For For
1e Elect Director Ivor J. Evans Management For For
1f Elect Director Lawrence K. Fish Management For For
1g Elect Director Paul E. Gagne Management For For
1h Elect Director Ralph D. Heath Management For For
1i Elect Director Lloyd G. Trotter Management For For
1j Elect Director James L. Ziemer Management For For
1k Elect Director Maria T. Zuber Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
THE BOEING COMPANY
MEETING DATE:  MAY 01, 2017
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lynn J. Good Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dennis A. Muilenburg Management For For
1j Elect Director Susan C. Schwab Management For For
1k Elect Director Randall L. Stephenson Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Weapon Sales to Israel Shareholder Against Against
8 Adopt Holy Land Principles Shareholder Against Against
 
TRIMAS CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  TRS       SECURITY ID:  896215209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Gabrys Management For For
1.2 Elect Director Eugene A. Miller Management For For
1.3 Elect Director Herbert K. Parker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRIUMPH GROUP, INC.
MEETING DATE:  JUL 21, 2016
TICKER:  TGI       SECURITY ID:  896818101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Bourgon Management For For
1.2 Elect Director Daniel J. Crowley Management For For
1.3 Elect Director John G. Drosdick Management For For
1.4 Elect Director Ralph E. Eberhart Management For For
1.5 Elect Director Richard C. Gozon Management For For
1.6 Elect Director Dawne S. Hickton Management For For
1.7 Elect Director Richard C. Ill Management For For
1.8 Elect Director William L. Mansfield Management For For
1.9 Elect Director Adam J. Palmer Management For For
1.10 Elect Director Joseph M. Silvestri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Candace Kendle Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Rudy H.P. Markham Management For For
1h Elect Director Franck J. Moison Management For For
1i Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Adopt Holy Land Principles Shareholder Against Against
 
VIRGIN AMERICA INC.
MEETING DATE:  JUL 26, 2016
TICKER:  VA       SECURITY ID:  92765X208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
WESCO AIRCRAFT HOLDINGS, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  WAIR       SECURITY ID:  950814103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Bancroft Management For For
1.2 Elect Director Adam J. Palmer Management For For
1.3 Elect Director Norton A. Schwartz Management For For
1.4 Elect Director Randy J. Snyder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WESTJET AIRLINES LTD.
MEETING DATE:  MAY 02, 2017
TICKER:  WJA       SECURITY ID:  960410504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Twelve Management For For
2.1 Elect Director Clive J. Beddoe Management For For
2.2 Elect Director Brad Armitage Management For For
2.3 Elect Director Hugh Bolton Management For For
2.4 Elect Director Ron A. Brenneman Management For For
2.5 Elect Director Christopher M. Burley Management For For
2.6 Elect Director Brett Godfrey Management For For
2.7 Elect Director Allan W. Jackson Management For For
2.8 Elect Director S. Barry Jackson Management For For
2.9 Elect Director L. Jacques Menard Management For For
2.10 Elect Director Janice Rennie Management For For
2.11 Elect Director Gregg Saretsky Management For For
2.12 Elect Director Karen Sheriff Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Amend Stock Option Plan Management For Against
6 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. Management None Abstain

VOTE SUMMARY REPORT
SELECT AUTOMOTIVE PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stan A. Askren Management For For
1b Elect Director Lawrence E. Dewey Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Alvaro Garcia-Tunon Management For For
1e Elect Director William R. Harker Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Thomas W. Rabaut Management For For
1h Elect Director Francis Raborn Management For For
1i Elect Director Richard V. Reynolds Management For For
1j Elect Director James A. Star Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 14, 2016
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Sue E. Gove Management For For
1.4 Elect Director Earl G. Graves, Jr. Management For For
1.5 Elect Director Enderson Guimaraes Management For For
1.6 Elect Director J. R. Hyde, III Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director W. Andrew McKenna Management For For
1.9 Elect Director George R. Mrkonic, Jr. Management For For
1.10 Elect Director Luis P. Nieto Management For For
1.11 Elect Director William C. Rhodes, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRUNSWICK CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  BC       SECURITY ID:  117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director Ralph C. Stayer Management For For
1c Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARMAX, INC.
MEETING DATE:  JUN 26, 2017
TICKER:  KMX       SECURITY ID:  143130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Sona Chawla Management For For
1.3 Elect Director Alan B. Colberg Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Jeffrey E. Garten Management For For
1.6 Elect Director Shira Goodman Management For For
1.7 Elect Director W. Robert Grafton Management For For
1.8 Elect Director Edgar H. Grubb Management For For
1.9 Elect Director William D. Nash Management For For
1.10 Elect Director Marcella Shinder Management For For
1.11 Elect Director John T. Standley Management For For
1.12 Elect Director Mitchell D. Steenrod Management For For
1.13 Elect Director William R. Tiefel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
6 Report on Political Contributions Shareholder Against Against
 
DANA INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  DAN       SECURITY ID:  235825205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rachel A. Gonzalez Management For For
1.2 Elect Director James K. Kamsickas Management For For
1.3 Elect Director Virginia A. Kamsky Management For For
1.4 Elect Director Terrence J. Keating Management For For
1.5 Elect Director Raymond E. Mabus, Jr. Management For For
1.6 Elect Director R. Bruce McDonald Management For For
1.7 Elect Director Mark A. Schulz Management For For
1.8 Elect Director Keith E. Wandell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Reduce Supermajority Vote Requirement Shareholder Against For
 
DELPHI AUTOMOTIVE PLC
MEETING DATE:  APR 27, 2017
TICKER:  DLPH       SECURITY ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Joseph S. Cantie Management For For
2 Elect Director Kevin P. Clark Management For For
3 Elect Director Gary L. Cowger Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Timothy M. Manganello Management For For
9 Elect Director Ana G. Pinczuk Management For For
10 Elect Director Thomas W. Sidlik Management For For
11 Elect Director Bernd Wiedemann Management For For
12 Elect Director Lawrence A. Zimmerman Management For For
13 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDAG ENGINEERING GROUP AG
MEETING DATE:  MAY 31, 2017
TICKER:  ED4       SECURITY ID:  H00549107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2.1 Approve Treatment of Net Loss Management For Did Not Vote
2.2 Approve Dividends of CHF 0.81 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1a Reelect Thomas Eichelmann as Director Management For Did Not Vote
4.1b Reelect Michael Hammes as Director Management For Did Not Vote
4.1c Reelect Sylvia Schorr as Director Management For Did Not Vote
4.1d Reelect Philippe Weber as Director Management For Did Not Vote
4.2 Reelect Thomas Eichelman as Board Chairman Management For Did Not Vote
4.3a Appoint Thomas Eichelmann as Member of the Compensation Committee Management For Did Not Vote
4.3b Appoint Philippe Weber as Member of the Compensation Committee Management For Did Not Vote
4.4 Designate ADROIT Anwaelte as Independent Proxy Management For Did Not Vote
4.5 Ratify Deloitte AG as Auditors Management For Did Not Vote
5.1 Approve Remuneration of Board of Directors in the Amount of EUR 1 Million Management For Did Not Vote
5.2 Approve Fixed Remuneration of Executive Committee in the Amount of EUR 1.25 Million Management For Did Not Vote
5.3 Approve Variable Remuneration of Executive Committee in the Amount of EUR 250,000 Management For Did Not Vote
6 Transact Other Business (Voting) Management For Did Not Vote
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Mark Fields Management For For
1e Elect Director Edsel B. Ford, II Management For For
1f Elect Director William Clay Ford, Jr. Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director Jon M. Huntsman, Jr. Management For For
1i Elect Director William E. Kennard Management For For
1j Elect Director John C. Lechleiter Management For For
1k Elect Director Ellen R. Marram Management For For
1l Elect Director John L. Thornton Management For For
1m Elect Director Lynn M. Vojvodich Management For For
1n Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 06, 2017
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Joseph J. Ashton Management For For
1.2 Elect Director Mary T. Barra Management For For
1.3 Elect Director Linda R. Gooden Management For For
1.4 Elect Director Joseph Jimenez Management For For
1.5 Elect Director Jane L. Mendillo Management For For
1.6 Elect Director Michael G. Mullen Management For For
1.7 Elect Director James J. Mulva Management For For
1.8 Elect Director Patricia F. Russo Management For For
1.9 Elect Director Thomas M. Schoewe Management For For
1.10 Elect Director Theodore M. Solso Management For For
1.11 Elect Director Carol M. Stephenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Creation of Dual-Class Common Stock Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Green Proxy Card)
1.1 Elect Directors Leo Hindery, Jr. Shareholder For Did Not Vote
1.2 Elect Director Vinit Sethi Shareholder For Did Not Vote
1.3 Elect Director William N. Thorndike, Jr. Shareholder For Did Not Vote
1.4 Management Nominee Joseph J. Ashton Shareholder For Did Not Vote
1.5 Management Nominee Mary T. Barra Shareholder For Did Not Vote
1.6 Management Nominee Linda R. Gooden Shareholder For Did Not Vote
1.7 Management Nominee Joseph Jimenez Shareholder For Did Not Vote
1.8 Management Nominee James J. Mulva Shareholder For Did Not Vote
1.9 Management Nominee Patricia F. Russo Shareholder For Did Not Vote
1.10 Management Nominee Thomas M. Schoewe Shareholder For Did Not Vote
1.11 Management Nominee Theodore M. Solso Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Approve Executive Incentive Bonus Plan Management For Did Not Vote
4 Approve Omnibus Stock Plan Management For Did Not Vote
5 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
6 Require Independent Board Chairman Shareholder Against Did Not Vote
7 Creation of Dual-Class Common Stock Shareholder For Did Not Vote
 
HARLEY-DAVIDSON, INC.
MEETING DATE:  APR 29, 2017
TICKER:  HOG       SECURITY ID:  412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy Alstead Management For For
1.2 Elect Director R. John Anderson Management For For
1.3 Elect Director Michael J. Cave Management For For
1.4 Elect Director Allan Golston Management For For
1.5 Elect Director Matthew S. Levatich Management For For
1.6 Elect Director Sara L. Levinson Management For For
1.7 Elect Director N. Thomas Linebarger Management For For
1.8 Elect Director Brian R. Niccol Management For For
1.9 Elect Director Maryrose T. Sylvester Management For For
1.10 Elect Director Jochen Zeitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
MEETING DATE:  DEC 06, 2016
TICKER:  HAR       SECURITY ID:  413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Adriane M. Brown Management For For
1b Elect Director John W. Diercksen Management For For
1c Elect Director Ann McLaughlin Korologos Management For For
1d Elect Director Robert Nail Management For For
1e Elect Director Dinesh C. Paliwal Management For For
1f Elect Director Abraham N. Reichental Management For For
1g Elect Director Kenneth M. Reiss Management For For
1h Elect Director Hellene S. Runtagh Management For For
1i Elect Director Frank S. Sklarsky Management For For
1j Elect Director Gary G. Steel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Provide Directors May Be Removed With or Without Cause Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HONDA MOTOR CO. LTD.
MEETING DATE:  JUN 15, 2017
TICKER:  7267       SECURITY ID:  438128308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 24 Management For For
2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Management For For
3.1 Elect Director Hachigo, Takahiro Management For For
3.2 Elect Director Kuraishi, Seiji Management For For
3.3 Elect Director Matsumoto, Yoshiyuki Management For For
3.4 Elect Director Mikoshiba, Toshiaki Management For For
3.5 Elect Director Yamane, Yoshi Management For For
3.6 Elect Director Takeuchi, Kohei Management For For
3.7 Elect Director Kunii, Hideko Management For For
3.8 Elect Director Ozaki, Motoki Management For For
3.9 Elect Director Ito, Takanobu Management For For
4.1 Elect Director and Audit Committee Member Yoshida, Masahiro Management For For
4.2 Elect Director and Audit Committee Member Suzuki, Masafumi Management For For
4.3 Elect Director and Audit Committee Member Hiwatari, Toshiaki Management For For
4.4 Elect Director and Audit Committee Member Takaura, Hideo Management For For
4.5 Elect Director and Audit Committee Member Tamura, Mayumi Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Todd F. Bourell Management For For
1b Elect Director Donna R. Ecton Management For For
1c Elect Director James P. Hallett Management For For
1d Elect Director Mark E. Hill Management For For
1e Elect Director J. Mark Howell Management For For
1f Elect Director Lynn Jolliffe Management For For
1g Elect Director Michael T. Kestner Management For For
1h Elect Director John P. Larson Management For For
1i Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 08, 2017
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sukhpal Singh Ahluwalia Management For For
1b Elect Director A. Clinton Allen Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director Paul M. Meister Management For For
1g Elect Director John F. O Brien Management For For
1h Elect Director Guhan Subramanian Management For For
1i Elect Director William M. Webster, IV Management For For
1j Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MOBILEYE N.V.
MEETING DATE:  JUN 13, 2017
TICKER:  MBLY       SECURITY ID:  N51488117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discuss Public Offer By Cyclops Holdings Management None None
2 Approve Conditional Sale of Company Assets Management For For
3.a Appoint Liquidator Management For For
3.b Approve Remuneration of Liquidator Management For For
4 Change the Company Form to a Privately Held Limited Liability Company (BV) Management For For
5 Amend Articles of Association Re: Change to Limited Liability Company Management For For
6 Amend Articles Re: Delisting of the Company Management For For
7 Discuss Disclosure Concerning Compensation of Directors Management None None
8 Adopt Financial Statements and Statutory Reports Management For For
9 Approve Discharge of Board Members regarding 2016 Management For For
10 Approve Discharge of Board Members effective as of the Acceptance Time through the AGM Date Management For For
11.a Reelect Tomaso Poggio as Director Management For For
11.b Reelect Eli Barkat as Director Management For For
11.c Reelect Judith Richte as Director Management For For
12.a Elect Tiffany Silva as Director Management For For
12.b Elect David J. Miles as Director Management For For
12.c Elect Nicholas Hudson as Director Management For For
12.d Elect Mark Legaspi as Director Management For For
12.e Elect Gary Kershaw as Director Management For For
13 Approve Remuneration of Directors Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Ratify PricewaterhouseCoopers as Auditors Management For For
16 Receive Explanation on Company's Reserves and Dividend Policy Management None None
 
NGK SPARK PLUG CO. LTD.
MEETING DATE:  JUN 29, 2017
TICKER:  5334       SECURITY ID:  J49119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Odo, Shinichi Management For For
1.2 Elect Director Shibagaki, Shinji Management For For
1.3 Elect Director Okawa, Teppei Management For For
1.4 Elect Director Kawajiri, Shogo Management For For
1.5 Elect Director Nakagawa, Takeshi Management For For
1.6 Elect Director Kawai, Takeshi Management For For
1.7 Elect Director Kato, Mikihiko Management For For
1.8 Elect Director Otaki, Morihiko Management For For
1.9 Elect Director Yasui, Kanemaru Management For For
1.10 Elect Director Tamagawa, Megumi Management For For
2.1 Appoint Statutory Auditor Hotta, Yasuhiko Management For For
2.2 Appoint Statutory Auditor Nagatomi, Fumiko Management For For
3 Approve Compensation Ceiling for Directors Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For
 
RESEARCH FRONTIERS INCORPORATED
MEETING DATE:  JUN 08, 2017
TICKER:  REFR       SECURITY ID:  760911107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Darryl Daigle Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
STONERIDGE, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  SRI       SECURITY ID:  86183P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan B. DeGaynor Management For For
1.2 Elect Director Jeffrey P. Draime Management For For
1.3 Elect Director Douglas C. Jacobs Management For For
1.4 Elect Director Ira C. Kaplan Management For For
1.5 Elect Director Kim Korth Management For For
1.6 Elect Director William M. Lasky Management For For
1.7 Elect Director George S. Mayes, Jr. Management For For
1.8 Elect Director Paul J. Schlather Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TATA MOTORS LTD.
MEETING DATE:  AUG 09, 2016
TICKER:  500570       SECURITY ID:  876568502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Payment Management For For
3 Reelect Ravindra Pisharody as Director Management For For
4 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Guenter Butschek as Director Management For For
6 Approve Appointment and Remuneration of Guenter Butschek as Chief Executive Officer and Managing Director Management For For
7 Approve Reappointment and Remuneration of Ravindra Pisharody as Executive Director (Commercial Vehicles) Management For For
8 Approve Reappointment and Remuneration of Satish Borwankar as Executive Director (Quality) Management For For
9 Approve Remuneration of Cost Auditors Management For For
10 Authorize Issuance of Non-Convertible Debentures Management For For
 
TATA MOTORS LTD.
MEETING DATE:  DEC 22, 2016
TICKER:  500570       SECURITY ID:  876568502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Remove Cyrus P. Mistry as Director Shareholder None For
2 Remove Nusli N. Wadia as Director Shareholder None For
 
TENNECO INC.
MEETING DATE:  MAY 17, 2017
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas C. Freyman Management For For
1b Elect Director Brian J. Kesseler Management For For
1c Elect Director Dennis J. Letham Management For For
1d Elect Director James S. Metcalf Management For For
1e Elect Director Roger B. Porter Management For For
1f Elect Director David B. Price, Jr. Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Paul T. Stecko Management For For
1i Elect Director Jane L. Warner Management For For
1j Elect Director Roger J. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TESLA MOTORS, INC.
MEETING DATE:  NOV 17, 2016
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
TESLA, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elon Musk Management For For
1.2 Elect Director Robyn M. Denholm Management For For
1.3 Elect Director Stephen T. Jurvetson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Declassify the Board of Directors Shareholder Against Against
 
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE:  APR 10, 2017
TICKER:  GT       SECURITY ID:  382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Conaty Management For For
1b Elect Director James A. Firestone Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Peter S. Hellman Management For For
1e Elect Director Laurette T. Koellner Management For For
1f Elect Director Richard J. Kramer Management For For
1g Elect Director W. Alan McCollough Management For For
1h Elect Director John E. McGlade Management For For
1i Elect Director Michael J. Morell Management For For
1j Elect Director Roderick A. Palmore Management For For
1k Elect Director Stephanie A. Streeter Management For For
1l Elect Director Thomas H. Weidemeyer Management For For
1m Elect Director Michael R. Wessel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
TOYOTA MOTOR CORP.
MEETING DATE:  JUN 14, 2017
TICKER:  7203       SECURITY ID:  892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchiyamada, Takeshi Management For For
1.2 Elect Director Hayakawa, Shigeru Management For For
1.3 Elect Director Toyoda, Akio Management For For
1.4 Elect Director Didier Leroy Management For For
1.5 Elect Director Terashi, Shigeki Management For For
1.6 Elect Director Nagata, Osamu Management For For
1.7 Elect Director Uno, Ikuo Management For For
1.8 Elect Director Kato, Haruhiko Management For For
1.9 Elect Director Mark T. Hogan Management For For
2 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For For
3 Approve Annual Bonus Management For For
4 Approve Compensation Ceiling for Directors Management For For
 
VALEO
MEETING DATE:  MAY 23, 2017
TICKER:  FR       SECURITY ID:  F96221340
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Reelect C. Maury Devine as Director Management For For
6 Reelect Mari-Noelle Jego-Laveissiere as Director Management For For
7 Reelect Veronique Weill as Director Management For For
8 Non-Binding Vote on Compensation of Pascal Colombani, Chairman of the Board Management For For
9 Non-Binding Vote on Compensation of Jacques Aschenbroich Chairman and CEO Management For For
10 Approve remuneration Policy of Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million Management For For
14 Approve Issuance of Equity or Equity-Linked Securities for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million Management For For
15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
16 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Capital Increase of up to 9.62 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Amend Article 13, 14 of Bylaws Re: Employee Representatives Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
VISTEON CORPORATION
MEETING DATE:  JUN 08, 2017
TICKER:  VC       SECURITY ID:  92839U206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Barrese Management For For
1b Elect Director Naomi M. Bergman Management For For
1c Elect Director Jeffrey D. Jones Management For For
1d Elect Director Sachin S. Lawande Management For For
1e Elect Director Joanne M. Maguire Management For For
1f Elect Director Robert J. Manzo Management For For
1g Elect Director Francis M. Scricco Management For For
1h Elect Director David L. Treadwell Management For For
1i Elect Director Harry J. Wilson Management For For
1j Elect Director Rouzbeh Yassini-Fard Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT BANKING PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
1ST SOURCE CORPORATION
MEETING DATE:  APR 20, 2017
TICKER:  SRCE       SECURITY ID:  336901103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vinod M. Khilnani Management For For
1.2 Elect Director Rex Martin Management For For
1.3 Elect Director Christopher J. Murphy, III Management For For
1.4 Elect Director Timothy K. Ozark Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify BKD LLP as Auditors Management For For
 
AERCAP HOLDINGS NV
MEETING DATE:  MAY 05, 2017
TICKER:  AER       SECURITY ID:  N00985106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Board of Directors Management For For
7a Elect Michael G. Walsh as Director Management For For
7b Elect James A. Lawrence as Director Management For For
7c Reelect Salem R.A.A. Al Noaimi as Director Management For For
7d Reelect Homaid A.A.M. Al Shemmari as Director Management For For
7e Reelect James N. Chapman as Director Management For For
7f Reelect Marius J.L. Jonkhart as Director Management For For
8 Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting Management For For
9 Ratify PricewaterhouseCoopers as Auditors Management For For
10a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
10b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10c Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
10d Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
11a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Approve Cancellation of Repurchased Shares Management For For
13 Allow Questions Management None None
14 Close Meeting Management None None
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend the General Clawback Policy Shareholder Against Against
6 Non-core banking operations Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
 
BANK OF THE OZARKS, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  OZRK       SECURITY ID:  063904106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Gleason Management For For
1.2 Elect Director Nicholas Brown Management For For
1.3 Elect Director Richard Cisne Management For For
1.4 Elect Director Robert East Management For For
1.5 Elect Director Catherine B. Freedberg Management For For
1.6 Elect Director Ross Whipple Management For For
1.7 Elect Director Linda Gleason Management For For
1.8 Elect Director Peter Kenny Management For For
1.9 Elect Director Robert Proost Management For For
1.10 Elect Director William A. Koefoed, Jr. Management For For
1.11 Elect Director John Reynolds Management For For
1.12 Elect Director Dan Thomas Management For For
1.13 Elect Director Henry Mariani Management For For
1.14 Elect Director Paula Cholmondeley Management For For
1.15 Elect Director Walter J. ('Jack') Mullen, III Management For For
1.16 Elect Director Kathleen Franklin Management For For
2 Amend Non-Employee Director Restricted Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANK OF THE OZARKS, INC.
MEETING DATE:  JUN 23, 2017
TICKER:  OZRK       SECURITY ID:  063904106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Plan Management For For
2 Adjourn Meeting Management For For
 
BENEFICIAL BANCORP, INC.
MEETING DATE:  APR 20, 2017
TICKER:  BNCL       SECURITY ID:  08171T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard P. Cuddy Management For For
1.2 Elect Director Frank A. Farnesi Management For For
1.3 Elect Director Thomas J. Lewis Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CAMDEN NATIONAL CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  CAC       SECURITY ID:  133034108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig S. Gunderson Management For For
1.2 Elect Director John W. Holmes Management For For
1.3 Elect Director David J. Ott Management For For
1.4 Elect Director John M. Rohman Management For For
1.5 Elect Director Lawrence J. Sterrs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify RSM US LLP as Auditors Management For For
6 Increase Authorized Common Stock Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Ann Fritz Hackett Management For For
1C Elect Director Lewis Hay, III Management For For
1D Elect Director Benjamin P. Jenkins, III Management For For
1E Elect Director Peter Thomas Killalea Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Peter E. Raskind Management For For
1H Elect Director Mayo A. Shattuck, III Management For For
1I Elect Director Bradford H. Warner Management For For
1J Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Nonqualified Employee Stock Purchase Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
CIT GROUP INC.
MEETING DATE:  MAY 09, 2017
TICKER:  CIT       SECURITY ID:  125581801
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Michael L. Brosnan Management For For
1c Elect Director Michael A. Carpenter Management For For
1d Elect Director Dorene C. Dominguez Management For For
1e Elect Director Alan Frank Management For For
1f Elect Director William M. Freeman Management For For
1g Elect Director R. Brad Oates Management For For
1h Elect Director Marianne Miller Parrs Management For For
1i Elect Director Gerald Rosenfeld Management For For
1j Elect Director John R. Ryan Management For For
1k Elect Director Sheila A. Stamps Management For For
1l Elect Director Laura S. Unger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CITIGROUP INC.
MEETING DATE:  APR 25, 2017
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Duncan P. Hennes Management For For
1d Elect Director Peter B. Henry Management For For
1e Elect Director Franz B. Humer Management For For
1f Elect Director Renee J. James Management For For
1g Elect Director Eugene M. McQuade Management For For
1h Elect Director Michael E. O'Neill Management For For
1i Elect Director Gary M. Reiner Management For For
1j Elect Director Anthony M. Santomero Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director William S. Thompson, Jr. Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Demonstrate No Gender Pay Gap Shareholder Against Against
6 Appoint a Stockholder Value Committee Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Claw-back of Payments under Restatements Shareholder Against Against
9 Limit/Prohibit Accelerated Vesting of Awards Shareholder Against Against
 
COMERICA INCORPORATED
MEETING DATE:  APR 25, 2017
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. Management For For
1.2 Elect Director Michael E. Collins Management For For
1.3 Elect Director Roger A. Cregg Management For For
1.4 Elect Director T. Kevin DeNicola Management For For
1.5 Elect Director Jacqueline P. Kane Management For For
1.6 Elect Director Richard G. Lindner Management For For
1.7 Elect Director Alfred A. Piergallini Management For For
1.8 Elect Director Robert S. Taubman Management For For
1.9 Elect Director Reginald M. Turner, Jr. Management For For
1.10 Elect Director Nina G. Vaca Management For For
1.11 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COMMERCE BANCSHARES, INC.
MEETING DATE:  APR 19, 2017
TICKER:  CBSH       SECURITY ID:  200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Capps Management For For
1.2 Elect Director W. Thomas Grant, II Management For For
1.3 Elect Director James B. Hebenstreit Management For For
1.4 Elect Director David W. Kemper Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Executive Incentive Bonus Plan Management For For
 
COMMUNITY TRUST BANCORP, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CTBI       SECURITY ID:  204149108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Baird Management For For
1.2 Elect Director Nick Carter Management For For
1.3 Elect Director Jean R. Hale Management For For
1.4 Elect Director James E. McGhee, II Management For For
1.5 Elect Director M. Lynn Parrish Management For For
1.6 Elect Director James R. Ramsey Management For For
1.7 Elect Director Anthony W. St. Charles Management For For
2 Ratify BKD, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CONNECTONE BANCORP, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  CNOB       SECURITY ID:  20786W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Sorrentino, III Management For For
1.2 Elect Director Frank W. Baier Management For For
1.3 Elect Director Alexander A. Bol Management For For
1.4 Elect Director Stephen Boswell Management For For
1.5 Elect Director Frederick Fish Management For For
1.6 Elect Director Frank Huttle, III Management For For
1.7 Elect Director Michael Kempner Management For For
1.8 Elect Director Nicholas Minoia Management For For
1.9 Elect Director Joseph Parisi, Jr. Management For For
1.10 Elect Director Harold Schechter Management For For
1.11 Elect Director William A. Thompson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
CULLEN/FROST BANKERS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  CFR       SECURITY ID:  229899109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Denny Alexander Management For For
1.2 Elect Director Carlos Alvarez Management For For
1.3 Elect Director Chris M. Avery Management For For
1.4 Elect Director Samuel G. Dawson Management For For
1.5 Elect Director Crawford H. Edwards Management For For
1.6 Elect Director Ruben M. Escobedo Management For For
1.7 Elect Director Patrick B. Frost Management For For
1.8 Elect Director Phillip D. Green Management For For
1.9 Elect Director David J. Haemisegger Management For For
1.10 Elect Director Karen E. Jennings Management For For
1.11 Elect Director Richard M. Kleberg, III Management For For
1.12 Elect Director Charles W. Matthews Management For For
1.13 Elect Director Ida Clement Steen Management For For
1.14 Elect Director Graham Weston Management For For
1.15 Elect Director Horace Wilkins, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CVB FINANCIAL CORP.
MEETING DATE:  MAY 17, 2017
TICKER:  CVBF       SECURITY ID:  126600105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Borba, Jr. Management For For
1.2 Elect Director Stephen A. Del Guercio Management For For
1.3 Elect Director Anna Kan Management For For
1.4 Elect Director Kristina M. Leslie Management For For
1.5 Elect Director Christopher D. Myers Management For For
1.6 Elect Director Raymond V. O'Brien, III Management For For
1.7 Elect Director Hal W. Oswalt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 11, 2017
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Richard H. Lenny Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director David W. Nelms Management For For
1.11 Elect Director Mark A. Thierer Management For For
1.12 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Molly Campbell Management For For
1.2 Elect Director Iris S. Chan Management For For
1.3 Elect Director Rudolph I. Estrada Management For For
1.4 Elect Director Paul H. Irving Management For For
1.5 Elect Director Herman Y. Li Management For For
1.6 Elect Director Jack C. Liu Management For For
1.7 Elect Director Dominic Ng Management For For
1.8 Elect Director Keith W. Renken Management For For
1.9 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
ELEMENT FINANCIAL CORPORATION
MEETING DATE:  SEP 20, 2016
TICKER:  EFN       SECURITY ID:  286181201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Spin-Off Agreement Management For For
2 Approve the ECN Capital Equity Plans Management For For
3 Issue Shares in Connection with Acquisition Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 03, 2017
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Remuneration Report Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Douglas K. Ammerman Management For For
1.3 Elect Director Thomas M. Hagerty Management For For
1.4 Elect Director Peter O. Shea, Jr. Management For For
1.5 Elect Director Raymond R. Quirk Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Doti Management For For
1.2 Elect Director Michael D. McKee Management For For
1.3 Elect Director Thomas V. McKernan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIRST CITIZENS BANCSHARES, INC.
MEETING DATE:  APR 25, 2017
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Alexander, Jr. Management For For
1.2 Elect Director Victor E. Bell, III Management For For
1.3 Elect Director Peter M. Bristow Management For For
1.4 Elect Director Hope H. Bryant Management For For
1.5 Elect Director H. Lee Durham, Jr. Management For For
1.6 Elect Director Daniel L. Heavner Management For For
1.7 Elect Director Frank B. Holding, Jr. Management For For
1.8 Elect Director Robert R. Hoppe Management For For
1.9 Elect Director Lucius S. Jones Management For For
1.10 Elect Director Floyd L. Keels Management For For
1.11 Elect Director Robert E. Mason, IV Management For For
1.12 Elect Director Robert T. Newcomb Management For For
1.13 Elect Director James M. Parker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
FIRST REPUBLIC BANK
MEETING DATE:  MAY 09, 2017
TICKER:  FRC       SECURITY ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James H. Herbert, II Management For For
1b Elect Director Katherine August-deWilde Management For For
1c Elect Director Thomas J. Barrack, Jr. Management For For
1d Elect Director Frank J. Fahrenkopf, Jr. Management For For
1e Elect Director L. Martin Gibbs Management For For
1f Elect Director Boris Groysberg Management For For
1g Elect Director Sandra R. Hernandez Management For For
1h Elect Director Pamela J. Joyner Management For For
1i Elect Director Reynold Levy Management For For
1j Elect Director Duncan L. Niederauer Management For For
1k Elect Director George G.C. Parker Management For For
1l Elect Director Cheryl Spielman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
HILLTOP HOLDINGS INC.
MEETING DATE:  JUN 15, 2017
TICKER:  HTH       SECURITY ID:  432748101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlotte Jones Anderson Management For For
1.2 Elect Director Rhodes R. Bobbitt Management For Withhold
1.3 Elect Director Tracy A. Bolt Management For For
1.4 Elect Director W. Joris Brinkerhoff Management For Withhold
1.5 Elect Director J. Taylor Crandall Management For For
1.6 Elect Director Charles R. Cummings Management For For
1.7 Elect Director Hill A. Feinberg Management For For
1.8 Elect Director Gerald J. Ford Management For For
1.9 Elect Director Jeremy B. Ford Management For For
1.10 Elect Director J. Markham Green Management For For
1.11 Elect Director William T. Hill, Jr. Management For Withhold
1.12 Elect Director James R. Huffines Management For For
1.13 Elect Director Lee Lewis Management For For
1.14 Elect Director Andrew J. Littlefair Management For Withhold
1.15 Elect Director W. Robert Nichols, III Management For For
1.16 Elect Director C. Clifton Robinson Management For For
1.17 Elect Director Kenneth D. Russell Management For For
1.18 Elect Director A. Haag Sherman Management For Withhold
1.19 Elect Director Robert C. Taylor, Jr. Management For For
1.20 Elect Director Carl B. Webb Management For For
1.21 Elect Director Alan B. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 20, 2017
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Michael J. Endres Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director Chris Inglis Management For For
1.9 Elect Director Peter J. Kight Management For For
1.10 Elect Director Jonathan A. Levy Management For For
1.11 Elect Director Eddie R. Munson Management For For
1.12 Elect Director Richard W. Neu Management For For
1.13 Elect Director David L. Porteous Management For For
1.14 Elect Director Kathleen H. Ransier Management For For
1.15 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INVESTORS BANCORP, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  ISBC       SECURITY ID:  46146L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis M. Bone Management For For
1.2 Elect Director Doreen R. Byrnes Management For For
1.3 Elect Director Peter H. Carlin Management For For
1.4 Elect Director William V. Cosgrove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 16, 2017
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director Todd A. Combs Management For For
1f Elect Director James S. Crown Management For For
1g Elect Director James Dimon Management For For
1h Elect Director Timothy P. Flynn Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
7 Clawback Amendment Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call a Special Meeting Shareholder Against Against
 
LAKELAND FINANCIAL CORPORATION
MEETING DATE:  APR 11, 2017
TICKER:  LKFN       SECURITY ID:  511656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Blake W. Augsburger Management For For
1b Elect Director Robert E. Bartels, Jr. Management For For
1c Elect Director Daniel F. Evans, Jr. Management For For
1d Elect Director David M. Findlay Management For For
1e Elect Director Thomas A. Hiatt Management For For
1f Elect Director Michael L. Kubacki Management For For
1g Elect Director Emily E. Pichon Management For For
1h Elect Director Steven D. Ross Management For For
1i Elect Director Brian J. Smith Management For For
1j Elect Director Bradley J. Toothaker Management For For
1k Elect Director Ronald D. Truex Management For For
1l Elect Director M. Scott Welch Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
M&T BANK CORPORATION
MEETING DATE:  APR 18, 2017
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Gary N. Geisel Management For For
1.6 Elect Director Richard A. Grossi Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Newton P.S. Merrill Management For For
1.9 Elect Director Melinda R. Rich Management For For
1.10 Elect Director Robert E. Sadler, Jr. Management For For
1.11 Elect Director Denis J. Salamone Management For For
1.12 Elect Director David S. Scharfstein Management For For
1.13 Elect Director Herbert L. Washington Management For For
1.14 Elect Director Robert G. Wilmers Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MERIDIAN BANCORP, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  EBSB       SECURITY ID:  58958U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia C. Carney Management For For
1.2 Elect Director Carl A. LaGreca Management For For
1.3 Elect Director Edward J. Merritt Management For For
1.4 Elect Director James G. Sartori Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Michael G. O'Grady Management For For
1f Elect Director Jose Luis Prado Management For For
1g Elect Director Thomas E. Richards Management For For
1h Elect Director John W. Rowe Management For For
1i Elect Director Martin P. Slark Management For For
1j Elect Director David H. B. Smith, Jr. Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Charles A. Tribbett, III Management For For
1m Elect Director Frederick H. Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
NORTHRIM BANCORP, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  NRIM       SECURITY ID:  666762109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Beedle Management For For
1.2 Elect Director Larry S. Cash Management For For
1.3 Elect Director Anthony Drabek Management For For
1.4 Elect Director Karl L. Hanneman Management For For
1.5 Elect Director David W. Karp Management For For
1.6 Elect Director David J. McCambridge Management For For
1.7 Elect Director Krystal M. Nelson Management For For
1.8 Elect Director Joseph M. Schierhorn Management For For
1.9 Elect Director John C. Swalling Management For For
1.10 Elect Director Linda C. Thomas Management For For
1.11 Elect Director David G. Wight Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Moss Adams LLP as Auditors Management For For
 
PACWEST BANCORP
MEETING DATE:  MAY 15, 2017
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya M. Acker Management For For
1.2 Elect Director Paul R. Burke Management For For
1.3 Elect Director Craig A. Carlson Management For For
1.4 Elect Director John M. Eggemeyer, III Management For For
1.5 Elect Director C. William Hosler Management For For
1.6 Elect Director Susan E. Lester Management For For
1.7 Elect Director Roger H. Molvar Management For For
1.8 Elect Director James J. Pieczynski Management For For
1.9 Elect Director Daniel B. Platt Management For For
1.10 Elect Director Robert A. Stine Management For For
1.11 Elect Director Matthew P. Wagner Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
6 Adjourn Meeting Management For For
7 Other Business Management For Against
 
POPULAR, INC.
MEETING DATE:  APR 26, 2017
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maria Luisa Ferre Management For For
1b Elect Director C. Kim Goodwin Management For For
1c Elect Director William J. Teuber, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PROSPERITY BANCSHARES, INC.
MEETING DATE:  APR 18, 2017
TICKER:  PB       SECURITY ID:  743606105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William T. Luedke, IV Management For For
1.2 Elect Director Perry Mueller, Jr. Management For For
1.3 Elect Director Harrison Stafford, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
REGIONS FINANCIAL CORPORATION
MEETING DATE:  APR 20, 2017
TICKER:  RF       SECURITY ID:  7591EP100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn H. Byrd Management For For
1b Elect Director David J. Cooper, Sr. Management For For
1c Elect Director Don DeFosset Management For For
1d Elect Director Samuel A. Di Piazza, Jr. Management For For
1e Elect Director Eric C. Fast Management For For
1f Elect Director O. B. Grayson Hall, Jr. Management For For
1g Elect Director John D. Johns Management For For
1h Elect Director Ruth Ann Marshall Management For For
1i Elect Director Susan W. Matlock Management For For
1j Elect Director John E. Maupin, Jr. Management For For
1k Elect Director Charles D. McCrary Management For For
1l Elect Director James T. Prokopanko Management For For
1m Elect Director Lee J. Styslinger, III Management For For
1n Elect Director Jose S. Suquet Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIGNATURE BANK
MEETING DATE:  APR 20, 2017
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Shay Management For For
1.2 Elect Director Joseph J. DePaolo Management For For
1.3 Elect Director Barney Frank Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Amend Omnibus Stock Plan Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dallas S. Clement Management For For
1.2 Elect Director Paul R. Garcia Management For For
1.3 Elect Director M. Douglas Ivester Management For For
1.4 Elect Director Kyle Prechtl Legg Management For For
1.5 Elect Director Donna S. Morea Management For For
1.6 Elect Director David M. Ratcliffe Management For For
1.7 Elect Director William H. Rogers, Jr. Management For For
1.8 Elect Director Agnes Bundy Scanlan Management For For
1.9 Elect Director Frank P. Scruggs, Jr. Management For For
1.10 Elect Director Bruce L. Tanner Management For For
1.11 Elect Director Thomas R. Watjen Management For For
1.12 Elect Director Phail Wynn, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SVB FINANCIAL GROUP
MEETING DATE:  APR 27, 2017
TICKER:  SIVB       SECURITY ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director David M. Clapper Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director Lata Krishnan Management For For
1.7 Elect Director Jeffrey N. Maggioncalda Management For For
1.8 Elect Director Mary J. Miller Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 18, 2017
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
TFS FINANCIAL CORPORATION
MEETING DATE:  FEB 23, 2017
TICKER:  TFSL       SECURITY ID:  87240R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William C. Mulligan Management For For
1B Elect Director Terrence R. Ozan Management For For
1C Elect Director Marc A. Stefanski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
MEETING DATE:  APR 28, 2017
TICKER:  NTB.BH       SECURITY ID:  G0772R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Fix Number of Directors at Twelve Management For For
4a Elect Director E. Barclay Simmons Management For For
4b Elect Director Michael Collins Management For For
4c Elect Director Alastair Barbour Management For For
4d Elect Director James F. Burr Management For For
4e Elect Director Caroline Foulger Management For For
4f Elect Director Conor O'Dea Management For For
4g Elect Director Wolfgang Schoellkopf Management For For
4h Elect Director John Wright Management For For
4i Elect Director David Zwiener Management For For
5 Authorize Board to Fill Vacancies Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 28, 2017
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd C. Blankfein Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director William W. George Management For For
1e Elect Director James A. Johnson Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Lakshmi N. Mittal Management For For
1h Elect Director Adebayo O. Ogunlesi Management For For
1i Elect Director Peter Oppenheimer Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 25, 2017
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Bunch Management For For
1.2 Elect Director Marjorie Rodgers Cheshire Management For For
1.3 Elect Director William S. Demchak Management For For
1.4 Elect Director Andrew T. Feldstein Management For For
1.5 Elect Director Daniel R. Hesse Management For For
1.6 Elect Director Kay Coles James Management For For
1.7 Elect Director Richard B. Kelson Management For For
1.8 Elect Director Jane G. Pepper Management For For
1.9 Elect Director Donald J. Shepard Management For For
1.10 Elect Director Lorene K. Steffes Management For For
1.11 Elect Director Dennis F. Strigl Management For For
1.12 Elect Director Michael J. Ward Management For For
1.13 Elect Director Gregory D. Wasson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
U.S. BANCORP
MEETING DATE:  APR 18, 2017
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Andrew Cecere Management For For
1e Elect Director Arthur D. Collins, Jr. Management For For
1f Elect Director Richard K. Davis Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Doreen Woo Ho Management For For
1j Elect Director Olivia F. Kirtley Management For For
1k Elect Director Karen S. Lynch Management For For
1l Elect Director David B. O'Maley Management For For
1m Elect Director O'dell M. Owens Management For For
1n Elect Director Craig D. Schnuck Management For For
1o Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
VALLEY NATIONAL BANCORP
MEETING DATE:  APR 27, 2017
TICKER:  VLY       SECURITY ID:  919794107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew B. Abramson Management For For
1b Elect Director Peter J. Baum Management For For
1c Elect Director Pamela R. Bronander Management For For
1d Elect Director Eric P. Edelstein Management For For
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director Graham O. Jones Management For For
1g Elect Director Gerald Korde Management For For
1h Elect Director Michael L. LaRusso Management For For
1i Elect Director Marc J. Lenner Management For For
1j Elect Director Gerald H. Lipkin Management For For
1k Elect Director Suresh L. Sani Management For For
1l Elect Director Jeffrey S. Wilks Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Preferred and Common Stock Management For Against
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Lloyd H. Dean Management For For
1d Elect Director Elizabeth A. Duke Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Cynthia H. Milligan Management For For
1h Elect Director Karen B. Peetz Management For For
1i Elect Director Federico F. Pena Management For For
1j Elect Director James H. Quigley Management For For
1k Elect Director Stephen W. Sanger Management For For
1l Elect Director Ronald L. Sargent Management For For
1m Elect Director Timothy J. Sloan Management For For
1n Elect Director Susan G. Swenson Management For For
1o Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Review and Report on Business Standards Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Divesting Non-Core Business Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Adopt Global Policy Regarding the Rights of Indigenous People Shareholder Against Against
 
WESBANCO, INC.
MEETING DATE:  APR 19, 2017
TICKER:  WSBC       SECURITY ID:  950810101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abigail M. Feinknopf Management For For
1.2 Elect Director Jay T. McCamic Management For For
1.3 Elect Director F. Eric Nelson, Jr. Management For For
1.4 Elect Director Todd F. Clossin Management For For
1.5 Elect Director Denise Knouse-Snyder Management For For
1.6 Elect Director Gary L. Libs Management For For
1.7 Elect Director Kerry M. Stemler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young, LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
WILSHIRE BANCORP, INC.
MEETING DATE:  JUL 14, 2016
TICKER:  WIBC       SECURITY ID:  97186T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Between Wilshire Bancorp, Inc. and BBCN Bancorp, Inc. Management For For
2.1 Elect Director Steven J. Didion Management For For
2.2 Elect Director Daisy Y. Ha Management For For
2.3 Elect Director Jae Whan Yoo Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Adjourn Meeting Management For For
 
ZIONS BANCORPORATION
MEETING DATE:  JUN 02, 2017
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jerry C. Atkin Management For For
1B Elect Director Gary L. Crittenden Management For For
1C Elect Director Suren K. Gupta Management For For
1D Elect Director J. David Heaney Management For For
1E Elect Director Vivian S. Lee Management For For
1F Elect Director Edward F. Murphy Management For For
1G Elect Director Roger B. Porter Management For For
1H Elect Director Stephen D. Quinn Management For For
1I Elect Director Harris H. Simmons Management For For
1J Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

VOTE SUMMARY REPORT
SELECT BIOTECHNOLOGY PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBVIE INC.
MEETING DATE:  MAY 05, 2017
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
AC IMMUNE SA
MEETING DATE:  NOV 15, 2016
TICKER:  ACIU       SECURITY ID:  H00263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal 2015 Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Approve Discharge of Board and Senior Management for Fiscal 2015 Management For Did Not Vote
4.a Approve Fixed Remuneration of Directors in the Amount of CHF 286,080 for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
4.b Approve Equity Remuneration of Directors in the Amount of CHF 460,000 for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
4.c Approve Fixed Remuneration of the Executive Committee in the Amount of CHF 836,790 for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
4.d Approve Variable Remuneration of the Executive Committee in the Amount of CHF 667,000 for Fiscal 2016 Management For Did Not Vote
4.e Approve Equity Remuneration of the Executive Committee in the Amount of CHF 2.0 Million for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
5 Approve Omnibus Stock Plan for Key Employees; Reserve 2.1 Million Shares to Guarantee Conversion Rights Management For Did Not Vote
6.a Reelect Martin Velasco as Board Chairman and Director Management For Did Not Vote
6.b Reelect Peter Bollmann as Director Management For Did Not Vote
6.c Reelect Friedrich von Bohlen as Director Management For Did Not Vote
6.d Reelect Andrea Pfeifer as Director Management For Did Not Vote
6.e Reelect Detlev Riesner as Director Management For Did Not Vote
6.f Elect Tom Graney as Director Management For Did Not Vote
7.a Appoint Detlev Riesner as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
7.b Appoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
7.c Appoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
8 Designate Bugnion Ballansat Ehrler as Independent Proxy Management For Did Not Vote
9 Ratify Ernst & Young SA as Auditors Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
AC IMMUNE SA
MEETING DATE:  JUN 28, 2017
TICKER:  ACIU       SECURITY ID:  H00263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal 2016 Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management for Fiscal 2016 Management For For
4.1 Approve Fixed Remuneration of Directors in the Amount of CHF 428,000 Management For For
4.2 Approve Equity Remuneration of Directors in the Amount of CHF 451,000 Management For For
4.3 Approve Fixed Remuneration of the Executive Committee in the Amount of CHF 1.5 Million Management For For
4.4 Approve Variable Remuneration of the Executive Committee in the Amount of CHF 782,000 Management For For
4.5 Approve Equity Remuneration of the Executive Committee in the Amount of CHF 3.5 Million Management For For
5.1 Reelect Martin Velasco as Director and Board Chairman Management For For
5.2 Reelect Peter Bollmann as Director Management For For
5.3 Reelect Friedrich von Bohlen as Director Management For For
5.4 Reelect Andrea Pfeifer as Director Management For For
5.5 Reelect Detlev Riesner as Director Management For For
5.6 Reelect Tom Graney as Director Management For For
6.1 Reappoint Detlev Riesner as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
6.2 Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
6.3 Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
7 Designate Bugnion Ballansat Ehrler as Independent Proxy Management For For
8 Ratify Ernst & Young SA as Auditors Management For For
9 Transact Other Business (Voting) Management For Against
 
ACADIA PHARMACEUTICALS INC.
MEETING DATE:  JUN 13, 2017
TICKER:  ACAD       SECURITY ID:  004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Daly Management For For
1.2 Elect Director Edmund P. Harrigan Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ACCELERON PHARMA INC.
MEETING DATE:  JUN 01, 2017
TICKER:  XLRN       SECURITY ID:  00434H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean M. George Management For For
1.2 Elect Director George Golumbeski Management For For
1.3 Elect Director Thomas A. McCourt Management For For
1.4 Elect Director Francois Nader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ACHAOGEN, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  AKAO       SECURITY ID:  004449104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Doyle Management For For
1.2 Elect Director Kent E. Lieginger Management For For
1.3 Elect Director Bryan E. Roberts Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  ACHN       SECURITY ID:  00448Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Kishbauch Management For For
1.2 Elect Director Robert L. Van Nostrand Management For For
1.3 Elect Director Nicole Vitullo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ACORDA THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  ACOR       SECURITY ID:  00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron Cohen Management For For
1.2 Elect Director Lorin J. Randall Management For For
1.3 Elect Director Steven M. Rauscher Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ADAMAS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ADMS       SECURITY ID:  00548A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Mahoney Management For For
1.2 Elect Director John MacPhee Management For For
1.3 Elect Director Michael F. Bigham Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ADAPTIMMUNE THERAPEUTICS PLC
MEETING DATE:  JUN 21, 2017
TICKER:  ADAP       SECURITY ID:  00653A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Barbara Duncan as Director Management For Against
2 Re-elect Giles Kerr as Director Management For For
3 Re-elect Tal Zaks as Director Management For For
4 Re-elect Ali Behbahani as Director Management For For
5 Re-elect Peter Thompson as Director Management For For
6 Re-appoint KPMG LLP as UK Statutory Auditors Management For For
7 Authorise the Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Approve Director's Remuneration Report Management For For
10 Authorise Issue of Equity with Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
ADMA BIOLOGICS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  ADMA       SECURITY ID:  000899104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Amend Charter Management For For
3 Amend Omnibus Stock Plan Management For Against
4.1 Elect Director Dov A. Goldstein Management For For
4.2 Elect Director Bryant E. Fong Management For For
5 Ratify CohnReznick LLP as Auditors Management For For
6 Adjourn Meeting Management For For
 
ADURO BIOTECH, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  ADRO       SECURITY ID:  00739L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ross Haghighat Management For Withhold
1.2 Elect Director Frank McCormick Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ADVANCED ACCELERATOR APPLICATIONS S.A
MEETING DATE:  SEP 26, 2016
TICKER:  AAAP       SECURITY ID:  00790T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.2 Million Management For For
2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million Management For For
3 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
4 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against For
5 Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 1-4 and under Item 3 of the May 26, 2016, Extraordinary Meeting, at EUR 1.46 Million Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
 
ADVANCED ACCELERATOR APPLICATIONS S.A
MEETING DATE:  MAY 24, 2017
TICKER:  AAAP       SECURITY ID:  00790T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Allocation of Income and Absence of Dividends Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Consolidated Financial Statements and Statutory Reports Management For For
5 Reelect Stefano Buono as Director Management For For
6 Reelect Claudio Costamagna as Director Management For For
7 Reelect Kapil Dhingra as Director Management For For
8 Reelect Steven Gannon as Director Management For For
9 Reelect Christian Merle as Director Management For For
10 Reelect Francois Nader as Director Management For For
11 Reelect Leopolo Zambeletti as Director Management For For
12 Elect Christine Mikail Cvijic as Director Management For For
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 745,000 Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For
1 Authorize Issuance of 175,000 Warrants (BSA) Reserved for Non-executive Directors Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
 
ADVAXIS, INC.
MEETING DATE:  APR 05, 2017
TICKER:  ADXS       SECURITY ID:  007624208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Sidransky Management For Withhold
1.2 Elect Director James P. Patton Management For Withhold
1.3 Elect Director Daniel J. O'Connor Management For For
1.4 Elect Director Roni A. Appel Management For For
1.5 Elect Director Richard J. Berman Management For For
1.6 Elect Director Samir N. Khleif Management For Withhold
1.7 Elect Director Thomas J. McKearn Management For Withhold
1.8 Elect Director Thomas J. Ridge Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratification of Stock Option Grants Management For Against
4 Ratify Marcum LLP as Auditors Management For For
 
ADVERUM BIOTECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  ADVM       SECURITY ID:  00773U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell H. Finer Management For For
1.2 Elect Director Richard N. Spivey Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AEGERION PHARMACEUTICALS, INC.
MEETING DATE:  NOV 07, 2016
TICKER:  AEGR       SECURITY ID:  00767E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
AGENUS INC.
MEETING DATE:  JUN 28, 2017
TICKER:  AGEN       SECURITY ID:  00847G705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Garo H. Armen Management For For
1.2 Elect Director Ulf Wiinberg Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
AGIOS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  AGIO       SECURITY ID:  00847X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis C. Cantley Management For For
1.2 Elect Director Paul J. Clancy Management For For
1.3 Elect Director Ian T. Clark Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AIMMUNE THERAPEUTICS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  AIMT       SECURITY ID:  00900T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. McDade Management For For
1.2 Elect Director Stacey D. Seltzer Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
AKEBIA THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  AKBA       SECURITY ID:  00972D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Butler Management For For
1.2 Elect Director Muneer A. Satter Management For For
1.3 Elect Director Michael S. Wyzga Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ALDER BIOPHARMACEUTICALS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  ALDR       SECURITY ID:  014339105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall C. Schatzman Management For For
1.2 Elect Director Heather Preston Management For For
1.3 Elect Director Clay B. Siegall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALDEYRA THERAPEUTICS, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  ALDX       SECURITY ID:  01438T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd C. Brady Management For For
1.2 Elect Director Martin J. Joyce Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director M. Michele Burns Management For For
1.4 Elect Director Christopher J. Coughlin Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director John T. Mollen Management For For
1.7 Elect Director R. Douglas Norby Management For For
1.8 Elect Director Alvin S. Parven Management For For
1.9 Elect Director Andreas Rummelt Management For For
1.10 Elect Director Ann M. Veneman Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
ALKERMES PLC
MEETING DATE:  MAY 24, 2017
TICKER:  ALKS       SECURITY ID:  G01767105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul J. Mitchell Management For For
1.2 Elect Director Richard F. Pops Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Adjourn Meeting Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Bonney Management For For
1.2 Elect Director John M. Maraganore Management For For
1.3 Elect Director Paul R. Schimmel Management For For
1.4 Elect Director Phillip A. Sharp Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMAG PHARMACEUTICALS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  AMAG       SECURITY ID:  00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William K. Heiden Management For For
1b Elect Director Barbara Deptula Management For For
1c Elect Director John A. Fallon Management For For
1d Elect Director Brian P. Kelley Management For For
1e Elect Director Robert J. Perez Management For For
1f Elect Director Lesley Russell Management For For
1g Elect Director Gino Santini Management For For
1h Elect Director Davey S. Scoon Management For For
1i Elect Director James R. Sulat Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt NOL Rights Plan (NOL Pill) Management For Against
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMARIN CORPORATION PLC
MEETING DATE:  JUL 11, 2016
TICKER:  AMRN       SECURITY ID:  023111206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Kristine Peterson as Director Management For For
2 Re-elect Joseph S. Zakrzewski as Director Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For For
 
AMARIN CORPORATION PLC
MEETING DATE:  MAY 15, 2017
TICKER:  AMRN       SECURITY ID:  023111206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lars G. Ekman Management For For
2 Elect Director David Stack Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
6 Amend Omnibus Stock Plan Management For Against
7 Approve Qualified Employee Stock Purchase Plan Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2017
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director David Baltimore Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Francois de Carbonnel Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMICUS THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  FOLD       SECURITY ID:  03152W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted W. Love Management For For
1.2 Elect Director Robert Essner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APPLIED GENETIC TECHNOLOGIES CORPORATION
MEETING DATE:  FEB 28, 2017
TICKER:  AGTC       SECURITY ID:  03820J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan B. Washer Management For For
1.2 Elect Director Ed Hurwitz Management For For
1.3 Elect Director James Rosen Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
APTEVO THERAPEUTICS INC
MEETING DATE:  MAY 31, 2017
TICKER:  APVO       SECURITY ID:  03835L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zsolt Harsanyi Management For For
1.2 Elect Director Barbara Lopez Kunz Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AQUABOUNTY TECHNOLOGIES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AQB       SECURITY ID:  03842K200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Clothier Management For For
1.2 Elect Director Christine St.Clare Management For For
1.3 Elect Director Rick Sterling Management For For
1.4 Elect Director Richard L. Huber Management For For
1.5 Elect Director Jack A. Bobo Management For For
1.6 Elect Director Ronald L. Stotish Management For For
1.7 Elect Director James C. Turk, Jr. Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
3 Approve Delisting of Shares from Stock Exchange Management For For
 
ARADIGM CORPORATION
MEETING DATE:  JUN 01, 2017
TICKER:  ARDM       SECURITY ID:  038505400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bell Management For For
1.2 Elect Director Igor Gonda Management For For
1.3 Elect Director Frederick M. Hudson Management For For
1.4 Elect Director John M. Siebert Management For For
1.5 Elect Director Virgil D. Thompson Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify OUM & Co. LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARDELYX, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  ARDX       SECURITY ID:  039697107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Bazemore Management For For
1.2 Elect Director Gordon Ringold Management For For
1.3 Elect Director Richard Rodgers Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARIAD PHARMACEUTICALS, INC.
MEETING DATE:  JUL 21, 2016
TICKER:  ARIA       SECURITY ID:  04033A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Alexander J. Denner Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARRAY BIOPHARMA INC.
MEETING DATE:  OCT 27, 2016
TICKER:  ARRY       SECURITY ID:  04269X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Orwin Management For For
1.2 Elect Director Gil J. Van Lunsen Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  MAY 24, 2017
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Receive Report of Board Management None None
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For Did Not Vote
4 Approve Allocation of Income Management For Did Not Vote
5a Reelect James I. Healy as Director Management For Did Not Vote
5b Reelect Jan Moller Mikkelsen as Director Management For Did Not Vote
5c Elect Lisa Bright as Director Management For Did Not Vote
5d Reelect Michael Wolff Jensen as Director Management For Did Not Vote
6 Ratify Deloitte as Auditors Management For Did Not Vote
7 Approve Creation of DKK 20 Million Pool of Capital without Preemptive Rights; Amend Articles Re: Delete Article 4d(4) Regarding Limitation on Aggregate Capital Increases Management For Did Not Vote
 
ASTERIAS BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  AST       SECURITY ID:  04624N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Arno Management For For
1.2 Elect Director Don M. Bailey Management For For
1.3 Elect Director Stephen L. Cartt Management For For
1.4 Elect Director Alfred D. Kingsley Management For For
1.5 Elect Director Richard T. LeBuhn Management For For
1.6 Elect Director Aditya Mohanty Management For For
1.7 Elect Director Natale S. Ricciardi Management For For
1.8 Elect Director Howard I. Scher Management For For
1.9 Elect Director Michael D. West Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify OUM & Co., LLP as Auditors Management For For
 
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  ATRA       SECURITY ID:  046513107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Isaac E. Ciechanover Management For For
1.2 Elect Director Carol Gallagher Management For For
2 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
ATYR PHARMA, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  LIFE       SECURITY ID:  002120103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Blair Management For For
1.2 Elect Director John D. Mendlein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
AUDENTES THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  BOLD       SECURITY ID:  05070R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Silverstein Management For For
1.2 Elect Director Thomas Schuetz Management For For
1.3 Elect Director Thomas Woiwode Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
AVEXIS, INC.
MEETING DATE:  MAY 30, 2017
TICKER:  AVXS       SECURITY ID:  05366U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul F. Manning Management For For
1.2 Elect Director Sean P. Nolan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AXOVANT SCIENCES LTD.
MEETING DATE:  AUG 19, 2016
TICKER:  AXON       SECURITY ID:  G0750W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ilan Oren Management For For
1.2 Elect Director Marianne L. Romeo Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AXSOME THERAPEUTICS, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  AXSM       SECURITY ID:  05464T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mark Saad Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BELLEROPHON THERAPEUTICS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  BLPH       SECURITY ID:  078771102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Weinstein Management For For
1.2 Elect Director Scott Bruder Management For For
1.3 Elect Director Naseem Amin Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
BELLICUM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  BLCM       SECURITY ID:  079481107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Fair Management For For
1.2 Elect Director Reid M. Huber Management For For
1.3 Elect Director James M. Daly Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George B. Abercrombie Management For For
1.2 Elect Director Stanley C. Erck Management For For
1.3 Elect Director Jon P. Stonehouse Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BIOGEN INC.
MEETING DATE:  JUN 07, 2017
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner Management For For
1b Elect Director Caroline D. Dorsa Management For For
1c Elect Director Nancy L. Leaming Management For For
1d Elect Director Richard C. Mulligan Management For For
1e Elect Director Robert W. Pangia Management For For
1f Elect Director Stelios Papadopoulos Management For For
1g Elect Director Brian S. Posner Management For For
1h Elect Director Eric K. Rowinsky Management For For
1i Elect Director Lynn Schenk Management For For
1j Elect Director Stephen A. Sherwin Management For For
1k Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  JUN 06, 2017
TICKER:  BMRN       SECURITY ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Willard Dere Management For For
1.3 Elect Director Michael Grey Management For For
1.4 Elect Director Elaine J. Heron Management For For
1.5 Elect Director V. Bryan Lawlis Management For For
1.6 Elect Director Alan J. Lewis Management For For
1.7 Elect Director Richard A. Meier Management For For
1.8 Elect Director David Pyott Management For For
1.9 Elect Director Dennis J. Slamon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
6 Increase Authorized Common Stock Management For For
 
BLUEBIRD BIO, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  BLUE       SECURITY ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick Leschly Management For For
1b Elect Director Mark Vachon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 20, 2017
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For For
1.2 Elect Director Lonnel Coats Management For For
1.3 Elect Director Charles A. Rowland, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CALITHERA BIOSCIENCES, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  CALA       SECURITY ID:  13089P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan M. Molineaux Management For For
1.2 Elect Director H. Ward Wolff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CARA THERAPEUTICS, INC.
MEETING DATE:  JUN 21, 2017
TICKER:  CARA       SECURITY ID:  140755109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derek Chalmers Management For For
1.2 Elect Director Martin Vogelbaum Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CELGENE CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Mark J. Alles Management For For
1.3 Elect Director Richard W. Barker Management For For
1.4 Elect Director Michael W. Bonney Management For For
1.5 Elect Director Michael D. Casey Management For For
1.6 Elect Director Carrie S. Cox Management For For
1.7 Elect Director Michael A. Friedman Management For For
1.8 Elect Director Julia A. Haller Management For For
1.9 Elect Director Gilla S. Kaplan Management For For
1.10 Elect Director James J. Loughlin Management For For
1.11 Elect Director Ernest Mario Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
CELLDEX THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  CLDX       SECURITY ID:  15117B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Ellberger Management For For
1.2 Elect Director Anthony S. Marucci Management For For
1.3 Elect Director Keith L. Brownlie Management For For
1.4 Elect Director Herbert J. Conrad Management For For
1.5 Elect Director James J. Marino Management For For
1.6 Elect Director Gerald McMahon Management For For
1.7 Elect Director Harry H. Penner, Jr. Management For For
1.8 Elect Director Karen L. Shoos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Issuance of Shares for a Private Placement Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CHIASMA, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  CHMA       SECURITY ID:  16706W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd Foley Management For For
1.2 Elect Director Bard Geesaman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHIMERIX, INC.
MEETING DATE:  JUN 28, 2017
TICKER:  CMRX       SECURITY ID:  16934W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Michelle Berrey Management For For
1.2 Elect Director Ronald C. Renaud, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIDARA THERAPEUTICS, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  CDTX       SECURITY ID:  171757107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Burgess Management For Withhold
1.2 Elect Director Theodore R. Schroeder Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CLOVIS ONCOLOGY, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  CLVS       SECURITY ID:  189464100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Flaherty Management For For
1.2 Elect Director Ginger L. Graham Management For For
1.3 Elect Director Edward J. McKinley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CORBUS PHARMACEUTICALS HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  CRBP       SECURITY ID:  21833P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yuval Cohen Management For For
1.2 Elect Director Alan Holmer Management For For
1.3 Elect Director David P. Hochman Management For For
1.4 Elect Director Renu Gupta Management For For
1.5 Elect Director Avery W. (Chip) Catlin Management For For
2 Eliminate Right to Act by Written Consent Management For Against
3 Eliminate Right to Call Special Meeting Management For Against
4 Amend Certificate of Incorporation Management For Against
5 Ratify EisnerAmper LLP as Auditors Management For For
 
CORCEPT THERAPEUTICS INCORPORATED
MEETING DATE:  MAY 24, 2017
TICKER:  CORT       SECURITY ID:  218352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Wilson Management For For
1.2 Elect Director G. Leonard Baker, Jr. Management For For
1.3 Elect Director Joseph K. Belanoff Management For For
1.4 Elect Director Daniel M. Bradbury Management For For
1.5 Elect Director Renee D. Gala Management For For
1.6 Elect Director David L. Mahoney Management For For
1.7 Elect Director Daniel N. Swisher, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
CORVUS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  CRVS       SECURITY ID:  221015100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Miller Management For For
1.2 Elect Director Peter Moldt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Certificate of Incorporation Management For Against
4 Amend Bylaws Management For Against
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 18, 2017
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Patrick Gage Management For For
1.2 Elect Director Edward M. Kaye Management For For
1.3 Elect Director Wendell Wierenga Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
CYTOMX THERAPEUTICS, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  CTMX       SECURITY ID:  23284F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Neil Exter Management For For
1b Elect Director Frederick W. Gluck Management For For
1c Elect Director Matthew P. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DBV TECHNOLOGIES
MEETING DATE:  JUN 15, 2017
TICKER:  DBV       SECURITY ID:  23306J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Loses and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions Management For For
5 Renew Appointment of Deloitte & associes as Auditor Management For For
6 Acknowledge End of Mandate of BEAS as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor Management For For
7 Elect Julie O'Neill as Director Management For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For For
9 Approve Remuneration Policy of Pierre-Henri Benhamou, Chairman and CEO Management For Against
10 Approve Remuneration Policy of David Schilansky, Vice-CEO Management For Against
11 Approve Remuneration Policy of Laurent Martin, Vice-CEO Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize up to 5.5 Percent of Issued Capital for Use in Stock Option Plans Management For Against
15 Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
16 Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 2 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries Management For Against
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Amend Article 36 of Bylaws Re: Auditors Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
 
DERMIRA, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  DERM       SECURITY ID:  24983L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. McDade Management For For
1.2 Elect Director Jake R. Nunn Management For For
1.3 Elect Director Thomas G. Wiggans Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE:  JUN 02, 2017
TICKER:  DVAX       SECURITY ID:  268158201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel L. Kisner Management For For
1.2 Elect Director Natale ('Nat') Ricciardi Management For For
1.3 Elect Director Stanley A. Plotkin Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Ernst & Young LLP as Auditors Management For For
 
EAGLE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  EGRX       SECURITY ID:  269796108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven B. Ratoff Management For For
1b Elect Director Douglas L. Braunstein Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDGE THERAPEUTICS, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  EDGE       SECURITY ID:  279870109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Isaac Blech Management For For
1.2 Elect Director James Loughlin Management For For
1.3 Elect Director R. Loch Macdonald Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
EDITAS MEDICINE, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  EDIT       SECURITY ID:  28106W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For For
1.2 Elect Director Douglas G. Cole Management For Withhold
1.3 Elect Director Akshay K. Vaishnaw Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
EGALET CORPORATION
MEETING DATE:  JUN 08, 2017
TICKER:  EGLT       SECURITY ID:  28226B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas C. Nicolaides Management For For
1.2 Elect Director John E. Osborn Management For For
1.3 Elect Director Robert P. Roche, Jr. Management For For
1.4 Elect Director Elaine Hochberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
EMERGENT BIOSOLUTIONS INC.
MEETING DATE:  MAY 25, 2017
TICKER:  EBS       SECURITY ID:  29089Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn C. Zoon Management For For
1b Elect Director Zsolt Harsanyi Management For For
1c Elect Director George Joulwan Management For For
1d Elect Director Louis W. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ENANTA PHARMACEUTICALS, INC.
MEETING DATE:  FEB 16, 2017
TICKER:  ENTA       SECURITY ID:  29251M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L.A. Carter Management For For
1.2 Elect Director Jay R. Luly Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EPIZYME, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  EPZM       SECURITY ID:  29428V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew R. Allen Management For Withhold
1.2 Elect Director Kenneth Bate Management For For
1.3 Elect Director Robert B. Bazemore, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ESPERION THERAPEUTICS, INC.
MEETING DATE:  APR 17, 2017
TICKER:  ESPR       SECURITY ID:  29664W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Janney Management For For
1b Elect Director Tim M. Mayleben Management For For
1c Elect Director Mark E. McGovern Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EXACT SCIENCES CORPORATION
MEETING DATE:  JUL 28, 2016
TICKER:  EXAS       SECURITY ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin T. Conroy Management For For
1.2 Elect Director John A. Fallon Management For For
1.3 Elect Director David A. Thompson Management For For
1.4 Elect Director Katherine S. Zanotti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
5 Other Business Management For Against
 
EXELIXIS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  EXEL       SECURITY ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Morrissey Management For For
1.2 Elect Director Stelios Papadopoulos Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Lance Willsey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FATE THERAPEUTICS, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  FATE       SECURITY ID:  31189P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Epstein Management For For
1.2 Elect Director John D. Mendlein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Issuance of Shares for a Private Placement Management For For
4 Amend Omnibus Stock Plan Management For Against
 
FATE THERAPEUTICS, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  FATE       SECURITY ID:  BCZS820
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Epstein Management For For
1.2 Elect Director John D. Mendlein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Issuance of Shares for a Private Placement Management For For
4 Amend Omnibus Stock Plan Management For Against
 
FIBROCELL SCIENCE, INC.
MEETING DATE:  MAR 01, 2017
TICKER:  FCSC       SECURITY ID:  315721209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
FIBROCELL SCIENCE, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  FCSC       SECURITY ID:  315721308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcus Smith Management For For
1.2 Elect Director Julian Kirk Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIBROGEN, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  FGEN       SECURITY ID:  31572Q808
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Kearns, Jr. Management For For
1b Elect Director Kalevi Kurkijarvi Management For For
1c Elect Director Toshinari Tamura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIVE PRIME THERAPEUTICS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  FPRX       SECURITY ID:  33830X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kapil Dhingra Management For For
1b Elect Director Mark D. McDade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FOUNDATION MEDICINE, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  FMI       SECURITY ID:  350465100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For For
1.2 Elect Director Troy Cox Management For For
1.3 Elect Director Michael Dougherty Management For For
1.4 Elect Director Sandra Horning Management For For
1.5 Elect Director Evan Jones Management For For
1.6 Elect Director Daniel O'Day Management For For
1.7 Elect Director Michael Pellini Management For For
1.8 Elect Director Michael Varney Management For For
1.9 Elect Director Krishna Yeshwant Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
GALAPAGOS
MEETING DATE:  JUL 26, 2016
TICKER:  GLPG       SECURITY ID:  36315X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mary Kerr as Director Management For For
1 Receive Special Board Report Re: Item 2 Management None None
2 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For For
 
GALAPAGOS
MEETING DATE:  APR 25, 2017
TICKER:  GLPG       SECURITY ID:  36315X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Receive Auditors' Reports (Non-Voting) Management None None
4 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
5 Approve Remuneration Report Management For Against
6 Approve Discharge of Directors and Auditors Management For For
7 Approve Remuneration of Auditors Management For For
8 Ratify Deloitte as Auditors Management For For
9i Reelect Onno van Stolpe as Director Management For For
9ii Reelect Raj Parekh as Director Management For For
9iii Reelect Katrine Bosley as Independent Director Management For For
10 Approve Remuneration of Directors Management For For
11 Approve Galapagos Warrant Plan 2017 Management For For
12 Approve Change-of-Control Clause Management For For
13 Transact Other Business Management None None
1 Receive Special Board Report Re: Authorization to Increase Capital Management None None
2 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital up to 20 Percent of the Share Capital Management For For
3 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital up to 33 Percent of the Share Capital Management For For
 
GENMAB A/S
MEETING DATE:  MAR 28, 2017
TICKER:  GEN       SECURITY ID:  K3967W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4a Reelect Mats Pettersson as Director Management For Did Not Vote
4b Reelect Anders Gersel Pedersen as Director Management For Did Not Vote
4c Reelect Pernille Erenbjerg as Director Management For Did Not Vote
4d Reelect Paolo Paoletti as Director Management For Did Not Vote
4e Elect Rolf Hoffmann as New Director Management For Did Not Vote
4f Elect Deirdre P. Connelly as New Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6a Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
6b Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For Did Not Vote
6c Authorize Board to Issue Up to 500,000 Warrants to Employees; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights Management For Did Not Vote
6d Amend Articles Re: Company Announcements in English Only Management For Did Not Vote
7 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
8 Other Business Management None None
 
GENOCEA BIOSCIENCES, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  GNCA       SECURITY ID:  372427104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Clark Management For For
1.2 Elect Director Ronald Cooper Management For For
1.3 Elect Director George Siber Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
GENOMIC HEALTH, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  GHDX       SECURITY ID:  37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly J. Popovits Management For For
1.2 Elect Director Felix J. Baker Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Fred E. Cohen Management For For
1.5 Elect Director Henry J. Fuchs Management For For
1.6 Elect Director Ginger L. Graham Management For For
1.7 Elect Director Geoffrey M. Parker Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Ernst & Young LLP as Auditors Management For For
7 Provide Proxy Access Right Shareholder Against Against
 
GENSIGHT BIOLOGICS
MEETING DATE:  MAY 31, 2017
TICKER:  SIGHT       SECURITY ID:  F4374K117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Losses Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Severance Agreement with Bernard Gilly, CEO Management For For
5 Ratify Appointment of BPIfrance Participations as Director Management For Against
6 Ratify Appointment of Simone Seiter as Director Management For For
7 Elect Natalie Mount as Director Management For For
8 Reelect Peter Goodfellow as Director Management For For
9 Appoint Laurent Higueret as Censor Management For Against
10 Approve Remuneration Policy of Chairman of the Board Management For For
11 Approve Remuneration Policy of CEO Management For Against
12 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For Against
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Capitalization of Reserves of Up to 100 Percent of Share Capital for Bonus Issue or Increase in Par Value Management For Against
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 40 Percent of Issued Capital Management For Against
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 40 Percent of Issued Capital Management For Against
17 Authorize Capital Increase of Up to 20 Percent of Issued Capital for Future Exchange Offers Management For Against
18 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital for Private Placements Management For Against
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
22 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Reserved for Specific Beneficiaries Management For Against
23 Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans Management For For
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Set Total Limit for Capital Increase to Result from All Issuance Requests at 50 Percent of Issued Capital, under Items 16-18 and 21-24 Management For For
26 Amend Article 4 of Bylaws Re: Company Headquarters Management For For
27 Amend Article 16 of Bylaws Re: Director's Length of Term Management For For
28 Amend Article 17 of Bylaws Re: Board Meetings Management For For
29 Authorize Filing of Required Documents/Other Formalities Management For For
 
GERON CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  GERN       SECURITY ID:  374163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karin Eastham Management For For
1.2 Elect Director V. Bryan Lawlis Management For For
1.3 Elect Director Susan M. Molineaux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Kelly A. Kramer Management For For
1c Elect Director Kevin E. Lofton Management For For
1d Elect Director John C. Martin Management For For
1e Elect Director John F. Milligan Management For For
1f Elect Director Nicholas G. Moore Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  GBT       SECURITY ID:  37890U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie L. Brown, Jr. Management For For
1.2 Elect Director Philip A. Pizzo Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
GW PHARMACEUTICALS PLC
MEETING DATE:  MAR 14, 2017
TICKER:  GWPH       SECURITY ID:  36197T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Re-elect Geoffrey Guy as Director Management For For
4 Re-elect Thomas Lynch as Director Management For For
5 Re-elect Cabot Brown as Director Management For For
6 Reappoint Deloitte LLP Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Approve Omnibus Stock Plan Management For Against
9 Authorise Issue of Equity with Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
HALOZYME THERAPEUTICS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  HALO       SECURITY ID:  40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Kelley Management For For
1.2 Elect Director Matthew L. Posard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HERON THERAPEUTICS, INC.
MEETING DATE:  JUN 12, 2017
TICKER:  HRTX       SECURITY ID:  427746102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Tang Management For For
1.2 Elect Director Barry D. Quart Management For For
1.3 Elect Director Robert H. Rosen Management For For
1.4 Elect Director Craig A. Johnson Management For For
1.5 Elect Director John W. Poyhonen Management For For
1.6 Elect Director Christian Waage Management For For
2 Ratify OUM & Co. LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
HISTOGENICS CORPORATION
MEETING DATE:  NOV 22, 2016
TICKER:  HSGX       SECURITY ID:  43358V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
 
HISTOGENICS CORPORATION
MEETING DATE:  JUN 13, 2017
TICKER:  HSGX       SECURITY ID:  43358V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Gill Management For For
1.2 Elect Director John H. Johnson Management For For
1.3 Elect Director Garheng Kong Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
HORIZON PHARMA PLC
MEETING DATE:  MAY 03, 2017
TICKER:  HZNP       SECURITY ID:  G4617B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gino Santini Management For For
1b Elect Director Timothy P. Walbert Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
5 Adopt Plurality Voting for Contested Election of Directors Management For For
 
IDERA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  IDRA       SECURITY ID:  45168K306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent J. Milano Management For For
1.2 Elect Director Kelvin M. Neu Management For For
1.3 Elect Director William S. Reardon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
IGNYTA, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  RXDX       SECURITY ID:  451731103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan E. Lim Management For For
1.2 Elect Director James Bristol Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
IMMUNE DESIGN CORP.
MEETING DATE:  JUN 13, 2017
TICKER:  IMDZ       SECURITY ID:  45252L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Kelley Management For Withhold
1.2 Elect Director Carlos Paya Management For Withhold
1.3 Elect Director William Ringo Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
IMMUNOGEN, INC.
MEETING DATE:  DEC 09, 2016
TICKER:  IMGN       SECURITY ID:  45253H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Joseph J. Villafranca Management For For
2.2 Elect Director Stephen C. McCluski Management For For
2.3 Elect Director Richard J. Wallace Management For For
2.4 Elect Director Daniel M. Junius Management For For
2.5 Elect Director Howard H. Pien Management For For
2.6 Elect Director Mark Goldberg Management For For
2.7 Elect Director Dean J. Mitchell Management For For
2.8 Elect Director Kristine Peterson Management For For
2.9 Elect Director Mark J. Enyedy Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
IMMUNOGEN, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  IMGN       SECURITY ID:  45253H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Joseph J. Villafranca Management For For
2.2 Elect Director Stephen C. McCluski Management For For
2.3 Elect Director Richard J. Wallace Management For For
2.4 Elect Director Daniel M. Junius Management For For
2.5 Elect Director Howard H. Pien Management For For
2.6 Elect Director Mark Goldberg Management For For
2.7 Elect Director Dean J. Mitchell Management For For
2.8 Elect Director Kristine Peterson Management For For
2.9 Elect Director Mark J. Enyedy Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Increase Authorized Common Stock Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Ernst & Young LLP as Auditors Management For For
 
IMMUNOMEDICS, INC.
MEETING DATE:  MAR 03, 2017
TICKER:  IMMU       SECURITY ID:  452907108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Jason M. Aryeh Management For For
1.2 Elect Director Geoff Cox Management For For
1.3 Elect Director Robert Forrester Management For For
1.4 Elect Director David M. Goldenberg Management For For
1.5 Elect Director Brian A. Markison Management For For
1.6 Elect Director Bob Oliver Management For For
1.7 Elect Director Cynthia L. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify KPMG LLP as Auditors Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Behzad Aghazadeh Shareholder For Did Not Vote
1.2 Elect Director Scott Canute Shareholder For Did Not Vote
1.3 Elect Director Peter Barton Hutt Shareholder For Did Not Vote
1.4 Elect Director Khalid Islam Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
3 Increase Authorized Common Stock Management Against Did Not Vote
4 Ratify KPMG LLP as Auditors Management For Did Not Vote
 
IMMUNOMEDICS, INC.
MEETING DATE:  JUN 29, 2017
TICKER:  IMMU       SECURITY ID:  452907108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
INCYTE CORPORATION
MEETING DATE:  MAY 26, 2017
TICKER:  INCY       SECURITY ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For For
1.2 Elect Director Jean-Jacques Bienaime Management For For
1.3 Elect Director Paul A. Brooke Management For For
1.4 Elect Director Paul J. Clancy Management For For
1.5 Elect Director Wendy L. Dixon Management For For
1.6 Elect Director Paul A. Friedman Management For For
1.7 Elect Director Herve Hoppenot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INSYS THERAPEUTICS, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  INSY       SECURITY ID:  45824V209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Meyer Management For For
1.2 Elect Director Brian Tambi Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
INTELLIA THERAPEUTICS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  NTLA       SECURITY ID:  45826J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nessan Bermingham Management For For
1b Elect Director Jean-Francois Formela Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  JUL 19, 2016
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srinivas Akkaraju Management For For
1.2 Elect Director Luca Benatti Management For For
1.3 Elect Director Daniel Bradbury Management For For
1.4 Elect Director Paolo Fundaro Management For For
1.5 Elect Director Keith Gottesdiener Management For For
1.6 Elect Director Mark Pruzanski Management For For
1.7 Elect Director Gino Santini Management For For
1.8 Elect Director Glenn Sblendorio Management For For
1.9 Elect Director Daniel Welch Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  JUN 27, 2017
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srinivas Akkaraju Management For For
1.2 Elect Director Luca Benatti Management For For
1.3 Elect Director Daniel Bradbury Management For For
1.4 Elect Director Paolo Fundaro Management For For
1.5 Elect Director Keith Gottesdiener Management For For
1.6 Elect Director Mark Pruzanski Management For For
1.7 Elect Director Gino Santini Management For For
1.8 Elect Director Glenn Sblendorio Management For For
1.9 Elect Director Daniel Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE:  JUN 27, 2017
TICKER:  ITCI       SECURITY ID:  46116X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard Lerner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTREXON CORPORATION
MEETING DATE:  JUN 28, 2017
TICKER:  XON       SECURITY ID:  46122T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Randal J. Kirk Management For For
1B Elect Director Cesar L. Alvarez Management For For
1C Elect Director Steven R. Frank Management For For
1D Elect Director Vinita D. Gupta Management For For
1E Elect Director Fred Hassan Management For For
1F Elect Director Jeffrey B. Kindler Management For For
1G Elect Director Dean J. Mitchell Management For For
1H Elect Director Robert B. Shapiro Management For For
1I Elect Director James S. Turley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
IONIS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  IONS       SECURITY ID:  462222100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Spencer R. Berthelsen Management For For
1.2 Elect Director B. Lynne Parshall Management For For
1.3 Elect Director Joseph H. Wender Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  IRWD       SECURITY ID:  46333X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Dreyfus Management For For
1.2 Elect Director Peter M. Hecht Management For For
1.3 Elect Director Julie H. McHugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 04, 2016
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul L. Berns Management For For
1b Elect Director Patrick G. Enright Management For For
1c Elect Director Seamus Mulligan Management For For
1d Elect Director Norbert G. Riedel Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4A Amend Memorandum of Association Management For For
4B Amend Articles of Association Management For For
5 Authorize Share Repurchase Program Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Adjourn Meeting Management For For
9 Amend Omnibus Stock Plan Management For For
10 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
JHL BIOTECH, INC.
MEETING DATE:  DEC 29, 2016
TICKER:  6540       SECURITY ID:  ADPV30631
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Employee Stock Warrants Management For Abstain
 
JUNO THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  JUNO       SECURITY ID:  48205A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas O. Daniel Management For For
1.2 Elect Director Rupert Vessey Management For For
1.3 Elect Director Mary Agnes "Maggie" Wilderotter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
KARYOPHARM THERAPEUTICS INC.
MEETING DATE:  JUN 15, 2017
TICKER:  KPTI       SECURITY ID:  48576U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Scott Garland Management For For
1.2 Elect Director Barry E. Greene Management For For
1.3 Elect Director Mansoor Raza Mirza Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  KERX       SECURITY ID:  492515101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Butler Management For For
1.2 Elect Director Kevin J. Cameron Management For For
1.3 Elect Director Steven C. Gilman Management For For
1.4 Elect Director Gregory P. Madison Management For For
1.5 Elect Director Daniel P. Regan Management For For
1.6 Elect Director Michael T. Heffernan Management For For
1.7 Elect Director Jodie P. Morrison Management For For
1.8 Elect Director Michael Rogers Management For For
2 Ratify UHY LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify the May 2016 Charter Amendment Management For For
6 Increase Authorized Common Stock Management For For
 
KITE PHARMA, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  KITE       SECURITY ID:  49803L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franz B. Humer Management For For
1.2 Elect Director Joshua A. Kazam Management For For
1.3 Elect Director Steven B. Ruchefsky Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KURA ONCOLOGY, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  KURA       SECURITY ID:  50127T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy E. Wilson Management For For
1.2 Elect Director Faheem Hasnain Management For For
1.3 Elect Director Robert E. Hoffman Management For For
1.4 Elect Director Thomas Malley Management For For
1.5 Elect Director Steven H. Stein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Classify the Board of Directors Management For Against
 
LA JOLLA PHARMACEUTICAL COMPANY
MEETING DATE:  AUG 23, 2016
TICKER:  LJPC       SECURITY ID:  503459604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Tidmarsh Management For For
1.2 Elect Director Kevin C. Tang Management For For
1.3 Elect Director Laura L. Douglass Management For For
1.4 Elect Director Craig A. Johnson Management For For
1.5 Elect Director Robert H. Rosen Management For For
2 Ratify Squar Milner LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
LEXICON PHARMACEUTICALS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  LXRX       SECURITY ID:  528872302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel L. Barker Management For For
1.2 Elect Director Christopher J. Sobecki Management For For
1.3 Elect Director Judith L. Swain Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Ernst & Young LLP as Auditors Management For For
 
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE:  MAY 25, 2017
TICKER:  LGND       SECURITY ID:  53220K504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Aryeh Management For For
1.2 Elect Director Todd C. Davis Management For For
1.3 Elect Director John L. Higgins Management For For
1.4 Elect Director John W. Kozarich Management For For
1.5 Elect Director John L. LaMattina Management For For
1.6 Elect Director Sunil Patel Management For For
1.7 Elect Director Stephen L. Sabba Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LION BIOTECHNOLOGIES, INC.
MEETING DATE:  AUG 16, 2016
TICKER:  LBIO       SECURITY ID:  53619R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maria Fardis Management For For
1.2 Elect Director Wayne P. Rothbaum Management For For
1.3 Elect Director Merrill A. McPeak Management For For
1.4 Elect Director Sanford J. Hillsberg Management For For
1.5 Elect Director Jay Venkatesan Management For For
1.6 Elect Director Ryan Maynard Management For For
1.7 Elect Director Iain Dukes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Conversion of Securities Management For For
5 Ratify Marcum LLP as Auditors Management For For
 
LION BIOTECHNOLOGIES, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  LBIO       SECURITY ID:  53619R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Iain Dukes Management For For
1.2 Elect Director Maria Fardis Management For For
1.3 Elect Director Sanford J. Hillsberg Management For For
1.4 Elect Director Ryan Maynard Management For For
1.5 Elect Director Merrill A. McPeak Management For For
1.6 Elect Director Wayne P. Rothbaum Management For For
1.7 Elect Director Jay Venkatesan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Change State of Incorporation [Nevada to Delaware] Management For For
4 Ratify Marcum LLP as Auditors Management For For
5 Other Business Management For Against
 
LOXO ONCOLOGY, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  LOXO       SECURITY ID:  548862101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven A. Elms Management For For
1.2 Elect Director Alan Fuhrman Management For For
1.3 Elect Director Avi Z. Naider Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MACROGENICS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MGNX       SECURITY ID:  556099109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Fust Management For For
1.2 Elect Director Scott Koenig Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
MEDICINOVA, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  MNOV       SECURITY ID:  58468P206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeff Himawan Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
MERRIMACK PHARMACEUTICALS, INC.
MEETING DATE:  MAR 30, 2017
TICKER:  MACK       SECURITY ID:  590328100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Company Assets Management For For
2 Adjourn Meeting Management For For
 
MIMEDX GROUP, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  MDXG       SECURITY ID:  602496101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles R. Evans Management For For
1b Elect Director Charles E. ('Chuck') Koob Management For For
1c Elect Director Neil S. Yeston Management For For
1d Elect Director Luis A. Aguilar Management For For
2 Ratify Cherry Bekaert LLP as Auditors Management For For
 
MINERVA NEUROSCIENCES, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  NERV       SECURITY ID:  603380106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc D. Beer Management For For
1.2 Elect Director David Kupfer Management For For
1.3 Elect Director Jan van Heek Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MIRAGEN THERAPEUTICS, INC.
MEETING DATE:  JUN 28, 2017
TICKER:  MGEN       SECURITY ID:  60463E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William S. Marshall Management For For
1.2 Elect Director Bruce L. Booth Management For For
1.3 Elect Director John W. Creecy Management For For
1.4 Elect Director Thomas E. Hughes Management For For
1.5 Elect Director Kevin Koch Management For For
1.6 Elect Director Kyle A. Lefkoff Management For For
1.7 Elect Director Joseph L. Turner Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Downey Management For For
1b Elect Director Corey N. Fishman Management For For
1c Elect Director Georges Gemayel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
MYOKARDIA, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  MYOK       SECURITY ID:  62857M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy Yarno Management For For
1.2 Elect Director Mark L. Perry Management For For
1.3 Elect Director David P. Meeker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MYOS RENS TECHNOLOGY INC.
MEETING DATE:  DEC 21, 2016
TICKER:  MYOS       SECURITY ID:  62857P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Mannello Management For For
1.2 Elect Director Victor Mandel Management For For
1.3 Elect Director John Nosta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify WithumSmith+Brown, PC as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
NANTHEALTH, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  NH       SECURITY ID:  630104107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick Soon-Shiong Management For For
1.2 Elect Director Michael S. Sitrick Management For For
1.3 Elect Director Kirk K. Calhoun Management For For
1.4 Elect Director Mark Burnett Management For For
1.5 Elect Director Michael Blaszyk Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NANTKWEST, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  NK       SECURITY ID:  63016Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick Soon-Shiong Management For For
1.2 Elect Director Barry J. Simon Management For For
1.3 Elect Director Steve Gorlin Management For For
1.4 Elect Director Michael D. Blaszyk Management For For
1.5 Elect Director Richard Kusserow Management For For
1.6 Elect Director John T. Potts, Jr. Management For For
1.7 Elect Director John C. Thomas, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 14, 2017
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph J. Krivulka Management For For
1b Elect Director Howard W. Robin Management For For
1c Elect Director Dennis L. Winger Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2017
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director Gary A. Lyons Management For For
1.3 Elect Director Alfred W. Sandrock, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
NEWLINK GENETICS CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  NLNK       SECURITY ID:  651511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Link, Jr. Management For For
1.2 Elect Director Paolo Pucci Management For For
1.3 Elect Director Thomas A. Raffin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
NOVAVAX, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  NVAX       SECURITY ID:  670002104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley C. Erck Management For For
1.2 Elect Director Rajiv I. Modi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
 
NOVELION THERAPEUTICS INC.
MEETING DATE:  JUN 28, 2017
TICKER:  NVLN       SECURITY ID:  67001K202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Aryeh Management For For
1.2 Elect Director Mark Corrigan Management For For
1.3 Elect Director Geoffrey Cox Management For For
1.4 Elect Director Kevin Kotler Management For For
1.5 Elect Director Jorge Plutzky Management For For
1.6 Elect Director Stephen Sabba Management For For
1.7 Elect Director Donald Stern Management For For
1.8 Elect Director Mary Szela Management For For
1.9 Elect Director John Thomas, Jr. Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Approve Qualified Employee Stock Purchase Plan Management For For
 
NOVOCURE LIMITED
MEETING DATE:  MAY 10, 2017
TICKER:  NVCR       SECURITY ID:  G6674U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis J. Lavigne, Jr. Management For For
1.2 Elect Director Kinyip Gabriel Leung Management For For
1.3 Elect Director Martin J. Madden Management For For
1.4 Elect Director Gert Lennart Perlhagen Management For For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
 
OCULAR THERAPEUTIX, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  OCUL       SECURITY ID:  67576A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Heier Management For For
1.2 Elect Director Bruce A. Peacock Management For For
1.3 Elect Director Amarpreet Sawhney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ONCOMED PHARMACEUTICALS, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  OMED       SECURITY ID:  68234X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Perry A. Karsen Management For For
1.2 Elect Director Rick E Winningham Management For For
1.3 Elect Director Michael S. Wyzga Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
OPKO HEALTH, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  OPK       SECURITY ID:  68375N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip Frost Management For For
1.2 Elect Director Jane H. Hsiao Management For For
1.3 Elect Director Steven D. Rubin Management For For
1.4 Elect Director Richard M. Krasno Management For For
1.5 Elect Director Richard A. Lerner Management For Withhold
1.6 Elect Director John A. Paganelli Management For Withhold
1.7 Elect Director Richard C. Pfenniger, Jr. Management For For
1.8 Elect Director Alice Lin-Tsing Yu Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ORAGENICS, INC.
MEETING DATE:  AUG 25, 2016
TICKER:  OGEN       SECURITY ID:  684023203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick W. Telling Management For For
1.2 Elect Director Alan F. Joslyn Management For For
1.3 Elect Director Robert C. Koski Management For For
1.4 Elect Director Charles L. Pope Management For For
1.5 Elect Director Alan W. Dunton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Mayer Hoffman McCann P.C. as Auditors Management For For
 
ORAGENICS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  OGEN       SECURITY ID:  684023203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick W. Telling Management For For
1.2 Elect Director Alan Joslyn Management For For
1.3 Elect Director Robert C. Koski Management For For
1.4 Elect Director Charles L. Pope Management For For
1.5 Elect Director Alan W. Dunton Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Mayer Hoffman McCann P.C. as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
OVASCIENCE, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  OVAS       SECURITY ID:  69014Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Aldrich Management For For
1.2 Elect Director Mary Fisher Management For For
1.3 Elect Director John Sexton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACIRA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  PCRX       SECURITY ID:  695127100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yvonne Greenstreet Management For For
1.2 Elect Director Gary Pace Management For For
1.3 Elect Director David Stack Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PARATEK PHARMACEUTICALS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  PRTK       SECURITY ID:  699374302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Bigham Management For For
1.2 Elect Director Robert S. Radie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
PORTOLA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  PTLA       SECURITY ID:  737010108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Bird Management For For
1.2 Elect Director John H. Johnson Management For For
1.3 Elect Director H. Ward Wolff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PROGENICS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  PGNX       SECURITY ID:  743187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Crowley Management For For
1.2 Elect Director Mark R. Baker Management For For
1.3 Elect Director Bradley L. Campbell Management For For
1.4 Elect Director Karen J. Ferrante Management For For
1.5 Elect Director Michael D. Kishbauch Management For For
1.6 Elect Director David A. Scheinberg Management For For
1.7 Elect Director Nicole S. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PROTAGONIST THERAPEUTICS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  PTGX       SECURITY ID:  74366E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie Papanek Management For For
1.2 Elect Director Dinesh V. Patel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PROTHENA CORPORATION PLC
MEETING DATE:  MAY 17, 2017
TICKER:  PRTA       SECURITY ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lars G. Ekman Management For For
1b Elect Director Gene G. Kinney Management For For
1c Elect Director Dennis J. Selkoe Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Authorize Issuance of Equity Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity Securities without Preemptive Rights Management For For
7 Adjourn Meeting Management For For
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart W. Peltz Management For For
1.2 Elect Director Jerome B. Zeldis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PUMA BIOTECHNOLOGY, INC.
MEETING DATE:  JUN 12, 2017
TICKER:  PBYI       SECURITY ID:  74587V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Auerbach Management For For
1.2 Elect Director Jay M. Moyes Management For For
1.3 Elect Director Adrian M. Senderowicz Management For For
1.4 Elect Director Troy E. Wilson Management For For
1.5 Elect Director Frank E. Zavrl Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
RADIUS HEALTH, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  RDUS       SECURITY ID:  750469207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willard H. Dere Management For For
1.2 Elect Director Kurt C. Graves Management For For
1.3 Elect Director Anthony Rosenberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REATA PHARMACEUTICALS, INC.
MEETING DATE:  SEP 14, 2016
TICKER:  RETA       SECURITY ID:  75615P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Warren Huff Management For Withhold
1.2 Elect Director Jack B. Nielsen Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
REATA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  RETA       SECURITY ID:  75615P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Bass Management For For
1.2 Elect Director R. Kent McGaughy, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie L. Bassler Management For For
1.2 Elect Director N. Anthony Coles Management For For
1.3 Elect Director Joseph L. Goldstein Management For For
1.4 Elect Director Christine A. Poon Management For For
1.5 Elect Director P. Roy Vagelos Management For For
1.6 Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
REGENXBIO INC.
MEETING DATE:  MAY 24, 2017
TICKER:  RGNX       SECURITY ID:  75901B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Hayden, Jr. Management For For
1.2 Elect Director A.N. 'Jerry' Karabelas Management For For
1.3 Elect Director Daniel Tasse Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REGULUS THERAPEUTICS INC.
MEETING DATE:  JUN 01, 2017
TICKER:  RGLS       SECURITY ID:  75915K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Baltimore Management For For
1.2 Elect Director Mark G. Foletta Management For For
1.3 Elect Director Joseph P. Hagan Management For For
1.4 Elect Director Stelios Papadopoulos Management For For
1.5 Elect Director William H. Rastetter Management For For
1.6 Elect Director Hugh Rosen Management For For
1.7 Elect Director Pascale Witz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
REPLIGEN CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  RGEN       SECURITY ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicolas M. Barthelemy Management For For
1.2 Elect Director Glenn L. Cooper Management For For
1.3 Elect Director John G. Cox Management For For
1.4 Elect Director Karen A. Dawes Management For For
1.5 Elect Director Glenn P. Muir Management For For
1.6 Elect Director Thomas F. Ryan, Jr. Management For For
1.7 Elect Director Tony J. Hunt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Require Advance Notice for Shareholder Proposals/Nominations Management For For
7 Amend Bylaws Management For For
 
RETROPHIN, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  RTRX       SECURITY ID:  761299106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Aselage Management For For
1.2 Elect Director Timothy Coughlin Management For For
1.3 Elect Director Roy D. Baynes Management For For
1.4 Elect Director John W. Kozarich Management For For
1.5 Elect Director Gary Lyons Management For For
1.6 Elect Director Jeffrey Meckler Management For For
1.7 Elect Director John A. Orwin Management For For
1.8 Elect Director Ron Squarer Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify BDO USA LLP as Auditors Management For For
 
SAGE THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  SAGE       SECURITY ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael F. Cola Management For For
1B Elect Director Jeffrey M. Jonas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANGAMO THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  SGMO       SECURITY ID:  800677106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Stewart Parker Management For For
1.2 Elect Director Robert F. Carey Management For For
1.3 Elect Director Stephen G. Dilly Management For For
1.4 Elect Director Alexander D. Macrae Management For For
1.5 Elect Director Steven J. Mento Management For For
1.6 Elect Director Saira Ramasastry Management For For
1.7 Elect Director William R. Ringo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For For
1.2 Elect Director M. Kathleen Behrens Management For For
1.3 Elect Director Claude Nicaise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SEATTLE GENETICS, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  SGEN       SECURITY ID:  812578102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Gryska Management For For
1.2 Elect Director John A. Orwin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SELECTA BIOSCIENCES, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  SELB       SECURITY ID:  816212104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy A. Springer Management For Withhold
1.2 Elect Director Patrick Zenner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SERES THERAPEUTICS, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  MCRB       SECURITY ID:  81750R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Kender Management For For
1.2 Elect Director Lorence H. Kim Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SPARK THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  ONCE       SECURITY ID:  84652J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Altschuler Management For For
1.2 Elect Director Lars G. Ekman Management For For
1.3 Elect Director Katherine A. High Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  SPPI       SECURITY ID:  84763A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Cohen Management For For
1.2 Elect Director Gilles R. Gagnon Management For For
1.3 Elect Director Stuart M. Krassner Management For For
1.4 Elect Director Luigi Lenaz Management For For
1.5 Elect Director Anthony E. Maida, III Management For For
1.6 Elect Director Rajesh C. Shrotriya Management For For
1.7 Elect Director Dolatrai Vyas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
STEMLINE THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2017
TICKER:  STML       SECURITY ID:  85858C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron Bentsur Management For For
1.2 Elect Director Eric L. Dobmeier Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Increase Authorized Common Stock Management For For
 
SYNDAX PHARMACEUTICALS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  SNDX       SECURITY ID:  87164F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fabrice Egros Management For For
1b Elect Director Pierre Legault Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SYROS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  SYRS       SECURITY ID:  87184Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amir Nashat Management For For
1.2 Elect Director Robert T. Nelsen Management For For
1.3 Elect Director Peter Wirth Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TESARO, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  TSRO       SECURITY ID:  881569107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leon O. Moulder, Jr. Management For For
1b Elect Director Mary Lynne Hedley Management For For
1c Elect Director David M. Mott Management For For
1d Elect Director Lawrence M. Alleva Management For For
1e Elect Director James O. Armitage Management For For
1f Elect Director Earl M. (Duke) Collier, Jr. Management For For
1g Elect Director Garry A. Nicholson Management For For
1h Elect Director Arnold L. Oronsky Management For For
1i Elect Director Kavita Patel Management For For
1j Elect Director Beth Seidenberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
 
TETRAPHASE PHARMACEUTICALS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  TTPH       SECURITY ID:  88165N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Patrick Gage Management For For
1.2 Elect Director Nancy Wysenski Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TG THERAPEUTICS, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  TGTX       SECURITY ID:  88322Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurence N. Charney Management For For
1.2 Elect Director Yann Echelard Management For For
1.3 Elect Director William J. Kennedy Management For For
1.4 Elect Director Kenneth Hoberman Management For For
1.5 Elect Director Daniel Hume Management For For
1.6 Elect Director Mark Schoenebaum Management For Withhold
1.7 Elect Director Michael S. Weiss Management For For
2 Ratify CohnReznick LLP as Auditors Management For For
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William W. Crouse Management For For
1b Elect Director Fredric N. Eshelman Management For For
1c Elect Director Robert J. Hugin Management For For
1d Elect Director John C. Kelly Management For For
1e Elect Director Clive A. Meanwell Management For For
1f Elect Director Paris Panayiotopoulos Management For For
1g Elect Director Hiroaki Shigeta Management For For
1h Elect Director Elizabeth H.S. Wyatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THERAPEUTICSMD, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  TXMD       SECURITY ID:  88338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tommy G. Thompson Management For For
1.2 Elect Director Robert G. Finizio Management For For
1.3 Elect Director John C.K. Milligan, IV. Management For For
1.4 Elect Director Brian Bernick Management For For
1.5 Elect Director J. Martin Carroll Management For For
1.6 Elect Director Cooper C. Collins Management For For
1.7 Elect Director Robert V. LaPenta, Jr. Management For For
1.8 Elect Director Jules A. Musing Management For For
1.9 Elect Director Angus C. Russell Management For For
1.10 Elect Director Nicholas Segal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean J. Mitchell Management For For
1.2 Elect Director Peter S. Ringrose Management For For
1.3 Elect Director George M. Whitesides Management For For
1.4 Elect Director William D. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
TRANSGENOMIC, INC.
MEETING DATE:  OCT 31, 2016
TICKER:  TBIO       SECURITY ID:  89365K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For Against
 
TRANSGENOMIC, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  TBIO       SECURITY ID:  89365K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Approve the Conversion of Secured Debt Management For For
3 Approve Issuance of Shares for a Private Placement Management For For
4 Approve Conversion of Securities Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote on Golden Parachutes Management For For
7 Adjourn Meeting Management For For
 
TREVENA, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  TRVN       SECURITY ID:  89532E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam M. Koppel Management For For
1.2 Elect Director Anne M. Phillips Management For For
1.3 Elect Director Barbara Yanni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ULTRAGENYX PHARMACEUTICAL INC.
MEETING DATE:  JUN 22, 2017
TICKER:  RARE       SECURITY ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emil D. Kakkis Management For For
1b Elect Director Daniel G. Welch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 28, 2017
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond Dwek Management For For
1b Elect Director Christopher Patusky Management For For
1c Elect Director Tommy Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
VANDA PHARMACEUTICALS INC.
MEETING DATE:  JUN 15, 2017
TICKER:  VNDA       SECURITY ID:  921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Dugan Management For For
1.2 Elect Director Vincent J. Milano Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
VERMILLION, INC.
MEETING DATE:  JUN 21, 2017
TICKER:  VRML       SECURITY ID:  92407M206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Burns Management For For
1.2 Elect Director Veronica G.H. Jordan Management For For
1.3 Elect Director James T. LaFrance Management For For
1.4 Elect Director Valerie B. Palmieri Management For For
1.5 Elect Director David R. Schreiber Management For For
1.6 Elect Director Carl Severinghaus Management For For
1.7 Elect Director Eric Varma Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA LLP as Auditors Management For For
 
VERSARTIS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  VSAR       SECURITY ID:  92529L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srinivas Akkaraju Management For For
1.2 Elect Director John Varian Management For For
1.3 Elect Director Eric L. Dobmeier Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 08, 2017
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Garber Management For For
1.2 Elect Director Margaret G. McGlynn Management For For
1.3 Elect Director William D. Young Management For For
2 Declassify the Board of Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Eliminate Supermajority Vote Requirement Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Against
 
VICAL INCORPORATED
MEETING DATE:  MAY 25, 2017
TICKER:  VICL       SECURITY ID:  925602203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Merton Management For For
1.2 Elect Director Vijay B. Samant Management For For
2 Reduce Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Ernst & Young LLP as Auditors Management For For
 
VITAL THERAPIES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  VTL       SECURITY ID:  92847R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl L. Cohen Management For For
1.2 Elect Director Errol R. Halperin Management For For
1.3 Elect Director J. Michael Millis Management For For
1.4 Elect Director Lowell E. Sears Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VOYAGER THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2017
TICKER:  VYGR       SECURITY ID:  92915B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven Hyman Management For For
1b Elect Director James A. Geraghty Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
WAVE LIFE SCIENCES LTD.
MEETING DATE:  AUG 18, 2016
TICKER:  WVE       SECURITY ID:  Y95308105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul B. Bolno Management For For
1.2 Elect Director Gregory L. Verdine Management For Against
1.3 Elect Director Peter Kolchinsky Management For For
1.4 Elect Director Koji Miura Management For Against
1.5 Elect Director Ken Takanashi Management For For
1.6 Elect Director Masaharu Tanaka Management For Against
1.7 Elect Director Takeshi Wada Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Directors' Fees Management For For
4 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bassil I. Dahiyat Management For For
1.2 Elect Director Kevin Gorman Management For For
1.3 Elect Director A. Bruce Montgomery Management For For
1.4 Elect Director Kurt Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
2 Ratify RSM US, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ZAFGEN, INC.
MEETING DATE:  JUN 21, 2017
TICKER:  ZFGN       SECURITY ID:  98885E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas E. Hughes Management For For
1.2 Elect Director John L. LaMattina Management For For
1.3 Elect Director Frank E. Thomas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ZOGENIX, INC.
MEETING DATE:  JUL 13, 2016
TICKER:  ZGNX       SECURITY ID:  98978L204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger L. Hawley Management For For
1.2 Elect Director Erle T. Mast Management For For
1.3 Elect Director Renee P. Tannenbaum Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Stock Option Exchange Program - Withdrawn Management None None
 
ZOGENIX, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  ZGNX       SECURITY ID:  98978L204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis C. Bock Management For For
1.2 Elect Director Cam L. Garner Management For For
1.3 Elect Director Mark Wiggins Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ZOSANO PHARMA CORPORATION
MEETING DATE:  NOV 02, 2016
TICKER:  ZSAN       SECURITY ID:  98979H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Bruce D. Steel Management For For
2 Ratify Marcum LLP as Auditors Management For For
 
ZOSANO PHARMA CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  ZSAN       SECURITY ID:  98979H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph "Jay" P. Hagan Management For For
1.2 Elect Director Troy Wilson Management For For
1.3 Elect Director Kleanthis G. Xanthopoulos Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Marcum LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT BROKERAGE AND INVESTMENT MANAGEMENT PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Glenn Earle Management For For
1d Elect Director Niall Ferguson Management For For
1e Elect Director Sean M. Healey Management For For
1f Elect Director Tracy P. Palandjian Management For For
1g Elect Director Patrick T. Ryan Management For For
1h Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Provide Directors May Be Removed With or Without Cause Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 26, 2017
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Jeffrey Noddle Management For For
1g Elect Director H. Jay Sarles Management For For
1h Elect Director Robert F. Sharpe, Jr. Management For For
1i Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ATHENE HOLDING LTD.
MEETING DATE:  JUN 07, 2017
TICKER:  ATH       SECURITY ID:  G0684D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Leach Management For For
1.2 Elect Director Lawrence J. Ruisi Management For For
1.3 Elect Director Hope Schefler Taitz Management For For
1.4 Elect Director Arthur Wrubel Management For For
1.5 Elect Director H. Carl McCall Management For For
2.1 Elect Subsidiary Director James R. Belardi Management For For
2.2 Elect Subsidiary Director Robert Borden Management For For
2.3 Elect Subsidiary Director Frank L. Gillis Management For For
2.4 Elect Subsidiary Director Gernot Lohr Management For For
2.5 Elect Subsidiary Director Hope Schefler Taitz Management For For
2.6 Elect Subsidiary Director William J. Wheeler Management For For
3.1 Elect Subsidiary Director Frank L. Gillis Management For For
3.2 Elect Subsidiary Director Tab Shanafelt Management For For
3.3 Elect Subsidiary Director William J. Wheeler Management For For
4.1 Elect Subsidiary Director Frank L. Gillis Management For For
4.2 Elect Subsidiary Director Tab Shanafelt Management For For
4.3 Elect Subsidiary Director William J. Wheeler Management For For
5.1 Elect Subsidiary Director Frank L. Gillis Management For For
5.2 Elect Subsidiary Director Tab Shanafelt Management For For
5.3 Elect Subsidiary Director William J. Wheeler Management For For
6.1 Elect Subsidiary Director Deepak Rajan Management For For
6.2 Elect Subsidiary Director Tab Shanafelt Management For For
6.3 Elect Subsidiary Director William J. Wheeler Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
8 Authorize Board to Fix Remuneration of the Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Approve Employee Stock Purchase Plan Management For For
12.1 Approve Incorporation of an Advisory Board of Athene Deutschland Anlagemanagement GMBH; Elect Members of the Advisory Board Management For For
12.2 Elect Deepak Rajan as member of the Advisory Board Management For For
12.3 Elect Ralf Schmitt as member of the Advisory Board Management For For
12.4 Elect Michael Solf as member of the Advisory Board Management For For
12.5 Elect Mark Suter as member of the Advisory Board Management For For
13 Approve Remuneration of Supervisory Board Members Management For For
14 Amend Bylaws Management For For
A Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 neither it nor any of its direct or indirect beneficial owner was a United States Shareholder Management None Against
B Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party owned, whether direct or indirect, any interests in AP Alternative Assets, L.P or Apollo Global Management LLC Management None Against
C Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party entered into a Transaction that, to the actual knowledge of the Shareholder Management None For
 
BATS GLOBAL MARKETS, INC.
MEETING DATE:  JAN 17, 2017
TICKER:  BATS       SECURITY ID:  05491G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BGC PARTNERS, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  BGCP       SECURITY ID:  05541T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard W. Lutnick Management For For
1.2 Elect Director John H. Dalton Management For For
1.3 Elect Director Stephen T. Curwood Management For For
1.4 Elect Director William J. Moran Management For For
1.5 Elect Director Linda A. Bell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Amend Executive Incentive Bonus Plan Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdlatif Yousef Al-Hamad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director Fabrizio Freda Management For For
1h Elect Director Murry S. Gerber Management For For
1i Elect Director James Grosfeld Management For For
1j Elect Director Robert S. Kapito Management For For
1k Elect Director Deryck Maughan Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director John S. Varley Management For For
1r Elect Director Susan L. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Proxy Voting and Executive Compensation Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
CBOE HOLDINGS, INC.
MEETING DATE:  JAN 17, 2017
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
CBOE HOLDINGS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director James R. Boris Management For For
1.3 Elect Director Frank E. English, Jr. Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Edward J. Fitzpatrick Management For For
1.6 Elect Director Janet P. Froetscher Management For For
1.7 Elect Director Jill R. Goodman Management For For
1.8 Elect Director Christopher T. Mitchell Management For For
1.9 Elect Director Roderick A. Palmore Management For For
1.10 Elect Director Joseph P. Ratterman Management For For
1.11 Elect Director Michael L. Richter Management For For
1.12 Elect Director Samuel K. Skinner Management For For
1.13 Elect Director Carole E. Stone Management For For
1.14 Elect Director Eugene S. Sunshine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CME GROUP INC.
MEETING DATE:  MAY 24, 2017
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Leo Melamed Management For For
1j Elect Director Alex J. Pollock Management For For
1k Elect Director John F. Sandner Management For For
1l Elect Director Terry L. Savage Management For For
1m Elect Director William R. Shepard Management For For
1n Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
DEUTSCHE BOERSE AG
MEETING DATE:  MAY 17, 2017
TICKER:  DB1       SECURITY ID:  D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.35 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
6 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
7 Approve Creation of EUR 6 Million Pool of Capital with Preemptive Rights Management For For
8 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
 
DIAMOND HILL INVESTMENT GROUP, INC.
MEETING DATE:  APR 26, 2017
TICKER:  DHIL       SECURITY ID:  25264R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. H. Dillon Management For For
1.2 Elect Director Randolph J. Fortener Management For For
1.3 Elect Director James F. Laird Management For For
1.4 Elect Director Paul A. Reeder, III Management For For
1.5 Elect Director Bradley C. Shoup Management For For
1.6 Elect Director Frances A. Skinner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Eliminate Cumulative Voting Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director James P. Healy Management For For
1c Elect Director Kevin T. Kabat Management For For
1d Elect Director Frederick W. Kanner Management For For
1e Elect Director James Lam Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Shelley B. Leibowitz Management For For
1h Elect Director Karl A. Roessner Management For For
1i Elect Director Rebecca Saeger Management For For
1j Elect Director Joseph L. Sclafani Management For For
1k Elect Director Gary H. Stern Management For For
1l Elect Director Donna L. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVERCORE PARTNERS INC.
MEETING DATE:  JUN 12, 2017
TICKER:  EVR       SECURITY ID:  29977A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger C. Altman Management For For
1.2 Elect Director Richard I. Beattie Management For For
1.3 Elect Director Gail B. Harris Management For For
1.4 Elect Director Robert B. Millard Management For For
1.5 Elect Director Willard J. Overlock, Jr. Management For For
1.6 Elect Director Simon M. Robertson Management For For
1.7 Elect Director Ralph L. Schlosstein Management For For
1.8 Elect Director John S. Weinberg Management For For
1.9 Elect Director William J. Wheeler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FIFTH STREET ASSET MANAGEMENT INC.
MEETING DATE:  MAY 04, 2017
TICKER:  FSAM       SECURITY ID:  31679P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Arthur Management For For
1.2 Elect Director Jodi H. Bond Management For For
1.3 Elect Director Thomas H. Brandt Management For Withhold
1.4 Elect Director Alexander C. Frank Management For Withhold
1.5 Elect Director Thomas L. Harrison Management For Withhold
1.6 Elect Director Leonard M. Tannenbaum Management For For
1.7 Elect Director James F. Velgot Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FINANCIAL ENGINES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  FNGN       SECURITY ID:  317485100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake R. Grossman Management For For
1.2 Elect Director Robert A. Huret Management For For
1.3 Elect Director Lawrence M. Raffone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FRANKLIN RESOURCES, INC.
MEETING DATE:  FEB 15, 2017
TICKER:  BEN       SECURITY ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter K. Barker Management For For
1b Elect Director Mariann Byerwalter Management For For
1c Elect Director Charles E. Johnson Management For For
1d Elect Director Gregory E. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director Mark C. Pigott Management For For
1g Elect Director Chutta Ratnathicam Management For For
1h Elect Director Laura Stein Management For For
1i Elect Director Seth H. Waugh Management For For
1j Elect Director Geoffrey Y. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Climate Change Position and Proxy Voting Shareholder Against Against
6 Report on Executive Pay and Proxy Voting Shareholder Against Against
 
HOULIHAN LOKEY, INC.
MEETING DATE:  OCT 21, 2016
TICKER:  HLI       SECURITY ID:  441593100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott L. Beiser Management For For
1.2 Elect Director Jacqueline B. Kosecoff Management For For
1.3 Elect Director Robert J.B. Lenhardt Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann M. Cairns Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Fred W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Articles Management For For
7 Amend Bylaws Management For For
8 Ratify Ernst & Young LLP as Auditors Management For For
9 Report on Assessing Environmental, Social and Governance Market Disclosure Shareholder Against Against
 
INTL FCSTONE INC.
MEETING DATE:  FEB 23, 2017
TICKER:  INTL       SECURITY ID:  46116V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul G. Anderson Management For For
1.2 Elect Director Scott J. Branch Management For For
1.3 Elect Director John M. Fowler Management For For
1.4 Elect Director Edward J. Grzybowski Management For For
1.5 Elect Director Daryl Henze Management For For
1.6 Elect Director Bruce W. Krehbiel Management For For
1.7 Elect Director Sean M. O'Connor Management For For
1.8 Elect Director Eric Parthemore Management For For
1.9 Elect Director John Radziwill Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Restricted Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
INVESCO LTD.
MEETING DATE:  MAY 11, 2017
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah E. Beshar Management For For
1.2 Elect Director Joseph R. Canion Management For For
1.3 Elect Director Martin L. Flanagan Management For For
1.4 Elect Director C. Robert Henrikson Management For For
1.5 Elect Director Ben F. Johnson, III Management For For
1.6 Elect Director Denis Kessler Management For For
1.7 Elect Director Nigel Sheinwald Management For For
1.8 Elect Director G. Richard Wagoner, Jr. Management For For
1.9 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Provide Proxy Access Right Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LAZARD LTD
MEETING DATE:  APR 25, 2017
TICKER:  LAZ       SECURITY ID:  G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Jacobs Management For For
1.2 Elect Director Michelle Jarrard Management For For
1.3 Elect Director Philip A. Laskawy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Limit/Prohibit Accelerated Vesting of Awards Shareholder Against Against
 
LEGG MASON, INC.
MEETING DATE:  JUL 26, 2016
TICKER:  LM       SECURITY ID:  524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Angelica Management For For
1.2 Elect Director Carol Anthony 'John' Davidson Management For For
1.3 Elect Director Barry W. Huff Management For For
1.4 Elect Director Dennis M. Kass Management For For
1.5 Elect Director Cheryl Gordon Krongard Management For For
1.6 Elect Director John V. Murphy Management For For
1.7 Elect Director John H. Myers Management For For
1.8 Elect Director W. Allen Reed Management For For
1.9 Elect Director Margaret Milner Richardson Management For For
1.10 Elect Director Kurt L. Schmoke Management For For
1.11 Elect Director Joseph A. Sullivan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MARKETAXESS HOLDINGS INC.
MEETING DATE:  JUN 08, 2017
TICKER:  MKTX       SECURITY ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Steven L. Begleiter Management For For
1c Elect Director Stephen P. Casper Management For For
1d Elect Director Jane Chwick Management For For
1e Elect Director William F. Cruger Management For For
1f Elect Director David G. Gomach Management For For
1g Elect Director Carlos M. Hernandez Management For For
1h Elect Director Richard G. Ketchum Management For For
1i Elect Director John Steinhardt Management For For
1j Elect Director James J. Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MOELIS & COMPANY
MEETING DATE:  JUN 09, 2017
TICKER:  MC       SECURITY ID:  60786M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Moelis Management For For
1.2 Elect Director Navid Mahmoodzadegan Management For For
1.3 Elect Director Jeffrey Raich Management For For
1.4 Elect Director Eric Cantor Management For For
1.5 Elect Director J. Richard Leaman, III Management For For
1.6 Elect Director John A. Allison, IV Management For For
1.7 Elect Director Yvonne Greenstreet Management For For
1.8 Elect Director Kenneth L. Shropshire Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Other Business Management For Against
 
MOODY'S CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Darrell Duffie Management For For
1.4 Elect Director Kathryn M. Hill Management For For
1.5 Elect Director Ewald Kist Management For For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For For
1.7 Elect Director Henry A. McKinnell, Jr. Management For For
1.8 Elect Director Leslie F. Seidman Management For For
1.9 Elect Director Bruce Van Saun Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MORGAN STANLEY
MEETING DATE:  MAY 22, 2017
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Erskine B. Bowles Management For For
1b Elect Director Alistair Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Klaus Kleinfeld Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Dennis M. Nally Management For For
1j Elect Director Hutham S. Olayan Management For For
1k Elect Director James W. Owens Management For For
1l Elect Director Ryosuke Tamakoshi Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Non-Employee Director Omnibus Stock Plan Management For For
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
8 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
 
MSCI INC.
MEETING DATE:  MAY 11, 2017
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Wendy E. Lane Management For For
1h Elect Director Jacques P. Perold Management For For
1i Elect Director Linda H. Riefler Management For For
1j Elect Director George W. Siguler Management For For
1k Elect Director Patrick Tierney Management For For
1l Elect Director Rodolphe M. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NASDAQ, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Glenn H. Hutchins Management For For
1f Elect Director Essa Kazim Management For For
1g Elect Director Thomas A. Kloet Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Lars R. Wedenborn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Michael G. O'Grady Management For For
1f Elect Director Jose Luis Prado Management For For
1g Elect Director Thomas E. Richards Management For For
1h Elect Director John W. Rowe Management For For
1i Elect Director Martin P. Slark Management For For
1j Elect Director David H. B. Smith, Jr. Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Charles A. Tribbett, III Management For For
1m Elect Director Frederick H. Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
PZENA INVESTMENT MANAGEMENT, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  PZN       SECURITY ID:  74731Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Pzena Management For For
1.2 Elect Director John P. Goetz Management For For
1.3 Elect Director William L. Lipsey Management For For
1.4 Elect Director Steven M. Galbraith Management For For
1.5 Elect Director Joel M. Greenblatt Management For For
1.6 Elect Director Richard P. Meyerowich Management For For
1.7 Elect Director Charles D. Johnston Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Omnibus Stock Plan Management For For
7 Provide Directors May Be Removed With or Without Cause Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 16, 2017
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Shelley G. Broader Management For For
1.3 Elect Director Jeffrey N. Edwards Management For For
1.4 Elect Director Benjamin C. Esty Management For For
1.5 Elect Director Francis S. Godbold Management For For
1.6 Elect Director Thomas A. James Management For For
1.7 Elect Director Gordon L. Johnson Management For For
1.8 Elect Director Roderick C. McGeary Management For For
1.9 Elect Director Paul C. Reilly Management For For
1.10 Elect Director Robert P. Saltzman Management For For
1.11 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  APR 26, 2017
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Stephanie C. Hill Management For For
1.5 Elect Director Rebecca Jacoby Management For For
1.6 Elect Director Monique F. Leroux Management For For
1.7 Elect Director Maria R. Morris Management For For
1.8 Elect Director Douglas L. Peterson Management For For
1.9 Elect Director Michael Rake Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SEI INVESTMENTS COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  SEIC       SECURITY ID:  784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah W. Blumenstein Management For For
1b Elect Director Kathryn M. McCarthy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
STATE STREET CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kennett F. Burnes Management For For
1b Elect Director Patrick de Saint-Aignan Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Linda A. Hill Management For For
1g Elect Director Joseph L. Hooley Management For For
1h Elect Director Sean O'Sullivan Management For For
1i Elect Director Richard P. Sergel Management For For
1j Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  APR 26, 2017
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Edward C. Bernard Management For For
1c Elect Director Mary K. Bush Management For For
1d Elect Director H. Lawrence Culp, Jr. Management For For
1e Elect Director Freeman A. Hrabowski, III Management For For
1f Elect Director Robert F. MacLellan Management For For
1g Elect Director Brian C. Rogers Management For For
1h Elect Director Olympia J. Snowe Management For For
1i Elect Director William J. Stromberg Management For For
1j Elect Director Dwight S. Taylor Management For For
1k Elect Director Anne Marie Whittemore Management For For
1l Elect Director Sandra S. Wijnberg Management For For
1m Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Nonqualified Employee Stock Purchase Plan Management For For
7 Ratify KPMG LLP as Auditors Management For For
8 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Shareholder Against Against
9 Report on and Assess Proxy Voting Policies in Relation to Executive Compensation Shareholder Against Against
10 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder None For
 
TD AMERITRADE HOLDING CORPORATION
MEETING DATE:  FEB 17, 2017
TICKER:  AMTD       SECURITY ID:  87236Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lorenzo A. Bettino Management For For
1.2 Elect Director V. Ann Hailey Management For For
1.3 Elect Director Joseph H. Moglia Management For For
1.4 Elect Director Wilbur J. Prezzano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 11, 2017
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Z. Cook Management For For
1.2 Elect Director Nicholas M. Donofrio Management For For
1.3 Elect Director Joseph J. Echevarria Management For For
1.4 Elect Director Edward P. Garden Management For For
1.5 Elect Director Jeffrey A. Goldstein Management For For
1.6 Elect Director Gerald L. Hassell Management For For
1.7 Elect Director John M. Hinshaw Management For For
1.8 Elect Director Edmund F. "Ted" Kelly Management For For
1.9 Elect Director John A. Luke, Jr. Management For For
1.10 Elect Director Jennifer B. Morgan Management For For
1.11 Elect Director Mark A. Nordenberg Management For For
1.12 Elect Director Elizabeth E. Robinson Management For For
1.13 Elect Director Samuel C. Scott, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Shareholder Against Against
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William S. Haraf Management For For
1b Elect Director Frank C. Herringer Management For For
1c Elect Director Stephen T. McLin Management For For
1d Elect Director Roger O. Walther Management For For
1e Elect Director Robert N. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
7 Adopt Proxy Access Right Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 28, 2017
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd C. Blankfein Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director William W. George Management For For
1e Elect Director James A. Johnson Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Lakshmi N. Mittal Management For For
1h Elect Director Adebayo O. Ogunlesi Management For For
1i Elect Director Peter Oppenheimer Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 30, 2017
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Cifu Management For For
1.2 Elect Director John F. (Jack) Sandner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
VIRTUS INVESTMENT PARTNERS, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  VRTS       SECURITY ID:  92828Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George R. Aylward Management For For
1b Elect Director Sheila Hooda Management For For
1c Elect Director Mark C. Treanor Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WISDOMTREE INVESTMENTS, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  WETF       SECURITY ID:  97717P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Salerno Management For For
1.2 Elect Director R. Jarrett Lilien Management For For
1.3 Elect Director Jonathan Steinberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT CHEMICALS PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AGROFRESH SOLUTIONS, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  AGFS       SECURITY ID:  00856G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Robert J. Campbell Management For For
2.2 Elect Director Nance K. Dicciani Management For For
2.3 Elect Director Jordi Ferre Management For For
2.4 Elect Director Gregory M. Freiwald Management For For
2.5 Elect Director Marc Lasry Management For For
2.6 Elect Director George Lobisser Management For For
2.7 Elect Director Macauley Whiting, Jr. Management For For
3 Elect Director Robert J. Campbell Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Adjourn Meeting Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifollah (Seifi) Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
AKZO NOBEL NV
MEETING DATE:  APR 25, 2017
TICKER:  AKZA       SECURITY ID:  N01803100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3.a Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
3.b Adopt Financial Statements and Statutory Reports Management For For
3.c Discuss on the Company's Dividend Policy Management None None
3.d Approve Dividends of EUR1.65 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For Against
5.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Repurchased Shares Management For For
8 Other Business (Non-Voting) Management None None
 
ASHLAND GLOBAL HOLDINGS INC.
MEETING DATE:  JAN 26, 2017
TICKER:  ASH       SECURITY ID:  044186104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brendan M. Cummins Management For Against
1.2 Elect Director William G. Dempsey Management For For
1.3 Elect Director Jay V. Ihlenfeld Management For For
1.4 Elect Director Barry W. Perry Management For Against
1.5 Elect Director Mark C. Rohr Management For Against
1.6 Elect Director George A. Schaefer, Jr. Management For Against
1.7 Elect Director Janice J. Teal Management For Against
1.8 Elect Director Michael J. Ward Management For Against
1.9 Elect Director William A. Wulfsohn Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ASHLAND INC.
MEETING DATE:  SEP 07, 2016
TICKER:  ASH       SECURITY ID:  044209104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Formation of Holding Company Management For For
2 Adjourn Meeting Management For For
 
AXIALL CORPORATION
MEETING DATE:  AUG 30, 2016
TICKER:  AXLL       SECURITY ID:  05463D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BRASKEM S.A.
MEETING DATE:  APR 28, 2017
TICKER:  BRKM5       SECURITY ID:  P18533110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Fiscal Council Member Appointed by Preferred Shareholder Shareholder None Abstain
 
CELANESE CORPORATION
MEETING DATE:  APR 20, 2017
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director Bennie W. Fowler Management For For
1c Elect Director Kathryn M. Hill Management For For
1d Elect Director David C. Parry Management For For
1e Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert C. Arzbaecher Management For For
1b Elect Director William Davisson Management For For
1c Elect Director Stephen A. Furbacher Management For For
1d Elect Director Stephen J. Hagge Management For For
1e Elect Director John D. Johnson Management For For
1f Elect Director Robert G. Kuhbach Management For For
1g Elect Director Anne P. Noonan Management For For
1h Elect Director Edward A. Schmitt Management For For
1i Elect Director Theresa E. Wagler Management For For
1j Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  JUL 20, 2016
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Robert A. Brown Management For For
1d Elect Director Alexander M. Cutler Management For For
1e Elect Director Eleuthere I. du Pont Management For For
1f Elect Director James L. Gallogly Management For For
1g Elect Director Marillyn A. Hewson Management For For
1h Elect Director Lois D. Juliber Management For For
1i Elect Director Lee M. Thomas Management For For
1j Elect Director Patrick J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Pay Disparity Shareholder Against Against
6 Report on Accident Risk Reduction Efforts Shareholder Against Against
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 04, 2017
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Gary E. Anderson Management For For
1.3 Elect Director Brett D. Begemann Management For For
1.4 Elect Director Michael P. Connors Management For For
1.5 Elect Director Mark J. Costa Management For For
1.6 Elect Director Stephen R. Demeritt Management For For
1.7 Elect Director Robert M. Hernandez Management For For
1.8 Elect Director Julie F. Holder Management For For
1.9 Elect Director Renee J. Hornbaker Management For For
1.10 Elect Director Lewis M. Kling Management For For
1.11 Elect Director James J. O'Brien Management For For
1.12 Elect Director David W. Raisbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 04, 2017
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Barbara J. Beck Management For For
1c Elect Director Leslie S. Biller Management For For
1d Elect Director Carl M. Casale Management For For
1e Elect Director Stephen I. Chazen Management For For
1f Elect Director Jeffrey M. Ettinger Management For For
1g Elect Director Arthur J. Higgins Management For For
1h Elect Director Michael Larson Management For For
1i Elect Director David W. MacLennan Management For For
1j Elect Director Tracy B. McKibben Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HUNTSMAN CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  HUN       SECURITY ID:  447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nolan D. Archibald Management For For
1.2 Elect Director Mary C. Beckerle Management For For
1.3 Elect Director M. Anthony Burns Management For For
1.4 Elect Director Jon M. Huntsman Management For For
1.5 Elect Director Peter R. Huntsman Management For For
1.6 Elect Director Robert J. Margetts Management For For
1.7 Elect Director Wayne A. Reaud Management For For
1.8 Elect Director Alvin V. Shoemaker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KRATON CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  KRA       SECURITY ID:  50077C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominique Fournier Management For For
1.2 Elect Director John J. Gallagher, III Management For For
1.3 Elect Director Francis S. Kalman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LSB INDUSTRIES, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  LXU       SECURITY ID:  502160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph E. Reece Management For For
1.2 Elect Director Daniel D. Greenwell Management For For
1.3 Elect Director William F. Murdy Management For For
1.4 Elect Director Marran H. Ogilvie Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 24, 2017
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Gwin Management For For
1b Elect Director Jacques Aigrain Management For For
1c Elect Director Lincoln Benet Management For For
1d Elect Director Jagjeet S. Bindra Management For For
1e Elect Director Robin Buchanan Management For For
1f Elect Director Stephen F. Cooper Management For For
1g Elect Director Nance K. Dicciani Management For For
1h Elect Director Claire S. Farley Management For For
1i Elect Director Isabella D. Goren Management For For
1j Elect Director Bruce A. Smith Management For For
1k Elect Director Rudy van der Meer Management For For
2 Adoption of Dutch Statutory Annual Accounts Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Approve Dividends of EUR 0.85 Per Share Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Amend Omnibus Stock Plan Management For For
 
MONSANTO COMPANY
MEETING DATE:  DEC 13, 2016
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight M. 'Mitch' Barns Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director David L. Chicoine Management For For
1d Elect Director Janice L. Fields Management For For
1e Elect Director Hugh Grant Management For For
1f Elect Director Arthur H. Harper Management For For
1g Elect Director Laura K. Ipsen Management For For
1h Elect Director Marcos M. Lutz Management For For
1i Elect Director C. Steven McMillan Management For For
1j Elect Director Jon R. Moeller Management For For
1k Elect Director George H. Poste Management For For
1l Elect Director Robert J. Stevens Management For For
1m Elect Director Patricia Verduin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Effectiveness and Risks of Glyphosate Use Shareholder Against Abstain
 
NEXEO SOLUTIONS, INC.
MEETING DATE:  JAN 31, 2017
TICKER:  NXEO       SECURITY ID:  65342H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Bradley Management For For
1.2 Elect Director Christopher J. Yip Management For For
1.3 Elect Director Dan F. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OLIN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gray G. Benoist Management For For
1.2 Elect Director John E. Fischer Management For For
1.3 Elect Director Richard M. Rompala Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ORION ENGINEERED CARBONS SA
MEETING DATE:  APR 18, 2017
TICKER:  OEC       SECURITY ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Reports of the Board and Auditors Management None None
2 Approve Annual Accounts Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income Management For For
5 Approve Discharge of Directors Management For For
6 Approve Discharge of Auditors Management For For
7 Appoint Ernst & Young as Auditor Management For For
8 Approve Remuneration of Directors Management For For
 
PETRONET LNG LTD.
MEETING DATE:  SEP 21, 2016
TICKER:  532522       SECURITY ID:  Y68259103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect D. K. Sarraf as Director Management For Against
4 Reelect Philip Olivier as Director Management For Against
5 Approve T. R. Chadha & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect Subir Purkayastha as Director Management For Against
7 Approve Remuneration of Cost Auditors Management For For
8 Approve Related Party Transactions Management For For
9 Approve Commission Remuneration of Directors Management For For
10 Approve Extension of the Tenure of R. K. Garg as Director (Finance) Management For For
 
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE:  JUN 05, 2017
TICKER:  PAH       SECURITY ID:  72766Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin E. Franklin Management For For
1.2 Elect Director Rakesh Sachdev Management For For
1.3 Elect Director Ian G.H. Ashken Management For For
1.4 Elect Director Nicolas Berggruen Management For For
1.5 Elect Director Michael F. Goss Management For For
1.6 Elect Director Ryan Israel Management For For
1.7 Elect Director E. Stanley O'Neal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 20, 2017
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director Michele J. Hooper Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE CHEMOURS COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Stephen D. Newlin Management For For
1h Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Report on Pay Disparity Shareholder Against Against
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  JUL 20, 2016
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ajay Banga Management For For
1b Elect Director Jacqueline K. Barton Management For For
1c Elect Director James A. Bell Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Jeff M. Fettig Management For For
1f Elect Director Andrew N. Liveris Management For For
1g Elect Director Mark Loughridge Management For For
1h Elect Director Raymond J. Milchovich Management For For
1i Elect Director Robert S. (Steve) Miller Management For For
1j Elect Director Paul Polman Management For For
1k Elect Director Dennis H. Reilley Management For For
1l Elect Director James M. Ringler Management For For
1m Elect Director Ruth G. Shaw Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE SCOTTS MIRACLE-GRO COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  SMG       SECURITY ID:  810186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Hagedorn Management For For
1.2 Elect Director Brian D. Finn Management For For
1.3 Elect Director James F. McCann Management For For
1.4 Elect Director Nancy G. Mistretta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 19, 2017
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director David F. Hodnik Management For For
1.3 Elect Director Thomas G. Kadien - Withdrawn Management None None
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director John M. Stropki Management For For
1.9 Elect Director Michael H. Thaman Management For For
1.10 Elect Director Matthew Thornton, III Management For For
1.11 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  NOV 23, 2016
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Kathleen B. Cooper Management For For
1.5 Elect Director Peter A. Ragauss Management For For
1.6 Elect Director Scott D. Sheffield Management For For
1.7 Elect Director Murray D. Smith Management For For
1.8 Elect Director William H. Spence Management For For
1.9 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRINSEO S.A.
MEETING DATE:  JUN 21, 2017
TICKER:  TSE       SECURITY ID:  L9340P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect K'Lynne Johnson as Director Management For For
1b Elect Jeannot Krecke as Director *Withdrawn Resolution* Management None None
1c Elect Donald T. Misheff as Director Management For For
1d Elect Craig A. Rogerson as Director *Withdrawn Resolution* Management None None
2a Elect Philip Martens as Director Management For For
2b Elect Joseph Alvarado as Director Management For For
3 Approve Remuneration of Non-Executive Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Consolidated Financial Statements and Statutory Reports Management For For
6 Approve Allocation of Income and Dividends Management For For
7 Approve Discharge of Directors and Auditors Management For For
8 Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor Management For For
9 Appoint PricewaterhouseCoopers LLP as Independent Auditor Management For For
10 Authorize Share Repurchase Program Management For For
11 Amend Articles of Association Management For For
 
TRONOX LIMITED
MEETING DATE:  NOV 03, 2016
TICKER:  TROX       SECURITY ID:  Q9235V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
TRONOX LIMITED
MEETING DATE:  NOV 03, 2016
TICKER:  TROX       SECURITY ID:  Q9235V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Majority Voting for Uncontested Election of Directors Management For For
2 Approve the Chief Executive Officer Related Amendments Management For For
 
TRONOX LIMITED
MEETING DATE:  APR 21, 2017
TICKER:  TROX       SECURITY ID:  Q9235V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Casey Management For For
1b Elect Director Andrew P. Hines Management For For
1c Elect Director Wayne A. Hinman Management For For
1d Elect Director Peter Johnston Management For For
1e Elect Director Ilan Kaufthal Management For For
1f Elect Director Jeffry N. Quinn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNIVAR INC.
MEETING DATE:  MAY 04, 2017
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Doheny Management For For
1.2 Elect Director Edward J. Mooney Management For For
1.3 Elect Director Juliet Teo Management For Withhold
1.4 Elect Director David H. Wasserman Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
W. R. GRACE & CO.
MEETING DATE:  MAY 09, 2017
TICKER:  GRA       SECURITY ID:  38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Furlong Baldwin Management For For
1.2 Elect Director Alfred E. Festa Management For For
1.3 Elect Director Christopher J. Steffen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTLAKE CHEMICAL CORPORATION
MEETING DATE:  MAY 19, 2017
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy C. Jenkins Management For For
1.2 Elect Director Max L. Lukens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Approve Increase in Size of Board at Maximum of 15 Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
SELECT COMMUNICATIONS EQUIPMENT PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACACIA COMMUNICATIONS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  ACIA       SECURITY ID:  00401C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Murugesan 'Raj' Shanmugaraj Management For For
1.2 Elect Director Benny P. Mikkelsen Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ADTRAN, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  ADTN       SECURITY ID:  00738A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Stanton Management For For
1.2 Elect Director H. Fenwick Huss Management For For
1.3 Elect Director William L. Marks Management For For
1.4 Elect Director Anthony J. Melone Management For For
1.5 Elect Director Balan Nair Management For For
1.6 Elect Director Jacqueline H. Rice Management For For
1.7 Elect Director Kathryn A. Walker Management For For
2a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2b Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Paul S. Otellini Management For For
1.11 Elect Director K. Ram Shriram Management For For
1.12 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Gender Pay Gap Shareholder Against Against
10 Report on Charitable Contributions Shareholder Against Against
11 Adopt Holy Land Principles Shareholder Against Against
12 Report on Fake News Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
ARISTA NETWORKS, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ANET       SECURITY ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Templeton Management For For
1.2 Elect Director Nikos Theodosopoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARRIS INTERNATIONAL PLC
MEETING DATE:  MAY 10, 2017
TICKER:  ARRS       SECURITY ID:  G0551A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew M. Barron Management For For
1.2 Elect Director Alex B. Best Management For For
1.3 Elect Director J. Timothy Bryan Management For For
1.4 Elect Director James A. Chiddix Management For For
1.5 Elect Director Andrew T. Heller Management For For
1.6 Elect Director Jeong H. Kim Management For For
1.7 Elect Director Bruce McClelland Management For For
1.8 Elect Director Robert J. Stanzione Management For For
1.9 Elect Director Doreen A. Toben Management For For
1.10 Elect Director Debora J. Wilson Management For For
1.11 Elect Director David A. Woodle Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reappoint Ernst & Young LLP as U.K. Statutory Auditors Management For For
5 Authorize Board to Fix Remuneration of U.K. Statutory Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Approve Director's Remuneration Policy Management For For
9 Approve Director's Remuneration Report Management For For
10 Amend Qualified Employee Stock Purchase Plan Management For For
 
BROADCOM LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director James V. Diller Management For For
1c Elect Director Lewis C. Eggebrecht Management For For
1d Elect Director Kenneth Y. Hao Management For For
1e Elect Director Eddy W. Hartenstein Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Donald Macleod Management For For
1h Elect Director Peter J. Marks Management For For
1i Elect Director Henry Samueli Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Shares with or without Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  BRCD       SECURITY ID:  111621306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE:  APR 11, 2017
TICKER:  BRCD       SECURITY ID:  111621306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Judy Bruner Management For For
1.2 Elect Director Lloyd A. Carney Management For For
1.3 Elect Director Renato A. DiPentima Management For For
1.4 Elect Director Alan L. Earhart Management For For
1.5 Elect Director John W. Gerdelman Management For For
1.6 Elect Director Kim C. Goodman Management For For
1.7 Elect Director David L. House Management For For
1.8 Elect Director L. William 'Bill' Krause Management For For
1.9 Elect Director David E. Roberson Management For For
1.10 Elect Director Sanjay Vaswani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Ratify KPMG LLP as Auditors Management For For
 
CALIX, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  CALX       SECURITY ID:  13100M509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin DeNuccio Management For Withhold
1.2 Elect Director Michael Matthews Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE:  JUN 07, 2017
TICKER:  CHKP       SECURITY ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting Management For For
1.2 Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting Management For For
1.3 Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting Management For For
1.4 Reelect Dan Propper as Director Until the End of the Next Annual General Meeting Management For For
1.5 Reelect David Rubner as Director Until the End of the Next Annual General Meeting Management For For
1.6 Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting Management For For
2.1 Reelect Irwin Federman as External Director for a Three-Year Period Management For For
2.2 Reelect Ray Rothrock as External Director for a Three-Year Period Management For For
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 12, 2016
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director John T. Chambers Management For For
1e Elect Director Amy L. Chang Management For For
1f Elect Director John L. Hennessy Management For For
1g Elect Director Kristina M. Johnson Management For For
1h Elect Director Roderick C. McGeary Management For For
1i Elect Director Charles H. Robbins Management For For
1j Elect Director Arun Sarin Management For For
1k Elect Director Steven M. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Report on Arab and non-Arab Employees using EEO-1 Categories Shareholder Against Abstain
6 Establish Board Committee on Operations in Israeli Settlements Shareholder Against Against
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Betsy S. Atkins Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Jonathan Chadwick Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director Francisco D'Souza Management For For
1g Elect Director John N. Fox, Jr. Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Robert E. Weissman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Eliminate Supermajority Vote Requirement Shareholder For For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank M. Drendel Management For For
1b Elect Director Joanne M. Maguire Management For For
1c Elect Director Thomas J. Manning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE:  DEC 08, 2016
TICKER:  CMTL       SECURITY ID:  205826209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Kornberg Management For For
1.2 Elect Director Edwin Kantor Management For For
1.3 Elect Director Yacov A. Shamash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUN 26, 2017
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Dorman Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Ellen J. Kullman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
 
ECHOSTAR CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  SATS       SECURITY ID:  278768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Stanton Dodge Management For Withhold
1.2 Elect Director Michael T. Dugan Management For For
1.3 Elect Director Charles W. Ergen Management For For
1.4 Elect Director Anthony M. Federico Management For For
1.5 Elect Director Pradman P. Kaul Management For For
1.6 Elect Director Tom A. Ortolf Management For For
1.7 Elect Director C. Michael Schroeder Management For For
1.8 Elect Director William David Wade Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Omnibus Stock Plan Management For Against
6 Approve Non-Employee Director Omnibus Stock Plan Management For Against
7 Amend Qualified Employee Stock Purchase Plan Management For For
 
EMC CORPORATION
MEETING DATE:  JUL 19, 2016
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EXTREME NETWORKS, INC.
MEETING DATE:  NOV 18, 2016
TICKER:  EXTR       SECURITY ID:  30226D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John H. Kispert Management For For
1.2 Elect Director Charles P. Carinalli Management For For
1.3 Elect Director Kathleen M. Holmgren Management For For
1.4 Elect Director Raj Khanna Management For For
1.5 Elect Director Edward H. Kennedy Management For For
1.6 Elect Director Edward B. Meyercord Management For For
1.7 Elect Director John C. Shoemaker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For Against
5 Amend Omnibus Stock Plan Management For Against
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Jonathan C. Chadwick Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director John McAdam Management For For
1i Elect Director Stephen M. Smith Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FABRINET
MEETING DATE:  DEC 15, 2016
TICKER:  FN       SECURITY ID:  G3323L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Homa Bahrami Management For For
1.2 Elect Director Rollance E. Olson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors Management For For
 
FINISAR CORPORATION
MEETING DATE:  SEP 06, 2016
TICKER:  FNSR       SECURITY ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry S. Rawls Management For For
1.2 Elect Director Robert N. Stephens Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GSI TECHNOLOGY, INC.
MEETING DATE:  AUG 25, 2016
TICKER:  GSIT       SECURITY ID:  36241U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee-Lean Shu Management For For
1.2 Elect Director Jack A. Bradley Management For For
1.3 Elect Director E. Thomas Hart Management For For
1.4 Elect Director Haydn Hsieh Management For For
1.5 Elect Director Ruey L. Lu Management For For
1.6 Elect Director Arthur O. Whipple Management For For
1.7 Elect Director Robert Yau Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Other Business Management For Against
 
HARRIS CORPORATION
MEETING DATE:  OCT 28, 2016
TICKER:  HRS       SECURITY ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Dattilo Management For For
1e Elect Director Roger B. Fradin Management For For
1f Elect Director Terry D. Growcock Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Vyomesh I. Joshi Management For For
1i Elect Director Leslie F. Kenne Management For For
1j Elect Director James C. Stoffel Management For For
1k Elect Director Gregory T. Swienton Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HP INC.
MEETING DATE:  APR 17, 2017
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Carl Bass Management For For
1d Elect Director Robert R. Bennett Management For For
1e Elect Director Charles V. Bergh Management For For
1f Elect Director Stacy Brown-Philpot Management For For
1g Elect Director Stephanie A. Burns Management For For
1h Elect Director Mary Anne Citrino Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
1l Elect Director Margaret C. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
II-VI INCORPORATED
MEETING DATE:  NOV 04, 2016
TICKER:  IIVI       SECURITY ID:  902104108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis J. Kramer Management For For
1b Elect Director Wendy F. DiCicco Management For For
1c Elect Director Shaker Sadasivam Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INFINERA CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  INFN       SECURITY ID:  45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas J. Fallon Management For For
1b Elect Director Kambiz Y. Hooshmand Management For For
1c Elect Director Rajal M. Patel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERDIGITAL, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  IDCC       SECURITY ID:  45867G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey K. Belk Management For For
1b Elect Director Joan H. Gillman Management For For
1c Elect Director S. Douglas Hutcheson Management For For
1d Elect Director John A. Kritzmacher Management For For
1e Elect Director John D. Markley, Jr. Management For For
1f Elect Director William J. Merritt Management For For
1g Elect Director Kai O. Oistamo Management For For
1h Elect Director Jean F. Rankin Management For For
1i Elect Director Philip P. Trahanas Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IXIA
MEETING DATE:  APR 12, 2017
TICKER:  XXIA       SECURITY ID:  45071R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
JABIL CIRCUIT, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anousheh Ansari Management For For
1.2 Elect Director Martha F. Brooks Management For For
1.3 Elect Director Timothy L. Main Management For For
1.4 Elect Director Mark T. Mondello Management For For
1.5 Elect Director Frank A. Newman Management For For
1.6 Elect Director John C. Plant Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Election Director Gary Daichendt Management For For
1c Election Director Kevin DeNuccio Management For For
1d Election Director James Dolce Management For For
1e Election Director Mercedes Johnson Management For For
1f Election Director Scott Kriens Management For For
1g Election Director Rahul Merchant Management For For
1h Election Director Rami Rahim Management For For
1i Election Director William R. Stensrud Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Report on Annual Disclosure of EEO-1 Data Shareholder Against For
 
LUMENTUM HOLDINGS INC.
MEETING DATE:  NOV 04, 2016
TICKER:  LITE       SECURITY ID:  55024U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin A. Kaplan Management For For
1b Elect Director Harold L. Covert Management For For
1c Elect Director Penelope A. Herscher Management For For
1d Elect Director Samuel F. Thomas Management For For
1e Elect Director Brian J. Lillie Management For For
1f Elect Director Alan S. Lowe Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  NOV 08, 2016
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Feld Management For For
1b Elect Director Juergen Gromer Management For Against
1c Elect Director Richard S. Hill Management For For
1d Elect Director John G. Kassakian Management For Against
1e Elect Director Oleg Khaykin Management For For
1f Elect Director Arturo Krueger Management For Against
1g Elect Director Matthew J. Murphy Management For For
1h Elect Director Michael Strachan Management For For
1i Elect Director Robert E. Switz Management For For
1j Elect Director Randhir Thakur Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Provide Proxy Access Right Management For Against
5 Amend Bye-Laws to Add Advance Notice Provisions for Director Nominations Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Amend Bye-Laws to Allow Majority Vote to Approve Business Combinations Management For For
8 Amend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan Management For For
9 Provide Directors May Be Removed With or Without Cause Management For For
10 Adopt Plurality Voting in a Contested Election of Directors Management For For
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 09, 2016
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William (Bill) P. Sullivan Management For For
1.2 Elect Director Tunc Doluca Management For For
1.3 Elect Director Tracy C. Accardi Management For For
1.4 Elect Director James R. Bergman Management For For
1.5 Elect Director Joseph R. Bronson Management For For
1.6 Elect Director Robert E. Grady Management For For
1.7 Elect Director William D. Watkins Management For For
1.8 Elect Director MaryAnn Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MITEL NETWORKS CORPORATION
MEETING DATE:  JUL 29, 2016
TICKER:  MNW       SECURITY ID:  60671Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin H. Ball Management For For
1.2 Elect Director Peter D. Charbonneau Management For For
1.3 Elect Director Terence H. Matthews Management For For
1.4 Elect Director Richard D. McBee Management For For
1.5 Elect Director John P. McHugh Management For For
1.6 Elect Director Sudhakar Ramakrishna Management For For
1.7 Elect Director David M. Williams Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Issuance of Shares in Connection with the Acquisition of Polycom, Inc. - Withdrawn Management None None
5 Amend Equity Incentive Plan - Withdrawn Management None None
 
MITEL NETWORKS CORPORATION
MEETING DATE:  MAY 15, 2017
TICKER:  MITL       SECURITY ID:  60671Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Terence H. Matthews Management For For
2.2 Elect Director Richard D. McBee Management For For
2.3 Elect Director Benjamin H. Ball Management For Withhold
2.4 Elect Director Martha H. Bejar Management For For
2.5 Elect Director Peter D. Charbonneau Management For For
2.6 Elect Director John P. McHugh Management For Withhold
2.7 Elect Director Sudhakar Ramakrishna Management For For
2.8 Elect Director David M. Williams Management For Withhold
3 Ratify Deloitte LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Omnibus Stock Plan Management For Against
7 Amend Quorum Requirements Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 15, 2017
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For For
1d Elect Director Clayton M. Jones Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Gregory K. Mondre Management For For
1g Elect Director Anne R. Pramaggiore Management For For
1h Elect Director Samuel C. Scott, III Management For For
1i Elect Director Joseph M. Tucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Efforts to Ensure Supply Chain Has No Forced Labor Shareholder Against Against
 
NETGEAR, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  NTGR       SECURITY ID:  64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick C.S. Lo Management For For
1.2 Elect Director Jocelyn E. Carter-Miller Management For For
1.3 Elect Director Ralph E. Faison Management For For
1.4 Elect Director Jef T. Graham Management For For
1.5 Elect Director Gregory J. Rossmann Management For For
1.6 Elect Director Barbara V. Scherer Management For For
1.7 Elect Director Julie A. Shimer Management For For
1.8 Elect Director Grady K. Summers Management For For
1.9 Elect Director Thomas H. Waechter Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Call Special Meeting Management For For
6 Amend Bylaws-- Call Special Meetings Shareholder Against Against
 
NETSCOUT SYSTEMS, INC.
MEETING DATE:  SEP 20, 2016
TICKER:  NTCT       SECURITY ID:  64115T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anil K. Singhal Management For For
1.2 Elect Director John R. Egan Management For For
1.3 Elect Director Robert E. Donahue Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NOKIA CORP.
MEETING DATE:  MAY 23, 2017
TICKER:  NOKIA       SECURITY ID:  654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 0.17 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For Did Not Vote
11 Fix Number of Directors at Ten Management For Did Not Vote
12.1 Reelect Bruce Brown as Director Management For Did Not Vote
12.2 Elect Jeanette Horan as Director Management For Did Not Vote
12.3 Reelect Louis Hughes as Director Management For Did Not Vote
12.4 Elect Edward Kozel as Director Management For Did Not Vote
12.5 Reelect Jean Monty as Director Management For Did Not Vote
12.6 Reelect Elizabeth Nelson as Director Management For Did Not Vote
12.7 Reelect Olivier Piou as Director Management For Did Not Vote
12.8 Reelect Risto Siilasmaa as Director Management For Did Not Vote
12.9 Reelect Carla Smits-Nusteling as Director Management For Did Not Vote
12.10 Reelect Kari Stadigh as Director Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
15 Authorize Share Repurchase Program Management For Did Not Vote
16 Approve Issuance of up to 560 Million Shares without Preemptive Rights Management For Did Not Vote
17 Close Meeting Management None None
 
NXP SEMICONDUCTORS NV
MEETING DATE:  JAN 27, 2017
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss Offer by Qualcomm Management None None
3a Elect Steve Mollenkopf as Executive Director Management For For
3b Elect Derek K Aberle as Non-Executive Director Management For For
3c Elect George S Davis as Non-Executive Director Management For For
3d Elect Donald J Rosenberg as Non-Executive Director Management For For
3e Elect Brian Modoff as Non-Executive Director Management For For
4 Approve Discharge of Board of Directors Management For For
5a Approve Asset Sale Re: Offer by Qualcomm Management For For
5b Approve Dissolution of NXP Management For For
6a Amend Article Post-Acceptance Re: Offer by Qualcomm Management For For
6b Amend Articles Post-Delisting Re: Offer by Qualcomm Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  JUN 01, 2017
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Discussion of the Implementation of the Remuneration Policy Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Adopt Financial Statements and Statutory Reports Management For For
2.d Approve Discharge of Board Members Management For For
3.a Reelect Richard L. Clemmer as Executive Director Management For For
3.b Reelect Peter Bonfield as Non-Executive Director Management For For
3.c Reelect Johannes P. Huth as Non-Executive Director Management For For
3.d Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3.e Reelect Marion Helmes as Non-Executive Director Management For For
3.f Reelect Joseph Kaeser as Non-Executive Director Management For For
3.g Reelect Ian Loring as Non-Executive Director Management For For
3.h Reelect Eric Meurice as Non-Executive Director Management For For
3.i Reelect Peter Smitham as Non-Executive Director Management For For
3.j Reelect Julie Southern as Non-Executive Director Management For For
3.k Reelect Gregory Summe as Non-Executive Director Management For For
4.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
4.b Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4.a Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Cancellation of Ordinary Shares Management For For
 
OCLARO, INC.
MEETING DATE:  NOV 18, 2016
TICKER:  OCLR       SECURITY ID:  67555N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kendall Cowan Management For For
1.2 Elect Director Joel A. Smith, III Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Atsushi Abe Management For For
1.2 Elect Director Alan Campbell Management For For
1.3 Elect Director Curtis J. Crawford Management For For
1.4 Elect Director Gilles Delfassy Management For For
1.5 Elect Director Emmanuel T. Hernandez Management For For
1.6 Elect Director Keith D. Jackson Management For For
1.7 Elect Director Paul A. Mascarenas Management For For
1.8 Elect Director Daryl A. Ostrander Management For For
1.9 Elect Director Teresa M. Ressel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Amend Certificate of Incorporation to Eliminate Certain Restrictions on Removal of Directors Management For For
8 Increase Authorized Common Stock Management For For
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 08, 2016
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark D. McLaughlin Management For For
1b Elect Director Asheem Chandna Management For For
1c Elect Director James J. Goetz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLANTRONICS, INC.
MEETING DATE:  AUG 04, 2016
TICKER:  PLT       SECURITY ID:  727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marv Tseu Management For For
1.2 Elect Director Ken Kannappan Management For For
1.3 Elect Director Brian Dexheimer Management For For
1.4 Elect Director Robert Hagerty Management For For
1.5 Elect Director Gregg Hammann Management For For
1.6 Elect Director John Hart Management For For
1.7 Elect Director Maria Martinez Management For For
1.8 Elect Director Marshall Mohr Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POLYCOM, INC.
MEETING DATE:  SEP 02, 2016
TICKER:  PLCM       SECURITY ID:  73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
QORVO, INC.
MEETING DATE:  AUG 03, 2016
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 07, 2017
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Thomas W. Horton Management For For
1d Elect Director Paul E. Jacobs Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
 
RACKSPACE HOSTING, INC.
MEETING DATE:  NOV 02, 2016
TICKER:  RAX       SECURITY ID:  750086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Approve the Acceleration of Vesting of Certain Equity Awards Management For For
 
RADWARE LTD.
MEETING DATE:  OCT 06, 2016
TICKER:  RDWR       SECURITY ID:  M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Roy Zisapel as Director Until the 2019 Annual Meeting Management For For
1.2 Reelect Joel Maryles as Director Until the 2019 Annual Meeting Management For For
2 Reelect Yair Tauman as External Director for a Three-Year Term Management For For
3 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For For
4 Discuss Financial Statements and 2015 Report of the Board Management None None
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  OCT 27, 2016
TICKER:  A005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Spin-Off Agreement Management For For
2 Elect Lee Jae-yong as Inside Director Management For For
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SANDVINE CORPORATION
MEETING DATE:  APR 06, 2017
TICKER:  SVC       SECURITY ID:  800213100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Maggs Management For For
1.2 Elect Director Kenneth Taylor Management For For
1.3 Elect Director David Caputo Management For For
1.4 Elect Director Dermot O'Carroll Management For For
1.5 Elect Director Scott Hamilton Management For For
1.6 Elect Director Gemma Toner Management For For
1.7 Elect Director Osama Arafat Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
SONUS NETWORKS, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  SONS       SECURITY ID:  835916503
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew W. Bross Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Beatriz V. Infante Management For For
1d Elect Director Howard E. Janzen Management For For
1e Elect Director Richard J. Lynch Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director John A. Schofield Management For For
1h Elect Director Scott E. Schubert Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  MAR 29, 2017
TICKER:  ERIC B       SECURITY ID:  294821608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A Indicate FOR if you are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner Management None Did Not Vote
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management None None
3 Approve Agenda of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Discharge of Board and President Management For Did Not Vote
8.3 Approve Allocation of Income and Dividends of SEK 1 Per Share Management For Did Not Vote
9 Determine Number of Directors (11) and Deputy Directors (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
11.1 Elect Jon Baksaas as New Director Management For Did Not Vote
11.2 Elect Jan Carlson as New Director Management For Did Not Vote
11.3 Reelect Nora Denzel as Director Management For Did Not Vote
11.4 Reelect Borje Ekholm as Director Management For Did Not Vote
11.5 Elect Eric Elzvik as New Director Management For Did Not Vote
11.6 Reelect Leif Johansson as Director Management For Did Not Vote
11.7 Reelect Kristin Lund as Director Management For Did Not Vote
11.8 Reelect Kristin Rinne as Director Management For Did Not Vote
11.9 Reelect Sukhinder Cassidy as Director Management For Did Not Vote
11.10 Reelect Helena Stjernholm as Director Management For Did Not Vote
11.11 Reelect Jacob Wallenberg as Director Management For Did Not Vote
12 Reappoint Leif Johansson as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17.1 Approve Long-Term Variable Compensation Program 2017 (LTV 2017) Management For Did Not Vote
17.2 Authorize Transfer of up to 2.2 Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares Management For Did Not Vote
17.3 Approve Equity Swap Agreement with Third Party as Alternative Financing Management For Did Not Vote
18 Approve Transfer of up to 19.8 Million Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 Management For Did Not Vote
19 Require the Board to Present a Proposal on Equal Voting Rights for All Shares at the AGM 2018 Shareholder None Did Not Vote
20 Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Shareholder None Did Not Vote
21.1 Amend Articles Re: Voting Power Differences Shareholder None Did Not Vote
21.2 Amend Articles Re: Former Politicians on the Board of Directors Shareholder None Did Not Vote
22.1 Adopt Vision Regarding Work Place Accidents in the Company Shareholder None Did Not Vote
22.2 Require Board to Appoint Work Group Regarding Work Place Accidents Shareholder None Did Not Vote
22.3 Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report Shareholder None Did Not Vote
22.4 Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Shareholder None Did Not Vote
22.5 Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Shareholder None Did Not Vote
22.6 Require the Results from the Working Group Concerning Item 22.4 to be Reported to the AGM Shareholder None Did Not Vote
22.7 Request Board to Take Necessary Action to Create a Shareholders' Association Shareholder None Did Not Vote
22.8 Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Shareholder None Did Not Vote
22.9 Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 Shareholder None Did Not Vote
22.10 Require Nomination Committee to Consider Matters Related to Ethics, Gender and Ethnicity Shareholder None Did Not Vote
22.11 Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians Shareholder None Did Not Vote
22.12 Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee Shareholder None Did Not Vote
23 Assign Special Examiner to Examine if Corruption has Occurred in the Company's Business Shareholder None Did Not Vote
24 Close Meeting Management None None
 
VIAVI SOLUTIONS INC.
MEETING DATE:  NOV 15, 2016
TICKER:  VIAV       SECURITY ID:  925550105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard E. Belluzzo Management For For
1B Elect Director Keith Barnes Management For For
1C Elect Director Tor Braham Management For For
1D Elect Director Timothy Campos Management For For
1E Elect Director Donald Colvin Management For For
1F Elect Director Masood A. Jabbar Management For For
1G Elect Director Pamela Strayer Management For For
1H Elect Director Oleg Khaykin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEB.COM GROUP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  WEB       SECURITY ID:  94733A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Brown Management For For
1.2 Elect Director Timothy I. Maudlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT COMPUTERS PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3D SYSTEMS CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  DDD       SECURITY ID:  88554D205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Curran Management For For
1.2 Elect Director Thomas W. Erickson Management For For
1.3 Elect Director Charles W. Hull Management For For
1.4 Elect Director William D. Humes Management For For
1.5 Elect Director Vyomesh I. Joshi Management For For
1.6 Elect Director Jim D. Kever Management For For
1.7 Elect Director G. Walter Loewenbaum, II Management For For
1.8 Elect Director Charles G. McClure, Jr. Management For For
1.9 Elect Director Kevin S. Moore Management For For
1.10 Elect Director Jeffrey Wadsworth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify BDO USA, LLP as Auditors Management For For
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  OCT 13, 2016
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Daniel Yong Zhang as Director Management For For
1.2 Elect Chee Hwa Tung as Director Management For For
1.3 Elect Jerry Yang as Director Management For For
1.4 Elect Wan Ling Martello as Director Management For For
1.5 Elect Eric Xiandong Jing as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Paul S. Otellini Management For For
1.11 Elect Director K. Ram Shriram Management For For
1.12 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Gender Pay Gap Shareholder Against Against
10 Report on Charitable Contributions Shareholder Against Against
11 Adopt Holy Land Principles Shareholder Against Against
12 Report on Fake News Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
ASML HOLDING NV
MEETING DATE:  APR 26, 2017
TICKER:  ASML       SECURITY ID:  N07059210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3 Discuss Remuneration Policy for Management Board Members Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Receive Explanation on Company's Reserves and Dividend Policy Management None None
8 Approve Dividends of EUR 1.20 Per Ordinary Share Management For For
9 Amend the Remuneration Policy of the Management Board Management For For
10 Approve Performance Share Arrangement According to Remuneration Policy Management For For
11 Approve Number of Stock Options, Respectively Shares for Employees Management For For
12 Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board Management None None
13.a Elect Pauline van der Meer Mohr to Supervisory Board Management For For
13.b Elect Carla Smits-Nusteling to Supervisory Board Management For For
13.c Elect Doug Grose to Supervisory Board Management For For
13.d Elect Wolfgang Ziebart to Supervisory Board Management For For
13.e Discussion of the Supervisory Board Profile Management None None
14 Amend Remuneration of Supervisory Board Management For For
15 Ratify KPMG as Auditors Management For For
16.a Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital Management For For
16.b Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a Management For For
16.c Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger Management For For
16.d Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c Management For For
17.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Cancellation of Repurchased Shares Management For For
19 Other Business (Non-Voting) Management None None
20 Close Meeting Management None None
 
BLACKBERRY LIMITED
MEETING DATE:  JUN 21, 2017
TICKER:  BB       SECURITY ID:  09228F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Chen Management For For
1.2 Elect Director Michael A. Daniels Management For For
1.3 Elect Director Timothy Dattels Management For Withhold
1.4 Elect Director Richard Lynch Management For For
1.5 Elect Director Laurie Smaldone Alsup Management For For
1.6 Elect Director Barbara Stymiest Management For For
1.7 Elect Director V. Prem Watsa Management For For
1.8 Elect Director Wayne Wouters Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Equity Incentive Plan Management For For
4 Re-approve Deferred Share Unit Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For Against
 
CANON INC.
MEETING DATE:  MAR 30, 2017
TICKER:  7751       SECURITY ID:  138006309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2.1 Elect Director Mitarai, Fujio Management For For
2.2 Elect Director Maeda, Masaya Management For For
2.3 Elect Director Tanaka, Toshizo Management For For
2.4 Elect Director Matsumoto, Shigeyuki Management For For
2.5 Elect Director Homma, Toshio Management For For
2.6 Elect Director Saida, Kunitaro Management For For
2.7 Elect Director Kato, Haruhiko Management For For
3 Appoint Statutory Auditor Yoshida, Hiroshi Management For For
4 Approve Annual Bonus Management For For
 
CRAY INC.
MEETING DATE:  JUN 13, 2017
TICKER:  CRAY       SECURITY ID:  225223304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Prithviraj Banerjee Management For For
1b Elect Director Martin J. Homlish Management For For
1c Elect Director Stephen C. Kiely Management For For
1d Elect Director Sally G. Narodick Management For For
1e Elect Director Daniel C. Regis Management For For
1f Elect Director Max L. Schireson Management For For
1g Elect Director Brian V. Turner Management For For
1h Elect Director Peter J. Ungaro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Peterson Sullivan LLP as Auditors Management For For
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUN 26, 2017
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Dorman Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Ellen J. Kullman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
 
DIEBOLD NIXDORF, INCORPORATED
MEETING DATE:  APR 26, 2017
TICKER:  DBD       SECURITY ID:  253651103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick W. Allender Management For For
1.2 Elect Director Phillip R. Cox Management For For
1.3 Elect Director Richard L. Crandall Management For For
1.4 Elect Director Alexander Dibelius Management For For
1.5 Elect Director Dieter W. Dusedau Management For For
1.6 Elect Director Gale S. Fitzgerald Management For For
1.7 Elect Director Gary G. Greenfield Management For For
1.8 Elect Director Andreas W. Mattes Management For For
1.9 Elect Director Robert S. Prather, Jr. Management For For
1.10 Elect Director Rajesh K. Soin Management For For
1.11 Elect Director Henry D. G. Wallace Management For For
1.12 Elect Director Alan J. Weber Management For For
1.13 Elect Director Jurgen Wunram Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Eliminate Cumulative Voting Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EASTMAN KODAK COMPANY
MEETING DATE:  MAY 23, 2017
TICKER:  KODK       SECURITY ID:  277461406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Burgess Management For For
1.2 Elect Director Jeffrey J. Clarke Management For For
1.3 Elect Director James V. Continenza Management For For
1.4 Elect Director Matthew A. Doheny Management For For
1.5 Elect Director Jeffrey D. Engelberg Management For For
1.6 Elect Director George Karfunkel Management For For
1.7 Elect Director Jason New Management For For
1.8 Elect Director William G. Parrett Management For For
1.9 Elect Director Craig A. Rogerson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ELECTRONICS FOR IMAGING, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  EFII       SECURITY ID:  286082102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Brown Management For For
1.2 Elect Director Gill Cogan Management For For
1.3 Elect Director Guy Gecht Management For For
1.4 Elect Director Thomas Georgens Management For For
1.5 Elect Director Richard A. Kashnow Management For For
1.6 Elect Director Dan Maydan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EMC CORPORATION
MEETING DATE:  JUL 19, 2016
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FACEBOOK, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Reed Hastings Management For For
1.5 Elect Director Jan Koum Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Public Policy Issues Associated with Fake News Shareholder Against Against
6 Gender Pay Gap Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE:  MAR 22, 2017
TICKER:  HPE       SECURITY ID:  42824C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Ammann Management For For
1b Elect Director Marc L. Andreessen Management For For
1c Elect Director Michael J. Angelakis Management For For
1d Elect Director Leslie A. Brun Management For For
1e Elect Director Pamela L. Carter Management For For
1f Elect Director Klaus Kleinfeld Management For For
1g Elect Director Raymond J. Lane Management For For
1h Elect Director Ann M. Livermore Management For For
1i Elect Director Raymond E. Ozzie Management For For
1j Elect Director Gary M. Reiner Management For For
1k Elect Director Patricia F. Russo Management For For
1l Elect Director Lip-Bu Tan Management For For
1m Elect Director Margaret C. Whitman Management For For
1n Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HP INC.
MEETING DATE:  APR 17, 2017
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Carl Bass Management For For
1d Elect Director Robert R. Bennett Management For For
1e Elect Director Charles V. Bergh Management For For
1f Elect Director Stacy Brown-Philpot Management For For
1g Elect Director Stephanie A. Burns Management For For
1h Elect Director Mary Anne Citrino Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
1l Elect Director Margaret C. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Mark Fields Management For For
1.5 Elect Director Alex Gorsky Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director James W. Owens Management For For
1.11 Elect Director Virginia M. Rometty Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Peter R. Voser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Adopt Proxy Access Right Shareholder Against Against
 
LEXMARK INTERNATIONAL, INC.
MEETING DATE:  JUL 22, 2016
TICKER:  LXK       SECURITY ID:  529771107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2017
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Gender Pay Gap Shareholder Against Against
 
NCR CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Clemmer Management For For
1.2 Elect Director Kurt P. Kuehn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify PricewaterhouseCoopers LLC as Auditors Management For For
7 Amend Proxy Access Right Shareholder Against Against
 
NETAPP, INC.
MEETING DATE:  SEP 15, 2016
TICKER:  NTAP       SECURITY ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Michael Nevens Management For For
1b Elect Director Jeffry R. Allen Management For For
1c Elect Director Alan L. Earhart Management For For
1d Elect Director Gerald Held Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director George Kurian Management For For
1g Elect Director George T. Shaheen Management For For
1h Elect Director Stephen M. Smith Management For For
1i Elect Director Robert T. Wall Management For For
1j Elect Director Richard P. Wallace Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NIMBLE STORAGE, INC.
MEETING DATE:  JUL 25, 2016
TICKER:  NMBL       SECURITY ID:  65440R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Calderoni Management For For
1.2 Elect Director Jerry M. Kennelly Management For For
1.3 Elect Director William J. Schroeder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 07, 2017
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Thomas W. Horton Management For For
1d Elect Director Paul E. Jacobs Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 19, 2016
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Luczo Management For For
1b Elect Director Frank J. Biondi, Jr. Management For For
1c Elect Director Michael R. Cannon Management For For
1d Elect Director Mei-Wei Cheng Management For For
1e Elect Director William T. Coleman Management For For
1f Elect Director Jay L. Geldmacher Management For For
1g Elect Director Dambisa F. Moyo Management For For
1h Elect Director Chong Sup Park Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6A Approve Proposed Amendments to the Company's Articles of Association Management For For
6B Approve Proposed Amendments to the Company's Memorandum of Association Management For For
7A Adopt Plurality Voting for Contested Election of Directors Management For For
7B Amend Articles Re: Setting the Size of the Board Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SUPER MICRO COMPUTER, INC.
MEETING DATE:  MAR 01, 2017
TICKER:  SMCI       SECURITY ID:  86800U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Liang Management For For
1.2 Elect Director Sherman Tuan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TERADATA CORPORATION
MEETING DATE:  APR 19, 2017
TICKER:  TDC       SECURITY ID:  88076W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director Daniel R. Fishback Management For For
1c Elect Director David E. Kepler Management For For
1d Elect Director William S. Stavropoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 31, 2017
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director John A.C. Swainson Management For For
1i Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 04, 2016
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Kathleen A. Cote Management For For
1c Elect Director Henry T. DeNero Management For For
1d Elect Director Michael D. Lambert Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Sanjay Mehrotra Management For For
1h Elect Director Stephen D. Milligan Management For For
1i Elect Director Paula A. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT CONSTRUCTION AND HOUSING PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
A. O. SMITH CORPORATION
MEETING DATE:  APR 13, 2017
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 04, 2017
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Dann V. Angeloff Management For For
1.5 Elect Director Douglas N. Benham Management For For
1.6 Elect Director Tamara Hughes Gustavson Management For For
1.7 Elect Director Matthew J. Hart Management For For
1.8 Elect Director James H. Kropp Management For For
1.9 Elect Director Kenneth M. Woolley Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  AIV       SECURITY ID:  03748R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director J. Landis Martin Management For For
1.4 Elect Director Robert A. Miller Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director Michael A. Stein Management For For
1.7 Elect Director Nina A. Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Timothy J. Naughton Management For For
1g Elect Director Peter S. Rummell Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BUILDERS FIRSTSOURCE, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  BLDR       SECURITY ID:  12008R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul S. Levy Management For For
1.2 Elect Director Cleveland A. Christophe Management For For
1.3 Elect Director Craig A. Steinke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CALATLANTIC GROUP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  CAA       SECURITY ID:  128195104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Choate Management For For
1.2 Elect Director Douglas C. Jacobs Management For For
1.3 Elect Director William L. Jews Management For For
1.4 Elect Director David J. Matlin Management For For
1.5 Elect Director Robert E. Mellor Management For For
1.6 Elect Director Norman J. Metcalfe Management For For
1.7 Elect Director Larry T. Nicholson Management For For
1.8 Elect Director Peter Schoels Management For For
1.9 Elect Director Charlotte St. Martin Management For For
1.10 Elect Director Scott D. Stowell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMDEN PROPERTY TRUST
MEETING DATE:  MAY 12, 2017
TICKER:  CPT       SECURITY ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Renu Khator Management For For
1.5 Elect Director William B. McGuire, Jr. Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE:  MAY 03, 2017
TICKER:  CBI       SECURITY ID:  167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Forbes I.J. Alexander Management For For
2a Elect Director James R. Bolch Management For For
2b Elect Director Larry D. McVay Management For For
2c Elect Director Marsha C. Williams Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Allocation of Income and Dividends of $0.28 per Share Management For For
6 Approve Discharge of Management Board Management For For
7 Approve Discharge of Supervisory Board Management For For
8 Ratify Ernst & Young LLP as Auditors Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Grant Board Authority to Issue Shares Management For For
 
CONTINENTAL BUILDING PRODUCTS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  CBPX       SECURITY ID:  211171103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward Bosowski Management For For
1.2 Elect Director Michael Moore Management For For
1.3 Elect Director Jack Sweeny Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 04, 2016
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Martin M. Ellen Management For For
1B Elect Director David B. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director Stephen W. Bershad Management For For
1c Elect Director David A.B. Brown Management For For
1d Elect Director Anthony J. Guzzi Management For For
1e Elect Director Richard F. Hamm, Jr. Management For For
1f Elect Director David H. Laidley Management For For
1g Elect Director Carol P. Lowe Management For For
1h Elect Director M. Kevin McEvoy Management For For
1i Elect Director Jerry E. Ryan Management For For
1j Elect Director Steven B. Schwarzwaelder Management For For
1k Elect Director Michael T. Yonker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For For
1.3 Elect Director Thomas Heneghan Management For For
1.4 Elect Director Tao Huang Management For For
1.5 Elect Director Marguerite Nader Management For For
1.6 Elect Director Sheli Rosenberg Management For For
1.7 Elect Director Howard Walker Management For For
1.8 Elect Director Matthew Williams Management For For
1.9 Elect Director William Young Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 15, 2017
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alexander Management For For
1.2 Elect Director Charles L. Atwood Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark S. Shapiro Management For For
1.10 Elect Director Gerald A. Spector Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Shareholders the Right to Amend Bylaws Shareholder Against For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 18, 2017
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Spencer F. Kirk Management For For
1.5 Elect Director Dennis J. Letham Management For For
1.6 Elect Director Diane Olmstead Management For For
1.7 Elect Director K. Fred Skousen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FLUOR CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Peter J. Fluor Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director Samuel J. Locklear, III Management For For
1G Elect Director Deborah D. McWhinney Management For For
1H Elect Director Armando J. Olivera Management For For
1I Elect Director Joseph W. Prueher Management For For
1J Elect Director Matthew K. Rose Management For For
1K Elect Director David T. Seaton Management For For
1L Elect Director Nader H. Sultan Management For For
1M Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  FBHS       SECURITY ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. D. David Mackay Management For For
1b Elect Director David M. Thomas Management For For
1c Elect Director Norman H. Wesley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GIBRALTAR INDUSTRIES, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  ROCK       SECURITY ID:  374689107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon M. Brady Management For For
1.2 Elect Director Frank G. Heard Management For For
1.3 Elect Director Craig A. Hindman Management For For
1.4 Elect Director Vinod M. Khilnani Management For For
1.5 Elect Director William P. Montague Management For For
1.6 Elect Director James B. Nish Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Material Terms of the Special Performance Stock Unit Grant Management For For
5 Approve Material Terms of the Annual Performance Stock Unit Grant Management For For
6 Amend Omnibus Stock Plan Management For For
7 Ratify Ernst & Young LLP as Auditors Management For For
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Peter A. Dorsman Management For For
1.3 Elect Director Peter A. Leav Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
JACOBS ENGINEERING GROUP INC.
MEETING DATE:  JAN 19, 2017
TICKER:  JEC       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph R. Bronson Management For For
1b Elect Director Juan Jose Suarez Coppel Management For For
1c Elect Director Robert C. Davidson, Jr. Management For For
1d Elect Director Steven J. Demetriou Management For For
1e Elect Director Ralph E. Eberhart Management For For
1f Elect Director Dawne S. Hickton Management For For
1g Elect Director Linda Fayne Levinson Management For For
1h Elect Director Peter J. Robertson Management For For
1i Elect Director Christopher M.T. Thompson Management For For
2 Amend Nonqualified Employee Stock Purchase Plan Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE:  MAR 08, 2017
TICKER:  JCI       SECURITY ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Natalie A. Black Management For For
1c Elect Director Michael E. Daniels Management For For
1d Elect Director Brian Duperreault Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Alex A. Molinaroli Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Juan Pablo del Valle Perochena Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Mark Vergnano Management For For
1k Elect Director R. David Yost Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Amend Omnibus Stock Plan Management For For
8 Approve the Directors' Authority to Allot Shares Management For For
9 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
 
KBR, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  KBR       SECURITY ID:  48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mark E. Baldwin Management For For
1B Elect Director James R. Blackwell Management For For
1C Elect Director Stuart J. B. Bradie Management For For
1D Elect Director Loren K. Carroll Management For For
1E Elect Director Jeffrey E. Curtiss Management For For
1F Elect Director Umberto della Sala Management For For
1G Elect Director Lester L. Lyles Management For For
1H Elect Director Jack B. Moore Management For For
1I Elect Director Ann D. Pickard Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LENNAR CORPORATION
MEETING DATE:  APR 18, 2017
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irving Bolotin Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Theron I. 'Tig' Gilliam Management For For
1.4 Elect Director Sherrill W. Hudson Management For For
1.5 Elect Director Sidney Lapidus Management For For
1.6 Elect Director Teri P. McClure Management For For
1.7 Elect Director Stuart Miller Management For For
1.8 Elect Director Armando Olivera Management For For
1.9 Elect Director Donna Shalala Management For For
1.10 Elect Director Jeffrey Sonnenfeld Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Sandra B. Cochran Management For For
1.4 Elect Director Laurie Z. Douglas Management For For
1.5 Elect Director Richard W. Dreiling Management For For
1.6 Elect Director Robert L. Johnson Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Robert A. Niblock Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Assess Climate Benefits and Feasibility of Adopting Quantitative Renewable Production Goals Shareholder Against Against
 
M/I HOMES, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  MHO       SECURITY ID:  55305B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip G. Creek Management For For
1.2 Elect Director Nancy J. Kramer Management For For
1.3 Elect Director Norman L. Traeger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sue W. Cole Management For For
1.2 Elect Director Michael J. Quillen Management For For
1.3 Elect Director John J. Koraleski Management For For
1.4 Elect Director Stephen P. Zelnak, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
MASCO CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  MAS       SECURITY ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith J. Allman Management For For
1b Elect Director J. Michael Losh Management For For
1c Elect Director Christopher A. O'Herlihy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MASONITE INTERNATIONAL CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  DOOR       SECURITY ID:  575385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick J. Lynch Management For For
1.2 Elect Director Jody L. Bilney Management For For
1.3 Elect Director Robert J. Byrne Management For For
1.4 Elect Director Peter R. Dachowski Management For For
1.5 Elect Director Jonathan F. Foster Management For For
1.6 Elect Director George A. Lorch Management For For
1.7 Elect Director Rick J. Mills Management For For
1.8 Elect Director Francis M. Scricco Management For For
1.9 Elect Director John C. Wills Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Robert Campbell Management For For
1.2 Elect Director Ernst N. Csiszar Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Jorge Mas Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MOHAWK INDUSTRIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MHK       SECURITY ID:  608190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Ill Management For For
1.2 Elect Director Jeffrey S. Lorberbaum Management For For
1.3 Elect Director Karen A. Smith Bogart Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
NVR, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Timothy M. Donahue Management For For
1.3 Elect Director Thomas D. Eckert Management For For
1.4 Elect Director Alfred E. Festa Management For For
1.5 Elect Director Ed Grier Management For For
1.6 Elect Director Manuel H. Johnson Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
1.13 Elect Director Paul W. Whetsell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OWENS CORNING
MEETING DATE:  APR 20, 2017
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Cesar Conde Management For For
1B Elect Director J. Brian Ferguson Management For For
1C Elect Director Ralph F. Hake Management For For
1D Elect Director F. Philip Handy Management For For
1E Elect Director Edward F. Lonergan Management For For
1F Elect Director Maryann T. Mannen Management For For
1G Elect Director James J. McMonagle Management For For
1H Elect Director W. Howard Morris Management For For
1I Elect Director Suzanne P. Nimocks Management For For
1J Elect Director Michael H. Thaman Management For For
1K Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PATRICK INDUSTRIES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  PATK       SECURITY ID:  703343103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Cerulli Management For For
1.2 Elect Director Todd M. Cleveland Management For For
1.3 Elect Director John A. Forbes Management For For
1.4 Elect Director Paul E. Hassler Management For For
1.5 Elect Director Michael A. Kitson Management For For
1.6 Elect Director Andy L. Nemeth Management For For
1.7 Elect Director M. Scott Welch Management For For
1.8 Elect Director Walter E. Wells Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For For
 
SIMPSON MANUFACTURING CO., INC.
MEETING DATE:  MAR 28, 2017
TICKER:  SSD       SECURITY ID:  829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Eliminate Cumulative Voting Management For For
 
SIMPSON MANUFACTURING CO., INC.
MEETING DATE:  MAY 16, 2017
TICKER:  SSD       SECURITY ID:  829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen Colonias Management For For
1.2 Elect Director Celeste Volz Ford Management For For
1.3 Elect Director Michael A. Bless Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SUMMIT MATERIALS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  SUM       SECURITY ID:  86614U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ted A. Gardner Management For For
1b Elect Director John R. Murphy Management For For
1c Elect Director Steven H. Wunning Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheryl D. Palmer Management For For
1.2 Elect Director Jason Keller Management For For
1.3 Elect Director Peter Lane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Karen L. Katen Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Shareholder Against Against
7 Amend Articles/Bylaws/Charter - Call Special Meetings Shareholder Against Against
 
THE HOWARD HUGHES CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  HHC       SECURITY ID:  44267D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William A. Ackman Management For For
1.2 Elect Director Adam Flatto Management For For
1.3 Elect Director Jeffrey Furber Management For For
1.4 Elect Director Allen Model Management For For
1.5 Elect Director R. Scot Sellers Management For For
1.6 Elect Director Steven Shepsman Management For For
1.7 Elect Director Burton M. Tansky Management For For
1.8 Elect Director Mary Ann Tighe Management For For
1.9 Elect Director David R. Weinreb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Approve Issuance of Warrants Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
TOLL BROTHERS, INC.
MEETING DATE:  MAR 14, 2017
TICKER:  TOL       SECURITY ID:  889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert I. Toll Management For For
1.2 Elect Director Douglas C. Yearley, Jr. Management For For
1.3 Elect Director Edward G. Boehne Management For For
1.4 Elect Director Richard J. Braemer Management For For
1.5 Elect Director Christine N. Garvey Management For For
1.6 Elect Director Carl B. Marbach Management For For
1.7 Elect Director John A. McLean Management For For
1.8 Elect Director Stephen A. Novick Management For For
1.9 Elect Director Paul E. Shapiro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
TOPBUILD CORP.
MEETING DATE:  MAY 01, 2017
TICKER:  BLD       SECURITY ID:  89055F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Petrarca Management For For
1.2 Elect Director Margaret M. Whelan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TREX COMPANY, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  TREX       SECURITY ID:  89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay M. Gratz Management For For
1.2 Elect Director Ronald W. Kaplan Management For For
1.3 Elect Director Gerald Volas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VALMONT INDUSTRIES, INC.
MEETING DATE:  APR 25, 2017
TICKER:  VMI       SECURITY ID:  920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mogens C. Bay Management For For
1.2 Elect Director Walter Scott, Jr. Management For For
1.3 Elect Director Clark T. Randt, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 12, 2017
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director O. B. Grayson Hall, Jr. Management For For
1b Elect Director James T. Prokopanko Management For For
1c Elect Director David P. Steiner Management For For
1d Elect Director Kathleen Wilson-Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WHIRLPOOL CORPORATION
MEETING DATE:  APR 18, 2017
TICKER:  WHR       SECURITY ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Marc R. Bitzer Management For For
1c Elect Director Greg Creed Management For For
1d Elect Director Gary T. DiCamillo Management For For
1e Elect Director Diane M. Dietz Management For For
1f Elect Director Gerri T. Elliott Management For For
1g Elect Director Jeff M. Fettig Management For For
1h Elect Director Michael F. Johnston Management For For
1i Elect Director John D. Liu Management For For
1j Elect Director Harish Manwani Management For For
1k Elect Director William D. Perez Management For For
1l Elect Director Larry O. Spencer Management For For
1m Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT CONSUMER DISCRETIONARY PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCOR
MEETING DATE:  JUL 12, 2016
TICKER:  AC       SECURITY ID:  F00189120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Contribution in Kind in the Form of FRHI Shares and its Remuneration in the Form of Accor Shares Management For For
2 Pursuant to Approval of Item 1, Issue 46.7 Million Shares Management For For
3 Authorize Filing of Required Documents/Other Formalities Management For For
4 Elect Ali Bouzarif as Director Management For For
5 Elect Aziz Aluthman Fakhroo as Director Management For For
6 Elect Sarmad Zok as Director Management For For
7 Elect Jiang Qiong Er as Director Management For For
8 Elect Isabelle Simon as Director Management For For
9 Elect Natacha Valla as Director Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 1,12 Million Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Daniel P. Huttenlocher Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Use of Criminal Background Checks in Hiring Shareholder Against Against
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AUTOZONE, INC.
MEETING DATE:  DEC 14, 2016
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Sue E. Gove Management For For
1.4 Elect Director Earl G. Graves, Jr. Management For For
1.5 Elect Director Enderson Guimaraes Management For For
1.6 Elect Director J. R. Hyde, III Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director W. Andrew McKenna Management For For
1.9 Elect Director George R. Mrkonic, Jr. Management For For
1.10 Elect Director Luis P. Nieto Management For For
1.11 Elect Director William C. Rhodes, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE:  JUL 29, 2016
TICKER:  BME       SECURITY ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts Management For For
2 Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon Management For For
3 Approve Consolidated Financial Statements and Annual Accounts Management For For
4 Approve Unconsolidated Financial Statements and Annual Accounts Management For For
5 Approve Allocation of Income Management For For
6 Approve Dividends Management For For
7 Approve Transfer to the Legal Reserve of the Company out of the Share Premium Account Management For For
8 Approve Remuneration Report Management For For
9 Approve Discharge of Directors Management For For
10 Re-elect Sir Terry Leahy as Director Management For Against
11 Re-elect Simon Arora as Director Management For Against
12 Re-elect David Novak as Director Management For Against
13 Re-elect Paul McDonald as Director Management For Against
14 Re-elect Thomas Hubner as Director Management For For
15 Re-elect Kathleen Guion as Director Management For For
16 Re-elect Ron McMillan as Director Management For For
17 Re-elect Harry Brouwer as Director Management For For
18 Re-elect Thomas Hubner as Director by Independent Shareholders Management For For
19 Re-elect Kathleen Guion as Director by Independent Shareholders Management For For
20 Re-elect Ron McMillan as Director by Independent Shareholders Management For For
21 Re-elect Harry Brouwer as Director by Independent Shareholders Management For For
22 Approve Discharge of Auditors Management For For
23 Appoint KPMG Luxembourg Societe Cooperative as Auditors Management For For
24 Authorise Board to Fix Remuneration of Auditors Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE:  JUL 29, 2016
TICKER:  BME       SECURITY ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
2 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
BUFFALO WILD WINGS, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  BWLD       SECURITY ID:  119848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Yellow Proxy Card)
1.1 Elect Director Cynthia L. Davis Management For Did Not Vote
1.2 Elect Director Andre J. Fernandez Management For Did Not Vote
1.3 Elect Director Janice L. Fields Management For Did Not Vote
1.4 Elect Director Harry A. Lawton Management For Did Not Vote
1.5 Elect Director J. Oliver Maggard Management For Did Not Vote
1.6 Elect Director Jerry R. Rose Management For Did Not Vote
1.7 Elect Director Sam B. Rovit Management For Did Not Vote
1.8 Elect Director Harmit J. Singh Management For Did Not Vote
1.9 Elect Director Sally J. Smith Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
4 Approve Omnibus Stock Plan Management For Did Not Vote
5 Ratify KPMG LLP as Auditors Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Scott O. Bergren Shareholder For For
1.2 Elect Director Richard T. McGuire, III Shareholder For For
1.3 Management Nominee Sam B. Rovit Shareholder For For
1.4 Elect Director Emil Lee Sanders Shareholder For For
1.5 Management Nominee Andre J. Fernandez Shareholder For For
1.6 Management Nominee Janice L. Fields Shareholder For For
1.7 Management Nominee Harry A. Lawton Shareholder For For
1.8 Management Nominee Harmit J. Singh Shareholder For For
1.9 Management Nominee Sally J. Smith Shareholder For For
2 Amend Bylaws Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Omnibus Stock Plan Management For For
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John C. Malone Management For For
1f Elect Director John D. Markley, Jr. Management For For
1g Elect Director David C. Merritt Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Proxy Access Right Shareholder Against Against
 
CHURCHILL DOWNS INCORPORATED
MEETING DATE:  APR 25, 2017
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fealy Management For For
1.2 Elect Director Daniel P. Harrington Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COMCAST CORPORATION
MEETING DATE:  JUN 08, 2017
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Asuka Nakahara Management For For
1.8 Elect Director David C. Novak Management For For
1.9 Elect Director Brian L. Roberts Management For For
1.10 Elect Director Johnathan A. Rodgers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 20, 2016
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director James A. Locke, III Management For For
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director Richard Sands Management For For
1.8 Elect Director Robert Sands Management For For
1.9 Elect Director Judy A. Schmeling Management For For
1.10 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEL FRISCO'S RESTAURANT GROUP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  DFRG       SECURITY ID:  245077102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Barr Management For For
1.2 Elect Director Pauline J. Brown Management For For
1.3 Elect Director William Lamar, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Macon F. Brock, Jr. Management For For
1.4 Elect Director Mary Anne Citrino Management For For
1.5 Elect Director H. Ray Compton Management For For
1.6 Elect Director Conrad M. Hall Management For For
1.7 Elect Director Lemuel E. Lewis Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Thomas E. Whiddon Management For For
1.11 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 25, 2017
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director C. Andrew Ballard Management For For
1.3 Elect Director Andrew B. Balson Management For For
1.4 Elect Director Diana F. Cantor Management For For
1.5 Elect Director J. Patrick Doyle Management For For
1.6 Elect Director Richard L. Federico Management For For
1.7 Elect Director James A. Goldman Management For For
1.8 Elect Director Gregory A. Trojan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against Against
 
FERRARI NV
MEETING DATE:  APR 14, 2017
TICKER:  RACE       SECURITY ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Board Report (Non-Voting) Management None None
2.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
2.c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.d Receive Information Re: Cash Distribution from Reserves Management None None
2.e Adopt Financial Statements and Statutory Reports Management For For
2.f Approve Discharge of Directors Management For For
3.a Reelect Sergio Marchionne as Executive Director Management For For
3.b Reelect John Elkann as Non-Executive Director Management For For
3.c Reelect Piero Ferrari as Non-Executive Director Management For For
3.d Relect Delphine Arnault as Non-Executive Director Management For For
3.e Reelect Louis C. Camilleri as Non- Executive Director Management For For
3.f Reelect Giuseppina Capaldo as Non-Executive Director Management For For
3.g Reelect Eduardo H. Cue as Non-Executive Director Management For For
3.h Reelect Sergio Duca as Non-Executive Director Management For For
3.i Reelect Lapo Elkann as Non-Executive Director Management For For
3.j Reelect Amedeo Felisa as Non-Executive Director Management For For
3.k Reelect Maria Patrizia Grieco as Non-Executive Director Management For For
3.l Reelect Adam Keswick as Non-Executive Director Management For For
3.m Reelect Elena Zambon as Non-Executive Director Management For For
4 Approve Remuneration of Non-Executives Board Members Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Performance Share Arrangement for CEO Management For For
7 Ratify Ernst & Young as Auditors Management For For
8 Close Meeting Management None None
 
GUESS?, INC.
MEETING DATE:  JUN 29, 2017
TICKER:  GES       SECURITY ID:  401617105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor Herrero Management For For
1.2 Elect Director Kay Isaacson-Leibowitz Management For For
1.3 Elect Director Alex Yemenidjian Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
HASBRO, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HAS       SECURITY ID:  418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Bronfin Management For For
1.2 Elect Director Michael R. Burns Management For For
1.3 Elect Director Hope Cochran Management For For
1.4 Elect Director Crispin H. Davis Management For For
1.5 Elect Director Lisa Gersh Management For For
1.6 Elect Director Brian D. Goldner Management For For
1.7 Elect Director Alan G. Hassenfeld Management For For
1.8 Elect Director Tracy A. Leinbach Management For For
1.9 Elect Director Edward M. Philip Management For For
1.10 Elect Director Richard S. Stoddart Management For For
1.11 Elect Director Mary Beth West Management For For
1.12 Elect Director Linda K. Zecher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
HERBALIFE LTD.
MEETING DATE:  APR 27, 2017
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael O. Johnson Management For For
1.2 Elect Director Jeffrey T. Dunn Management For For
1.3 Elect Director Richard P. Bermingham Management For For
1.4 Elect Director Pedro Cardoso Management For For
1.5 Elect Director Richard H. Carmona Management For For
1.6 Elect Director Jonathan Christodoro Management For For
1.7 Elect Director Keith Cozza Management For For
1.8 Elect Director Hunter C. Gary Management For For
1.9 Elect Director Jesse A. Lynn Management For For
1.10 Elect Director Michael Montelongo Management For For
1.11 Elect Director James L. Nelson Management For For
1.12 Elect Director Maria Otero Management For For
1.13 Elect Director John Tartol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers as Auditors Management For For
 
HILTON GRAND VACATIONS INC.
MEETING DATE:  MAY 10, 2017
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director Kenneth A. Caplan Management For For
1.5 Elect Director David W. Johnson Management For For
1.6 Elect Director Mark H. Lazarus Management For For
1.7 Elect Director Pamela H. Patsley Management For For
1.8 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  OCT 04, 2016
TICKER:  HLT       SECURITY ID:  43300A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 24, 2017
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher J. Nassetta Management For For
1.2 Elect Director Jonathan D. Gray Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Jon M. Huntsman, Jr. Management For For
1.5 Elect Director Judith A. McHale Management For For
1.6 Elect Director John G. Schreiber Management For For
1.7 Elect Director Elizabeth A. Smith Management For For
1.8 Elect Director Douglas M. Steenland Management For For
1.9 Elect Director William J. Stein Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE:  JUL 19, 2016
TICKER:  ITX       SECURITY ID:  E6282J125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements and Discharge of Board Management For For
3 Approve Allocation of Income and Dividends Management For For
4.a Ratify Appointment of and Elect Pontegadea Inversiones SL as Director Management For For
4.b Elect Baronesa Kingsmill CBE as Director Management For For
5.a Amend Article 4 Re: Registered Office Management For For
5.b Amend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions Management For For
5.c Amend Articles Re: Audit, Control and Remuneration Committees Management For For
5.d Amend Article 36 Re: Annual Accounts and Allocation of Financial Results Management For For
5.e Approve Restated Articles of Association Management For For
6 Renew Appointment of Deloitte as Auditor Management For For
7 Approve Restricted Stock Plan Management For For
8 Authorize Share Repurchase Program Management For For
9 Advisory Vote on Remuneration Report Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
11 Receive Amendments to Board of Directors Regulations Management None None
 
JACK IN THE BOX INC.
MEETING DATE:  FEB 28, 2017
TICKER:  JACK       SECURITY ID:  466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard A. Comma Management For For
1b Elect Director David L. Goebel Management For For
1c Elect Director Sharon P. John Management For For
1d Elect Director Madeleine A. Kleiner Management For For
1e Elect Director Michael W. Murphy Management For For
1f Elect Director James M. Myers Management For For
1g Elect Director David M. Tehle Management For For
1h Elect Director John T. Wyatt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
L BRANDS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna A. James Management For For
1.2 Elect Director Jeffrey H. Miro Management For For
1.3 Elect Director Michael G. Morris Management For For
1.4 Elect Director Raymond Zimmerman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Supermajority Vote Requirement Shareholder Against For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 08, 2017
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles D. Forman Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director George Jamieson Management For For
1.4 Elect Director Lewis Kramer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LIBERTY INTERACTIVE CORPORATION
MEETING DATE:  AUG 23, 2016
TICKER:  QVCA       SECURITY ID:  53071M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director M. Ian G. Gilchrist Management For For
1.3 Elect Director Mark C. Vadon Management For For
1.4 Elect Director Andrea L. Wong Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
LIBERTY INTERACTIVE CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  QVCA       SECURITY ID:  53071M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For For
1.2 Elect Director David E. Rapley Management For For
1.3 Elect Director Larry E. Romrell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
LKQ CORPORATION
MEETING DATE:  MAY 08, 2017
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sukhpal Singh Ahluwalia Management For For
1b Elect Director A. Clinton Allen Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director Paul M. Meister Management For For
1g Elect Director John F. O Brien Management For For
1h Elect Director Guhan Subramanian Management For For
1i Elect Director William M. Webster, IV Management For For
1j Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director Deborah Marriott Harrison Management For For
1.5 Elect Director Frederick A. 'Fritz' Henderson Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Lawrence W. Kellner Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Aylwin B. Lewis Management For For
1.10 Elect Director George Munoz Management For For
1.11 Elect Director Steven S. Reinemund Management For For
1.12 Elect Director W. Mitt Romney Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
 
MATTEL, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  MAT       SECURITY ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Dolan Management For For
1b Elect Director Trevor A. Edwards Management For For
1c Elect Director Frances D. Fergusson Management For For
1d Elect Director Margaret H. Georgiadis Management For For
1e Elect Director Ann Lewnes Management For For
1f Elect Director Dominic Ng Management For For
1g Elect Director Vasant M. Prabhu Management For For
1h Elect Director Dean A. Scarborough Management For For
1i Elect Director Christopher A. Sinclair Management For For
1j Elect Director Dirk Van de Put Management For For
1k Elect Director Kathy White Loyd Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Executive Incentive Bonus Plan Management For For
 
MOBILEYE N.V.
MEETING DATE:  JUN 13, 2017
TICKER:  MBLY       SECURITY ID:  N51488117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discuss Public Offer By Cyclops Holdings Management None None
2 Approve Conditional Sale of Company Assets Management For For
3.a Appoint Liquidator Management For For
3.b Approve Remuneration of Liquidator Management For For
4 Change the Company Form to a Privately Held Limited Liability Company (BV) Management For For
5 Amend Articles of Association Re: Change to Limited Liability Company Management For For
6 Amend Articles Re: Delisting of the Company Management For For
7 Discuss Disclosure Concerning Compensation of Directors Management None None
8 Adopt Financial Statements and Statutory Reports Management For For
9 Approve Discharge of Board Members regarding 2016 Management For For
10 Approve Discharge of Board Members effective as of the Acceptance Time through the AGM Date Management For For
11.a Reelect Tomaso Poggio as Director Management For For
11.b Reelect Eli Barkat as Director Management For For
11.c Reelect Judith Richte as Director Management For For
12.a Elect Tiffany Silva as Director Management For For
12.b Elect David J. Miles as Director Management For For
12.c Elect Nicholas Hudson as Director Management For For
12.d Elect Mark Legaspi as Director Management For For
12.e Elect Gary Kershaw as Director Management For For
13 Approve Remuneration of Directors Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Ratify PricewaterhouseCoopers as Auditors Management For For
16 Receive Explanation on Company's Reserves and Dividend Policy Management None None
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  OCT 11, 2016
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 19, 2017
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Norman C. Epstein Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Benjamin M. Polk Management For For
1.7 Elect Director Sydney Selati Management For For
1.8 Elect Director Harold C. Taber, Jr. Management For For
1.9 Elect Director Kathy N. Waller Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Sustainability, Including Water Risks Shareholder Against Against
 
NASPERS LTD
MEETING DATE:  AUG 26, 2016
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 Management For For
2 Approve Dividends for N Ordinary and A Ordinary Shares Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor Management For For
4.1 Elect Hendrik du Toit as Director Management For For
4.2 Elect Guijin Liu as Director Management For For
5.1 Re-elect Nolo Letele as Director Management For For
5.2 Re-elect Roberto Oliveira de Lima as Director Management For For
5.3 Re-elect Cobus Stofberg as Director Management For For
5.4 Re-elect Debra Meyer as Director Management For For
6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For For
6.2 Re-elect Ben van der Ross as Member of the Audit Committee Management For For
6.3 Re-elect Rachel Jafta as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For Against
8 Place Authorised but Unissued Shares under Control of Directors Management For Against
9 Authorise Board to Issue Shares for Cash Management For Against
10 Authorise Ratification of Approved Resolutions Management For For
1.1 Approve Fees of the Board Chairman Management For For
1.2 Approve Fees of the Board Member Management For For
1.3 Approve Fees of the Audit Committee Chairman Management For For
1.4 Approve Fees of the Audit Committee Member Management For For
1.5 Approve Fees of the Risk Committee Chairman Management For For
1.6 Approve Fees of the Risk Committee Member Management For For
1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For For
1.9 Approve Fees of the Nomination Committee Chairman Management For For
1.10 Approve Fees of the Nomination Committee Member Management For For
1.11 Approve Fees of the Social and Ethics Committee Chairman Management For For
1.12 Approve Fees of the Social and Ethics Committee Member Management For For
1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For For
2 Approve Financial Assistance in Terms of Section 44 of the Act Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Act Management For For
4 Authorise Repurchase of N Ordinary Shares Management For For
5 Authorise Repurchase of A Ordinary Shares Management For For
6 Amend Memorandum of Incorporation Management For For
 
NIKE, INC.
MEETING DATE:  SEP 22, 2016
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Michelle A. Peluso Management For For
1.3 Elect Director Phyllis M. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Charles H. O'Reilly Jr. Management For For
1c Elect Director Larry O'Reilly Management For For
1d Elect Director Rosalie O'Reilly Wooten Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director Paul R. Lederer Management For For
1h Elect Director John R. Murphy Management For For
1i Elect Director Ronald Rashkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
OCADO GROUP PLC
MEETING DATE:  MAY 03, 2017
TICKER:  OCDO       SECURITY ID:  G6718L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Lord Rose as Director Management For For
5 Re-elect Tim Steiner as Director Management For For
6 Re-elect Duncan Tatton-Brown as Director Management For For
7 Re-elect Neill Abrams as Director Management For For
8 Re-elect Mark Richardson as Director Management For For
9 Re-elect Jorn Rausing as Director Management For For
10 Re-elect Ruth Anderson as Director Management For For
11 Re-elect Douglas McCallum as Director Management For For
12 Re-elect Alex Mahon as Director Management For For
13 Re-elect Andrew Harrison as Director Management For For
14 Elect Emma Lloyd as Director Management For For
15 Appoint Deloitte LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED
MEETING DATE:  AUG 31, 2016
TICKER:  2199       SECURITY ID:  G74807101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Hung Yau Lit as Director Management For For
3.2 Elect Yiu Kar Chun Antony as Director Management For For
3.3 Elect Liu Zhenqiang as Director Management For For
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Board to Fix Remuneration of Directors Management For Abstain
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan Management For For
1i Elect Director Lawrence S. Peiros Management For For
1j Elect Director Gregory L. Quesnel Management For For
1k Elect Director Barbara Rentler Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  JAN 24, 2017
TICKER:  SPB       SECURITY ID:  84763R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth C. Ambrecht Management For For
1.2 Elect Director Andreas Rouve Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 22, 2017
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Schultz Management For For
1b Elect Director William W. Bradley Management For For
1c Elect Director Rosalind Brewer Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Robert M. Gates Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
1n Elect Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE:  MAY 19, 2017
TICKER:  669       SECURITY ID:  Y8563B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Horst Julius Pudwill as Director Management For Against
3b Elect Joseph Galli Jr. as Director Management For Against
3c Elect Peter David Sullivan as Director Management For For
3d Elect Vincent Ting Kau Cheung as Director Management For For
3e Elect Johannes-Gerhard Hesse as Director Management For For
3f Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Adopt Share Option Scheme Management For For
 
TENNECO INC.
MEETING DATE:  MAY 17, 2017
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas C. Freyman Management For For
1b Elect Director Brian J. Kesseler Management For For
1c Elect Director Dennis J. Letham Management For For
1d Elect Director James S. Metcalf Management For For
1e Elect Director Roger B. Porter Management For For
1f Elect Director David B. Price, Jr. Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Paul T. Stecko Management For For
1i Elect Director Jane L. Warner Management For For
1j Elect Director Roger J. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Karen L. Katen Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Shareholder Against Against
7 Amend Articles/Bylaws/Charter - Call Special Meetings Shareholder Against Against
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director H. John Greeniaus Management For For
1.3 Elect Director Mary J. Steele Guilfoile Management For For
1.4 Elect Director Dawn Hudson Management For For
1.5 Elect Director William T. Kerr Management For For
1.6 Elect Director Henry S. Miller Management For For
1.7 Elect Director Jonathan F. Miller Management For For
1.8 Elect Director Michael I. Roth Management For For
1.9 Elect Director David M. Thomas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Alan M. Bennett Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Include Diversity as a Performance Metric Shareholder Against Against
8 Report on Pay Disparity Shareholder Against Against
9 Report on Gender, Race, or Ethnicity Pay Gap Shareholder Against Against
10 Report on Net-Zero Greenhouse Gas Emissions Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 08, 2017
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Maria Elena Lagomasino Management For For
1f Elect Director Fred H. Langhammer Management For For
1g Elect Director Aylwin B. Lewis Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Mark G. Parker Management For For
1j Elect Director Sheryl K. Sandberg Management For For
1k Elect Director Orin C. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Proxy Access Bylaw Amendment Shareholder Against Against
 
TIME WARNER INC.
MEETING DATE:  FEB 15, 2017
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
TIME WARNER INC.
MEETING DATE:  JUN 15, 2017
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William P. Barr Management For For
1b Elect Director Jeffrey L. Bewkes Management For For
1c Elect Director Robert C. Clark Management For For
1d Elect Director Mathias Dopfner Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Fred Hassan Management For For
1h Elect Director Paul D. Wachter Management For For
1i Elect Director Deborah C. Wright Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNDER ARMOUR, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  UAA       SECURITY ID:  904311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin A. Plank Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Douglas E. Coltharp Management For For
1.4 Elect Director Anthony W. Deering Management For For
1.5 Elect Director Jerri L. DeVard Management For For
1.6 Elect Director Karen W. Katz Management For For
1.7 Elect Director A.B. Krongard Management For For
1.8 Elect Director William R. McDermott Management For For
1.9 Elect Director Eric T. Olson Management For For
1.10 Elect Director Harvey L. Sanders Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 10, 2017
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Court D. Carruthers Management For Withhold
1.2 Elect Director Kenneth A. Giuriceo Management For Withhold
1.3 Elect Director David M. Tehle Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 08, 2016
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Roland A. Hernandez Management For For
1c Elect Director Robert A. Katz Management For For
1d Elect Director John T. Redmond Management For For
1e Elect Director Michele Romanow Management For For
1f Elect Director Hilary A. Schneider Management For For
1g Elect Director D. Bruce Sewell Management For For
1h Elect Director John F. Sorte Management For For
1i Elect Director Peter A. Vaughn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VF CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  VFC       SECURITY ID:  918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Carucci Management For For
1.2 Elect Director Juliana L. Chugg Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Mark S. Hoplamazian Management For For
1.5 Elect Director Robert J. Hurst Management For For
1.6 Elect Director Laura W. Lang Management For For
1.7 Elect Director W. Alan McCollough Management For For
1.8 Elect Director W. Rodney McMullen Management For For
1.9 Elect Director Clarence Otis, Jr. Management For For
1.10 Elect Director Steven E. Rendle Management For For
1.11 Elect Director Carol L. Roberts Management For For
1.12 Elect Director Matthew J. Shattock Management For For
1.13 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  WYN       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Myra J. Biblowit Management For For
1b Elect Director Louise F. Brady Management For For
1c Elect Director James E. Buckman Management For For
1d Elect Director George Herrera Management For For
1e Elect Director Stephen P. Holmes Management For For
1f Elect Director Brian Mulroney Management For For
1g Elect Director Pauline D.E. Richards Management For For
1h Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Disclosure Shareholder Against Against
 
ZUMIEZ INC.
MEETING DATE:  MAY 31, 2017
TICKER:  ZUMZ       SECURITY ID:  989817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas D. Campion Management For For
1B Elect Director Sarah (Sally) G. McCoy Management For For
1C Elect Director Ernest R. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Moss Adams LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT CONSUMER FINANCE PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AGNC INVESTMENT CORP.
MEETING DATE:  DEC 09, 2016
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For For
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 20, 2017
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director Larry K. Harvey Management For For
1.4 Elect Director Prue B. Larocca Management For For
1.5 Elect Director Paul E. Mullings Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLY FINANCIAL INC.
MEETING DATE:  MAY 02, 2017
TICKER:  ALLY       SECURITY ID:  02005N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franklin W. Hobbs Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Robert T. Blakely Management For For
1.4 Elect Director Maureen A. Breakiron-Evans Management For For
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Mayree C. Clark Management For For
1.7 Elect Director Kim S. Fennebresque Management For For
1.8 Elect Director Marjorie Magner Management For For
1.9 Elect Director John J. Stack Management For For
1.10 Elect Director Michael F. Steib Management For For
1.11 Elect Director Jeffrey J. Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  RESI       SECURITY ID:  02153W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Reiner Management For For
1.2 Elect Director Rochelle R. Dobbs Management For For
1.3 Elect Director George G. Ellison Management For For
1.4 Elect Director Michael A. Eruzione Management For For
1.5 Elect Director Wade J. Henderson Management For For
1.6 Elect Director William P. Wall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 01, 2017
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Ursula M. Burns Management For For
1d Elect Director Kenneth I. Chenault Management For For
1e Elect Director Peter Chernin Management For For
1f Elect Director Ralph de la Vega Management For For
1g Elect Director Anne L. Lauvergeon Management For For
1h Elect Director Michael O. Leavitt Management For For
1i Elect Director Theodore J. Leonsis Management For For
1j Elect Director Richard C. Levin Management For For
1k Elect Director Samuel J. Palmisano Management For For
1l Elect Director Daniel L. Vasella Management For For
1m Elect Director Robert D. Walter Management For For
1n Elect Director Ronald A. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
 
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  NLY       SECURITY ID:  035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francine J. Bovich Management For For
1b Elect Director Jonathan D. Green Management For For
1c Elect Director John H. Schaefer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ASTORIA FINANCIAL CORPORATION
MEETING DATE:  DEC 21, 2016
TICKER:  AF       SECURITY ID:  046265104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Chrin Management For For
1.2 Elect Director John J. Corrado Management For For
1.3 Elect Director Robert Giambrone Management For For
1.4 Elect Director Brian M. Leeney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ASTORIA FINANCIAL CORPORATION
MEETING DATE:  JUN 13, 2017
TICKER:  AF       SECURITY ID:  046265104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend the General Clawback Policy Shareholder Against Against
6 Non-core banking operations Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
 
BLACKHAWK NETWORK HOLDINGS, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  HAWK       SECURITY ID:  09238E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anil D. Aggarwal Management For For
1.2 Elect Director Richard H. Bard Management For For
1.3 Elect Director Thomas Barnds Management For For
1.4 Elect Director Steven A. Burd Management For For
1.5 Elect Director Robert L. Edwards Management For For
1.6 Elect Director Jeffrey H. Fox Management For For
1.7 Elect Director Mohan Gyani Management For For
1.8 Elect Director Paul Hazen Management For For
1.9 Elect Director Robert B. Henske Management For For
1.10 Elect Director Talbott Roche Management For For
1.11 Elect Director Arun Sarin Management For For
1.12 Elect Director William Y. Tauscher Management For For
1.13 Elect Director Jane J. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
BOFI HOLDING, INC.
MEETING DATE:  OCT 20, 2016
TICKER:  BOFI       SECURITY ID:  05566U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Argalas Management For For
1.2 Elect Director James J. Court Management For For
1.3 Elect Director Edward J. Ratinoff Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Ann Fritz Hackett Management For For
1C Elect Director Lewis Hay, III Management For For
1D Elect Director Benjamin P. Jenkins, III Management For For
1E Elect Director Peter Thomas Killalea Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Peter E. Raskind Management For For
1H Elect Director Mayo A. Shattuck, III Management For For
1I Elect Director Bradford H. Warner Management For For
1J Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Nonqualified Employee Stock Purchase Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
CAPITOL FEDERAL FINANCIAL, INC.
MEETING DATE:  JAN 24, 2017
TICKER:  CFFN       SECURITY ID:  14057J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michel' Philipp Cole Management For For
1.2 Elect Director Jeffrey M. Johnson Management For For
1.3 Elect Director Michael T. McCoy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAPSTEAD MORTGAGE CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  CMO       SECURITY ID:  14067E506
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. (Jack) Bernard Management For For
1.2 Elect Director Jack Biegler Management For For
1.3 Elect Director Michelle P. Goolsby Management For For
1.4 Elect Director Gary Keiser Management For For
1.5 Elect Director Christopher W. Mahowald Management For For
1.6 Elect Director Michael G. O'Neil Management For For
1.7 Elect Director Phillip A. Reinsch Management For For
1.8 Elect Director Mark S. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CASH AMERICA INTERNATIONAL, INC.
MEETING DATE:  AUG 31, 2016
TICKER:  CSH       SECURITY ID:  14754D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CHIMERA INVESTMENT CORPORATION
MEETING DATE:  JUN 01, 2017
TICKER:  CIM       SECURITY ID:  16934Q208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul Donlin Management For For
1b Elect Director Mark Abrams Management For For
1c Elect Director Gerard Creagh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CREDIT ACCEPTANCE CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  CACC       SECURITY ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda J. Flanagan Management For For
1.2 Elect Director Brett A. Roberts Management For For
1.3 Elect Director Thomas N. Tryforos Management For For
1.4 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 11, 2017
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Richard H. Lenny Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director David W. Nelms Management For For
1.11 Elect Director Mark A. Thierer Management For For
1.12 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ELEMENT FINANCIAL CORPORATION
MEETING DATE:  SEP 20, 2016
TICKER:  EFN       SECURITY ID:  286181201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Spin-Off Agreement Management For For
2 Approve the ECN Capital Equity Plans Management For For
3 Issue Shares in Connection with Acquisition Management For For
 
EQUIFAX INC.
MEETING DATE:  MAY 04, 2017
TICKER:  EFX       SECURITY ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert D. Daleo Management For For
1b Elect Director Walter W. Driver, Jr. Management For For
1c Elect Director Mark L. Feidler Management For For
1d Elect Director G. Thomas Hough Management For For
1e Elect Director L. Phillip Humann Management For For
1f Elect Director Robert D. Marcus Management For For
1g Elect Director Siri S. Marshall Management For For
1h Elect Director John A. McKinley Management For For
1i Elect Director Richard F. Smith Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Mark B. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
EVERBANK FINANCIAL CORP
MEETING DATE:  NOV 09, 2016
TICKER:  EVER       SECURITY ID:  29977G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EVERTEC, INC.
MEETING DATE:  JUL 28, 2016
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge Junquera Management For For
1e Elect Director Teresita Loubriel Management For For
1f Elect Director Nestor O. Rivera Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST CASH FINANCIAL SERVICES, INC.
MEETING DATE:  AUG 31, 2016
TICKER:  FCFS       SECURITY ID:  31942D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FIRSTCASH, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  FCFS       SECURITY ID:  33767D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel E. Berce Management For For
1.2 Elect Director Mikel D. Faulkner Management For For
1.3 Elect Director Randel G. Owen Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FLAGSTAR BANCORP, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  FBC       SECURITY ID:  337930705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alessandro P. DiNello Management For For
1.2 Elect Director Jay J. Hansen Management For For
1.3 Elect Director John D. Lewis Management For For
1.4 Elect Director David J. Matlin Management For For
1.5 Elect Director Bruce E. Nyberg Management For For
1.6 Elect Director James A. Ovenden Management For For
1.7 Elect Director Peter Schoels Management For For
1.8 Elect Director David L. Treadwell Management For For
1.9 Elect Director Jennifer R. Whip Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  JUN 21, 2017
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Buckman Management For For
1.2 Elect Director Thomas M. Hagerty Management For For
1.3 Elect Director Steven T. Stull Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Simple Majority Vote Shareholder Against For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  SEP 28, 2016
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H.B. Baldwin, Jr. Management For For
1.2 Elect Director Mitchell L. Hollin Management For For
1.3 Elect Director Ruth Ann Marshall Management For For
1.4 Elect Director John M. Partridge Management For For
1.5 Elect Director Jeffrey S. Sloan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  MAY 03, 2017
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Bruno Management For For
1.2 Elect Director Jeffrey S. Sloan Management For For
1.3 Elect Director William B. Plummer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HOMESTREET, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  HMST       SECURITY ID:  43785V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Ederer Management For For
1.2 Elect Director Thomas E. King Management For For
1.3 Elect Director George "Judd" Kirk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
INVESCO MORTGAGE CAPITAL INC.
MEETING DATE:  MAY 03, 2017
TICKER:  IVR       SECURITY ID:  46131B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Balloun Management For For
1.2 Elect Director John S. Day Management For For
1.3 Elect Director Karen Dunn Kelley Management For For
1.4 Elect Director Carolyn B. Handlon Management For For
1.5 Elect Director Edward J. Hardin Management For For
1.6 Elect Director James R. Lientz, Jr. Management For For
1.7 Elect Director Dennis P. Lockhart Management For For
1.8 Elect Director Gregory G. McGreevey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KEARNY FINANCIAL CORP.
MEETING DATE:  OCT 27, 2016
TICKER:  KRNY       SECURITY ID:  48716P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Mazur, Jr. Management For For
1.2 Elect Director John F. McGovern Management For For
1.3 Elect Director Matthew T. McClane Management For For
1.4 Elect Director Raymond E. Chandonnet Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LENDINGCLUB CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  LC       SECURITY ID:  52603A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Sanborn Management For For
1.2 Elect Director Lawrence Summers Management For For
1.3 Elect Director Simon Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2017
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Gender Pay Gap Shareholder Against Against
 
MERIDIAN BANCORP, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  EBSB       SECURITY ID:  58958U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia C. Carney Management For For
1.2 Elect Director Carl A. LaGreca Management For For
1.3 Elect Director Edward J. Merritt Management For For
1.4 Elect Director James G. Sartori Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen R. Blank Management For For
1b Elect Director Laurie Goodman Management For For
1c Elect Director William S. Gorin Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NATIONSTAR MORTGAGE HOLDINGS INC.
MEETING DATE:  MAY 11, 2017
TICKER:  NSM       SECURITY ID:  63861C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Gidel Management For For
1.2 Elect Director Brett Hawkins Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NAVIENT CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  NAVI       SECURITY ID:  63938C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John K. Adams, Jr. Management For For
1b Elect Director Anna Escobedo Cabral Management For For
1c Elect Director William M. Diefenderfer, III Management For For
1d Elect Director Diane Suitt Gilleland Management For For
1e Elect Director Katherine A. Lehman Management For For
1f Elect Director Linda A. Mills Management For For
1g Elect Director John (Jack) F. Remondi Management For For
1h Elect Director Jane J. Thompson Management For For
1i Elect Director Laura S. Unger Management For For
1j Elect Director Barry L. Williams Management For For
1k Elect Director David L. Yowan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
NELNET, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  NNI       SECURITY ID:  64031N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael S. Dunlap Management For For
1b Elect Director Stephen F. Butterfield Management For For
1c Elect Director James P. Abel Management For For
1d Elect Director William R. Cintani Management For For
1e Elect Director Kathleen A. Farrell Management For For
1f Elect Director David S. Graff Management For For
1g Elect Director Thomas E. Henning Management For For
1h Elect Director Kimberly K. Rath Management For For
1i Elect Director Michael D. Reardon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Classify the Board of Directors Management For Against
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  MAY 25, 2017
TICKER:  NRZ       SECURITY ID:  64828T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Tyson Management For For
1.2 Elect Director David Saltzman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  NYCB       SECURITY ID:  649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dominick Ciampa Management For For
1b Elect Director Leslie D. Dunn Management For For
1c Elect Director Lawrence Rosano, Jr. Management For For
1d Elect Director Robert Wann Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NORTHWEST BANCSHARES, INC.
MEETING DATE:  APR 19, 2017
TICKER:  NWBI       SECURITY ID:  667340103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Wagner Management For For
1.2 Elect Director Sonia M. Probst Management For For
1.3 Elect Director William F. McKnight Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay N. Levine Management For For
1.2 Elect Director Roy A. Guthrie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wences Casares Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Daniel H. Schulman Management For For
1i Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Sustainability Shareholder Against Against
7 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
 
PENNYMAC MORTGAGE INVESTMENT TRUST
MEETING DATE:  MAY 25, 2017
TICKER:  PMT       SECURITY ID:  70931T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Preston DuFauchard Management For For
1.2 Elect Director Nancy McAllister Management For For
1.3 Elect Director Stacey D. Stewart Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PHH CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  PHH       SECURITY ID:  693320202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Approve Sale of PHH Corporation's Portfolio of Mortgage Servicing Rights Management For For
1B Approve Sale of Certain Assets and Liabilities of PHH Home Loans, LLC to Guaranteed Rate Affinity, LLC Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
PHH CORPORATION
MEETING DATE:  JUN 28, 2017
TICKER:  PHH       SECURITY ID:  693320202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane D. Carlin Management For For
1.2 Elect Director Robert B. Crowl Management For For
1.3 Elect Director James O. Egan Management For For
1.4 Elect Director James C. Neuhauser Management For For
1.5 Elect Director Charles P. Pizzi Management For For
1.6 Elect Director Kevin Stein Management For For
1.7 Elect Director Carroll R. Wetzel, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PROVIDENT FINANCIAL SERVICES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  PFS       SECURITY ID:  74386T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Adamo Management For For
1.2 Elect Director Laura L. Brooks Management For For
1.3 Elect Director Terence Gallagher Management For For
1.4 Elect Director Carlos Hernandez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 10, 2017
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Lisa W. Hess Management For For
1e Elect Director Stephen T. Hopkins Management For For
1f Elect Director Brian D. Montgomery Management For For
1g Elect Director Gaetano Muzio Management For For
1h Elect Director Gregory V. Serio Management For For
1i Elect Director Noel J. Spiegel Management For For
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLC as Auditors Management For For
 
REDWOOD TRUST, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  RWT       SECURITY ID:  758075402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Baum Management For For
1.2 Elect Director Douglas B. Hansen Management For For
1.3 Elect Director Mariann Byerwalter Management For For
1.4 Elect Director Debora D. Horvath Management For For
1.5 Elect Director Marty Hughes Management For For
1.6 Elect Director Greg H. Kubicek Management For For
1.7 Elect Director Karen R. Pallotta Management For For
1.8 Elect Director Jeffrey T. Pero Management For For
1.9 Elect Director Georganne C. Proctor Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SANTANDER CONSUMER USA HOLDINGS INC.
MEETING DATE:  JUN 12, 2017
TICKER:  SC       SECURITY ID:  80283M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose Doncel Management For For
1.2 Elect Director Stephen A. Ferriss Management For For
1.3 Elect Director Brian Gunn Management For For
1.4 Elect Director Victor Hill Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director Mark P. Hurley Management For For
1.7 Elect Director Jason A. Kulas Management For For
1.8 Elect Director Javier Maldonado Management For Withhold
1.9 Elect Director Robert J. McCarthy Management For For
1.10 Elect Director William F. Muir Management For For
1.11 Elect Director Scott Powell Management For For
1.12 Elect Director William Rainer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 22, 2017
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Jim Matheson Management For For
1f Elect Director Jed H. Pitcher Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Raymond J. Quinlan Management For For
1i Elect Director Vivian C. Schneck-Last Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
1l Elect Director Kirsten O. Wolberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SQUARE, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Jim McKelvey Management For For
1.3 Elect Director Ruth Simmons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SVB FINANCIAL GROUP
MEETING DATE:  APR 27, 2017
TICKER:  SIVB       SECURITY ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director David M. Clapper Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director Lata Krishnan Management For For
1.7 Elect Director Jeffrey N. Maggioncalda Management For For
1.8 Elect Director Mary J. Miller Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 18, 2017
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
TFS FINANCIAL CORPORATION
MEETING DATE:  FEB 23, 2017
TICKER:  TFSL       SECURITY ID:  87240R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William C. Mulligan Management For For
1B Elect Director Terrence R. Ozan Management For For
1C Elect Director Marc A. Stefanski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kriss Cloninger, III Management For For
1b Elect Director Walter W. Driver, Jr. Management For For
1c Elect Director Sidney E. Harris Management For For
1d Elect Director William M. Isaac Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Mason H. Lampton Management For For
1g Elect Director Connie D. McDaniel Management For For
1h Elect Director Philip W. Tomlinson Management For For
1i Elect Director John T. Turner Management For For
1j Elect Director Richard W. Ussery Management For For
1k Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
VANTIV, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  VNTV       SECURITY ID:  92210H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Costello Management For For
1.2 Elect Director Lisa Hook Management For For
1.3 Elect Director David Karnstedt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 31, 2017
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director John A.C. Swainson Management For For
1i Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WASHINGTON FEDERAL, INC.
MEETING DATE:  JAN 18, 2017
TICKER:  WAFD       SECURITY ID:  938824109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Grant Management For For
1.2 Elect Director Randall H. Talbot Management For For
1.3 Elect Director Anna C. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Lloyd H. Dean Management For For
1d Elect Director Elizabeth A. Duke Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Cynthia H. Milligan Management For For
1h Elect Director Karen B. Peetz Management For For
1i Elect Director Federico F. Pena Management For For
1j Elect Director James H. Quigley Management For For
1k Elect Director Stephen W. Sanger Management For For
1l Elect Director Ronald L. Sargent Management For For
1m Elect Director Timothy J. Sloan Management For For
1n Elect Director Susan G. Swenson Management For For
1o Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Review and Report on Business Standards Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Divesting Non-Core Business Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Adopt Global Policy Regarding the Rights of Indigenous People Shareholder Against Against
 
WSFS FINANCIAL CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  WSFS       SECURITY ID:  929328102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis B. Brake, Jr. Management For For
1.2 Elect Director Mark A. Turner Management For For
1.3 Elect Director Patrick J. Ward Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
SELECT CONSUMER STAPLES PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald L. Baliles Management For For
1.2 Elect Director Martin J. Barrington Management For For
1.3 Elect Director John T. Casteen, III Management For For
1.4 Elect Director Dinyar S. Devitre Management For For
1.5 Elect Director Thomas F. Farrell, II Management For For
1.6 Elect Director Debra J. Kelly-Ennis Management For For
1.7 Elect Director W. Leo Kiely, III Management For For
1.8 Elect Director Kathryn B. McQuade Management For For
1.9 Elect Director George Munoz Management For For
1.10 Elect Director Nabil Y. Sakkab Management For For
1.11 Elect Director Virginia E. Shanks Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Cease Tobacco-Related Advertising Shareholder Against Against
 
AMBEV S.A.
MEETING DATE:  APR 28, 2017
TICKER:  ABEV3       SECURITY ID:  02319V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments Management For For
3.1 Fix Number of Directors Management For For
3.2 Elect Directors Management For Against
4a Elect Fiscal Council Members and Alternates Management For For
4b Elect Paulo Assuncao de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder Shareholder None Abstain
5.1 Approve Remuneration of Company's Management Management For For
5.2 Approve Remuneration of Fiscal Council Members Management For For
1 Approve Agreement to Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) Management For For
2 Ratify APSIS Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Absorption of Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AMPLIFY SNACK BRANDS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  BETR       SECURITY ID:  03211L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew S. Friedman Management For For
1.2 Elect Director Dawn Hudson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  SEP 28, 2016
TICKER:  ABI       SECURITY ID:  B6399C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A.1 Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA Management For For
B.2 Receive Special Board Report and Special Auditor Report Re: Item 1 Management None None
B.3 Receive Information on Modifications to the Assets and Liabilities of the Merging Companies Management None None
B.4 Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction Management For For
B.5 Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction Management For For
C.6 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  APR 26, 2017
TICKER:  ABI       SECURITY ID:  B639CJ108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1.a Receive Special Board Report Management None None
A1.b Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital Management For For
B1 Management Report Regarding the Old Anheuser-Busch InBev SA/NV Management None None
B2 Report by the Statutory Auditor Regarding the Old AB InBev Management None None
B3 Approval of the Accounts of the Old AB InBev Management For For
B4 Approve Discharge to the Directors of the Old AB InBev Management For For
B5 Approve Discharge of Auditors of the Old AB InBev Management For For
B6 Receive Directors' Reports Management None None
B7 Receive Auditors' Reports Management None None
B8 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
B.9 Adopt Financial Statements Management For For
B10 Approve Discharge to the Directors Management For For
B11 Approve Discharge of Auditors Management For For
B12.a Elect M.J. Barrington as Director Management For For
B12.b Elect W.F. Gifford Jr. as Director Management For For
B12.c Elect A. Santo Domingo Davila as Director Management For For
B13.a Approve Remuneration Report Management For For
B13.b Approve Remuneration of Directors Management For For
B13.c Approve Non-Executive Director Stock Option Grants Management For For
C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
AVON PRODUCTS, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  AVP       SECURITY ID:  054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose Armario Management For For
1.2 Elect Director W. Don Cornwell Management For For
1.3 Elect Director Nancy Killefer Management For For
1.4 Elect Director Susan J. Kropf Management For For
1.5 Elect Director Helen McCluskey Management For For
1.6 Elect Director Sheri McCoy Management For For
1.7 Elect Director Charles H. Noski Management For For
1.8 Elect Director Cathy D. Ross Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP, United Kingdom as Auditors Management For For
 
BLUE BUFFALO PET PRODUCTS, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  BUFF       SECURITY ID:  09531U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philippe Amouyal Management For For
1.2 Elect Director Aflalo Guimaraes Management For For
1.3 Elect Director Amy Schulman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 26, 2017
TICKER:  BATS       SECURITY ID:  110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Nicandro Durante as Director Management For For
8 Re-elect Sue Farr as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Savio Kwan as Director Management For For
11 Re-elect Dr Pedro Malan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Dr Marion Helmes as Director Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BRITVIC PLC
MEETING DATE:  JAN 31, 2017
TICKER:  BVIC       SECURITY ID:  G17387104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Sue Clark as Director Management For For
5 Elect Euan Sutherland as Director Management For For
6 Re-elect Joanne Averiss as Director Management For For
7 Re-elect Gerald Corbett as Director Management For For
8 Re-elect John Daly as Director Management For For
9 Re-elect Mathew Dunn as Director Management For For
10 Re-elect Ben Gordon as Director Management For For
11 Re-elect Simon Litherland as Director Management For For
12 Re-elect Ian McHoul as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BUNGE LIMITED
MEETING DATE:  MAY 25, 2017
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ernest G. Bachrach Management For For
1b Elect Director Enrique H. Boilini Management For For
1c Elect Director Carol M. Browner Management For For
1d Elect Director Paul Cornet de Ways-Ruart Management For For
1e Elect Director Andrew Ferrier Management For For
1f Elect Director Andreas Fibig Management For For
1g Elect Director Kathleen Hyle Management For For
1h Elect Director L. Patrick Lupo Management For For
1i Elect Director John E. McGlade Management For For
1j Elect Director Soren Schroder Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
MEETING DATE:  MAY 25, 2017
TICKER:  291       SECURITY ID:  Y15037107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Chen Lang as Director Management For For
3.2 Elect Lai Po Sing, Tomakin as Director Management For For
3.3 Elect Lai Ni Hium, Frank as Director Management For For
3.4 Elect Houang Tai Ninh as Director Management For For
3.5 Elect Siu Kwing Chue, Gordon as Director Management For For
3.6 Approve Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
COCA COLA ICECEK A.S.
MEETING DATE:  APR 10, 2017
TICKER:  CCOLA       SECURITY ID:  M2R39A121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Allocation of Income Management For For
7 Elect Directors and Approve Their Remuneration Management For Abstain
8 Ratify External Auditors Management For For
9 Receive Information on Donations Made in 2016 Management None None
10 Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties Management None None
11 Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles Management None None
12 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
13 Close Meeting Management None None
 
COCA-COLA BOTTLING CO. CONSOLIDATED
MEETING DATE:  MAY 09, 2017
TICKER:  COKE       SECURITY ID:  191098102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Frank Harrison, III Management For For
1.2 Elect Director Sharon A. Decker Management For For
1.3 Elect Director Morgan H. Everett Management For For
1.4 Elect Director Henry W. Flint Management For For
1.5 Elect Director James R. Helvey, III Management For For
1.6 Elect Director William H. Jones Management For For
1.7 Elect Director Umesh M. Kasbekar Management For For
1.8 Elect Director Jennifer K. Mann Management For For
1.9 Elect Director James H. Morgan Management For For
1.10 Elect Director John W. Murrey, III Management For For
1.11 Elect Director Sue Anne H. Wells Management For For
1.12 Elect Director Dennis A. Wicker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Establish Range For Board Size Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Amend Executive Incentive Bonus Plan Management For For
7 Amend Omnibus Stock Plan Management For For
 
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE:  JUN 22, 2017
TICKER:  CCE       SECURITY ID:  G25839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Jose Ignacio Comenge Sanchez-Real as Director Management For For
5 Elect J. Alexander M. Douglas, Jr. as Director Management For For
6 Elect Francisco Ruiz de la Torre Esporrin as Director Management For For
7 Elect Irial Finan as Director Management For For
8 Elect Damian Gammell as Director Management For For
9 Elect Alfonso Libano Daurella as Director Management For For
10 Elect Mario Rotllant Sola as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Waiver on Tender-Bid Requirement Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
COCA-COLA FEMSA S.A.B. DE C.V.
MEETING DATE:  MAR 14, 2017
TICKER:  KOF       SECURITY ID:  191241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management None None
2 Accept Report on Adherence to Fiscal Obligations Management None None
3 Approve Allocation of Income and Cash Dividends Management None None
4 Set Maximum Amount of Share Repurchase Program Management None None
5 Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration Management For For
6 Elect Members of Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration Management None None
7 Authorize Board to Ratify and Execute Approved Resolutions Management None None
8 Approve Minutes of Meeting Management None None
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 12, 2017
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles A. Bancroft Management For For
1b Elect Director John P. Bilbrey Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Ian Cook Management For For
1e Elect Director Helene D. Gayle Management For For
1f Elect Director Ellen M. Hancock Management For For
1g Elect Director C. Martin Harris Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Michael B. Polk Management For For
1j Elect Director Stephen I. Sadove Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 26, 2017
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Richard A. Galanti Management For For
1.3 Elect Director John W. Meisenbach Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Bracken Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Anne M. Finucane Management For For
1g Elect Director Larry J. Merlo Management For For
1h Elect Director Jean-Pierre Millon Management For For
1i Elect Director Mary L. Schapiro Management For For
1j Elect Director Richard J. Swift Management For For
1k Elect Director William C. Weldon Management For For
1l Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Pay Disparity Shareholder Against Against
8 Adopt Quantitative Renewable Energy Goals Shareholder Against Against
 
DIAGEO PLC
MEETING DATE:  SEP 21, 2016
TICKER:  DGE       SECURITY ID:  25243Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Peggy Bruzelius as Director Management For For
5 Re-elect Lord Davies of Abersoch as Director Management For For
6 Re-elect Ho KwonPing as Director Management For For
7 Re-elect Betsy Holden as Director Management For For
8 Re-elect Dr Franz Humer as Director Management For For
9 Re-elect Nicola Mendelsohn as Director Management For For
10 Re-elect Ivan Menezes as Director Management For For
11 Re-elect Philip Scott as Director Management For For
12 Re-elect Alan Stewart as Director Management For For
13 Elect Javier Ferran as Director Management For For
14 Elect Kathryn Mikells as Director Management For For
15 Elect Emma Walmsley as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
 
EMBOTELLADORA ANDINA S.A.
MEETING DATE:  APR 26, 2017
TICKER:  ANDINA-B       SECURITY ID:  29081P204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Present Dividend Policy Management For For
4 Elect Directors Management For Abstain
5 Approve Remuneration of Directors, Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees Management For Abstain
6 Appoint Auditors Management For For
7 Designate Risk Assessment Companies Management For Abstain
8 Receive Report Regarding Related-Party Transactions Management For For
9 Designate Newspaper to Publish Meeting Announcements Management For For
10 Other Business Management For Against
 
HERBALIFE LTD.
MEETING DATE:  APR 27, 2017
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael O. Johnson Management For For
1.2 Elect Director Jeffrey T. Dunn Management For For
1.3 Elect Director Richard P. Bermingham Management For For
1.4 Elect Director Pedro Cardoso Management For For
1.5 Elect Director Richard H. Carmona Management For For
1.6 Elect Director Jonathan Christodoro Management For For
1.7 Elect Director Keith Cozza Management For For
1.8 Elect Director Hunter C. Gary Management For For
1.9 Elect Director Jesse A. Lynn Management For For
1.10 Elect Director Michael Montelongo Management For For
1.11 Elect Director James L. Nelson Management For For
1.12 Elect Director Maria Otero Management For For
1.13 Elect Director John Tartol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ITC LTD.
MEETING DATE:  JUL 22, 2016
TICKER:  ITC       SECURITY ID:  Y4211T171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Nakul Anand as Director Management For For
4 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Sanjiv Puri as Director and Approve His Appointment and Remuneration as Executive Director Management For For
6 Elect Rajiv Tandon as Director and Approve His Appointment and Remuneration as Executive Director Management For For
7 Elect Nirupama Rao as Independent Director Management For For
8 Reelect Yogesh Chander Deveshwar as Non-Executive Director and Approve His Appointment and Remuneration as Chairman Management For For
9 Approve Variation in the Terms of Remuneration to Executive Directors Management For For
10 Approve Commission Remuneration for Non-executive Directors Management For For
11 Approve Remuneration of Cost Auditors Management For For
12 Approve Remuneration of Cost Auditors Management For For
 
ITC LTD.
MEETING DATE:  MAR 16, 2017
TICKER:  ITC       SECURITY ID:  Y4211T171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Objects Clause of Memorandum of Association Management For Against
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  APR 20, 2017
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Abelardo E. Bru Management For For
1.3 Elect Director Robert W. Decherd Management For For
1.4 Elect Director Thomas J. Falk Management For For
1.5 Elect Director Fabian T. Garcia Management For For
1.6 Elect Director Michael D. Hsu Management For For
1.7 Elect Director Mae C. Jemison Management For For
1.8 Elect Director James M. Jenness Management For For
1.9 Elect Director Nancy J. Karch Management For For
1.10 Elect Director Christa S. Quarles Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director Marc J. Shapiro Management For For
1.13 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  SEP 20, 2016
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions Management For For
2.01 Elect Xu Dingbo as Independent Director Management For For
2.02 Elect Zhang Jingzhong as Independent Director Management For For
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  MAY 22, 2017
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve 2017 Financial Budget Report Management For For
6 Approve Profit Distribution Management For For
7 Approve Appointment of 2017 Financial Auditor and Internal Control Auditor Management For For
8 Approve Report of the Independent Directors Management For For
9 Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties Management For For
10 Approve Proposal on Sales of Products by Subsidiaries to Related Parties Management For For
11 Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties Management For For
 
L OREAL
MEETING DATE:  APR 20, 2017
TICKER:  OR       SECURITY ID:  F58149133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares Management For For
4 Elect Paul Bulcke as Director Management For For
5 Reelect Francoise Bettencourt Meyers as Director Management For For
6 Reelect Virginie Morgon as Director Management For For
7 Approve Remuneration Policy of Chairman and CEO Management For For
8 Non-Binding Vote on Compensation of Chairman and CEO Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Approve 2-for-1 Stock Split and Amend Article 6 of Bylaws Accordingly Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 Management For For
12 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
15 Amend Article 7 of Bylaws to Comply with Legal Changes Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis W.K. Booth Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Lois D. Juliber Management For For
1d Elect Director Mark D. Ketchum Management For For
1e Elect Director Jorge S. Mesquita Management For For
1f Elect Director Joseph Neubauer Management For For
1g Elect Director Nelson Peltz Management For For
1h Elect Director Fredric G. Reynolds Management For For
1i Elect Director Irene B. Rosenfeld Management For For
1j Elect Director Christiana S. Shi Management For For
1k Elect Director Patrick T. Siewert Management For For
1l Elect Director Ruth J. Simmons Management For For
1m Elect Director Jean-Francois M. L. van Boxmeer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
6 Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  OCT 11, 2016
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 19, 2017
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Norman C. Epstein Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Benjamin M. Polk Management For For
1.7 Elect Director Sydney Selati Management For For
1.8 Elect Director Harold C. Taber, Jr. Management For For
1.9 Elect Director Kathy N. Waller Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Sustainability, Including Water Risks Shareholder Against Against
 
NESTLE SA
MEETING DATE:  APR 06, 2017
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.30 per Share Management For Did Not Vote
4.1a Reelect Paul Bulcke as Director Management For Did Not Vote
4.1b Reelect Andreas Koopmann as Director Management For Did Not Vote
4.1c Reelect Henri de Castries as Director Management For Did Not Vote
4.1d Reelect Beat W. Hess as Director Management For Did Not Vote
4.1e Reelect Renato Fassbind as Director Management For Did Not Vote
4.1f Reelect Steven G. Hoch as Director Management For Did Not Vote
4.1g Reelect Naina Lal Kidwai as Director Management For Did Not Vote
4.1h Reelect Jean-Pierre Roth as Director Management For Did Not Vote
4.1i Reelect Ann M. Veneman as Director Management For Did Not Vote
4.1j Reelect Eva Cheng as Director Management For Did Not Vote
4.1k Reelect Ruth K. Oniang'o as Director Management For Did Not Vote
4.1l Reelect Patrick Aebischer as Director Management For Did Not Vote
4.2a Elect Ulf Mark Schneider as Director Management For Did Not Vote
4.2b Elect Ursula M. Burns as Director Management For Did Not Vote
4.3 Elect Paul Bulcke as Board Chairman Management For Did Not Vote
4.4a Appoint Beat W. Hess as Member of the Compensation Committee Management For Did Not Vote
4.4b Appoint Andreas Koopmann as Member of the Compensation Committee Management For Did Not Vote
4.4c Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Did Not Vote
4.4d Appoint Patrick Aebischer as Member of the Compensation Committee Management For Did Not Vote
4.5 Ratify KPMG AG as Auditors Management For Did Not Vote
4.6 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Did Not Vote
6 Transact Other Business (Voting) Management Against Did Not Vote
 
PEPSICO, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Cesar Conde Management For For
1d Elect Director Ian M. Cook Management For For
1e Elect Director Dina Dublon Management For For
1f Elect Director Rona A. Fairhead Management For For
1g Elect Director Richard W. Fisher Management For For
1h Elect Director William R. Johnson Management For For
1i Elect Director Indra K. Nooyi Management For For
1j Elect Director David C. Page Management For For
1k Elect Director Robert C. Pohlad Management For For
1l Elect Director Daniel Vasella Management For For
1m Elect Director Darren Walker Management For For
1n Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plans to Minimize Pesticides' Impact on Pollinators Shareholder Against Against
6 Adopt Holy Land Principles Shareholder Against Against
 
PERNOD RICARD
MEETING DATE:  NOV 17, 2016
TICKER:  RI       SECURITY ID:  F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.88 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Termination Package of Alexandre Ricard Management For For
6 Reelect Alexandre Ricard as Director Management For Against
7 Reelect Pierre Pringuet as Director Management For Against
8 Reelect Cesar Giron as Director Management For Against
9 Reelect Wolfgang Colberg as Director Management For For
10 Ratify Appointment of Anne Lange as Director Management For For
11 Appoint KPMG as Auditor Management For For
12 Appoint Salustro Reydel as Alternate Auditor Management For For
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 970,000 Management For For
14 Advisory Vote on Compensation of CEO, Alexandre Ricard Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
16 Approve Restricted Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 03, 2017
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Sergio Marchionne Management For For
1.9 Elect Director Kalpana Morparia Management For For
1.10 Elect Director Lucio A. Noto Management For For
1.11 Elect Director Frederik Paulsen Management For For
1.12 Elect Director Robert B. Polet Management For For
1.13 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Restricted Stock Plan Management For For
5 Approve Non-Employee Director Restricted Stock Plan Management For For
6 Ratify PricewaterhouseCoopers SA as Auditors Management For For
7 Establish a Board Committee on Human Rights Shareholder Against Against
8 Participate in OECD Mediation for Human Rights Violations Shareholder Against Against
 
RAIA DROGASIL S.A.
MEETING DATE:  DEC 14, 2016
TICKER:  RADL3       SECURITY ID:  P7942C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-Ratify Remuneration of Company's Management for Fiscal Year 2015 Management For For
2 Re-Ratify Remuneration of Company's Management for Fiscal Year 2016 Management For For
 
RAIA DROGASIL S.A.
MEETING DATE:  MAR 29, 2017
TICKER:  RADL3       SECURITY ID:  P7942C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Interest-on-Capital-Stock Payments Management For For
3 Fix Number of Directors Management For For
4.1 Elect Directors and Alternates Management For Against
4.2 Elect Director Appointed by Minority Shareholder Shareholder None Did Not Vote
5 Approve Remuneration of Company's Management Management For For
6.1 Fix Number of Fiscal Council Members and Alternates Management For For
6.2 Elect Fiscal Council Members and Alternates Management For For
6.3 Approve Remuneration of Fiscal Council Members Management For For
6.4 Elect Fiscal Council Member Appointed by Minority Shareholder Shareholder None Abstain
 
REMY COINTREAU
MEETING DATE:  JUL 26, 2016
TICKER:  RCO       SECURITY ID:  F7725A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Acknowledge Auditors' Special Report on Related-Party Transactions Management For For
6 Approve Discharge of Directors Management For For
7 Reelect Marc Heriard Dubreuil as Director Management For For
8 Reelect Florence Rollet as Director Management For For
9 Reelect Yves Guillemot as Director Management For For
10 Reelect Olivier Jolivet as Director Management For For
11 Elect Orpar SA as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 480,000 Management For For
13 Advisory Vote on Compensation of Francois Heriard Dubreuil, Chairman Management For For
14 Advisory Vote on Compensation of Valerie Chapoulaud-Floquet, CEO Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
16 Authorize Filing of Required Documents/Other Formalities Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For For
20 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Management For For
21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
22 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
23 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against For
25 Authorize Board to Transfer Expenses Resulting from Capital Increases to the Legal Reserves Account Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
SLC AGRICOLA S.A.
MEETING DATE:  SEP 01, 2016
TICKER:  SLCE3       SECURITY ID:  P8711D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Spinoff and Absorption Agreement of Fazenda Planorte Empreendimentos Agricolas Ltda Management For For
1.2 Appoint Independent Firm to Appraise Proposed Transaction Management For For
1.3 Approve Independent Firm's Appraisal Management For For
1.4 Approve Spinoff and Absorption of Fazenda Planorte Empreendimentos Agricolas Ltda Management For For
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  JAN 24, 2017
TICKER:  SPB       SECURITY ID:  84763R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth C. Ambrecht Management For For
1.2 Elect Director Andreas Rouve Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
SUPERVALU INC.
MEETING DATE:  JUL 20, 2016
TICKER:  SVU       SECURITY ID:  868536103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Chappel Management For For
1b Elect Director Irwin S. Cohen Management For For
1c Elect Director Philip L. Francis Management For For
1d Elect Director Mark Gross Management For For
1e Elect Director Eric G. Johnson Management For For
1f Elect Director Mathew M. Pendo Management For For
1g Elect Director Francesca Ruiz de Luzuriaga Management For For
1h Elect Director Wayne C. Sales Management For For
1i Elect Director Frank A. Savage Management For For
1j Elect Director Gerald L. Storch Management For For
1k Elect Director Mary A. Winston Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Proxy Access Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Muhtar Kent Management For For
1.10 Elect Director Robert A. Kotick Management For For
1.11 Elect Director Maria Elena Lagomasino Management For For
1.12 Elect Director Sam Nunn Management For For
1.13 Elect Director James Quincey Management For For
1.14 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Human Rights Review on High-Risk Regions Shareholder Against Against
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 11, 2016
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Lauder Management For For
1.2 Elect Director William P. Lauder Management For For
1.3 Elect Director Richard D. Parsons Management For For
1.4 Elect Director Lynn Forester de Rothschild Management For For
1.5 Elect Director Richard F. Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
THE KROGER CO.
MEETING DATE:  JUN 22, 2017
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Clyde R. Moore Management For For
1h Elect Director James A. Runde Management For For
1i Elect Director Ronald L. Sargent Management For For
1j Elect Director Bobby S. Shackouls Management For For
1k Elect Director Mark S. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
6 Assess Benefits of Adopting Renewable Energy Goals Shareholder Against Against
7 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 11, 2016
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Terry J. Lundgren Management For For
1f Elect Director W. James McNerney, Jr. Management For For
1g Elect Director David S. Taylor Management For For
1h Elect Director Margaret C. Whitman Management For For
1i Elect Director Patricia A. Woertz Management For For
1j Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Consistency Between Corporate Values and Political Activities Shareholder Against Against
5 Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Against
 
TREEHOUSE FOODS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  THS       SECURITY ID:  89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis F. O'Brien Management For For
1.2 Elect Director Sam K. Reed Management For For
1.3 Elect Director Ann M. Sardini Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
UNILEVER NV
MEETING DATE:  APR 26, 2017
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2016 financial year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Discharge of Executive Board Members Management For For
4 Approve Discharge of Non-Executive Board Members Management For For
5 Approve Remuneration Policy for Management Board Members Management For For
6 Approve Unilever Share Plan 2017 Management For For
7 Elect N.S. Andersen as Non-Executive Board Member Management For For
8 Elect L.M. Cha as Non-Executive Board Member Management For For
9 Elect V. Colao as Non-Executive Board Member Management For For
10 Elect M Dekkers as Non-Executive Board Member Management For For
11 Elect A.M. Fudge as Non-Executive Board Member Management For For
12 Elect J. Hartmann as Non-Executive Board Member Management For For
13 Elect M. Ma as Non-Executive Board Member Management For For
14 Elect S Masiyiwa as Non-Executive Board Member Management For For
15 Elect Y.Moon as Non-Executive Board Member Management For For
16 Elect G. Pitkethly as Executive Board Member Management For For
17 Elect P.G.J.M. Polman as Executive Board Member Management For For
18 Elect J. Rishton as Non-Executive Board Member Management For For
19 Elect F. Sijbesma as Non-Executive Board Member Management For For
20 Ratify KPMG as Auditors Management For For
21 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Cancellation of Repurchased Shares Management For For
 
UNILEVER PLC
MEETING DATE:  APR 27, 2017
TICKER:  ULVR       SECURITY ID:  904767704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Performance Share Plan Management For For
5 Re-elect Nils Andersen as Director Management For For
6 Re-elect Laura Cha as Director Management For For
7 Re-elect Vittorio Coal as Director Management For For
8 Re-elect Dr Marijn Dekkers as Director Management For For
9 Re-elect Ann Fudge as Director Management For For
10 Re-elect Dr Judith Hartmann as Director Management For For
11 Re-elect Mary Ma as Director Management For For
12 Re-elect Strive Masiyiwa as Director Management For For
13 Re-elect Youngme Moon as Director Management For For
14 Re-elect Graeme Pitkethly as Director Management For For
15 Re-elect Paul Polman as Director Management For For
16 Re-elect John Rishton as Director Management For For
17 Re-elect Feike Sijbesma as Director Management For For
18 Reappoint KPMG LLP as Auditors Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
UNITED NATURAL FOODS, INC.
MEETING DATE:  DEC 15, 2016
TICKER:  UNFI       SECURITY ID:  911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric F. Artz Management For For
1b Elect Director Ann Torre Bates Management For For
1c Elect Director Denise M. Clark Management For For
1d Elect Director Daphne J. Dufresne Management For For
1e Elect Director Michael S. Funk Management For For
1f Elect Director James P. Heffernan Management For For
1g Elect Director Peter A. Roy Management For For
1h Elect Director Steven L. Spinner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Shareholder Against Against
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 10, 2017
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Court D. Carruthers Management For Withhold
1.2 Elect Director Kenneth A. Giuriceo Management For Withhold
1.3 Elect Director David M. Tehle Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janice M. Babiak Management For For
1b Elect Director David J. Brailer Management For For
1c Elect Director William C. Foote Management For For
1d Elect Director Ginger L. Graham Management For For
1e Elect Director John A. Lederer Management For For
1f Elect Director Dominic P. Murphy Management For For
1g Elect Director Stefano Pessina Management For For
1h Elect Director Leonard D. Schaeffer Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director James A. Skinner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Proxy Access Shareholder Against Against
6 Approve Report on Executive Pay & Sustainability Performance Shareholder Against For
 
WULIANGYE YIBIN CO., LTD.
MEETING DATE:  APR 21, 2017
TICKER:  000858       SECURITY ID:  Y9718N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Report of the Board of Directors Management For For
3 Approve Report of the Board of Supervisors Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Elect Li Shuguang as Non-Independent Director Management For For
7 Approve 2017 Daily Related Party Transaction Estimates Management For For
8 Approve Appointment of Auditor Management For For
9 Approve Extension of Resolution Validity Period and Authorization Period in Connection to Private Placement of Shares Management For For

VOTE SUMMARY REPORT
SELECT DEFENSE AND AEROSPACE PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR LEASE CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  AL       SECURITY ID:  00912X302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Hart Management For For
1b Elect Director Cheryl Gordon Krongard Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Robert A. Milton Management For For
1e Elect Director John L. Plueger Management For For
1f Elect Director Ian M. Saines Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Steven F. Udvar-Hazy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AIRBUS SE
MEETING DATE:  APR 12, 2017
TICKER:  AIR       SECURITY ID:  N0280E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.1 Discussion on Company's Corporate Governance Structure Management None None
2.2 Receive Report on Business and Financial Statements Management None None
2.3 Discuss Remuneration Report Containing Remuneration Policy Management None None
2.4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
3 Discussion of Agenda Items Management None None
4.1 Adopt Financial Statements Management For For
4.2 Approve Allocation of Income and Dividends of EUR1.35 per Share Management For For
4.3 Approve Discharge of Non-Executive Members of the Board of Directors Management For For
4.4 Approve Discharge of Executive Members of the Board of Directors Management For For
4.5 Ratify Ernst & Young Accountants LLP as Auditors Management For For
4.6 Reelect Denis Ranque as Non-Executive Director Management For For
4.7 Reelect Ralph D. Crosby, Jr. as Non-Executive Director Management For For
4.8 Reelect Hermann-Josef Lamberti as Non-Executive Director Management For For
4.9 Elect Lord Drayson (Paul) as Non-Executive Director Management For For
4.10 Proposal to change the Company name from Airbus Group SE to Airbus SE Management For For
4.11 Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans Management For For
4.12 Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding Management For For
4.13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
4.14 Approve Cancellation of Repurchased Shares Management For For
5 Close Meeting Management None None
 
ARCONIC INC.
MEETING DATE:  MAY 25, 2017
TICKER:  ARNC       SECURITY ID:  03965L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Amy E. Alving Management For For
1.2 Elect Director David P. Hess Management For For
1.3 Elect Director James 'Jim' F. Albaugh Management For For
1.4 Elect Director Ulrich "Rick" Schmidt Management For For
1.5 Elect Director Janet C. Wolfenbarger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail Management For For
6 Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors Management For For
7 Eliminate Supermajority Vote Requirement for Removal of Directors Management For For
8 Declassify the Board of Directors Management For For
9 Eliminate Supermajority Vote Requirement Shareholder For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Christopher L. Ayers Shareholder For Did Not Vote
1.2 Elect Director Elmer L. Doty Shareholder For Did Not Vote
1.3 Elect Director Bernd F. Kessler Shareholder For Did Not Vote
1.4 Elect Director Patrice E. Merrin Shareholder For Did Not Vote
1.5 Elect Director Ulrich "Rick" Schmidt Shareholder For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail Management For Did Not Vote
6 Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors Management For Did Not Vote
7 Eliminate Supermajority Vote Requirement for Removal of Directors Management For Did Not Vote
8 Declassify the Board of Directors Management For Did Not Vote
9 Eliminate Supermajority Vote Requirement Shareholder For Did Not Vote
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  ATRO       SECURITY ID:  046433108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director John B. Drenning Management For For
1.4 Elect Director Jeffrey D. Frisby Management For For
1.5 Elect Director Peter J. Gundermann Management For For
1.6 Elect Director Warren C. Johnson Management For For
1.7 Elect Director Kevin T. Keane Management For For
1.8 Elect Director Neil Kim Management For For
1.9 Elect Director Robert J. McKenna Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  ATRO       SECURITY ID:  046433207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director John B. Drenning Management For For
1.4 Elect Director Jeffrey D. Frisby Management For For
1.5 Elect Director Peter J. Gundermann Management For For
1.6 Elect Director Warren C. Johnson Management For For
1.7 Elect Director Kevin T. Keane Management For For
1.8 Elect Director Neil Kim Management For For
1.9 Elect Director Robert J. McKenna Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
AXON ENTERPRISE, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  AAXN       SECURITY ID:  87651B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick W. Smith Management For For
1.2 Elect Director Mark Kroll Management For For
1.3 Elect Director Matthew R. McBrady Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
BAE SYSTEMS PLC
MEETING DATE:  MAY 10, 2017
TICKER:  BA.       SECURITY ID:  G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Sir Roger Carr as Director Management For For
6 Re-elect Elizabeth Corley as Director Management For For
7 Re-elect Jerry DeMuro as Director Management For For
8 Re-elect Harriet Green as Director Management For For
9 Re-elect Christopher Grigg as Director Management For For
10 Re-elect Ian King as Director Management For For
11 Re-elect Peter Lynas as Director Management For For
12 Re-elect Paula Reynolds as Director Management For For
13 Re-elect Nicholas Rose as Director Management For For
14 Re-elect Ian Tyler as Director Management For For
15 Elect Charles Woodburn as Director Management For For
16 Reappoint KPMG LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BALL CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hayes Management For For
1.2 Elect Director George M. Smart Management For For
1.3 Elect Director Theodore M. Solso Management For For
1.4 Elect Director Stuart A. Taylor, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BWX TECHNOLOGIES, INC.
MEETING DATE:  APR 28, 2017
TICKER:  BWXT       SECURITY ID:  05605H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rex D. Geveden Management For For
1.2 Elect Director Robert L. Nardelli Management For For
1.3 Elect Director Barbara A. Niland Management For For
1.4 Elect Director Charles W. Pryor, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ELBIT SYSTEMS LTD.
MEETING DATE:  NOV 23, 2016
TICKER:  ESLT       SECURITY ID:  M3760D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Michael Federmann as Director Until the End of the Next Annual General Meeting Management For For
1.2 Reelect Rina Baum as Director Until the End of the Next Annual General Meeting Management For For
1.3 Reelect Yoram Ben-Zeev as Director Until the End of the Next Annual General Meeting Management For For
1.4 Reelect David Federmann as Director Until the End of the Next Annual General Meeting Management For For
1.5 Reelect Dov Ninveh as Director Until the End of the Next Annual General Meeting Management For For
1.6 Reelect Udi Nisan as Director Until the End of the Next Annual General Meeting Management For For
1.7 Reelect Yuli Tamir as Director Until the End of the Next Annual General Meeting Management For For
2 Reelect Dalia Rabin as External Director Management For For
3 Reappoint Kost, Forer, Gabbay and Kasierer as Auditors Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
EMBRAER SA
MEETING DATE:  APR 12, 2017
TICKER:  EMBR3       SECURITY ID:  29082A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Elect Directors Management For For
4 Elect Fiscal Council Members Management For For
5 Approve Remuneration of Company's Management Management For For
6 Approve Remuneration of Fiscal Council Members Management For For
 
ENGILITY HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  EGL       SECURITY ID:  29286C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Barter, III Management For For
1.2 Elect Director Anthony Principi Management For For
1.3 Elect Director Peter A. Marino Management For For
1.4 Elect Director David A. Savner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas D. Chabraja Management For For
1b Elect Director James S. Crown Management For For
1c Elect Director Rudy F. deLeon Management For For
1d Elect Director John M. Keane Management For For
1e Elect Director Lester L. Lyles Management For For
1f Elect Director Mark M. Malcolm Management For For
1g Elect Director Phebe N. Novakovic Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 17, 2017
TICKER:  HEI       SECURITY ID:  422806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Wolfgang Mayrhuber Management For For
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Julie Neitzel Management For For
1.9 Elect Director Alan Schriesheim Management For For
1.10 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 17, 2017
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Wolfgang Mayrhuber Management For For
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Julie Neitzel Management For For
1.9 Elect Director Alan Schriesheim Management For For
1.10 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEXCEL CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Cynthia M. Egnotovich Management For For
1.6 Elect Director W. Kim Foster Management For For
1.7 Elect Director Thomas A. Gendron Management For For
1.8 Elect Director Jeffrey A. Graves Management For For
1.9 Elect Director Guy C. Hachey Management For For
1.10 Elect Director David L. Pugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 24, 2017
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director William S. Ayer Management For For
1C Elect Director Kevin Burke Management For For
1D Elect Director Jaime Chico Pardo Management For For
1E Elect Director David M. Cote Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Bradley T. Sheares Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Political Lobbying Disclosure Shareholder Against Against
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Augustus L. Collins Management For For
1.2 Elect Director Kirkland H. Donald Management For For
1.3 Elect Director Thomas B. Fargo Management For For
1.4 Elect Director Victoria D. Harker Management For For
1.5 Elect Director Anastasia D. Kelly Management For For
1.6 Elect Director Thomas C. Schievelbein Management For For
1.7 Elect Director John K. Welch Management For For
1.8 Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Bundled Compensation Plans Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
IRIDIUM COMMUNICATIONS INC.
MEETING DATE:  MAY 11, 2017
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Matthew J. Desch Management For For
1.4 Elect Director Thomas J. Fitzpatrick Management For For
1.5 Elect Director Jane L. Harman Management For For
1.6 Elect Director Alvin B. Krongard Management For For
1.7 Elect Director Eric T. Olson Management For For
1.8 Elect Director Steven B. Pfeiffer Management For For
1.9 Elect Director Parker W. Rush Management For For
1.10 Elect Director Henrik O. Schliemann Management For For
1.11 Elect Director S. Scott Smith Management For For
1.12 Elect Director Barry J. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
KBR, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  KBR       SECURITY ID:  48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mark E. Baldwin Management For For
1B Elect Director James R. Blackwell Management For For
1C Elect Director Stuart J. B. Bradie Management For For
1D Elect Director Loren K. Carroll Management For For
1E Elect Director Jeffrey E. Curtiss Management For For
1F Elect Director Umberto della Sala Management For For
1G Elect Director Lester L. Lyles Management For For
1H Elect Director Jack B. Moore Management For For
1I Elect Director Ann D. Pickard Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
L3 TECHNOLOGIES INC.
MEETING DATE:  MAY 09, 2017
TICKER:  LLL       SECURITY ID:  502413107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Claude R. Canizares Management For For
1b Elect Director Thomas A. Corcoran Management For For
1c Elect Director Ann E. Dunwoody Management For For
1d Elect Director Lewis Kramer Management For For
1e Elect Director Robert B. Millard Management For For
1f Elect Director Lloyd W. Newton Management For For
1g Elect Director Vincent Pagano, Jr. Management For For
1h Elect Director H. Hugh Shelton Management For For
1i Elect Director Arthur L. Simon Management For For
1j Elect Director Michael T. Strianese Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory R. Dahlberg Management For For
1b Elect Director David G. Fubini Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director John P. Jumper Management For For
1e Elect Director Harry M.J. Kraemer, Jr. Management For For
1f Elect Director Roger A. Krone Management For For
1g Elect Director Gary S. May Management For For
1h Elect Director Surya N. Mohapatra Management For For
1i Elect Director Lawrence C. Nussdorf Management For For
1j Elect Director Robert S. Shapard Management For For
1k Elect Director Susan M. Stalnecker Management For For
1l Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel F. Akerson Management For For
1b Elect Director Nolan D. Archibald Management For For
1c Elect Director Rosalind G. Brewer Management For For
1d Elect Director David B. Burritt Management For For
1e Elect Director Bruce A. Carlson Management For For
1f Elect Director James O. Ellis, Jr. Management For For
1g Elect Director Thomas J. Falk Management For For
1h Elect Director Ilene S. Gordon Management For For
1i Elect Director Marillyn A. Hewson Management For For
1j Elect Director James M. Loy Management For For
1k Elect Director Joseph W. Ralston Management For For
1l Elect Director Anne Stevens Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
 
MERCURY SYSTEMS, INC.
MEETING DATE:  OCT 19, 2016
TICKER:  MRCY       SECURITY ID:  589378108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Bass Management For For
1.2 Elect Director Michael A. Daniels Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
MOOG INC.
MEETING DATE:  FEB 15, 2017
TICKER:  MOG.A       SECURITY ID:  615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kraig H. Kayser Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Victor H. Fazio Management For For
1.4 Elect Director Donald E. Felsinger Management For For
1.5 Elect Director Ann M. Fudge Management For For
1.6 Elect Director Bruce S. Gordon Management For For
1.7 Elect Director William H. Hernandez Management For For
1.8 Elect Director Madeleine A. Kleiner Management For For
1.9 Elect Director Karl J. Krapek Management For For
1.10 Elect Director Gary Roughead Management For For
1.11 Elect Director Thomas M. Schoewe Management For For
1.12 Elect Director James S. Turley Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Vernon E. Clark Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director William R. Spivey Management For For
1j Elect Director James A. Winnefeld, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ROCKWELL COLLINS, INC.
MEETING DATE:  FEB 02, 2017
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris A. Davis Management For For
1.2 Elect Director Ralph E. Eberhart Management For For
1.3 Elect Director David Lilley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROCKWELL COLLINS, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE:  APR 26, 2017
TICKER:  SPR       SECURITY ID:  848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Chadwell Management For For
1.2 Elect Director Irene M. Esteves Management For For
1.3 Elect Director Paul Fulchino Management For For
1.4 Elect Director Thomas C. Gentile, III Management For For
1.5 Elect Director Richard Gephardt Management For For
1.6 Elect Director Robert Johnson Management For For
1.7 Elect Director Ronald T. Kadish Management For For
1.8 Elect Director John L. Plueger Management For For
1.9 Elect Director Francis Raborn Management For For
2 Eliminate Class of Common Stock Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Ernst & Young LLP as Auditors Management For For
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 26, 2017
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Kenneth C. Dahlberg Management For For
1.3 Elect Director Robert A. Malone Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TEXTRON INC.
MEETING DATE:  APR 26, 2017
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott C. Donnelly Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director James T. Conway Management For For
1e Elect Director Ivor J. Evans Management For For
1f Elect Director Lawrence K. Fish Management For For
1g Elect Director Paul E. Gagne Management For For
1h Elect Director Ralph D. Heath Management For For
1i Elect Director Lloyd G. Trotter Management For For
1j Elect Director James L. Ziemer Management For For
1k Elect Director Maria T. Zuber Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
THE BOEING COMPANY
MEETING DATE:  MAY 01, 2017
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lynn J. Good Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dennis A. Muilenburg Management For For
1j Elect Director Susan C. Schwab Management For For
1k Elect Director Randall L. Stephenson Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Weapon Sales to Israel Shareholder Against Against
8 Adopt Holy Land Principles Shareholder Against Against
 
THE KEYW HOLDING CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  KEYW       SECURITY ID:  493723100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deborah Bonanni Management For For
1b Elect Director Bill Campbell Management For For
1c Elect Director Shep Hill Management For For
1d Elect Director Chris Inglis Management For For
1e Elect Director Ken Minihan Management For For
1f Elect Director Art Money Management For For
1g Elect Director Caroline Pisano Management For For
1h Elect Director Mark Sopp Management For For
1i Elect Director Bill Weber Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  MAR 01, 2017
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Dries Management For For
1.2 Elect Director Mervin Dunn Management For For
1.3 Elect Director Michael Graff Management For For
1.4 Elect Director Sean Hennessy Management For For
1.5 Elect Director W. Nicholas Howley Management For For
1.6 Elect Director Raymond Laubenthal Management For For
1.7 Elect Director Douglas Peacock Management For For
1.8 Elect Director Robert Small Management For For
1.9 Elect Director John Staer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 24, 2017
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Edward A. Kangas Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold McGraw, III Management For For
1j Elect Director Fredric G. Reynolds Management For For
1k Elect Director Brian C. Rogers Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
SELECT ENERGY PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALON USA ENERGY, INC.
MEETING DATE:  JUN 28, 2017
TICKER:  ALJ       SECURITY ID:  020520102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director David E. Constable Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Claire S. Farley Management For For
1e Elect Director Peter J. Fluor Management For For
1f Elect Director Richard L. George Management For For
1g Elect Director Joseph W. Gorder Management For For
1h Elect Director John R. Gordon Management For For
1i Elect Director Sean Gourley Management For For
1j Elect Director Mark C. McKinley Management For For
1k Elect Director Eric D. Mullins Management For For
1l Elect Director R. A. Walker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARC RESOURCES LTD.
MEETING DATE:  MAY 04, 2017
TICKER:  ARX       SECURITY ID:  00208D408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Collyer Management For For
1.2 Elect Director John P. Dielwart Management For For
1.3 Elect Director Fred J. Dyment Management For For
1.4 Elect Director Timothy J. Hearn Management For For
1.5 Elect Director James C. Houck Management For For
1.6 Elect Director Harold N. Kvisle Management For For
1.7 Elect Director Kathleen M. O'Neill Management For For
1.8 Elect Director Herbert C. Pinder, Jr. Management For For
1.9 Elect Director William G. Sembo Management For For
1.10 Elect Director Nancy L. Smith Management For For
1.11 Elect Director Myron M. Stadnyk Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory D. Brenneman Management For For
1b Elect Director Clarence P. Cazalot, Jr. Management For For
1c Elect Director Martin S. Craighead Management For For
1d Elect Director William H. Easter, III Management For For
1e Elect Director Lynn L. Elsenhans Management For For
1f Elect Director Anthony G. Fernandes Management For For
1g Elect Director Claire W. Gargalli Management For For
1h Elect Director Pierre H. Jungels Management For For
1i Elect Director James A. Lash Management For For
1j Elect Director J. Larry Nichols Management For For
1k Elect Director James W. Stewart Management For For
1l Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
BAKER HUGHES INCORPORATED
MEETING DATE:  JUN 30, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Approve Material Terms of the Executive Officer Performance Goals Management For For
 
BRISTOW GROUP INC.
MEETING DATE:  AUG 03, 2016
TICKER:  BRS       SECURITY ID:  110394103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For For
1.2 Elect Director Jonathan E. Baliff Management For For
1.3 Elect Director Lori A. Gobillot Management For For
1.4 Elect Director Ian A. Godden Management For For
1.5 Elect Director David C. Gompert Management For For
1.6 Elect Director Stephen A. King Management For For
1.7 Elect Director Thomas C. Knudson Management For For
1.8 Elect Director Mathew Masters Management For For
1.9 Elect Director Biggs C. Porter Management For For
1.10 Elect Director Bruce H. Stover Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Elect Director A. William Higgins Management For For
 
CALLON PETROLEUM COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  CPE       SECURITY ID:  13123X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Nocchiero Management For For
1.2 Elect Director Matthew Regis Bob Management For For
1.3 Elect Director James M. Trimble Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 04, 2017
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors Management For For
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Timothy W. Faithfull Management For For
1.4 Elect Director Gary A. Filmon Management For For
1.5 Elect Director Christopher L. Fong Management For For
1.6 Elect Director Gordon D. Giffin Management For For
1.7 Elect Director Wilfred A. Gobert Management For For
1.8 Elect Director Steve W. Laut Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CARRIZO OIL & GAS, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  CRZO       SECURITY ID:  144577103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S.P. Johnson, IV Management For For
1.2 Elect Director Steven A. Webster Management For For
1.3 Elect Director F. Gardner Parker Management For For
1.4 Elect Director Thomas L. Carter, Jr. Management For For
1.5 Elect Director Robert F. Fulton Management For For
1.6 Elect Director Roger A. Ramsey Management For For
1.7 Elect Director Frank A. Wojtek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Increase Authorized Common Stock Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  CDEV       SECURITY ID:  15136A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
2 Adjourn Meeting Management For For
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  CDEV       SECURITY ID:  15136A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maire A. Baldwin Management For For
1.2 Elect Director Robert M. Tichio Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
CHESAPEAKE ENERGY CORPORATION
MEETING DATE:  MAY 19, 2017
TICKER:  CHK       SECURITY ID:  165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gloria R. Boyland Management For For
1b Elect Director Luke R. Corbett Management For For
1c Elect Director Archie W. Dunham Management For For
1d Elect Director Robert D. Lawler Management For For
1e Elect Director R. Brad Martin Management For For
1f Elect Director Merrill A. ('Pete') Miller, Jr. Management For For
1g Elect Director Thomas L. Ryan Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Linnet F. Deily Management For For
1c Elect Director Robert E. Denham Management For For
1d Elect Director Alice P. Gast Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jon M. Huntsman, Jr. Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Ronald D. Sugar Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director John S. Watson Management For For
1l Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
7 Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* Shareholder None None
8 Assess and Report on Transition to a Low Carbon Economy Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against Against
10 Require Director Nominee with Environmental Experience Shareholder Against Against
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 11, 2017
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Hentschel Management For For
1.2 Elect Director Thomas E. Jorden Management For For
1.3 Elect Director Floyd R. Price Management For For
1.4 Elect Director Frances M. Vallejo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
CONCHO RESOURCES INC.
MEETING DATE:  MAY 17, 2017
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy A. Leach Management For For
1.2 Elect Director William H. Easter, III Management For For
1.3 Elect Director John P. Surma Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CONOCOPHILLIPS
MEETING DATE:  MAY 16, 2017
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director John V. Faraci Management For For
1e Elect Director Jody L. Freeman Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Arjun N. Murti Management For For
1i Elect Director Robert A. Niblock Management For For
1j Elect Director Harald J. Norvik Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios Shareholder Against Against
 
CONSOL ENERGY INC.
MEETING DATE:  MAY 09, 2017
TICKER:  CNX       SECURITY ID:  20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alvin R. Carpenter Management For For
1.2 Elect Director J. Palmer Clarkson Management For For
1.3 Elect Director William E. Davis Management For For
1.4 Elect Director Nicholas J. DeIuliis Management For For
1.5 Elect Director Maureen E. Lally-Green Management For For
1.6 Elect Director Bernard Lanigan, Jr. Management For For
1.7 Elect Director John T. Mills Management For For
1.8 Elect Director Joseph P. Platt Management For For
1.9 Elect Director William P. Powell Management For For
1.10 Elect Director Edwin S. Roberson Management For For
1.11 Elect Director William N. Thorndike, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Political Contributions and Expenditures Shareholder Against Against
 
CONTINENTAL RESOURCES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CLR       SECURITY ID:  212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Berry Management For For
1.2 Elect Director James L. Gallogly Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Policy to Improve Board Diversity Shareholder Against Against
 
DELEK US HOLDINGS, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  DK       SECURITY ID:  246647101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ezra Uzi Yemin Management For For
1.2 Elect Director William J. Finnerty Management For For
1.3 Elect Director Carlos E. Jorda Management For For
1.4 Elect Director Charles H. Leonard Management For For
1.5 Elect Director Gary M. Sullivan, Jr. Management For For
1.6 Elect Director Shlomo Zohar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DELEK US HOLDINGS, INC.
MEETING DATE:  JUN 29, 2017
TICKER:  DK       SECURITY ID:  246647101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director David A. Hager Management For For
1.4 Elect Director Robert H. Henry Management For For
1.5 Elect Director Michael M. Kanovsky Management For For
1.6 Elect Director Robert A. Mosbacher, Jr. Management For For
1.7 Elect Director Duane C. Radtke Management For For
1.8 Elect Director Mary P. Ricciardello Management For For
1.9 Elect Director John Richels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Review Public Policy Advocacy on Climate Change Shareholder Against Against
8 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation Shareholder Against Against
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  DEC 07, 2016
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Michael P. Cross Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Mark L. Plaumann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
DONG ENERGY A/S
MEETING DATE:  MAR 02, 2017
TICKER:  DENERG       SECURITY ID:  K3192G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Discharge of Management and Board Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 6 Per Share Management For Did Not Vote
5 Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) Management None None
6 Amend Articles Re: Deletion of Redundant Articles Management For Did Not Vote
7a1 Determine Number of Members (6) and Deputy Members (0) of Board Management For Did Not Vote
7a2 Reelect Thomas Andersen (Chairman) as Director Management For Did Not Vote
7a3 Reelect Lene Skole (Vice Chairman) as Director Management For Did Not Vote
7a4 Reelect Lynda Armstrong as Director Management For Did Not Vote
7a5 Reelect Pia Gjellerup as Director Management For Did Not Vote
7a6 Reelect Benny Loft as Director Management For Did Not Vote
7a7 Elect Peter Korsholm as New Director Management For Did Not Vote
7b Election of Up to Two Additional Directors (Subject to Submission of Amended Proposal by the Nominating Committee) Management For Did Not Vote
8 Approve Remuneration of Directors in the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
9 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
10 Other Business Management None None
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
ENCANA CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Dea Management For For
1.2 Elect Director Fred J. Fowler Management For For
1.3 Elect Director Howard J. Mayson Management For For
1.4 Elect Director Lee A. McIntire Management For For
1.5 Elect Director Margaret A. McKenzie Management For For
1.6 Elect Director Suzanne P. Nimocks Management For For
1.7 Elect Director Brian G. Shaw Management For For
1.8 Elect Director Douglas J. Suttles Management For For
1.9 Elect Director Bruce G. Waterman Management For For
1.10 Elect Director Clayton H. Woitas Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ENSCO PLC
MEETING DATE:  MAY 22, 2017
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Re-elect J. Roderick Clark as Director Management For For
1b Re-elect Roxanne J. Decyk as Director Management For For
1c Re-elect Mary E. Francis as Director Management For For
1d Re-elect C. Christopher Gaut as Director Management For For
1e Re-elect Gerald W. Haddock as Director Management For For
1f Re-elect Francis S. Kalman as Director Management For For
1g Re-elect Keith O. Rattie as Director Management For For
1h Re-elect Paul E. Rowsey, III as Director Management For For
1i Re-elect Carl G. Trowell as Director Management For For
2 Ratify KPMG LLP as US Independent Auditor Management For For
3 Appoint KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Accept Financial Statements and Statutory Reports Management For For
11 Authorize Issue of Equity with Pre-emptive Rights Management For For
12 Authorize Issue of Equity without Pre-emptive Rights Management For For
13 Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director Donald F. Textor Management For For
1f Elect Director William R. Thomas Management For For
1g Elect Director Frank G. Wisner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXTERRAN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  EXTN       SECURITY ID:  30227H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Goodyear Management For For
1.2 Elect Director James C. Gouin Management For For
1.3 Elect Director John P. Ryan Management For For
1.4 Elect Director Christopher T. Seaver Management For For
1.5 Elect Director Mark R. Sotir Management For For
1.6 Elect Director Richard R. Stewart Management For For
1.7 Elect Director Andrew J. Way Management For For
1.8 Elect Director Ieda Gomes Yell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXTRACTION OIL & GAS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  XOG       SECURITY ID:  30227M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Matthew R. Owens Management For For
1B Elect Director Wayne W. Murdy Management For For
1C Elect Director John S. Gaensbauer Management For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Ursula M. Burns Management For For
1.5 Elect Director Henrietta H. Fore Management For For
1.6 Elect Director Kenneth C. Frazier Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director Steven S. Reinemund Management For For
1.10 Elect Director William C. Weldon Management For For
1.11 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against Against
7 Amend Bylaws -- Call Special Meetings Shareholder Against Against
8 Amend Bylaws to Prohibit Precatory Proposals Shareholder Against Against
9 Disclose Percentage of Females at Each Percentile of Compensation Shareholder Against Against
10 Report on Lobbying Payments and Policy Shareholder Against Against
11 Increase Return of Capital to Shareholders in Light of Climate Change Risks Shareholder Against Against
12 Report on Climate Change Policies Shareholder Against For
13 Report on Methane Emissions Shareholder Against For
 
FRANK'S INTERNATIONAL N.V.
MEETING DATE:  MAY 19, 2017
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Kearney Management For For
1b Elect Director William B. Berry Management For For
1c Elect Director Robert W. Drummond Management For For
1d Elect Director Michael E. McMahon Management For For
1e Elect Director D. Keith Mosing Management For For
1f Elect Director Kirkland D. Mosing Management For For
1g Elect Director S. Brent Mosing Management For For
1h Elect Director Douglas Stephens Management For For
1i Elect Director Alexander Vriesendorp Management For For
2 Replace Frank's International Management B.V. ("FIM BV") as Managing Director of the Company with the Appointment of Alejandro Cestero, Burney J. Latiolais, Jr. and Kyle McClure as Managing Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Approve Discharge of Management Board Management For For
6 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Approve Remuneration of Management Board Management For For
10 Authorize Management to Repurchase Shares Management For For
11a Amend Articles of Association to Delete References to Preference Shares and Update Management For For
11b Amend Articles of Association to Extend the Period to Issue Shares Management For For
11c Amend Articles of Association to Authorized Van Campen Liem, Amsterdam, The Netherlands, to sign Notarial Deed of Amendment Articles Management For For
 
GASLOG PARTNERS LP
MEETING DATE:  MAY 04, 2017
TICKER:  GLOP       SECURITY ID:  Y2687W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Pamela M. Gibson Management For For
2 Ratify Deloitte LLP as Auditors Management For For
 
GENER8 MARITIME, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  GNRT       SECURITY ID:  Y26889108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Schmitz Management For For
1.2 Elect Director Steven D. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GOLAR LNG LIMITED
MEETING DATE:  SEP 28, 2016
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Tor Olav Troim as Director Management For For
2 Reelect Daniel Rabun as Director Management For For
3 Reelect Fredrik Halvorsen as Director Management For For
4 Reelect Carl E. Steen as Director Management For For
5 Reelect Andrew J.D. Whalley as Director Management For For
6 Elect Niels G. Stolt-Nielsen as Director Management For For
7 Elect Lori Wheeler Naess as Director Management For For
8 Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director Alan M. Bennett Management For For
1d Elect Director James R. Boyd Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Jose C. Grubisich Management For For
1i Elect Director David J. Lesar Management For For
1j Elect Director Robert A. Malone Management For For
1k Elect Director J. Landis Martin Management For For
1l Elect Director Jeffrey A. Miller Management For For
1m Elect Director Debra L. Reed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
HESS CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Terrence J. Checki Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director John B. Hess Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director Risa Lavizzo-Mourey Management For For
1.7 Elect Director Marc S. Lipschultz Management For For
1.8 Elect Director David McManus Management For For
1.9 Elect Director Kevin O. Meyers Management For For
1.10 Elect Director James H. Quigley Management For For
1.11 Elect Director Fredric G. Reynolds Management For For
1.12 Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Plans to Address Stranded Carbon Asset Risks Shareholder Against For
 
HI-CRUSH PARTNERS LP
MEETING DATE:  JAN 09, 2017
TICKER:  HCLP       SECURITY ID:  428337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
2 Adjourn Meeting Management For For
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas Y. Bech Management For For
1b Elect Director George J. Damiris Management For For
1c Elect Director Leldon E. Echols Management For For
1d Elect Director R. Kevin Hardage Management For For
1e Elect Director Michael C. Jennings Management For For
1f Elect Director Robert J. Kostelnik Management For For
1g Elect Director James H. Lee Management For For
1h Elect Director Franklin Myers Management For For
1i Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INDRAPRASTHA GAS LTD.
MEETING DATE:  JUN 13, 2017
TICKER:  532514       SECURITY ID:  Y39881100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Limit on Foreign Shareholdings Management For For
 
JONES ENERGY, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  JONE       SECURITY ID:  48019R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonny Jones Management For For
1.2 Elect Director Howard I. Hoffen Management For For
1.3 Elect Director Robb L. Voyles Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Proxy Access Right Shareholder Against Against
4 Report on Methane Emissions Shareholder Against For
5 Report on Annual Sustainability Shareholder Against Against
6 Report on Capital Expenditure Strategy with Respect to Climate Change Policy Shareholder Against For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 24, 2017
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Gwin Management For For
1b Elect Director Jacques Aigrain Management For For
1c Elect Director Lincoln Benet Management For For
1d Elect Director Jagjeet S. Bindra Management For For
1e Elect Director Robin Buchanan Management For For
1f Elect Director Stephen F. Cooper Management For For
1g Elect Director Nance K. Dicciani Management For For
1h Elect Director Claire S. Farley Management For For
1i Elect Director Isabella D. Goren Management For For
1j Elect Director Bruce A. Smith Management For For
1k Elect Director Rudy van der Meer Management For For
2 Adoption of Dutch Statutory Annual Accounts Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Approve Dividends of EUR 0.85 Per Share Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Amend Omnibus Stock Plan Management For For
 
MARATHON OIL CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  MRO       SECURITY ID:  565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gaurdie E. Banister, Jr. Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Philip Lader Management For For
1f Elect Director Michael E. J. Phelps Management For For
1g Elect Director Dennis H. Reilley Management For For
1h Elect Director Lee M. Tillman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven A. Davis Management For For
1b Elect Director Gary R. Heminger Management For For
1c Elect Director J. Michael Stice Management For For
1d Elect Director John P. Surma Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Environmental and Human Rights Due Diligence Shareholder Against Against
6 Report on Strategy for Aligning with 2 Degree Scenario Shareholder Against For
7 Adopt Simple Majority Vote Shareholder Against For
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 06, 2017
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya S. Beder Management For For
1.2 Elect Director James R. Crane Management For Withhold
1.3 Elect Director John P. Kotts Management For Withhold
1.4 Elect Director Michael C. Linn Management For Withhold
1.5 Elect Director Anthony G. Petrello Management For For
1.6 Elect Director Dag Skattum Management For For
1.7 Elect Director John Yearwood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Remuneration Report Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder For For
 
NEWFIELD EXPLORATION COMPANY
MEETING DATE:  MAY 16, 2017
TICKER:  NFX       SECURITY ID:  651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee K. Boothby Management For For
1b Elect Director Pamela J. Gardner Management For For
1c Elect Director Steven W. Nance Management For For
1d Elect Director Roger B. Plank Management For For
1e Elect Director Thomas G. Ricks Management For For
1f Elect Director Juanita M. Romans Management For For
1g Elect Director John (Jack) W. Schanck Management For For
1h Elect Director J. Terry Strange Management For For
1i Elect Director J. Kent Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Qualified Employee Stock Purchase Plan Management For For
 
NEWPARK RESOURCES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  NR       SECURITY ID:  651718504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Anderson Management For For
1.2 Elect Director Anthony J. Best Management For For
1.3 Elect Director G. Stephen Finley Management For For
1.4 Elect Director Paul L. Howes Management For For
1.5 Elect Director Roderick A. Larson Management For For
1.6 Elect Director Gary L. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 25, 2017
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director Edward F. Cox Management For For
1d Elect Director James E. Craddock Management For For
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Kirby L. Hedrick Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef Management For For
1j Elect Director Molly K. Williamson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
OASIS PETROLEUM INC.
MEETING DATE:  MAY 04, 2017
TICKER:  OAS       SECURITY ID:  674215108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted Collins, Jr. Management For For
1.2 Elect Director John E. Hagale Management For For
1.3 Elect Director Douglas E. Swanson, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Berry Management For For
1.2 Elect Director T. Jay Collins Management For For
1.3 Elect Director Jon Erik Reinhardsen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  JUN 14, 2017
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Carl-Erik Haavaldsen (Chairman) as Director Management For Did Not Vote
1.2 Elect Helene Odfjell as Director Management For Did Not Vote
1.3 Elect Bengt Lie Hansen as Director Management For Did Not Vote
1.4 Elect Henry Hamilton as Director Management For Did Not Vote
1.5 Elect Kirk Davis as Director Management For Did Not Vote
2 Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
3 Approve Remuneration of Directors for 2016 in a Maximum Aggregated Amount of USD 250,000 Management For Did Not Vote
 
PARSLEY ENERGY, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bryan Sheffield Management For For
1b Elect Director A.R. Alameddine Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
PDC ENERGY, INC.
MEETING DATE:  MAY 30, 2017
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Parke Management For For
1.2 Elect Director Jeffrey C. Swoveland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PHILLIPS 66
MEETING DATE:  MAY 03, 2017
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. Loomis, Jr. Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 18, 2017
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Timothy L. Dove Management For For
1.4 Elect Director Phillip A. Gobe Management For For
1.5 Elect Director Larry R. Grillot Management For For
1.6 Elect Director Stacy P. Methvin Management For For
1.7 Elect Director Royce W. Mitchell Management For For
1.8 Elect Director Frank A. Risch Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.10 Elect Director Mona K. Sutphen Management For For
1.11 Elect Director J. Kenneth Thompson Management For For
1.12 Elect Director Phoebe A. Wood Management For For
1.13 Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Annual Sustainability Shareholder Against Against
 
QEP RESOURCES, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  QEP       SECURITY ID:  74733V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert F. Heinemann Management For For
1b Elect Director Michael J. Minarovic Management For For
1c Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Eliminate Supermajority Vote Requirement Management For For
 
RANGE RESOURCES CORPORATION
MEETING DATE:  SEP 15, 2016
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
RANGE RESOURCES CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda A. Cline Management For For
1b Elect Director Anthony V. Dub Management For For
1c Elect Director Allen Finkelson Management For For
1d Elect Director James M. Funk Management For For
1e Elect Director Christopher A. Helms Management For For
1f Elect Director Robert A. Innamorati Management For For
1g Elect Director Mary Ralph Lowe Management For For
1h Elect Director Greg G. Maxwell Management For For
1i Elect Director Kevin S. McCarthy Management For For
1j Elect Director Steffen E. Palko Management For For
1k Elect Director Jeffrey L. Ventura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
RESOLUTE ENERGY CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  REN       SECURITY ID:  76116A306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Piccone Management For For
1.2 Elect Director Thomas O. Hicks, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Approve Shareholder Rights Plan Management For Against
6 Ratify KPMG LLP as Auditors Management For For
 
RICE ENERGY INC.
MEETING DATE:  MAY 31, 2017
TICKER:  RICE       SECURITY ID:  762760106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Rice, III Management For For
1.2 Elect Director John McCartney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RIGNET, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  RNET       SECURITY ID:  766582100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Browning Management For For
1.2 Elect Director Mattia Caprioli Management For For
1.3 Elect Director Charles L. Davis Management For For
1.4 Elect Director Kevin Mulloy Management For For
1.5 Elect Director Kevin J. O'Hara Management For For
1.6 Elect Director Keith Olsen Management For For
1.7 Elect Director Brent K. Whittington Management For For
1.8 Elect Director Ditlef de Vibe Management For For
1.9 Elect Director Steven E. Pickett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RING ENERGY, INC.
MEETING DATE:  DEC 13, 2016
TICKER:  REI       SECURITY ID:  76680V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly Hoffman Management For For
1.2 Elect Director David A. Fowler Management For For
1.3 Elect Director Lloyd T. ('Tim') Rochford Management For Against
1.4 Elect Director Stanley M. McCabe Management For Against
1.5 Elect Director Anthony B. Petrelli Management For For
1.6 Elect Director Clayton E. Woodrum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Eide Bailly LLP as Auditors Management For For
4 Other Business Management For Against
 
RSP PERMIAN, INC.
MEETING DATE:  FEB 24, 2017
TICKER:  RSPP       SECURITY ID:  74978Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
RSP PERMIAN, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  RSPP       SECURITY ID:  74978Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Gray Management For For
1.2 Elect Director Michael Grimm Management For For
1.3 Elect Director Scott McNeill Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANCHEZ ENERGY CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  SN       SECURITY ID:  79970Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Gregory Colvin Management For For
1.2 Elect Director Alan G. Jackson Management For For
1.3 Elect Director T. Brian Carney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Tore I. Sandvold Management For For
1l Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt and Approve Financials and Dividends Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Employee Stock Purchase Plan Management For For
 
SEVEN GENERATIONS ENERGY LTD.
MEETING DATE:  MAY 04, 2017
TICKER:  VII       SECURITY ID:  81783Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Twelve Management For For
2.1 Elect Director C. Kent Jespersen Management For For
2.2 Elect Director Patrick Carlson Management For For
2.3 Elect Director Marty Proctor Management For For
2.4 Elect Director Kevin Brown Management For For
2.5 Elect Director Avik Dey Management For Withhold
2.6 Elect Director Harvey Doerr Management For For
2.7 Elect Director Paul Hand Management For For
2.8 Elect Director Dale Hohm Management For For
2.9 Elect Director W.J. (Bill) McAdam Management For For
2.10 Elect Director Kaush Rakhit Management For For
2.11 Elect Director M. Jacqueline (Jackie) Sheppard Management For For
2.12 Elect Director Jeff van Steenbergen Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Stock Option Plan Management For For
5 Approve Performance and Restricted Share Unit Plan Management For For
 
SM ENERGY COMPANY
MEETING DATE:  MAY 23, 2017
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry W. Bickle Management For For
1.2 Elect Director Stephen R. Brand Management For For
1.3 Elect Director Loren M. Leiker Management For For
1.4 Elect Director Javan D. Ottoson Management For For
1.5 Elect Director Ramiro G. Peru Management For For
1.6 Elect Director Julio M. Quintana Management For For
1.7 Elect Director Rose M. Robeson Management For For
1.8 Elect Director William D. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
SMART SAND, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  SND       SECURITY ID:  83191H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon S. Spurlin Management For For
1.2 Elect Director Timothy J. Pawlenty Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TAG OIL LTD.
MEETING DATE:  OCT 31, 2016
TICKER:  TAO       SECURITY ID:  87377N200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Toby Pierce Management For For
2.2 Elect Director Alex Guidi Management For For
2.3 Elect Director Keith Hill Management For For
2.4 Elect Director Ken Vidalin Management For For
2.5 Elect Director Brad Holland Management For For
2.6 Elect Director David Bennett Management For For
3 Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 22, 2017
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Crisp Management For For
1.2 Elect Director Laura C. Fulton Management For For
1.3 Elect Director Michael A. Heim Management For For
1.4 Elect Director James W. Whalen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Approve Issuance of Shares of Common Stock Upon Conversion of Series A Preferred Stock and Exercise of Outstanding Warrants Management For For
 
TESCO CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  TESO       SECURITY ID:  88157K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fernando R. Assing Management For For
1.2 Elect Director John P. Dielwart Management For For
1.3 Elect Director R. Vance Milligan Management For For
1.4 Elect Director Douglas R. Ramsay Management For For
1.5 Elect Director Rose M. Robeson Management For For
1.6 Elect Director Elijio V. Serrano Management For For
1.7 Elect Director Michael W. Sutherlin Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
TETRA TECHNOLOGIES, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  TTI       SECURITY ID:  88162F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Baldwin Management For For
1.2 Elect Director Thomas R. Bates, Jr. Management For For
1.3 Elect Director Stuart M. Brightman Management For For
1.4 Elect Director Paul D. Coombs Management For For
1.5 Elect Director John F. Glick Management For For
1.6 Elect Director Stephen A. Snider Management For For
1.7 Elect Director William D. Sullivan Management For For
1.8 Elect Director Kenneth E. White, Jr. Management For For
1.9 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  NOV 23, 2016
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Kathleen B. Cooper Management For For
1.5 Elect Director Peter A. Ragauss Management For For
1.6 Elect Director Scott D. Sheffield Management For For
1.7 Elect Director Murray D. Smith Management For For
1.8 Elect Director William H. Spence Management For For
1.9 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Charles I. Cogut Management For For
1.5 Elect Director Kathleen B. Cooper Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Peter A. Ragauss Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Murray D. Smith Management For For
1.10 Elect Director William H. Spence Management For For
1.11 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TOTAL ENERGY SERVICES INC.
MEETING DATE:  FEB 15, 2017
TICKER:  TOT       SECURITY ID:  89154B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition of Savanna Energy Services Corp. Management For For
 
TOTAL ENERGY SERVICES INC.
MEETING DATE:  JUN 27, 2017
TICKER:  TOT       SECURITY ID:  89154B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Chow Management For For
1.2 Elect Director Daniel K. Halyk Management For For
1.3 Elect Director Randy S. Kwasnicia Management For For
1.4 Elect Director Gregory Melchin Management For For
1.5 Elect Director Bruce L. Pachkowski Management For For
1.6 Elect Director Andrew Wiswell Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Share Option Plan Management For For
 
TRINIDAD DRILLING LTD.
MEETING DATE:  MAY 10, 2017
TICKER:  TDG       SECURITY ID:  896356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2a Elect Director Michael Heier Management For Withhold
2b Elect Director Jim Brown Management For Withhold
2c Elect Director Brian Burden Management For Withhold
2d Elect Director David Halford Management For Withhold
2e Elect Director Nancy Laird Management For Withhold
2f Elect Director Ken Stickland Management For Withhold
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For For
5 Amend Shareholder Rights Plan Management For Against
 
WESTERN REFINING, INC.
MEETING DATE:  MAR 24, 2017
TICKER:  WNR       SECURITY ID:  959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Increase Authorized Common Stock Management For For
 
WHITING PETROLEUM CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  WLL       SECURITY ID:  966387102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip E. Doty Management For For
1.2 Elect Director Carin S. Knickel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WORLD FUEL SERVICES CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  INT       SECURITY ID:  981475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kasbar Management For For
1.2 Elect Director Ken Bakshi Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Richard A. Kassar Management For For
1.5 Elect Director John L. Manley Management For For
1.6 Elect Director J. Thomas Presby Management For For
1.7 Elect Director Stephen K. Roddenberry Management For For
1.8 Elect Director Paul H. Stebbins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WPX ENERGY, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  WPX       SECURITY ID:  98212B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Carrig Management For For
1.2 Elect Director William R. Granberry Management For For
1.3 Elect Director Robert K. Herdman Management For For
1.4 Elect Director Kelt Kindick Management For For
1.5 Elect Director Karl F. Kurz Management For For
1.6 Elect Director Henry E. Lentz Management For For
1.7 Elect Director George A. Lorch Management For For
1.8 Elect Director William G. Lowrie Management For For
1.9 Elect Director Kimberly S. Lubel Management For For
1.10 Elect Director Richard E. Muncrief Management For For
1.11 Elect Director David F. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
XTREME DRILLING CORP.
MEETING DATE:  APR 26, 2017
TICKER:  XDC       SECURITY ID:  98419V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Colin Wallace Burnett Management For Withhold
2.2 Elect Director Randolph M. Charron Management For Withhold
2.3 Elect Director Douglas A. Dafoe Management For Withhold
2.4 Elect Director J. William Franklin, Jr. Management For Withhold
2.5 Elect Director Matthew Steven Porter Management For Withhold
2.6 Elect Director James B. Renfroe, Jr. Management For Withhold
2.7 Elect Director David W. Wehlmann Management For Withhold
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

VOTE SUMMARY REPORT
SELECT ENERGY SERVICE PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory D. Brenneman Management For For
1b Elect Director Clarence P. Cazalot, Jr. Management For For
1c Elect Director Martin S. Craighead Management For For
1d Elect Director William H. Easter, III Management For For
1e Elect Director Lynn L. Elsenhans Management For For
1f Elect Director Anthony G. Fernandes Management For For
1g Elect Director Claire W. Gargalli Management For For
1h Elect Director Pierre H. Jungels Management For For
1i Elect Director James A. Lash Management For For
1j Elect Director J. Larry Nichols Management For For
1k Elect Director James W. Stewart Management For For
1l Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
BAKER HUGHES INCORPORATED
MEETING DATE:  JUN 30, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Approve Material Terms of the Executive Officer Performance Goals Management For For
 
BORR DRILLING LIMITED
MEETING DATE:  MAR 24, 2017
TICKER:  BORR       SECURITY ID:  G57507108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Authorised Share Capital Management For Against
 
BRISTOW GROUP INC.
MEETING DATE:  AUG 03, 2016
TICKER:  BRS       SECURITY ID:  110394103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For For
1.2 Elect Director Jonathan E. Baliff Management For For
1.3 Elect Director Lori A. Gobillot Management For For
1.4 Elect Director Ian A. Godden Management For For
1.5 Elect Director David C. Gompert Management For For
1.6 Elect Director Stephen A. King Management For For
1.7 Elect Director Thomas C. Knudson Management For For
1.8 Elect Director Mathew Masters Management For For
1.9 Elect Director Biggs C. Porter Management For For
1.10 Elect Director Bruce H. Stover Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Elect Director A. William Higgins Management For For
 
BW OFFSHORE LTD.
MEETING DATE:  MAY 25, 2017
TICKER:  BWO       SECURITY ID:  G1738J124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Confirm Notice of Annual General Meeting Management None None
2 Receive Financial Statements and Statutory Reports Management None None
3 Fix Number of Directors at Ten Management For Did Not Vote
4.1 Reelect Andreas Sohmen-Pao as Director Management For Did Not Vote
4.2 Reelect Maarten Scholten as Director Management For Did Not Vote
4.3 Reelect Thomas Thune Andersen as Director Management For Did Not Vote
4.4 Reelect Christophe Pettenati-Auziere as Director Management For Did Not Vote
4.5 Reelect Clare Spottiswoode as Director Management For Did Not Vote
4.6 Reelect Carsten Mortensen as Director Management For Did Not Vote
5 Authorize Board to Fill Vacancies Management For Did Not Vote
6 Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
7 Approve EY as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
 
CALFRAC WELL SERVICES LTD.
MEETING DATE:  MAY 09, 2017
TICKER:  CFW       SECURITY ID:  129584306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Mathison Management For For
1.2 Elect Director Douglas R. Ramsay Management For For
1.3 Elect Director Fernando Aguilar Management For For
1.4 Elect Director Kevin R. Baker Management For For
1.5 Elect Director James S. Blair Management For For
1.6 Elect Director Gregory S. Fletcher Management For For
1.7 Elect Director Lorne A. Gartner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Re-approve Stock Option Plan Management For For
4 Amend Performance Share Unit Plan Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
ENSCO PLC
MEETING DATE:  MAY 22, 2017
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Re-elect J. Roderick Clark as Director Management For For
1b Re-elect Roxanne J. Decyk as Director Management For For
1c Re-elect Mary E. Francis as Director Management For For
1d Re-elect C. Christopher Gaut as Director Management For For
1e Re-elect Gerald W. Haddock as Director Management For For
1f Re-elect Francis S. Kalman as Director Management For For
1g Re-elect Keith O. Rattie as Director Management For For
1h Re-elect Paul E. Rowsey, III as Director Management For For
1i Re-elect Carl G. Trowell as Director Management For For
2 Ratify KPMG LLP as US Independent Auditor Management For For
3 Appoint KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Accept Financial Statements and Statutory Reports Management For For
11 Authorize Issue of Equity with Pre-emptive Rights Management For For
12 Authorize Issue of Equity without Pre-emptive Rights Management For For
13 Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment Management For For
 
ENTERPRISE GROUP, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  E       SECURITY ID:  29373A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard D. Jaroszuk Management For For
1.2 Elect Director John Pinsent Management For For
1.3 Elect Director Desmond O'Kell Management For For
1.4 Elect Director John Campbell Management For For
1.5 Elect Director Neil Darling Management For For
2 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Extension of Share Purchase Warrants Management For For
 
EXTERRAN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  EXTN       SECURITY ID:  30227H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Goodyear Management For For
1.2 Elect Director James C. Gouin Management For For
1.3 Elect Director John P. Ryan Management For For
1.4 Elect Director Christopher T. Seaver Management For For
1.5 Elect Director Mark R. Sotir Management For For
1.6 Elect Director Richard R. Stewart Management For For
1.7 Elect Director Andrew J. Way Management For For
1.8 Elect Director Ieda Gomes Yell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FMC TECHNOLOGIES, INC.
MEETING DATE:  DEC 05, 2016
TICKER:  FTI       SECURITY ID:  30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FRANK'S INTERNATIONAL N.V.
MEETING DATE:  MAY 19, 2017
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Kearney Management For For
1b Elect Director William B. Berry Management For For
1c Elect Director Robert W. Drummond Management For For
1d Elect Director Michael E. McMahon Management For For
1e Elect Director D. Keith Mosing Management For For
1f Elect Director Kirkland D. Mosing Management For For
1g Elect Director S. Brent Mosing Management For For
1h Elect Director Douglas Stephens Management For For
1i Elect Director Alexander Vriesendorp Management For For
2 Replace Frank's International Management B.V. ("FIM BV") as Managing Director of the Company with the Appointment of Alejandro Cestero, Burney J. Latiolais, Jr. and Kyle McClure as Managing Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Approve Discharge of Management Board Management For For
6 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Approve Remuneration of Management Board Management For For
10 Authorize Management to Repurchase Shares Management For For
11a Amend Articles of Association to Delete References to Preference Shares and Update Management For For
11b Amend Articles of Association to Extend the Period to Issue Shares Management For For
11c Amend Articles of Association to Authorized Van Campen Liem, Amsterdam, The Netherlands, to sign Notarial Deed of Amendment Articles Management For For
 
GOLAR LNG LIMITED
MEETING DATE:  SEP 28, 2016
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Tor Olav Troim as Director Management For For
2 Reelect Daniel Rabun as Director Management For For
3 Reelect Fredrik Halvorsen as Director Management For For
4 Reelect Carl E. Steen as Director Management For For
5 Reelect Andrew J.D. Whalley as Director Management For For
6 Elect Niels G. Stolt-Nielsen as Director Management For For
7 Elect Lori Wheeler Naess as Director Management For For
8 Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director Alan M. Bennett Management For For
1d Elect Director James R. Boyd Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Jose C. Grubisich Management For For
1i Elect Director David J. Lesar Management For For
1j Elect Director Robert A. Malone Management For For
1k Elect Director J. Landis Martin Management For For
1l Elect Director Jeffrey A. Miller Management For For
1m Elect Director Debra L. Reed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  HLX       SECURITY ID:  42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy K. Quinn Management For For
1.2 Elect Director William L. Transier Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INDEPENDENCE CONTRACT DRILLING, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  ICD       SECURITY ID:  453415309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Bates, Jr. Management For For
1.2 Elect Director Byron A. Dunn Management For For
1.3 Elect Director James D. Crandell Management For For
1.4 Elect Director Matthew D. Fitzgerald Management For For
1.5 Elect Director Daniel F. McNease Management For For
1.6 Elect Director Tighe A. Noonan Management For For
 
MCCOY GLOBAL INC.
MEETING DATE:  MAY 10, 2017
TICKER:  MCB       SECURITY ID:  57980Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Frank Burdzy Management For For
2.2 Elect Director Terry D. Freeman Management For For
2.3 Elect Director John Irwin Management For For
2.4 Elect Director Carmen Loberg Management For For
2.5 Elect Director Jim Rakievich Management For For
2.6 Elect Director Chris Seaver Management For For
2.7 Elect Director Dale E. Tremblay Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 06, 2017
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya S. Beder Management For For
1.2 Elect Director James R. Crane Management For Withhold
1.3 Elect Director John P. Kotts Management For Withhold
1.4 Elect Director Michael C. Linn Management For Withhold
1.5 Elect Director Anthony G. Petrello Management For For
1.6 Elect Director Dag Skattum Management For For
1.7 Elect Director John Yearwood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Remuneration Report Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder For For
 
NEWPARK RESOURCES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  NR       SECURITY ID:  651718504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Anderson Management For For
1.2 Elect Director Anthony J. Best Management For For
1.3 Elect Director G. Stephen Finley Management For For
1.4 Elect Director Paul L. Howes Management For For
1.5 Elect Director Roderick A. Larson Management For For
1.6 Elect Director Gary L. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Berry Management For For
1.2 Elect Director T. Jay Collins Management For For
1.3 Elect Director Jon Erik Reinhardsen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  JUN 14, 2017
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Carl-Erik Haavaldsen (Chairman) as Director Management For Did Not Vote
1.2 Elect Helene Odfjell as Director Management For Did Not Vote
1.3 Elect Bengt Lie Hansen as Director Management For Did Not Vote
1.4 Elect Henry Hamilton as Director Management For Did Not Vote
1.5 Elect Kirk Davis as Director Management For Did Not Vote
2 Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
3 Approve Remuneration of Directors for 2016 in a Maximum Aggregated Amount of USD 250,000 Management For Did Not Vote
 
PARKER DRILLING COMPANY
MEETING DATE:  MAY 09, 2017
TICKER:  PKD       SECURITY ID:  701081101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Parker, Jr. Management For For
1.2 Elect Director Gary G. Rich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RIGNET, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  RNET       SECURITY ID:  766582100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Browning Management For For
1.2 Elect Director Mattia Caprioli Management For For
1.3 Elect Director Charles L. Davis Management For For
1.4 Elect Director Kevin Mulloy Management For For
1.5 Elect Director Kevin J. O'Hara Management For For
1.6 Elect Director Keith Olsen Management For For
1.7 Elect Director Brent K. Whittington Management For For
1.8 Elect Director Ditlef de Vibe Management For For
1.9 Elect Director Steven E. Pickett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Tore I. Sandvold Management For For
1l Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt and Approve Financials and Dividends Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Employee Stock Purchase Plan Management For For
 
SMART SAND, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  SND       SECURITY ID:  83191H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon S. Spurlin Management For For
1.2 Elect Director Timothy J. Pawlenty Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SPECTRUM ASA
MEETING DATE:  MAY 19, 2017
TICKER:  SPU       SECURITY ID:  R8309K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4a Accept Financial Statements and Statutory Reports Management For Did Not Vote
4b Authorize Board to Declare Dividends Management For Did Not Vote
5 Approve Remuneration of Auditors Management For Did Not Vote
6a Elect Glen Rodland as Director Management For Did Not Vote
6b Elect Ingrid Leisner as Director Management For Did Not Vote
6c Elect Maria Tallaksen as Director Management For Did Not Vote
7a Elect Ragnhild Wiborg as Member of Nominating Committee Management For Did Not Vote
7b Elect Kjetil Erikstad as Member of Nominating Committee Management For Did Not Vote
8 Approve Remuneration of Directors; Approve Remuneration for Committee Work Management For Did Not Vote
9 Approve Remuneration of Members of Nomination Committee Management For Did Not Vote
10a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
10b Approve Guidelines on Share-Based Pay (Binding) Management For Did Not Vote
11 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
12 Approve Creation of Capital in Connection with Option Scheme Management For Did Not Vote
13 Approve Issuance of Convertible Bonds without Preemptive Rights Management For Did Not Vote
14 Authorize Share Repurchase Program Management For Did Not Vote
15 Approve Company's Corporate Governance Statement Management For Did Not Vote
 
STEALTHGAS INC.
MEETING DATE:  SEP 14, 2016
TICKER:  GASS       SECURITY ID:  Y81669106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Jolliffe Management For For
1.2 Elect Director John Kostoyannis Management For For
2 Ratify Deloitte Certified Public Accountants S.A. as Auditors Management For For
 
SUPERIOR DRILLING PRODUCTS, INC.
MEETING DATE:  DEC 15, 2016
TICKER:  SDPI       SECURITY ID:  868153107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Annette Meier Management For For
1.2 Elect Director James R. Lines Management For For
2 Ratify Hein & Associates, LLP as Auditors Management For For
3 Other Business Management For Against
 
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  SPN       SECURITY ID:  868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold J. Bouillion Management For For
1.2 Elect Director David D. Dunlap Management For For
1.3 Elect Director James M. Funk Management For For
1.4 Elect Director Terence E. Hall Management For For
1.5 Elect Director Peter D. Kinnear Management For For
1.6 Elect Director Janiece M. Longoria Management For For
1.7 Elect Director Michael M. McShane Management For For
1.8 Elect Director W. Matt Ralls Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
TESCO CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  TESO       SECURITY ID:  88157K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fernando R. Assing Management For For
1.2 Elect Director John P. Dielwart Management For For
1.3 Elect Director R. Vance Milligan Management For For
1.4 Elect Director Douglas R. Ramsay Management For For
1.5 Elect Director Rose M. Robeson Management For For
1.6 Elect Director Elijio V. Serrano Management For For
1.7 Elect Director Michael W. Sutherlin Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
TETRA TECHNOLOGIES, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  TTI       SECURITY ID:  88162F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Baldwin Management For For
1.2 Elect Director Thomas R. Bates, Jr. Management For For
1.3 Elect Director Stuart M. Brightman Management For For
1.4 Elect Director Paul D. Coombs Management For For
1.5 Elect Director John F. Glick Management For For
1.6 Elect Director Stephen A. Snider Management For For
1.7 Elect Director William D. Sullivan Management For For
1.8 Elect Director Kenneth E. White, Jr. Management For For
1.9 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
 
TRANSOCEAN PARTNERS LLC
MEETING DATE:  DEC 06, 2016
TICKER:  RIGP       SECURITY ID:  Y8977Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
 
TRINIDAD DRILLING LTD.
MEETING DATE:  MAY 10, 2017
TICKER:  TDG       SECURITY ID:  896356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2a Elect Director Michael Heier Management For Withhold
2b Elect Director Jim Brown Management For Withhold
2c Elect Director Brian Burden Management For Withhold
2d Elect Director David Halford Management For Withhold
2e Elect Director Nancy Laird Management For Withhold
2f Elect Director Ken Stickland Management For Withhold
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For For
5 Amend Shareholder Rights Plan Management For Against
 
WEATHERFORD INTERNATIONAL PLC
MEETING DATE:  JUN 15, 2017
TICKER:  WFT       SECURITY ID:  G48833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mohamed A. Awad Management For For
1B Elect Director David J. Butters Management For For
1C Elect Director John D. Gass Management For For
1D Elect Director Emyr Jones Parry Management For For
1E Elect Director Francis S. Kalman Management For For
1F Elect Director William E. Macaulay Management For For
1G Elect Director Mark A. McCollum Management For For
1H Elect Director Robert K. Moses, Jr. Management For For
1I Elect Director Guillermo Ortiz Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
XTREME DRILLING CORP.
MEETING DATE:  APR 26, 2017
TICKER:  XDC       SECURITY ID:  98419V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Colin Wallace Burnett Management For Withhold
2.2 Elect Director Randolph M. Charron Management For Withhold
2.3 Elect Director Douglas A. Dafoe Management For Withhold
2.4 Elect Director J. William Franklin, Jr. Management For Withhold
2.5 Elect Director Matthew Steven Porter Management For Withhold
2.6 Elect Director James B. Renfroe, Jr. Management For Withhold
2.7 Elect Director David W. Wehlmann Management For Withhold
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

VOTE SUMMARY REPORT
SELECT ENVIRONMENT AND ALTERNATIVE ENERGY PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 09, 2017
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sondra L. Barbour Management For For
1b Elect Director Thomas "Tony" K. Brown Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Michael L. Eskew Management For For
1f Elect Director Herbert L. Henkel Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
 
A. O. SMITH CORPORATION
MEETING DATE:  APR 13, 2017
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
ACCIONA S.A
MEETING DATE:  MAY 17, 2017
TICKER:  ANA       SECURITY ID:  E0008Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Discharge of Board and Management Reports Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Appoint KPMG Auditores as Auditor Management For For
5.1 Reelect Jeronimo Marcos Gerard Rivero as Director Management For For
5.2 Elect Karen Christiana Figueres Olsen as Director Management For For
6 Authorize Share Repurchase Program Management For For
7 Approve Remuneration Policy Management For Against
8 Fix Number of Shares Available for Grants Management For For
9 Advisory Vote on Remuneration Report Management For Against
10 Approve Corporate Social Responsibility Report Management For For
11 Authorize Company to Call EGM with 15 Days' Notice Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  AEIS       SECURITY ID:  007973100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick A. Ball Management For For
1.2 Elect Director Grant H. Beard Management For For
1.3 Elect Director Ronald C. Foster Management For For
1.4 Elect Director Edward C. Grady Management For For
1.5 Elect Director Thomas M. Rohrs Management For For
1.6 Elect Director John A. Roush Management For For
1.7 Elect Director Yuval Wasserman Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
 
ANDRITZ AG
MEETING DATE:  MAR 28, 2017
TICKER:  ANDR       SECURITY ID:  A11123105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Approve Remuneration of Supervisory Board Members Management For For
6 Ratify KPMG Austria GmbH as Auditors Management For For
7 Reelect Christian Nowotny as Supervisory Board Member Management For For
 
APOGEE ENTERPRISES, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  APOG       SECURITY ID:  037598109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald A. Nolan Management For For
1.2 Elect Director Patricia K. Wagner Management For For
1.3 Elect Director Robert J. Marzec Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
BEMIS COMPANY, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  BMS       SECURITY ID:  081437105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Austen Management For For
1.2 Elect Director Ronald J. Floto Management For For
1.3 Elect Director Adele M. Gulfo Management For For
1.4 Elect Director David S. Haffner Management For For
1.5 Elect Director Timothy M. Manganello Management For For
1.6 Elect Director William L. Mansfield Management For For
1.7 Elect Director Arun Nayar Management For For
1.8 Elect Director David T. Szczupak Management For For
1.9 Elect Director Holly A. Van Deursen Management For For
1.10 Elect Director Philip G. Weaver Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BUNGE LIMITED
MEETING DATE:  MAY 25, 2017
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ernest G. Bachrach Management For For
1b Elect Director Enrique H. Boilini Management For For
1c Elect Director Carol M. Browner Management For For
1d Elect Director Paul Cornet de Ways-Ruart Management For For
1e Elect Director Andrew Ferrier Management For For
1f Elect Director Andreas Fibig Management For For
1g Elect Director Kathleen Hyle Management For For
1h Elect Director L. Patrick Lupo Management For For
1i Elect Director John E. McGlade Management For For
1j Elect Director Soren Schroder Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
CARLISLE COMPANIES INCORPORATED
MEETING DATE:  APR 26, 2017
TICKER:  CSL       SECURITY ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Bohn Management For For
1b Elect Director Terry D. Growcock Management For For
1c Elect Director Gregg A. Ostrander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
MEETING DATE:  MAY 19, 2017
TICKER:  658       SECURITY ID:  G2112D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Chen Yongdao as Director Management For For
3b Elect Wang Zhengbing as Director Management For For
3c Elect Zheng Qing as Director Management For For
3d Elect Hu Yueming as Director Management For For
3e Elect Yuen Chi Ping as Director Management For For
3f Elect Chan Yau Ching, Bob as Director Management For For
3g Elect Jiang Jianhua as Director Management For For
3h Elect Nathan Yu Li as Director Management For For
3i Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
MEETING DATE:  JUN 06, 2017
TICKER:  2380       SECURITY ID:  Y1508G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Yu Bing as Director Management For For
4 Elect Guan Qihong as Director Management For For
5 Elect Yau Ka Chi as Director Management For For
6 Authorize Board to Fix Remuneration of Directors Management For Abstain
7 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
8A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8B Authorize Repurchase of Issued Share Capital Management For For
8C Authorize Reissuance of Repurchased Shares Management For For
 
COMFORT SYSTEMS USA, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  FIX       SECURITY ID:  199908104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darcy G. Anderson Management For For
1.2 Elect Director Herman E. Bulls Management For For
1.3 Elect Director Alfred J. Giardinelli, Jr. Management For For
1.4 Elect Director Alan P. Krusi Management For For
1.5 Elect Director Brian E. Lane Management For For
1.6 Elect Director Franklin Myers Management For For
1.7 Elect Director James H. Schultz Management For For
1.8 Elect Director Constance E. Skidmore Management For For
1.9 Elect Director Vance W. Tang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Approve Executive Incentive Bonus Plan Management For For
 
COPART, INC.
MEETING DATE:  DEC 16, 2016
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Vincent W. Mitz Management For For
1.8 Elect Director Thomas N. Tryforos Management For For
2 Amend Omnibus Stock Plan Management For For
3 Eliminate Cumulative Voting Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
COSAN S.A. INDUSTRIA E COMERCIO
MEETING DATE:  APR 27, 2017
TICKER:  CSAN3       SECURITY ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors at Seven Management For For
4.1 Elect Directors Management For For
4.2 Elect Director Appointed by Minority Shareholder Shareholder None Did Not Vote
5.1 Elect Fiscal Council Members Management For For
5.2 Elect Fiscal Council Member Appointed by Minority Shareholder Shareholder None Abstain
6 Approve Remuneration of Company's Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 Management For For
 
COSAN S.A. INDUSTRIA E COMERCIO
MEETING DATE:  APR 27, 2017
TICKER:  CSAN3       SECURITY ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration of Company's Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 Management For For
2 Change Location of Company Headquarters Management For For
3 Ratify Capital Increases Re: Exercise of Stock Options Management For For
4 Authorize Capitalization of Reserves and Amend Article 5 Accordingly Management For For
5 Amend Articles 21 and 23 Management For For
6 Consolidate Bylaws Management For For
7 Approve Restricted Stock Plan Management For For
 
CRANE CO.
MEETING DATE:  APR 24, 2017
TICKER:  CR       SECURITY ID:  224399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director E. Thayer Bigelow Management For For
2.2 Elect Director Philip R. Lochner, Jr. Management For For
2.3 Elect Director Max H. Mitchell Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CUMMINS INC.
MEETING DATE:  MAY 09, 2017
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Robert J. Bernhard Management For For
3 Elect Director Franklin R. Chang Diaz Management For For
4 Elect Director Bruno V. Di Leo Allen Management For For
5 Elect Director Stephen B. Dobbs Management For For
6 Elect Director Robert K. Herdman Management For For
7 Elect Director Alexis M. Herman Management For For
8 Elect Director Thomas J. Lynch Management For For
9 Elect Director William I. Miller Management For For
10 Elect Director Georgia R. Nelson Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
14 Amend Omnibus Stock Plan Management For For
15 Provide Proxy Access Right Management For For
16 Amend Proxy Access Right Shareholder Against Against
 
DANAHER CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For For
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Robert J. Hugin Management For For
1.4 Elect Director Thomas P. Joyce, Jr. Management For For
1.5 Elect Director Teri List-Stoll Management For For
1.6 Elect Director Walter G. Lohr, Jr. Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Report on Goals to Reduce Greenhouse Gas Emissions Shareholder Against Against
 
DARLING INGREDIENTS INC.
MEETING DATE:  MAY 09, 2017
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall C. Stuewe Management For For
1.2 Elect Director Charles Adair Management For For
1.3 Elect Director D. Eugene Ewing Management For For
1.4 Elect Director Linda Goodspeed Management For For
1.5 Elect Director Dirk Kloosterboer Management For For
1.6 Elect Director Mary R. Korby Management For For
1.7 Elect Director Cynthia Pharr Lee Management For For
1.8 Elect Director Charles Macaluso Management For For
1.9 Elect Director Gary W. Mize Management For For
1.10 Elect Director Michael E. Rescoe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
DEERE & COMPANY
MEETING DATE:  FEB 22, 2017
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Crandall C. Bowles Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director Alan C. Heuberger Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Clayton M. Jones Management For For
1h Elect Director Brian M. Krzanich Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sherry M. Smith Management For For
1k Elect Director Dmitri L. Stockton Management For For
1l Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
DELPHI AUTOMOTIVE PLC
MEETING DATE:  APR 27, 2017
TICKER:  DLPH       SECURITY ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Joseph S. Cantie Management For For
2 Elect Director Kevin P. Clark Management For For
3 Elect Director Gary L. Cowger Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Timothy M. Manganello Management For For
9 Elect Director Ana G. Pinczuk Management For For
10 Elect Director Thomas W. Sidlik Management For For
11 Elect Director Bernd Wiedemann Management For For
12 Elect Director Lawrence A. Zimmerman Management For For
13 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDP-ENERGIAS DE PORTUGAL S.A
MEETING DATE:  APR 19, 2017
TICKER:  EDP       SECURITY ID:  X67925119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3.1 Approve Discharge of Management Board Management For For
3.2 Approve Discharge of Supervisory Board Management For For
3.3 Approve Discharge of Auditors Management For For
4 Authorize Repurchase and Reissuance of Shares Management For For
5 Authorize Repurchase and Reissuance of Debt Instruments Management For For
6 Approve Statement on Remuneration Policy Applicable to Executive Board Management For For
7 Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies Management For For
 
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
MEETING DATE:  JUN 28, 2017
TICKER:  9513       SECURITY ID:  J12915104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 35 Management For For
2.1 Elect Director Kitamura, Masayoshi Management For For
2.2 Elect Director Watanabe, Toshifumi Management For For
2.3 Elect Director Murayama, Hitoshi Management For For
2.4 Elect Director Uchiyama, Masato Management For For
2.5 Elect Director Eto, Shuji Management For For
2.6 Elect Director Urashima, Akihito Management For For
2.7 Elect Director Onoi, Yoshiki Management For For
2.8 Elect Director Minaminosono, Hiromi Management For For
2.9 Elect Director Sugiyama, Hiroyasu Management For For
2.10 Elect Director Tsukuda, Hideki Management For For
2.11 Elect Director Honda, Makoto Management For For
2.12 Elect Director Kajitani, Go Management For For
2.13 Elect Director Ito, Tomonori Management For For
2.14 Elect Director John Buchanan Management For For
3 Appoint Statutory Auditor Kawatani, Shinichi Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director Stephen W. Bershad Management For For
1c Elect Director David A.B. Brown Management For For
1d Elect Director Anthony J. Guzzi Management For For
1e Elect Director Richard F. Hamm, Jr. Management For For
1f Elect Director David H. Laidley Management For For
1g Elect Director Carol P. Lowe Management For For
1h Elect Director M. Kevin McEvoy Management For For
1i Elect Director Jerry E. Ryan Management For For
1j Elect Director Steven B. Schwarzwaelder Management For For
1k Elect Director Michael T. Yonker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
ENEL AMERICAS S.A.
MEETING DATE:  APR 27, 2017
TICKER:  ENELAM       SECURITY ID:  P37186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Directors Management For Abstain
4 Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2017 Management For Abstain
5 Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses Management None None
6 Appoint Auditors Management For For
7 Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration Management For Abstain
8 Designate Risk Assessment Companies Management For Abstain
9 Approve Investment and Financing Policy Management For Abstain
10 Present Dividend Policy and Distribution Procedures Management None None
11 Receive Report Regarding Related-Party Transactions Management None None
12 Present Report on Processing, Printing, and Mailing Information Required by Chilean Law Management None None
13 Other Business Management For Against
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ENEL AMERICAS S.A.
MEETING DATE:  APR 27, 2017
TICKER:  ENELAM       SECURITY ID:  P37186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Cancellation of Company's Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion Management For For
2 Amend Article 5 and First Transitory Article Re: Currency Change Management For For
3 Amend Articles 15 and 16 Management For For
4 Receive Report Regarding Related-Party Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas Management None None
5 Adopt Agreements to Carry out Proposed Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting Management For For
 
ENEL AMERICAS S.A.
MEETING DATE:  APR 27, 2017
TICKER:  ENELAM       SECURITY ID:  29274F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Directors Management For Abstain
4 Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2017 Management For Abstain
5 Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses Management None None
6 Appoint Auditors Management For For
7 Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration Management For Abstain
8 Designate Risk Assessment Companies Management For Abstain
9 Approve Investment and Financing Policy Management For Abstain
10 Present Dividend Policy and Distribution Procedures Management None None
11 Receive Report Regarding Related-Party Transactions Management None None
12 Present Report on Processing, Printing, and Mailing Information Required by Chilean Law Management None None
13 Other Business Management For Against
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For
1 Approve Cancellation of Company's Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion Management For For
2 Amend Article 5 and First Transitory Article Re: Currency Change Management For For
3 Amend Articles 15 and 16 Management For For
4 Receive Report Regarding Related-Party Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas Management None None
5 Adopt Agreements to Carry out Proposed Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting Management For For
 
ENEL CHILE S.A.
MEETING DATE:  APR 26, 2017
TICKER:  ENELCHILE       SECURITY ID:  P3762G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Directors Management For Abstain
4 Approve Remuneration and Budget of Directors' Committee Management For Abstain
5 Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses Management None None
6 Appoint Auditors Management For For
7 Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration Management For For
8 Designate Risk Assessment Companies Management For Abstain
9 Approve Investment and Financing Policy Management For Abstain
10 Present Dividend Policy and Distribution Procedures Management None None
11 Receive Report Regarding Related-Party Transactions Management None None
12 Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law Management None None
13 Other Business Management For Against
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ENEL GENERACION CHILE S.A.
MEETING DATE:  APR 25, 2017
TICKER:  ENELGXCH       SECURITY ID:  P3710M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Directors Management For Abstain
4 Approve Remuneration and Budget of Directors' Committee for FY 2017 Management For Abstain
5 Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses Management None None
6 Appoint Auditors Management For For
7 Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration Management For Abstain
8 Designate Risk Assessment Companies Management For Abstain
9 Approve Investment and Financing Policy Management For Abstain
10 Present Dividend Policy and Distribution Procedures Management None None
11 Receive Report Regarding Related-Party Transactions Management None None
12 Present Report on Processing, Printing, and Mailing Information Required by Chilean Law Management None None
13 Other Business Management For Against
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ENEL GENERACION CHILE S.A.
MEETING DATE:  APR 25, 2017
TICKER:  ENELGXCH       SECURITY ID:  P3710M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For Against
2 Consolidate Bylaws Management For Against
3 Receive Report Regarding Related-Party Transactions Entered During Period Since Last Shareholders' Meeting Management None None
4 Adopt Agreements to Carry out Proposed Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting Management For Against
 
ENERGY DEVELOPMENT CORPORATION
MEETING DATE:  MAY 08, 2017
TICKER:  EDC       SECURITY ID:  Y2292T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
3 Approve Minutes of the Previous Stockholders' Meeting Management For For
4 Approve Management Report and Audited Financial Statements for the Year Ended Dec. 31, 2016 Management For For
5 Confirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting Management For For
6.1 Elect Oscar M. Lopez as Director Management For For
6.2 Elect Federico R. Lopez as Director Management For For
6.3 Elect Peter D. Garrucho, Jr. as Director Management For For
6.4 Elect Francis Giles B. Puno as Director Management For For
6.5 Elect Jonathan C. Russell as Director Management For Against
6.6 Elect Victor Emmanuel B. Santos, Jr. as Director Management For For
6.7 Elect Richard B. Tantoco as Director Management For For
6.8 Elect Joaquin E. Quintos IV as Director Management For For
6.9 Elect Manuel I. Ayala as Director Management For For
6.10 Elect Edgar O. Chua as Director Management For For
6.11 Elect Francisco Ed. Lim as Director Management For For
7 Approve the Appointment of SGV & Co. as the External Auditor Management For For
8 Approve Other Matters Management For Against
10 Adjournment Management For For
 
ENERSYS
MEETING DATE:  JUL 28, 2016
TICKER:  ENS       SECURITY ID:  29275Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard I. Hoffen Management For For
1.2 Elect Director Joseph C. Muscari Management For For
1.3 Elect Director David M. Shaffer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENGIE BRASIL ENERGIA SA
MEETING DATE:  APR 17, 2017
TICKER:  EGIE3       SECURITY ID:  P37625103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Employees' Bonuses Management For For
4 Approve Remuneration of Company's Management and Fiscal Council Members Management For For
5 Elect Fiscal Council Members and Alternates Management For For
5.1 Elect Manoel Eduardo Lima Lopes as Fiscal Council Member and Ailton Pinto Siqueira as Alternate Appointed by Minority Shareholder Shareholder None Did Not Vote
6 Elect Simone Cristina de Paola Barbieri as Alternate Director Management For For
 
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  GPK       SECURITY ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Andrea Botta Management For For
1.2 Elect Director Michael P. Doss Management For For
1.3 Elect Director Larry M. Venturelli Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEXCEL CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Cynthia M. Egnotovich Management For For
1.6 Elect Director W. Kim Foster Management For For
1.7 Elect Director Thomas A. Gendron Management For For
1.8 Elect Director Jeffrey A. Graves Management For For
1.9 Elect Director Guy C. Hachey Management For For
1.10 Elect Director David L. Pugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 24, 2017
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director William S. Ayer Management For For
1C Elect Director Kevin Burke Management For For
1D Elect Director Jaime Chico Pardo Management For For
1E Elect Director David M. Cote Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Bradley T. Sheares Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Political Lobbying Disclosure Shareholder Against Against
 
IBERDROLA S.A.
MEETING DATE:  MAR 31, 2017
TICKER:  IBE       SECURITY ID:  E6165F166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Discharge of Board Management For For
4 Appoint KPMG Auditores as Auditor Management For For
5 Amend Preamble of Bylaws Management For For
6 Amend Articles 7 and 8 Re: Company's Commitment, Mission, Vision and Values Management For For
7 Amend Article 14 of General Meeting Regulations Re: Right to Information and Technical Improvements Management For For
8 Amend Articles 19 and 39 of General Meeting Regulations Re: Channels for Participation Management For For
9 Elect Juan Manuel Gonzalez Serna as Director Management For For
10 Elect Francisco Martinez Corcoles as Director Management For For
11 Approve Allocation of Income and Dividends Management For For
12 Authorize Capitalization of Reserves for Scrip Dividends Management For For
13 Authorize Capitalization of Reserves for Scrip Dividends Management For For
14 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Management For For
15 Approve Restricted Stock Plan Management For For
16 Advisory Vote on Remuneration Report Management For For
17 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion Management For For
18 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
IDACORP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  IDA       SECURITY ID:  451107106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrel T. Anderson Management For For
1.2 Elect Director Thomas E. Carlile Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Annette G. Elg Management For For
1.5 Elect Director Ronald W. Jibson Management For For
1.6 Elect Director Judith A. Johansen Management For For
1.7 Elect Director Dennis L. Johnson Management For For
1.8 Elect Director J. LaMont Keen Management For For
1.9 Elect Director Christine King Management For For
1.10 Elect Director Richard J. Navarro Management For For
1.11 Elect Director Robert A. Tinstman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INGERSOLL-RAND PLC
MEETING DATE:  JUN 08, 2017
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann C. Berzin Management For For
1b Elect Director John Bruton Management For For
1c Elect Director Jared L. Cohon Management For For
1d Elect Director Gary D. Forsee Management For For
1e Elect Director Linda P. Hudson Management For For
1f Elect Director Michael W. Lamach Management For For
1g Elect Director Myles P. Lee Management For For
1h Elect Director John P. Surma Management For For
1i Elect Director Richard J. Swift Management For For
1j Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Renew Directors' Authority to Issue Shares Management For For
6 Renew Directors' Authority to Issue Shares for Cash Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
INNOSPEC INC.
MEETING DATE:  MAY 10, 2017
TICKER:  IOSP       SECURITY ID:  45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh G. C. Aldous Management For For
1.2 Elect Director Joachim Roeser Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG Audit Plc as Auditors Management For For
 
INTERFACE, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  TILE       SECURITY ID:  458665304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Burke Management For For
1.2 Elect Director Andrew B. Cogan Management For For
1.3 Elect Director Carl I. Gable Management For For
1.4 Elect Director Jay D. Gould Management For For
1.5 Elect Director Daniel T. Hendrix Management For For
1.6 Elect Director Christopher G. Kennedy Management For For
1.7 Elect Director K. David Kohler Management For For
1.8 Elect Director Erin A. Matts Management For For
1.9 Elect Director James B. Miller, Jr. Management For For
1.10 Elect Director Sheryl D. Palmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Mark Fields Management For For
1.5 Elect Director Alex Gorsky Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director James W. Owens Management For For
1.11 Elect Director Virginia M. Rometty Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Peter R. Voser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Adopt Proxy Access Right Shareholder Against Against
 
JOHNSON & JOHNSON
MEETING DATE:  APR 27, 2017
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Mark B. McClellan Management For For
1f Elect Director Anne M. Mulcahy Management For For
1g Elect Director William D. Perez Management For For
1h Elect Director Charles Prince Management For For
1i Elect Director A. Eugene Washington Management For For
1j Elect Director Ronald A. Williams Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
JOHNSON CONTROLS, INC.
MEETING DATE:  AUG 17, 2016
TICKER:  JCI       SECURITY ID:  478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 18, 2017
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet K. Cooper Management For For
1.2 Elect Director John W. Norris, III Management For For
1.3 Elect Director Karen H. Quintos Management For For
1.4 Elect Director Paul W. Schmidt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MKS INSTRUMENTS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  MKSI       SECURITY ID:  55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bertucci Management For For
1.2 Elect Director Gregory R. Beecher Management For For
1.3 Elect Director Rick D. Hess Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORDEX SE
MEETING DATE:  MAY 30, 2017
TICKER:  NDX1       SECURITY ID:  D5736K135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2016 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
4 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2017 Management For For
 
OWENS CORNING
MEETING DATE:  APR 20, 2017
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Cesar Conde Management For For
1B Elect Director J. Brian Ferguson Management For For
1C Elect Director Ralph F. Hake Management For For
1D Elect Director F. Philip Handy Management For For
1E Elect Director Edward F. Lonergan Management For For
1F Elect Director Maryann T. Mannen Management For For
1G Elect Director James J. McMonagle Management For For
1H Elect Director W. Howard Morris Management For For
1I Elect Director Suzanne P. Nimocks Management For For
1J Elect Director Michael H. Thaman Management For For
1K Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PARKER-HANNIFIN CORPORATION
MEETING DATE:  OCT 26, 2016
TICKER:  PH       SECURITY ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Linda S. Harty Management For For
1.4 Elect Director Robert J. Kohlhepp Management For For
1.5 Elect Director Kevin A. Lobo Management For For
1.6 Elect Director Klaus-Peter Muller Management For For
1.7 Elect Director Candy M. Obourn Management For For
1.8 Elect Director Joseph Scaminace Management For For
1.9 Elect Director Wolfgang R. Schmitt Management For For
1.10 Elect Director Ake Svensson Management For For
1.11 Elect Director James R. Verrier Management For For
1.12 Elect Director James L. Wainscott Management For For
1.13 Elect Director Thomas L. Williams Management For For
2 Require Advance Notice for Shareholder Nominations Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
 
PERKINELMER, INC.
MEETING DATE:  APR 25, 2017
TICKER:  PKI       SECURITY ID:  714046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Barrett Management For For
1b Elect Director Samuel R. Chapin Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Sylvie Gregoire Management For For
1e Elect Director Nicholas A. Lopardo Management For For
1f Elect Director Alexis P. Michas Management For For
1g Elect Director Patrick J. Sullivan Management For For
1h Elect Director Frank Witney Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  POR       SECURITY ID:  736508847
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Ballantine Management For For
1b Elect Director Rodney L. Brown, Jr. Management For For
1c Elect Director Jack E. Davis Management For For
1d Elect Director David A. Dietzler Management For For
1e Elect Director Kirby A. Dyess Management For For
1f Elect Director Mark B. Ganz Management For For
1g Elect Director Kathryn J. Jackson Management For For
1h Elect Director Neil J. Nelson Management For For
1i Elect Director M. Lee Pelton Management For For
1j Elect Director James J. Piro Management For For
1k Elect Director Charles W. Shivery Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
REGAL BELOIT CORPORATION
MEETING DATE:  MAY 01, 2017
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher L. Doerr Management For For
1b Elect Director Thomas J. Fischer Management For For
1c Elect Director Mark J. Gliebe Management For For
1d Elect Director Rakesh Sachdev Management For For
1e Elect Director Curtis W. Stoelting Management For For
1f Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 07, 2017
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Steven R. Kalmanson Management For For
A2 Elect Director James P. Keane Management For For
A3 Elect Director Blake D. Moret Management For For
A4 Elect Director Donald R. Parfet Management For For
A5 Elect Director Thomas W. Rosamilia Management For For
B Ratify Deloitte & Touche LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
D Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SEALED AIR CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  SEE       SECURITY ID:  81211K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael Chu Management For For
2 Elect Director Lawrence R. Codey Management For For
3 Elect Director Patrick Duff Management For For
4 Elect Director Henry R. Keizer Management For For
5 Elect Director Jacqueline B. Kosecoff Management For For
6 Elect Director Neil Lustig Management For For
7 Elect Director William J. Marino Management For For
8 Elect Director Jerome A. Peribere Management For For
9 Elect Director Richard L. Wambold Management For For
10 Elect Director Jerry R. Whitaker Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify Ernst & Young LLP as Auditors Management For For
 
STERICYCLE, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark C. Miller Management For For
1b Elect Director Jack W. Schuler Management For For
1c Elect Director Charles A. Alutto Management For For
1d Elect Director Brian P. Anderson Management For For
1e Elect Director Lynn D. Bleil Management For For
1f Elect Director Thomas D. Brown Management For For
1g Elect Director Thomas F. Chen Management For For
1h Elect Director Robert S. Murley Management For For
1i Elect Director John Patience Management For For
1j Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Proxy Access Right Shareholder Against Against
8 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
TENNECO INC.
MEETING DATE:  MAY 17, 2017
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas C. Freyman Management For For
1b Elect Director Brian J. Kesseler Management For For
1c Elect Director Dennis J. Letham Management For For
1d Elect Director James S. Metcalf Management For For
1e Elect Director Roger B. Porter Management For For
1f Elect Director David B. Price, Jr. Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Paul T. Stecko Management For For
1i Elect Director Jane L. Warner Management For For
1j Elect Director Roger J. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNITED NATURAL FOODS, INC.
MEETING DATE:  DEC 15, 2016
TICKER:  UNFI       SECURITY ID:  911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric F. Artz Management For For
1b Elect Director Ann Torre Bates Management For For
1c Elect Director Denise M. Clark Management For For
1d Elect Director Daphne J. Dufresne Management For For
1e Elect Director Michael S. Funk Management For For
1f Elect Director James P. Heffernan Management For For
1g Elect Director Peter A. Roy Management For For
1h Elect Director Steven L. Spinner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Shareholder Against Against
 
VESTAS WIND SYSTEM A/S
MEETING DATE:  APR 06, 2017
TICKER:  VWS       SECURITY ID:  K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK 9.71 Per Share Management For Did Not Vote
4a Reelect Bert Nordberg as Director Management For Did Not Vote
4b Reelect Carsten Bjerg as Director Management For Did Not Vote
4c Reelect Eija Pitkanenas Director Management For Did Not Vote
4d Reelect Henrik Andersen as Director Management For Did Not Vote
4e Reelect Henry Stenson as Director Management For Did Not Vote
4f Reelect Lars Josefsson as Director Management For Did Not Vote
4g Reelect Lykke Friis as Director Management For Did Not Vote
4h Reelect Torben Sorensen as Director Management For Did Not Vote
5a Approve Remuneration of Directors for 2016 Management For Did Not Vote
5b Approve Remuneration of Directors for 2017 Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7a Approve DKK 6 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
7b Authorize Share Repurchase Program Management For Did Not Vote
7c Amend Articles Re: Admission Cards for General Meetings Management For Did Not Vote
8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
 
VMWARE, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  VMW       SECURITY ID:  928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Anthony Bates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Certificate of Incorporation Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WHOLE FOODS MARKET, INC.
MEETING DATE:  FEB 17, 2017
TICKER:  WFM       SECURITY ID:  966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Elstrott Management For For
1b Elect Director Mary Ellen Coe Management For For
1c Elect Director Shahid (Hass) Hassan Management For For
1d Elect Director Stephanie Kugelman Management For For
1e Elect Director John Mackey Management For For
1f Elect Director Walter Robb Management For For
1g Elect Director Jonathan Seiffer Management For For
1h Elect Director Morris (Mo) Siegel Management For For
1i Elect Director Jonathan Sokoloff Management For For
1j Elect Director Ralph Sorenson Management For For
1k Elect Director Gabrielle Sulzberger Management For For
1l Elect Director William (Kip) Tindell, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Proxy Access Shareholder Against Against
6 Report on Food Waste Management Shareholder Against Against

VOTE SUMMARY REPORT
SELECT FINANCIAL SERVICES PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Glenn Earle Management For For
1d Elect Director Niall Ferguson Management For For
1e Elect Director Sean M. Healey Management For For
1f Elect Director Tracy P. Palandjian Management For For
1g Elect Director Patrick T. Ryan Management For For
1h Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Provide Directors May Be Removed With or Without Cause Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AGNC INVESTMENT CORP.
MEETING DATE:  DEC 09, 2016
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For For
 
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE:  MAR 22, 2017
TICKER:  AWH       SECURITY ID:  H01531104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2 Approve Special Dividend Management For For
A Transact Other Business (Voting) Management For Against
 
AMERICAN FINANCIAL GROUP, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AFG       SECURITY ID:  025932104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl H. Lindner, III Management For For
1.2 Elect Director S. Craig Lindner Management For For
1.3 Elect Director Kenneth C. Ambrecht Management For For
1.4 Elect Director John B. Berding Management For For
1.5 Elect Director Joseph E. (Jeff) Consolino Management For For
1.6 Elect Director Virginia 'Gina' C. Drosos Management For For
1.7 Elect Director James E. Evans Management For For
1.8 Elect Director Terry S. Jacobs Management For For
1.9 Elect Director Gregory G. Joseph Management For For
1.10 Elect Director William W. Verity Management For For
1.11 Elect Director John I. Von Lehman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  JUN 28, 2017
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director Peter R. Fisher Management For For
1d Elect Director John H. Fitzpatrick Management For For
1e Elect Director William G. Jurgensen Management For For
1f Elect Director Christopher S. Lynch Management For For
1g Elect Director Samuel J. Merksamer Management For For
1h Elect Director Henry S. Miller Management For For
1i Elect Director Linda A. Mills Management For For
1j Elect Director Suzanne Nora Johnson Management For For
1k Elect Director Ronald A. Rittenmeyer Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Theresa M. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Ratify NOL Rights Plan (NOL Pill) Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 26, 2017
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Jeffrey Noddle Management For For
1g Elect Director H. Jay Sarles Management For For
1h Elect Director Robert F. Sharpe, Jr. Management For For
1i Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend the General Clawback Policy Shareholder Against Against
6 Non-core banking operations Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
 
BANK OF THE OZARKS, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  OZRK       SECURITY ID:  063904106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Gleason Management For For
1.2 Elect Director Nicholas Brown Management For For
1.3 Elect Director Richard Cisne Management For For
1.4 Elect Director Robert East Management For For
1.5 Elect Director Catherine B. Freedberg Management For For
1.6 Elect Director Ross Whipple Management For For
1.7 Elect Director Linda Gleason Management For For
1.8 Elect Director Peter Kenny Management For For
1.9 Elect Director Robert Proost Management For For
1.10 Elect Director William A. Koefoed, Jr. Management For For
1.11 Elect Director John Reynolds Management For For
1.12 Elect Director Dan Thomas Management For For
1.13 Elect Director Henry Mariani Management For For
1.14 Elect Director Paula Cholmondeley Management For For
1.15 Elect Director Walter J. ('Jack') Mullen, III Management For For
1.16 Elect Director Kathleen Franklin Management For For
2 Amend Non-Employee Director Restricted Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANK OF THE OZARKS, INC.
MEETING DATE:  JUN 23, 2017
TICKER:  OZRK       SECURITY ID:  063904106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Plan Management For For
2 Adjourn Meeting Management For For
 
BATS GLOBAL MARKETS, INC.
MEETING DATE:  JAN 17, 2017
TICKER:  BATS       SECURITY ID:  05491G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 06, 2017
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Thomas S. Murphy Management For For
1.10 Elect Director Ronald L. Olson Management For For
1.11 Elect Director Walter Scott, Jr. Management For For
1.12 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Report on Political Contributions Shareholder Against Against
5 Assess and Report on Exposure to Climate Change Risks Shareholder Against Against
6 Require Divestment from Fossil Fuels Shareholder Against Against
 
BLACKROCK, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdlatif Yousef Al-Hamad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director Fabrizio Freda Management For For
1h Elect Director Murry S. Gerber Management For For
1i Elect Director James Grosfeld Management For For
1j Elect Director Robert S. Kapito Management For For
1k Elect Director Deryck Maughan Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director John S. Varley Management For For
1r Elect Director Susan L. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Proxy Voting and Executive Compensation Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Bradley Currey, Jr. Management For For
1.6 Elect Director Theodore J. Hoepner Management For For
1.7 Elect Director James S. Hunt Management For For
1.8 Elect Director Toni Jennings Management For For
1.9 Elect Director Timothy R.M. Main Management For For
1.10 Elect Director H. Palmer Proctor, Jr. Management For For
1.11 Elect Director Wendell S. Reilly Management For For
1.12 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Ann Fritz Hackett Management For For
1C Elect Director Lewis Hay, III Management For For
1D Elect Director Benjamin P. Jenkins, III Management For For
1E Elect Director Peter Thomas Killalea Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Peter E. Raskind Management For For
1H Elect Director Mayo A. Shattuck, III Management For For
1I Elect Director Bradford H. Warner Management For For
1J Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Nonqualified Employee Stock Purchase Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
CBOE HOLDINGS, INC.
MEETING DATE:  JAN 17, 2017
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
CBOE HOLDINGS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director James R. Boris Management For For
1.3 Elect Director Frank E. English, Jr. Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Edward J. Fitzpatrick Management For For
1.6 Elect Director Janet P. Froetscher Management For For
1.7 Elect Director Jill R. Goodman Management For For
1.8 Elect Director Christopher T. Mitchell Management For For
1.9 Elect Director Roderick A. Palmore Management For For
1.10 Elect Director Joseph P. Ratterman Management For For
1.11 Elect Director Michael L. Richter Management For For
1.12 Elect Director Samuel K. Skinner Management For For
1.13 Elect Director Carole E. Stone Management For For
1.14 Elect Director Eugene S. Sunshine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHUBB LIMITED
MEETING DATE:  MAY 18, 2017
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For For
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Robert M. Hernandez Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Sheila P. Burke Management For For
5.5 Elect Director James I. Cash Management For For
5.6 Elect Director Mary Cirillo Management For For
5.7 Elect Director Michael P. Connors Management For For
5.8 Elect Director John A. Edwardson Management For For
5.9 Elect Director Leo F. Mullin Management For For
5.10 Elect Director Kimberly A. Ross Management For For
5.11 Elect Director Robert W. Scully Management For For
5.12 Elect Director Eugene B. Shanks, Jr. Management For For
5.13 Elect Director Theodore E. Shasta Management For For
5.14 Elect Director David H. Sidwell Management For For
5.15 Elect Director Olivier Steimer Management For For
5.16 Elect Director James M. Zimmerman Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Appoint Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For For
7.4 Appoint Robert W. Scully as Member of the Compensation Committee Management For For
7.5 Appoint James M. Zimmerman as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Approve Qualified Employee Stock Purchase Plan Management For For
10.1 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For
10.2 Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Transact Other Business (Voting) Management For Against
 
CIT GROUP INC.
MEETING DATE:  MAY 09, 2017
TICKER:  CIT       SECURITY ID:  125581801
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Michael L. Brosnan Management For For
1c Elect Director Michael A. Carpenter Management For For
1d Elect Director Dorene C. Dominguez Management For For
1e Elect Director Alan Frank Management For For
1f Elect Director William M. Freeman Management For For
1g Elect Director R. Brad Oates Management For For
1h Elect Director Marianne Miller Parrs Management For For
1i Elect Director Gerald Rosenfeld Management For For
1j Elect Director John R. Ryan Management For For
1k Elect Director Sheila A. Stamps Management For For
1l Elect Director Laura S. Unger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CITIGROUP INC.
MEETING DATE:  APR 25, 2017
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Duncan P. Hennes Management For For
1d Elect Director Peter B. Henry Management For For
1e Elect Director Franz B. Humer Management For For
1f Elect Director Renee J. James Management For For
1g Elect Director Eugene M. McQuade Management For For
1h Elect Director Michael E. O'Neill Management For For
1i Elect Director Gary M. Reiner Management For For
1j Elect Director Anthony M. Santomero Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director William S. Thompson, Jr. Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Demonstrate No Gender Pay Gap Shareholder Against Against
6 Appoint a Stockholder Value Committee Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Claw-back of Payments under Restatements Shareholder Against Against
9 Limit/Prohibit Accelerated Vesting of Awards Shareholder Against Against
 
COBIZ FINANCIAL INC.
MEETING DATE:  APR 27, 2017
TICKER:  COBZ       SECURITY ID:  190897108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Bangert Management For For
1.2 Elect Director Michael B. Burgamy Management For For
1.3 Elect Director Michael G. Hutchinson Management For For
1.4 Elect Director Evan Makovsky Management For For
1.5 Elect Director Richard L. Monfort Management For For
1.6 Elect Director Douglas L. Polson Management For For
1.7 Elect Director Mary K. Rhinehart Management For For
1.8 Elect Director Noel N. Rothman Management For For
1.9 Elect Director Bruce H. Schroffel Management For For
1.10 Elect Director Timothy J. Travis Management For For
1.11 Elect Director Mary Beth Vitale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
COMERICA INCORPORATED
MEETING DATE:  APR 25, 2017
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. Management For For
1.2 Elect Director Michael E. Collins Management For For
1.3 Elect Director Roger A. Cregg Management For For
1.4 Elect Director T. Kevin DeNicola Management For For
1.5 Elect Director Jacqueline P. Kane Management For For
1.6 Elect Director Richard G. Lindner Management For For
1.7 Elect Director Alfred A. Piergallini Management For For
1.8 Elect Director Robert S. Taubman Management For For
1.9 Elect Director Reginald M. Turner, Jr. Management For For
1.10 Elect Director Nina G. Vaca Management For For
1.11 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 11, 2017
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Richard H. Lenny Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director David W. Nelms Management For For
1.11 Elect Director Mark A. Thierer Management For For
1.12 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director James P. Healy Management For For
1c Elect Director Kevin T. Kabat Management For For
1d Elect Director Frederick W. Kanner Management For For
1e Elect Director James Lam Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Shelley B. Leibowitz Management For For
1h Elect Director Karl A. Roessner Management For For
1i Elect Director Rebecca Saeger Management For For
1j Elect Director Joseph L. Sclafani Management For For
1k Elect Director Gary H. Stern Management For For
1l Elect Director Donna L. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Douglas K. Ammerman Management For For
1.3 Elect Director Thomas M. Hagerty Management For For
1.4 Elect Director Peter O. Shea, Jr. Management For For
1.5 Elect Director Raymond R. Quirk Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRST REPUBLIC BANK
MEETING DATE:  MAY 09, 2017
TICKER:  FRC       SECURITY ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James H. Herbert, II Management For For
1b Elect Director Katherine August-deWilde Management For For
1c Elect Director Thomas J. Barrack, Jr. Management For For
1d Elect Director Frank J. Fahrenkopf, Jr. Management For For
1e Elect Director L. Martin Gibbs Management For For
1f Elect Director Boris Groysberg Management For For
1g Elect Director Sandra R. Hernandez Management For For
1h Elect Director Pamela J. Joyner Management For For
1i Elect Director Reynold Levy Management For For
1j Elect Director Duncan L. Niederauer Management For For
1k Elect Director George G.C. Parker Management For For
1l Elect Director Cheryl Spielman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 08, 2016
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director William C. Cobb Management For For
1d Elect Director Robert A. Gerard Management For For
1e Elect Director Richard A. Johnson Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Tom D. Seip Management For For
1j Elect Director Christianna Wood Management For For
1k Elect Director James F. Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Shareholder Against Against
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 20, 2017
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Michael J. Endres Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director Chris Inglis Management For For
1.9 Elect Director Peter J. Kight Management For For
1.10 Elect Director Jonathan A. Levy Management For For
1.11 Elect Director Eddie R. Munson Management For For
1.12 Elect Director Richard W. Neu Management For For
1.13 Elect Director David L. Porteous Management For For
1.14 Elect Director Kathleen H. Ransier Management For For
1.15 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  OCT 12, 2016
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann M. Cairns Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Fred W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Articles Management For For
7 Amend Bylaws Management For For
8 Ratify Ernst & Young LLP as Auditors Management For For
9 Report on Assessing Environmental, Social and Governance Market Disclosure Shareholder Against Against
 
INVESTMENT TECHNOLOGY GROUP, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  ITG       SECURITY ID:  46145F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Minder Cheng Management For For
1c Elect Director Timothy L. Jones Management For For
1d Elect Director R. Jarrett Lilien Management For For
1e Elect Director Kevin J. Lynch Management For For
1f Elect Director Lee M. Shavel Management For For
1g Elect Director Francis J. Troise Management For For
1h Elect Director Steven S. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Ratify KPMG LLP as Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 16, 2017
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director Todd A. Combs Management For For
1f Elect Director James S. Crown Management For For
1g Elect Director James Dimon Management For For
1h Elect Director Timothy P. Flynn Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
7 Clawback Amendment Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call a Special Meeting Shareholder Against Against
 
M&T BANK CORPORATION
MEETING DATE:  APR 18, 2017
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Gary N. Geisel Management For For
1.6 Elect Director Richard A. Grossi Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Newton P.S. Merrill Management For For
1.9 Elect Director Melinda R. Rich Management For For
1.10 Elect Director Robert E. Sadler, Jr. Management For For
1.11 Elect Director Denis J. Salamone Management For For
1.12 Elect Director David S. Scharfstein Management For For
1.13 Elect Director Herbert L. Washington Management For For
1.14 Elect Director Robert G. Wilmers Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MTGE INVESTMENT CORP.
MEETING DATE:  MAY 02, 2017
TICKER:  MTGE       SECURITY ID:  55378A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Steven W. Abrahams Management For For
1.3 Elect Director Julia L. Coronado Management For For
1.4 Elect Director Robert M. Couch Management For For
1.5 Elect Director Randy E. Dobbs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Michael G. O'Grady Management For For
1f Elect Director Jose Luis Prado Management For For
1g Elect Director Thomas E. Richards Management For For
1h Elect Director John W. Rowe Management For For
1i Elect Director Martin P. Slark Management For For
1j Elect Director David H. B. Smith, Jr. Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Charles A. Tribbett, III Management For For
1m Elect Director Frederick H. Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
POPULAR, INC.
MEETING DATE:  APR 26, 2017
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maria Luisa Ferre Management For For
1b Elect Director C. Kim Goodwin Management For For
1c Elect Director William J. Teuber, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PREFERRED BANK
MEETING DATE:  MAY 30, 2017
TICKER:  PFBC       SECURITY ID:  740367404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayne Wu Management For For
1.2 Elect Director William C.Y. Cheng Management For For
1.3 Elect Director Chih-Wei Wu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Crowe Horwath, LLP as Auditors Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 10, 2017
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Lisa W. Hess Management For For
1e Elect Director Stephen T. Hopkins Management For For
1f Elect Director Brian D. Montgomery Management For For
1g Elect Director Gaetano Muzio Management For For
1h Elect Director Gregory V. Serio Management For For
1i Elect Director Noel J. Spiegel Management For For
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLC as Auditors Management For For
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 23, 2017
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Patricia L. Guinn Management For For
1B Elect Director Arnoud W.A. Boot Management For For
1C Elect Director John F. Danahy Management For For
1D Elect Director J. Cliff Eason Management For For
1E Elect Director Anna Manning Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Non-Employee Director Stock Awards in Lieu of Cash Management For For
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SVB FINANCIAL GROUP
MEETING DATE:  APR 27, 2017
TICKER:  SIVB       SECURITY ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director David M. Clapper Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director Lata Krishnan Management For For
1.7 Elect Director Jeffrey N. Maggioncalda Management For For
1.8 Elect Director Mary J. Miller Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 18, 2017
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Siddharth N. (Bobby) Mehta Management For For
1d Elect Director Jacques P. Perold Management For For
1e Elect Director Andrea Redmond Management For For
1f Elect Director John W. Rowe Management For For
1g Elect Director Judith A. Sprieser Management For For
1h Elect Director Mary Alice Taylor Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Lead Director Qualifications Shareholder Against Against
8 Political Contributions Disclosure Shareholder Against Against
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 28, 2017
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd C. Blankfein Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director William W. George Management For For
1e Elect Director James A. Johnson Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Lakshmi N. Mittal Management For For
1h Elect Director Adebayo O. Ogunlesi Management For For
1i Elect Director Peter Oppenheimer Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 25, 2017
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Bunch Management For For
1.2 Elect Director Marjorie Rodgers Cheshire Management For For
1.3 Elect Director William S. Demchak Management For For
1.4 Elect Director Andrew T. Feldstein Management For For
1.5 Elect Director Daniel R. Hesse Management For For
1.6 Elect Director Kay Coles James Management For For
1.7 Elect Director Richard B. Kelson Management For For
1.8 Elect Director Jane G. Pepper Management For For
1.9 Elect Director Donald J. Shepard Management For For
1.10 Elect Director Lorene K. Steffes Management For For
1.11 Elect Director Dennis F. Strigl Management For For
1.12 Elect Director Michael J. Ward Management For For
1.13 Elect Director Gregory D. Wasson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director John H. Dasburg Management For For
1c Elect Director Janet M. Dolan Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Patricia L. Higgins Management For For
1f Elect Director William J. Kane Management For For
1g Elect Director Cleve L. Killingsworth, Jr. Management For For
1h Elect Director Philip T. (Pete) Ruegger, III Management For For
1i Elect Director Todd C. Schermerhorn Management For For
1j Elect Director Alan D. Schnitzer Management For For
1k Elect Director Donald J. Shepard Management For For
1l Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Gender Pay Gap Shareholder Against Against
8 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
TORCHMARK CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  TMK       SECURITY ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Marilyn A. Alexander Management For For
1.3 Elect Director David L. Boren Management For For
1.4 Elect Director Jane M. Buchan Management For For
1.5 Elect Director Gary L. Coleman Management For For
1.6 Elect Director Larry M. Hutchison Management For For
1.7 Elect Director Robert W. Ingram Management For For
1.8 Elect Director Steven P. Johnson Management For For
1.9 Elect Director Lloyd W. Newton Management For For
1.10 Elect Director Darren M. Rebelez Management For For
1.11 Elect Director Lamar C. Smith Management For For
1.12 Elect Director Paul J. Zucconi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
U.S. BANCORP
MEETING DATE:  APR 18, 2017
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Andrew Cecere Management For For
1e Elect Director Arthur D. Collins, Jr. Management For For
1f Elect Director Richard K. Davis Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Doreen Woo Ho Management For For
1j Elect Director Olivia F. Kirtley Management For For
1k Elect Director Karen S. Lynch Management For For
1l Elect Director David B. O'Maley Management For For
1m Elect Director O'dell M. Owens Management For For
1n Elect Director Craig D. Schnuck Management For For
1o Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
VISA INC.
MEETING DATE:  JAN 31, 2017
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director John A.C. Swainson Management For For
1i Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Lloyd H. Dean Management For For
1d Elect Director Elizabeth A. Duke Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Cynthia H. Milligan Management For For
1h Elect Director Karen B. Peetz Management For For
1i Elect Director Federico F. Pena Management For For
1j Elect Director James H. Quigley Management For For
1k Elect Director Stephen W. Sanger Management For For
1l Elect Director Ronald L. Sargent Management For For
1m Elect Director Timothy J. Sloan Management For For
1n Elect Director Susan G. Swenson Management For For
1o Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Review and Report on Business Standards Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Divesting Non-Core Business Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Adopt Global Policy Regarding the Rights of Indigenous People Shareholder Against Against
 
WEX INC.
MEETING DATE:  MAY 12, 2017
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Dubyak Management For For
1.2 Elect Director Rowland T. Moriarty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  JUN 13, 2017
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director James F. McCann Management For For
1f Elect Director Brendan R. O'Neill Management For For
1g Elect Director Jaymin Patel Management For For
1h Elect Director Linda D. Rabbitt Management For For
1i Elect Director Paul Thomas Management For For
1j Elect Director Jeffrey W. Ubben Management For For
1k Elect Director Wilhelm Zeller Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Proxy Access Right Management For For
6A Adopt Plurality Voting for Contested Election of Directors Management For For
6B Establish Range for Size of Board Management For For
7A Amend Advance Notice Provisions and Make Certain Administrative Amendments Management For For
7B Amend Articles of Association Management For For
8 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
9 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For

VOTE SUMMARY REPORT
SELECT GOLD PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACACIA MINING PLC
MEETING DATE:  APR 20, 2017
TICKER:  ACA       SECURITY ID:  G0067D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Kelvin Dushnisky as Director Management For For
6 Re-elect Bradley Gordon as Director Management For For
7 Re-elect Juma Mwapachu as Director Management For Against
8 Re-elect Rachel English as Director Management For For
9 Re-elect Andre Falzon as Director Management For For
10 Re-elect Michael Kenyon as Director Management For For
11 Re-elect Steve Lucas as Director Management For For
12 Re-elect Peter Tomsett as Director Management For For
13 Re-elect Stephen Galbraith as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Amend Long-Term Incentive Plan Management For For
 
AGNICO EAGLE MINES LIMITED
MEETING DATE:  APR 28, 2017
TICKER:  AEM       SECURITY ID:  008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leanne M. Baker Management For For
1.2 Elect Director Sean Boyd Management For For
1.3 Elect Director Martine A. Celej Management For For
1.4 Elect Director Robert J. Gemmell Management For For
1.5 Elect Director Mel Leiderman Management For For
1.6 Elect Director Deborah A. McCombe Management For For
1.7 Elect Director James D. Nasso Management For For
1.8 Elect Director Sean Riley Management For For
1.9 Elect Director J. Merfyn Roberts Management For For
1.10 Elect Director Jamie C. Sokalsky Management For For
1.11 Elect Director Howard R. Stockford Management For For
1.12 Elect Director Pertti Voutilainen Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ALACER GOLD CORP.
MEETING DATE:  APR 28, 2017
TICKER:  ASR       SECURITY ID:  010679108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney P. Antal Management For For
1.2 Elect Director Thomas R. Bates, Jr. Management For For
1.3 Elect Director Edward C. Dowling, Jr. Management For For
1.4 Elect Director Richard P. Graff Management For For
1.5 Elect Director Anna Kolonchina Management For For
1.6 Elect Director Alan P. Krusi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Re-approve Restricted Stock Unit Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
ALAMOS GOLD INC.
MEETING DATE:  MAY 11, 2017
TICKER:  AGI       SECURITY ID:  011532108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Daniel Management For For
1.2 Elect Director Patrick D. Downey Management For For
1.3 Elect Director David Fleck Management For For
1.4 Elect Director David Gower Management For For
1.5 Elect Director Claire M. Kennedy Management For For
1.6 Elect Director John A. McCluskey Management For For
1.7 Elect Director Paul J. Murphy Management For For
1.8 Elect Director Ronald E. Smith Management For For
1.9 Elect Director Kenneth Stowe Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ANGLOGOLD ASHANTI LTD
MEETING DATE:  MAY 16, 2017
TICKER:  ANG       SECURITY ID:  035128206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Re-elect Sipho Pityana as Director Management For For
1.2 Re-elect Rodney Ruston as Director Management For For
1.3 Re-elect Maria Richter as Director Management For For
2 Elect Sindi Zilwa as Director Management For For
3.1 Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee Management For For
3.2 Re-elect Michael Kirkwood as Member of the Audit and Risk Committee Management For For
3.3 Re-elect Rodney Ruston as Member of the Audit and Risk Committee Management For For
3.4 Re-elect Albert Garner as Member of the Audit and Risk Committee Management For For
3.5 Re-elect Maria Richter as Member of the Audit and Risk Committee Management For For
3.6 Elect Sindi Zilwa as Member of the Audit and Risk Committee Management For For
4 Reappoint Ernst & Young Inc as Auditors of the Company Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration of Non-executive Directors Management For For
8 Authorise Repurchase of Issued Share Capital Management For For
9 Approve Deferred Share Plan Management For For
10 Authorise Issue of Ordinary Shares Pursuant to the Deferred Share Plan Management For For
11 Authorise Board to Issue Shares for Cash Management For For
12 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
13 Amend Memorandum of Incorporation Management For For
14 Authorise Ratification of Approved Resolutions Management For For
 
ARGONAUT GOLD INC.
MEETING DATE:  MAY 10, 2017
TICKER:  AR       SECURITY ID:  04016A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter C. Dougherty Management For For
1.2 Elect Director James E. Kofman Management For For
1.3 Elect Director Christopher R. Lattanzi Management For For
1.4 Elect Director Peter Mordaunt Management For For
1.5 Elect Director Dale C. Peniuk Management For For
1.6 Elect Director Audra B. Walsh Management For For
1.7 Elect Director Ian Atkinson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ARIZONA MINING INC.
MEETING DATE:  JUN 23, 2017
TICKER:  AZ       SECURITY ID:  040521106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director James (Jim) Gowans Management For Withhold
2.2 Elect Director Poonam Puri Management For For
2.3 Elect Director Donald R. Siemens Management For For
2.4 Elect Director Donald Taylor Management For Withhold
2.5 Elect Director Robert P. Wares Management For For
2.6 Elect Director Richard W. Warke Management For Withhold
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
B2GOLD CORP.
MEETING DATE:  JUN 16, 2017
TICKER:  BTO       SECURITY ID:  11777Q209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Clive Johnson Management For For
2.2 Elect Director Robert Cross Management For For
2.3 Elect Director Robert Gayton Management For For
2.4 Elect Director Jerry Korpan Management For For
2.5 Elect Director Bongani Mtshisi Management For For
2.6 Elect Director Kevin Bullock Management For For
2.7 Elect Director George Johnson Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BARRICK GOLD CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  ABX       SECURITY ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gustavo A. Cisneros Management For For
1.2 Elect Director Graham G. Clow Management For For
1.3 Elect Director Gary A. Doer Management For For
1.4 Elect Director Kelvin P.M. Dushnisky Management For For
1.5 Elect Director J. Michael Evans Management For For
1.6 Elect Director Brian L. Greenspun Management For For
1.7 Elect Director J. Brett Harvey Management For For
1.8 Elect Director Nancy H.O. Lockhart Management For For
1.9 Elect Director Pablo Marcet Management For For
1.10 Elect Director Dambisa F. Moyo Management For For
1.11 Elect Director Anthony Munk Management For For
1.12 Elect Director J. Robert S. Prichard Management For For
1.13 Elect Director Steven J. Shapiro Management For For
1.14 Elect Director John L. Thornton Management For For
1.15 Elect Director Ernie L. Thrasher Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
BELO SUN MINING CORP.
MEETING DATE:  JUN 07, 2017
TICKER:  BSX       SECURITY ID:  080558109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Tagliamonte Management For For
1b Elect Director Stan Bharti Management For For
1c Elect Director Mark Eaton Management For For
1d Elect Director Denis Arsenault Management For For
1e Elect Director Carol Fries Management For For
1f Elect Director William Clarke Management For For
1g Elect Director Bruce Humphrey Management For For
2 Approve Collins Barrow LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Stock Option Plan Management For For
 
CENTERRA GOLD INC.
MEETING DATE:  MAY 02, 2017
TICKER:  CG       SECURITY ID:  152006102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Connor Management For For
1.2 Elect Director Eduard D. Kubatov Management For For
1.3 Elect Director Nurlan Kyshtobaev Management For For
1.4 Elect Director Stephen A. Lang Management For For
1.5 Elect Director Michael Parrett Management For For
1.6 Elect Director Scott G. Perry Management For For
1.7 Elect Director Jacques Perron Management For For
1.8 Elect Director Sheryl K. Pressler Management For For
1.9 Elect Director Terry V. Rogers Management For For
1.10 Elect Director Bektur Sagynov Management For For
1.11 Elect Director Bruce V. Walter Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Restricted Share Unit Plan Management For For
4 Approve Employee Share Purchase Plan Management For For
 
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE:  MAR 28, 2017
TICKER:  BVN       SECURITY ID:  204448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Appoint Auditors Management For For
4 Approve Dividends Management For For
5 Elect Directors Management For Against
 
CONTINENTAL GOLD INC.
MEETING DATE:  JUN 05, 2017
TICKER:  CNL       SECURITY ID:  21146A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leon Teicher Management For For
1.2 Elect Director Ari B. Sussman Management For For
1.3 Elect Director Martin Carrizosa Management For For
1.4 Elect Director James Gallagher Management For For
1.5 Elect Director Claudia Jimenez Management For For
1.6 Elect Director Paul J. Murphy Management For For
1.7 Elect Director Christopher Sattler Management For For
1.8 Elect Director Kenneth G. Thomas Management For For
1.9 Elect Director Timothy A. Warman Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
DALRADIAN RESOURCES INC.
MEETING DATE:  JUN 23, 2017
TICKER:  DNA       SECURITY ID:  235499100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Rutherford Management For For
1.2 Elect Director Nicole Adshead-Bell Management For For
1.3 Elect Director Patrick F. N. Anderson Management For For
1.4 Elect Director Patrick G. Downey Management For For
1.5 Elect Director Ronald P. Gagel Management For For
1.6 Elect Director Thomas J. Obradovich Management For For
1.7 Elect Director Sean E. O. Roosen Management For For
1.8 Elect Director Jonathan Rubenstein Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
DETOUR GOLD CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  DGC       SECURITY ID:  250669108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa Colnett Management For For
1.2 Elect Director Edward C. Dowling, Jr. Management For For
1.3 Elect Director Robert E. Doyle Management For For
1.4 Elect Director Andre Falzon Management For For
1.5 Elect Director Ingrid J. Hibbard Management For For
1.6 Elect Director J. Michael Kenyon Management For For
1.7 Elect Director Paul Martin Management For For
1.8 Elect Director Alex G. Morrison Management For For
1.9 Elect Director Jonathan Rubenstein Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
DRDGOLD LTD
MEETING DATE:  NOV 25, 2016
TICKER:  DRD       SECURITY ID:  26152H301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint KPMG Inc as Auditors of the Company with Okkie Potgieter as the Designated Auditor Management For For
2 Re-elect Johan Holtzhausen as Director Management For For
3 Re-elect James Turk as Director Management For For
4 Re-elect Niel Pretorius as Director Management For For
5 Authorise Board to Issue Shares for Cash Management For For
6.1 Re-elect Johan Holtzhausen as Chairman of the Audit Committee Management For For
6.2 Re-elect Edmund Jeneker as Member of the Audit Committee Management For For
6.3 Re-elect James Turk as Member of the Audit Committee Management For For
6.4 Re-elect Geoff Campbell as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For Against
8 Authorise Ratification of Approved Resolutions Management For For
1 Authorise Repurchase of Issued Share Capital Management For For
2 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
 
ELDORADO GOLD CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  ELD       SECURITY ID:  284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Albino Management For For
1.2 Elect Director George Burns Management For For
1.3 Elect Director Pamela M. Gibson Management For For
1.4 Elect Director Robert R. Gilmore Management For For
1.5 Elect Director Geoffrey A. Handley Management For For
1.6 Elect Director Michael A. Price Management For For
1.7 Elect Director Steven P. Reid Management For For
1.8 Elect Director Jonathan A. Rubenstein Management For Withhold
1.9 Elect Director John Webster Management For For
1.10 Elect Director Paul N. Wright Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Advisory Vote on Executive Compensation Approach Management For Against
 
ENDEAVOUR MINING CORPORATION
MEETING DATE:  JUN 27, 2017
TICKER:  EDV       SECURITY ID:  G3040R158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Beckett Management For For
1.2 Elect Director Ian Cockerill Management For For
1.3 Elect Director Olivier Colom Management For For
1.4 Elect Director Livia Mahler Management For For
1.5 Elect Director Wayne McManus Management For For
1.6 Elect Director Sebastien de Montessus Management For For
1.7 Elect Director Naguib Sawiris Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Performance Share Unit Plans Management For For
 
EVOLUTION MINING LTD.
MEETING DATE:  NOV 24, 2016
TICKER:  EVN       SECURITY ID:  Q3647R147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management None For
2 Elect Colin Johnstone as Director Management For For
3 Approve the Issuance of Performance Rights to Jacob (Jake) Klein Management For For
4 Approve the Issuance of Retention Rights to Jacob (Jake) Klein Management For For
5 Approve the Issuance of Performance Rights to Lawrence (Lawrie) Conway Management For For
6 Approve the Issuance of Additional Performance Rights to Jacob (Jake) Klein Management For For
7 Approve the Issuance of Additional Performance Rights to Lawrence (Lawrie) Conway Management For For
8 Approve the Issuance of Share Rights to Non-Executive Directors Management For For
 
EVOLUTION MINING LTD.
MEETING DATE:  JUN 21, 2017
TICKER:  EVN       SECURITY ID:  Q3647R147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Acquisition of Relevant Interest in Evolution Shares Management For For
2 Approve the Grant of Performance Rights to Jacob (Jake) Klein Management For For
 
FIRST QUANTUM MINERALS LTD.
MEETING DATE:  MAY 04, 2017
TICKER:  FM       SECURITY ID:  335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Philip K.R. Pascall Management For For
2.2 Elect Director G. Clive Newall Management For For
2.3 Elect Director Martin R. Rowley Management For For
2.4 Elect Director Peter St. George Management For For
2.5 Elect Director Andrew B. Adams Management For For
2.6 Elect Director Paul Brunner Management For For
2.7 Elect Director Robert Harding Management For For
2.8 Elect Director Martin Schady Management For For
3 Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
FRANCO-NEVADA CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  FNV       SECURITY ID:  351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Lassonde Management For For
1.2 Elect Director David Harquail Management For For
1.3 Elect Director Tom Albanese Management For For
1.4 Elect Director Derek W. Evans Management For For
1.5 Elect Director Graham Farquharson Management For For
1.6 Elect Director Catharine Farrow Management For For
1.7 Elect Director Louis Gignac Management For For
1.8 Elect Director Randall Oliphant Management For For
1.9 Elect Director David R. Peterson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
FREEPORT-MCMORAN INC.
MEETING DATE:  JUN 06, 2017
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Andrew Langham Management For For
1.5 Elect Director Jon C. Madonna Management For For
1.6 Elect Director Courtney Mather Management For For
1.7 Elect Director Dustan E. McCoy Management For For
1.8 Elect Director Frances Fragos Townsend Management For For
2 RatifyErnst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FRESNILLO PLC
MEETING DATE:  MAY 23, 2017
TICKER:  FRES       SECURITY ID:  G371E2108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Policy Management For For
4 Approve Remuneration Report Management For For
5 Re-elect Alberto Bailleres as Director Management For For
6 Re-elect Juan Bordes as Director Management For For
7 Re-elect Arturo Fernandez as Director Management For For
8 Re-elect Jaime Lomelin as Director Management For For
9 Re-elect Alejandro Bailleres as Director Management For For
10 Re-elect Fernando Ruiz as Director Management For For
11 Re-elect Charles Jacobs as Director Management For For
12 Re-elect Guy Wilson as Director Management For For
13 Re-elect Barbara Laguera as Director Management For Against
14 Re-elect Jaime Serra as Director Management For For
15 Elect Alberto Tiburcio as Director Management For For
16 Elect Dame Judith Macgregor as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
GLENCORE PLC
MEETING DATE:  MAY 24, 2017
TICKER:  GLEN       SECURITY ID:  G39420107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Reduction of the Company's Capital Contribution Reserves Management For For
3 Re-elect Anthony Hayward as Director Management For For
4 Re-elect Leonhard Fischer as Director Management For For
5 Re-elect Ivan Glasenberg as Director Management For For
6 Re-elect Peter Coates as Director Management For For
7 Re-elect John Mack as Director Management For For
8 Re-elect Peter Grauer as Director Management For Against
9 Re-elect Patrice Merrin as Director Management For For
10 Approve Remuneration Report Management For For
11 Approve Remuneration Policy Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
 
GOLD FIELDS LTD
MEETING DATE:  MAY 24, 2017
TICKER:  GFI       SECURITY ID:  38059T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint KPMG Inc as Auditors of the Company Management For For
2.1 Elect Terence Goodlace as Director Management For For
2.2 Elect Alhassan Andani as Director Management For For
2.3 Elect Peter Bacchus as Director Management For For
2.4 Elect Yunus Suleman as Director Management For For
2.5 Elect Carmen Letton as Director Management For For
2.6 Re-elect Nick Holland as Director Management For For
2.7 Re-elect Paul Schmidt as Director Management For For
3.1 Elect Yunus Suleman as Chairman of the Audit Committee Management For For
3.2 Elect Alhassan Andani as Member of the Audit Committee Management For For
3.3 Elect Peter Bacchus as Member of the Audit Committee Management For For
3.4 Re-elect Richard Menell as Member of the Audit Committee Management For For
3.5 Re-elect Donald Ncube as Member of the Audit Committee Management For For
4 Place Authorised but Unissued Shares under Control of Directors Management For For
1 Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares Management For For
2 Approve Increase in the Authorised Share Capital Management For For
3 Authorise Board to Issue Shares for Cash Management For For
4A Approve Remuneration Policy Management For For
4B Approve Remuneration of Non-executive Directors Management For For
5 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
6 Authorise Repurchase of Issued Share Capital Management For For
7 Amend Memorandum of Incorporation Management For For
 
GOLDCORP INC.
MEETING DATE:  APR 26, 2017
TICKER:  G       SECURITY ID:  380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beverley A. Briscoe Management For For
1.2 Elect Director Margot A. Franssen Management For For
1.3 Elect Director David A. Garofalo Management For For
1.4 Elect Director Clement A. Pelletier Management For For
1.5 Elect Director P. Randy Reifel Management For For
1.6 Elect Director Charles (Charlie) R. Sartain Management For For
1.7 Elect Director Ian W. Telfer Management For For
1.8 Elect Director Blanca A. Trevino Management For For
1.9 Elect Director Kenneth F. Williamson Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
GUYANA GOLDFIELDS INC.
MEETING DATE:  MAY 02, 2017
TICKER:  GUY       SECURITY ID:  403530108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean-Pierre Chauvin Management For For
1b Elect Director Alan Ferry Management For For
1c Elect Director Daniel Noone Management For For
1d Elect Director Wendy Kei Management For For
1e Elect Director David Beatty Management For For
1f Elect Director Rene Marion Management For For
1g Elect Director Scott Caldwell Management For For
1h Elect Director J. Patrick Sheridan Management For For
1i Elect Director Michael Richings Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Deferred Share Unit Plan Management For For
 
HARMONY GOLD MINING COMPANY LTD
MEETING DATE:  NOV 25, 2016
TICKER:  HAR       SECURITY ID:  S34320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Cathie Markus as Director Management For For
2 Re-elect Karabo Nondumo as Director Management For For
3 Re-elect Vishnu Pillay as Director Management For Against
4 Re-elect Andre Wilkens as Director Management For For
5 Re-elect John Wetton as Member of the Audit and Risk Committee Management For For
6 Re-elect Fikile De Buck as Member of the Audit and Risk Committee Management For For
7 Re-elect Simo Lushaba as Member of the Audit and Risk Committee Management For For
8 Re-elect Modise Motloba as Member of the Audit and Risk Committee Management For For
9 Re-elect Karabo Nondumo as Member of the Audit and Risk Committee Management For For
10 Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company Management For For
11 Approve Remuneration Policy Management For For
12 Authorise Board to Issue Shares for Cash Management For For
13 Amend Harmony 2006 Share Plan Management For For
14 Approve Non-Executive Directors' Remuneration Management For For
 
HARMONY GOLD MINING COMPANY LTD
MEETING DATE:  NOV 25, 2016
TICKER:  HAR       SECURITY ID:  413216300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Cathie Markus as Director Management For For
2 Re-elect Karabo Nondumo as Director Management For For
3 Re-elect Vishnu Pillay as Director Management For Against
4 Re-elect Andre Wilkens as Director Management For For
5 Re-elect John Wetton as Member of the Audit and Risk Committee Management For For
6 Re-elect Fikile De Buck as Member of the Audit and Risk Committee Management For For
7 Re-elect Simo Lushaba as Member of the Audit and Risk Committee Management For For
8 Re-elect Modise Motloba as Member of the Audit and Risk Committee Management For For
9 Re-elect Karabo Nondumo as Member of the Audit and Risk Committee Management For For
10 Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company Management For For
11 Approve Remuneration Policy Management For For
12 Authorise Board to Issue Shares for Cash Management For For
13 Amend Harmony 2006 Share Plan Management For For
14 Approve Non-Executive Directors' Remuneration Management For For
 
IAMGOLD CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  IMG       SECURITY ID:  450913108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Caldwell Management For For
1.2 Elect Director Donald K. Charter Management For For
1.3 Elect Director Sybil E. Veenman Management For For
1.4 Elect Director Richard J. Hall Management For For
1.5 Elect Director Stephen J. J. Letwin Management For For
1.6 Elect Director Mahendra Naik Management For For
1.7 Elect Director Timothy R. Snider Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
IVANHOE MINES LTD.
MEETING DATE:  JUN 28, 2017
TICKER:  IVN       SECURITY ID:  46579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Robert M. Friedland Management For For
2.2 Elect Director Ian D. Cockerill Management For For
2.3 Elect Director Markus Faber Management For For
2.4 Elect Director William B. Hayden Management For For
2.5 Elect Director Oyvind Hushovd Management For For
2.6 Elect Director Livia Mahler Management For For
2.7 Elect Director Peter G. Meredith Management For For
2.8 Elect Director Guy J. de Selliers Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Equity Incentive Plan Management For Against
5 Approve Deferred Share Unit Plan Management For Against
 
KINROSS GOLD CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  K       SECURITY ID:  496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian Atkinson Management For For
1.2 Elect Director John A. Brough Management For For
1.3 Elect Director John M. H. Huxley Management For For
1.4 Elect Director Ave G. Lethbridge Management For For
1.5 Elect Director Catherine McLeod-Seltzer Management For For
1.6 Elect Director John E. Oliver Management For For
1.7 Elect Director Kelly J. Osborne Management For For
1.8 Elect Director Una M. Power Management For For
1.9 Elect Director J. Paul Rollinson Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
KIRKLAND LAKE GOLD INC.
MEETING DATE:  NOV 25, 2016
TICKER:  KGI       SECURITY ID:  49740P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by Newmarket Gold Inc. Management For Against
 
KIRKLAND LAKE GOLD LTD.
MEETING DATE:  MAY 04, 2017
TICKER:  KL       SECURITY ID:  49741E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2a Elect Director Jonathan Gill Management For For
2b Elect Director Arnold Klassen Management For For
2c Elect Director Pamela Klessig Management For For
2d Elect Director Anthony Makuch Management For For
2e Elect Director Barry Olson Management For For
2f Elect Director Jeff Parr Management For For
2g Elect Director Eric Sprott Management For For
2h Elect Director Raymond Threlkeld Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Long Term Incentive Plan Management For For
5 Approve Deferred Share Unit Plan Management For For
6 Amend Stock Option Plan Management For For
 
KLONDEX MINES LTD.
MEETING DATE:  MAY 04, 2017
TICKER:  KDX       SECURITY ID:  498696103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney Cooper Management For For
1.2 Elect Director Mark J. Daniel Management For For
1.3 Elect Director James Haggarty Management For For
1.4 Elect Director Richard J. Hall Management For For
1.5 Elect Director Paul Huet Management For For
1.6 Elect Director William Matlack Management For For
1.7 Elect Director Charles Oliver Management For For
1.8 Elect Director Blair Schultz Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LUNDIN GOLD INC.
MEETING DATE:  JUN 01, 2017
TICKER:  LUG       SECURITY ID:  550371108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carmel Daniele Management For For
1.2 Elect Director Ian W. Gibbs Management For For
1.3 Elect Director Chantal Gosselin Management For For
1.4 Elect Director Ashley Heppenstall Management For For
1.5 Elect Director Ron F. Hochstein Management For For
1.6 Elect Director Lukas H. Lundin Management For For
1.7 Elect Director Paul McRae Management For For
1.8 Elect Director Pablo J. Mir Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
 
MAG SILVER CORP.
MEETING DATE:  JUN 15, 2017
TICKER:  MAG       SECURITY ID:  55903Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Barnes Management For For
1.2 Elect Director Richard P. Clark Management For For
1.3 Elect Director Richard M. Colterjohn Management For For
1.4 Elect Director Jill D. Leversage Management For For
1.5 Elect Director Daniel T. MacInnis Management For For
1.6 Elect Director George N. Paspalas Management For For
1.7 Elect Director Jonathan A. Rubenstein Management For For
1.8 Elect Director Derek C. White Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Stock Option Plan Management For For
4 Amend Share Unit Plan Management For For
5 Amend Deferred Share Unit Plan Management For For
 
MCEWEN MINING INC.
MEETING DATE:  MAY 25, 2017
TICKER:  MUX       SECURITY ID:  58039P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. McEwen Management For For
1.2 Elect Director Allen V. Ambrose Management For For
1.3 Elect Director Michele L. Ashby Management For For
1.4 Elect Director Leanne M. Baker Management For For
1.5 Elect Director Richard W. Brissenden Management For For
1.6 Elect Director Gregory P. Fauquier Management For For
1.7 Elect Director Donald R.M. Quick Management For For
1.8 Elect Director Michael L. Stein Management For For
1.9 Elect Director Robin Dunbar Management For For
2 Issue Shares to Robert R. McEwen in Connection with the Acquisition of Lexam VG Gold Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NEW GOLD INC.
MEETING DATE:  APR 26, 2017
TICKER:  NGD       SECURITY ID:  2826947
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Emerson Management For For
1.2 Elect Director James Estey Management For For
1.3 Elect Director Vahan Kololian Management For For
1.4 Elect Director Martyn Konig Management For For
1.5 Elect Director Randall Oliphant Management For For
1.6 Elect Director Ian Pearce Management For For
1.7 Elect Director Hannes Portmann Management For For
1.8 Elect Director Kay Priestly Management For For
1.9 Elect Director Raymond Threlkeld Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Re-approve Long Term Incentive Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
NEW GOLD INC.
MEETING DATE:  APR 26, 2017
TICKER:  NGD       SECURITY ID:  644535106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Emerson Management For For
1.2 Elect Director James Estey Management For For
1.3 Elect Director Vahan Kololian Management For For
1.4 Elect Director Martyn Konig Management For For
1.5 Elect Director Randall Oliphant Management For For
1.6 Elect Director Ian Pearce Management For For
1.7 Elect Director Hannes Portmann Management For For
1.8 Elect Director Kay Priestly Management For For
1.9 Elect Director Raymond Threlkeld Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Re-approve Long Term Incentive Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
NEWCREST MINING LTD.
MEETING DATE:  NOV 08, 2016
TICKER:  NCM       SECURITY ID:  Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Peter Hay as Director Management For For
2b Elect Philip Aiken as Director Management For For
2c Elect Rick Lee as Director Management For For
2d Elect John Spark as Director Management For For
2e Elect Vickki McFadden as Director Management For For
3a Approve the Grant of Performance Rights to Sandeep Biswas Management For For
3b Approve the Grant of Performance Rights to Gerard Bond Management For For
4 Approve the Remuneration Report Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  APR 20, 2017
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Vincent A. Calarco Management For For
1.5 Elect Director Joseph A. Carrabba Management For For
1.6 Elect Director Noreen Doyle Management For For
1.7 Elect Director Gary J. Goldberg Management For For
1.8 Elect Director Veronica M. Hagen Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Julio M. Quintana Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
NORTHERN STAR RESOURCES LTD
MEETING DATE:  NOV 29, 2016
TICKER:  NST       SECURITY ID:  Q6951U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect John Fitzgerald as Director Management For For
3 Elect Shirley In'tVeld as Director Management For For
4 Elect David Flanagan as Director Management For For
5 Elect William Beament as Director Management For For
6 Approve the Long Term Incentive Plan Management For Against
7 Approve the Termination Benefits Management For For
8 Approve the Grant of Performance Rights to William Beament, Managing Director of the Company Management For For
 
NOVAGOLD RESOURCES INC.
MEETING DATE:  MAY 05, 2017
TICKER:  NG       SECURITY ID:  66987E206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon Dowdall Management For For
1.2 Elect Director Marc Faber Management For For
1.3 Elect Director Thomas Kaplan Management For For
1.4 Elect Director Gregory Lang Management For For
1.5 Elect Director Gillyeard Leathley Management For For
1.6 Elect Director Igor Levental Management For For
1.7 Elect Director Kalidas Madhavpeddi Management For For
1.8 Elect Director Gerald McConnell Management For For
1.9 Elect Director Clynton Nauman Management For For
1.10 Elect Director Rick Van Nieuwenhuyse Management For For
1.11 Elect Director Anthony Walsh Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Re-approve Stock Option Plan Management For For
5 Re-approve Performance Share Unit Plan Management For For
6 Amend Non-Employee Director Deferred Compensation Plan Management For For
 
OCEANAGOLD CORPORATION
MEETING DATE:  JUN 23, 2017
TICKER:  OGC       SECURITY ID:  675222103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Askew Management For For
1.2 Elect Director Jose P. Leviste, Jr. Management For For
1.3 Elect Director Geoff W. Raby Management For For
1.4 Elect Director Michael F. Wilkes Management For For
1.5 Elect Director William H. Myckatyn Management For For
1.6 Elect Director Paul B. Sweeney Management For For
1.7 Elect Director Diane R. Garrett Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
OCEANAGOLD CORPORATION
MEETING DATE:  JUN 23, 2017
TICKER:  OGC       SECURITY ID:  ADPC02577
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Askew Management For For
1.2 Elect Director Jose P. Leviste, Jr. Management For For
1.3 Elect Director Geoff W. Raby Management For For
1.4 Elect Director Michael F. Wilkes Management For For
1.5 Elect Director William H. Myckatyn Management For For
1.6 Elect Director Paul B. Sweeney Management For For
1.7 Elect Director Diane R. Garrett Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
OSISKO GOLD ROYALTIES LTD
MEETING DATE:  MAY 04, 2017
TICKER:  OR       SECURITY ID:  68827L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francoise Bertrand Management For For
1.2 Elect Director Victor H. Bradley Management For For
1.3 Elect Director John Burzynski Management For For
1.4 Elect Director Christopher C. Curfman Management For For
1.5 Elect Director Joanne Ferstman Management For For
1.6 Elect Director Andre Gaumond Management For For
1.7 Elect Director Pierre Labbe Management For For
1.8 Elect Director Charles E. Page Management For For
1.9 Elect Director Jacques Perron Management For For
1.10 Elect Director Sean Roosen Management For For
2 Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Approve Shareholder Rights Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
OSISKO MINING INC.
MEETING DATE:  JUN 08, 2017
TICKER:  OSK       SECURITY ID:  688281104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Burzynski Management For Withhold
1b Elect Director Jose Vizquerra Management For Withhold
1c Elect Director Sean Roosen Management For For
1d Elect Director Robert Wares Management For Withhold
1e Elect Director Patrick F.N. Anderson Management For For
1f Elect Director Keith McKay Management For For
1g Elect Director Amy Satov Management For For
1h Elect Director Murray John Management For Withhold
1i Elect Director David Christie Management For Withhold
1j Elect Director Bernardo Alvarez Calderon Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Deferred Share Unit Plan Management For For
4 Approve Restricted Share Unit Plan Management For Against
5 Approve Employee Share Purchase Plan Management For Against
 
PAN AFRICAN RESOURCES PLC
MEETING DATE:  FEB 09, 2017
TICKER:  PAF       SECURITY ID:  G6882W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Issue of Equity with Pre-emptive Rights Management For For
2 Authorise Issue of Equity without Pre-emptive Rights Management For For
3 Authorise Issue of Shares for Cash in Accordance with the JSE Listings Requirements Management For For
 
PERSEUS MINING LIMITED
MEETING DATE:  NOV 25, 2016
TICKER:  PRU       SECURITY ID:  ADPC00845
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Colin Carson as Director Management For For
3 Elect Michael Bohm as Director Management For For
4 Elect John McGloin as Director Management For For
5 Elect Alexander Davidson as Director Management For For
6 Approve the Grant of Performance Rights to Jeffrey Quartermaine Management For For
7 Approve the Grant of Performance Rights to Colin Carson Management For For
8 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
9 Ratify the Past Issuance of Shares Management For For
 
PERSEUS MINING LIMITED
MEETING DATE:  NOV 25, 2016
TICKER:  PRU       SECURITY ID:  Q74174105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Colin Carson as Director Management For For
3 Elect Michael Bohm as Director Management For For
4 Elect John McGloin as Director Management For For
5 Elect Alexander Davidson as Director Management For For
6 Approve the Grant of Performance Rights to Jeffrey Quartermaine Management For For
7 Approve the Grant of Performance Rights to Colin Carson Management For For
8 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
9 Ratify the Past Issuance of Shares Management For For
 
PILOT GOLD INC.
MEETING DATE:  MAY 09, 2017
TICKER:  PLG       SECURITY ID:  72154R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Calvin Everett Management For For
1.2 Elect Director Donald McInnes Management For For
1.3 Elect Director Mark O'Dea Management For For
1.4 Elect Director Robert Pease Management For For
1.5 Elect Director Sean Tetzlaff Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Advance Notice Requirement Management For For
4 Re-approve Stock Option Plan Management For Against
5 Amend Restricted Share Unit Plan Management For For
6 Amend Deferred Share Unit Plan Management For For
7 Change Company Name to Liberty Gold Corp. Management For For
 
PREMIER GOLD MINES LIMITED
MEETING DATE:  JUN 22, 2017
TICKER:  PG       SECURITY ID:  74051D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Begeman Management For For
1b Elect Director Ewan S. Downie Management For For
1c Elect Director Claude Lemasson Management For For
1d Elect Director Ronald Little Management For For
1e Elect Director Anthony Makuch Management For For
1f Elect Director John Seaman Management For For
1g Elect Director Michael Vitton Management For For
2 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PRETIUM RESOURCES INC.
MEETING DATE:  MAY 12, 2017
TICKER:  PVG       SECURITY ID:  74139C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Robert A. Quartermain Management For For
2.2 Elect Director C. Noel Dunn Management For For
2.3 Elect Director Joseph J. Ovsenek Management For For
2.4 Elect Director George Paspalas Management For For
2.5 Elect Director Peter Birkey Management For For
2.6 Elect Director Shaoyang Shen Management For For
2.7 Elect Director Nicole Adshead-Bell Management For For
2.8 Elect Director David Smith Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
PRETIUM RESOURCES INC.
MEETING DATE:  MAY 12, 2017
TICKER:  PVG       SECURITY ID:  B57Q8S9
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Robert A. Quartermain Management For For
2.2 Elect Director C. Noel Dunn Management For For
2.3 Elect Director Joseph J. Ovsenek Management For For
2.4 Elect Director George Paspalas Management For For
2.5 Elect Director Peter Birkey Management For For
2.6 Elect Director Shaoyang Shen Management For For
2.7 Elect Director Nicole Adshead-Bell Management For For
2.8 Elect Director David Smith Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
PRIMERO MINING CORP.
MEETING DATE:  JUN 13, 2017
TICKER:  P       SECURITY ID:  74164W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wade Nesmith Management For For
1.2 Elect Director Joseph Conway Management For For
1.3 Elect Director David R. Demers Management For For
1.4 Elect Director Grant Edey Management For For
1.5 Elect Director Patricia A. Fortier Management For For
1.6 Elect Director Robert A. Quartermain Management For For
1.7 Elect Director Michael Riley Management For For
1.8 Elect Director Brad Marchant Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
RANDGOLD RESOURCES LTD
MEETING DATE:  MAY 02, 2017
TICKER:  RRS       SECURITY ID:  752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Safiatou Ba-N'Daw as Director Management For For
6 Re-elect Mark Bristow as Director Management For For
7 Re-elect Christopher Coleman as Director Management For For
8 Re-elect Jamil Kassum as Director Management For For
9 Elect Olivia Kirtley as Director Management For For
10 Re-elect Jeanine Mabunda Lioko as Director Management For For
11 Re-elect Andrew Quinn as Director Management For For
12 Re-elect Graham Shuttleworth as Director Management For For
13 Reappoint BDO LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Approve Awards of Ordinary Shares to Non-executive Directors Management For For
17 Approve Award of Ordinary Shares to the Senior Independent Director Management For For
18 Approve Award of Ordinary Shares to the Chairman Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares and American Depositary Shares Management For For
 
REGIS RESOURCES LTD.
MEETING DATE:  NOV 18, 2016
TICKER:  RRL       SECURITY ID:  Q8059N120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Paul Thomas as Director Management For For
3 Elect James Mactier as Director Management For For
4 Elect Mark Okeby as Director Management For For
5 Approve the Regis Resources Limited Executive Incentive Plan Management For For
6 Approve the Grants of Performance Rights to Mark Clark Management For For
7 Approve the Grants of Performance Rights to Paul Thomas Management For For
 
RESOLUTE MINING LTD.
MEETING DATE:  NOV 29, 2016
TICKER:  RSG       SECURITY ID:  Q81068100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Peter Ernest Huston as Director Management For For
3 Elect Martin John Botha as Director Management For For
4 Approve the Resolute Mining Limited Performance Rights Plan Management None For
5 Approve the Grant of Performance Rights Plan to John Welborn Management For For
6 Approve the Special Grant of Performance Rights to John Welborn Management For For
7 Ratify the Past Issuance of Shares to Institutional Investors Management For Against
8 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
 
RICHMONT MINES INC.
MEETING DATE:  MAY 04, 2017
TICKER:  RIC       SECURITY ID:  76547T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rene Marion Management For For
1.2 Elect Director Renaud Adams Management For For
1.3 Elect Director Elaine Ellingham Management For For
1.4 Elect Director Michael Pesner Management For For
1.5 Elect Director Peter Barnes Management For For
2 Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
RIO TINTO PLC
MEETING DATE:  APR 12, 2017
TICKER:  RIO       SECURITY ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For For
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Approve the Potential Termination of Benefits for Australian Law Purposes Management For For
5 Re-elect Megan Clark as Director Management For For
6 Elect David Constable as Director Management For For
7 Re-elect Jan du Plessis as Director Management For For
8 Re-elect Ann Godbehere as Director Management For For
9 Elect Simon Henry as Director Management For For
10 Elect Jean-Sebastien Jacques as Director Management For For
11 Elect Sam Laidlaw as Director Management For For
12 Re-elect Michael L'Estrange as Director Management For For
13 Re-elect Chris Lynch as Director Management For For
14 Re-elect Paul Tellier as Director Management For For
15 Re-elect Simon Thompson as Director Management For For
16 Re-elect John Varley as Director Management For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 16, 2016
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Hayes Management For For
1b Elect Director Ronald J. Vance Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
RUBICON MINERALS CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  RMX       SECURITY ID:  780911509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian Kemp Management For For
1.2 Elect Director Daniel Burns Management For For
1.3 Elect Director Peter Jones Management For For
1.4 Elect Director George Ogilvie Management For For
1.5 Elect Director David Palmer Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For Against
4 Amend Stock Option Plan Management For Against
 
SANDSTORM GOLD LTD.
MEETING DATE:  JUN 02, 2017
TICKER:  SSL       SECURITY ID:  80013R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Nolan Watson Management For For
2.2 Elect Director David Awram Management For For
2.3 Elect Director David E. De Witt Management For For
2.4 Elect Director Andrew T. Swarthout Management For For
2.5 Elect Director John P.A. Budreski Management For For
2.6 Elect Director Mary L. Little Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Other Business Management For Against
 
SARACEN MINERAL HOLDINGS LTD.
MEETING DATE:  NOV 30, 2016
TICKER:  SAR       SECURITY ID:  Q8309T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Martin Reed as Director Management For For
2 Approve the Remuneration Report Management For For
3 Approve the Saracen Mineral Holdings Limited Performance Rights Plan Management For For
4 Approve the Grant of Performance Rights to Raleigh Finlayson Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
 
SEABRIDGE GOLD INC.
MEETING DATE:  JUN 27, 2017
TICKER:  SEA       SECURITY ID:  811916105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director A. Frederick Banfield Management For For
2.2 Elect Director Rudi P. Fronk Management For For
2.3 Elect Director Eliseo Gonzalez-Urien Management For For
2.4 Elect Director Richard C. Kraus Management For For
2.5 Elect Director Jay S. Layman Management For For
2.6 Elect Director John W. Sabine Management For For
2.7 Elect Director Gary A. Sugar Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Approve Stock Option Plan Grants to Directors Management For For
6 Other Business Management For Against
 
SEMAFO INC.
MEETING DATE:  MAY 04, 2017
TICKER:  SMF       SECURITY ID:  816922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terence F. Bowles Management For For
1.2 Elect Director Benoit Desormeaux Management For For
1.3 Elect Director Flore Konan Management For For
1.4 Elect Director Jean Lamarre Management For For
1.5 Elect Director John LeBoutillier Management For For
1.6 Elect Director Gilles Masson Management For For
1.7 Elect Director Lawrence McBrearty Management For For
1.8 Elect Director Tertius Zongo Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Shareholder Rights Plan Management For For
4 Approve Advance Notice Requirement Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
SIBANYE GOLD LTD
MEETING DATE:  APR 25, 2017
TICKER:  SGL       SECURITY ID:  825724206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Category 1 Transaction in Terms of the Merger Agreement Management For For
1 Approve Increase in Authorised Share Capital Management For For
2 Amend Memorandum of Incorporation Management For For
3 Approve Allotment and Issue of Shares in Terms of Section 41(3) of the Companies Act Management For For
2 Place Authorised but Unissued Shares under Control of Directors Pursuant to the Rights Offer Management For For
3 Approve Waiver of Mandatory Offer Management For For
4 Place Authorised but Unissued Shares under Control of Directors Management For For
 
SIBANYE GOLD LTD
MEETING DATE:  MAY 23, 2017
TICKER:  SGL       SECURITY ID:  825724206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint KPMG Inc as Auditors of the Company Management For For
2 Re-elect Christopher Chadwick as Director Management For For
3 Re-elect Robert Chan as Director Management For For
4 Re-elect Timothy Cumming as Director Management For For
5 Re-elect Charl Keyter as Director Management For For
6 Re-elect Sello Moloko as Director Management For For
7 Re-elect Keith Rayner as Chairman of the Audit Committee Management For For
8 Re-elect Richard Menell as Member of the Audit Committee Management For For
9 Re-elect Nkosemntu Nika as Member of the Audit Committee Management For For
10 Re-elect Susan van der Merwe as Member of the Audit Committee Management For For
11 Place Authorised but Unissued Shares under Control of Directors Management For For
12 Authorise Board to Issue Shares for Cash Management For For
13 Approve Share Plan Management For For
1 Approve Remuneration Policy Management For For
1 Approve Remuneration of Non-Executive Directors Management For For
2 Approve Financial Assistance in Terms of Section 44 and 45 of the Act Management For For
3 Authorise Repurchase of Issued Share Capital Management For Against
 
SILVER LAKE RESOURCES LTD.
MEETING DATE:  NOV 18, 2016
TICKER:  SLR       SECURITY ID:  Q85014100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Kelvin Flynn as Director Management For For
 
SILVER STANDARD RESOURCES INC.
MEETING DATE:  MAY 04, 2017
TICKER:  SSO       SECURITY ID:  82823L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director A.E. Michael Anglin Management For For
2.2 Elect Director Paul Benson Management For For
2.3 Elect Director Brian R. Booth Management For For
2.4 Elect Director Gustavo A. Herrero Management For For
2.5 Elect Director Beverlee F. Park Management For For
2.6 Elect Director Richard D. Paterson Management For For
2.7 Elect Director Steven P. Reid Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Approve 2017 Share Compensation Plan Management For For
6 Change Company Name to SSR Mining Inc. Management For For
 
SILVER WHEATON CORP.
MEETING DATE:  MAY 10, 2017
TICKER:  SLW       SECURITY ID:  828336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director George L. Brack Management For For
a2 Elect Director John A. Brough Management For For
a3 Elect Director R. Peter Gillin Management For For
a4 Elect Director Chantal Gosselin Management For For
a5 Elect Director Douglas M. Holtby Management For For
a6 Elect Director Charles A. Jeannes Management For For
a7 Elect Director Eduardo Luna Management For For
a8 Elect Director Randy V. J. Smallwood Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Change Company Name to Wheaton Precious Metals Corp. Management For For
d Advisory Vote on Executive Compensation Approach Management For For
 
ST BARBARA LTD.
MEETING DATE:  NOV 30, 2016
TICKER:  SBM       SECURITY ID:  Q8744Q173
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect David Moroney as Director Management For For
3 Appoint PricewaterhouseCoopers as Auditor of the Company Management For For
4 Approve the Grant of Performance Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company Management For Against
 
TAHOE RESOURCES INC.
MEETING DATE:  MAY 03, 2017
TICKER:  THO       SECURITY ID:  873868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Kevin McArthur Management For For
1.2 Elect Director Ronald W. Clayton Management For For
1.3 Elect Director Tanya M. Jakusconek Management For For
1.4 Elect Director Charles A. Jeannes Management For For
1.5 Elect Director Drago G. Kisic Management For For
1.6 Elect Director Alan C. Moon Management For For
1.7 Elect Director A. Dan Rovig Management For For
1.8 Elect Director Paul B. Sweeney Management For For
1.9 Elect Director James S. Voorhees Management For For
1.10 Elect Director Kenneth F. Williamson Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
TERANGA GOLD CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  TGZ       SECURITY ID:  880797105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan R. Hill Management For For
1.2 Elect Director Richard S. Young Management For For
1.3 Elect Director Christopher R. Lattanzi Management For For
1.4 Elect Director Jendayi E. Frazer Management For For
1.5 Elect Director Edward Goldenberg Management For For
1.6 Elect Director David J. Mimran Management For For
1.7 Elect Director Alan R. Thomas Management For For
1.8 Elect Director Frank D. Wheatley Management For For
1.9 Elect Director William J. Biggar Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Approve Stock Consolidation Management For For
 
TERANGA GOLD CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  TGZ       SECURITY ID:  C8844A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan R. Hill Management For For
1.2 Elect Director Richard S. Young Management For For
1.3 Elect Director Christopher R. Lattanzi Management For For
1.4 Elect Director Jendayi E. Frazer Management For For
1.5 Elect Director Edward Goldenberg Management For For
1.6 Elect Director David J. Mimran Management For For
1.7 Elect Director Alan R. Thomas Management For For
1.8 Elect Director Frank D. Wheatley Management For For
1.9 Elect Director William J. Biggar Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Approve Stock Consolidation Management For For
 
TIMMINS GOLD CORP.
MEETING DATE:  MAY 12, 2017
TICKER:  TMM       SECURITY ID:  88741P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Mark D. Backens Management For For
2.2 Elect Director George Brack Management For For
2.3 Elect Director Bryan A. Coates Management For For
2.4 Elect Director Anthony Hawkshaw Management For For
2.5 Elect Director Stephen Lang Management For For
2.6 Elect Director Greg McCunn Management For For
2.7 Elect Director Paula Rogers Management For For
2.8 Elect Director Jose Alberto Vizquerra Benavides Management For For
3 Approve Stock Consolidation Management For For
4 Change Company Name to Alio Gold Inc. Management For For
5 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
TOREX GOLD RESOURCES INC.
MEETING DATE:  JUN 21, 2017
TICKER:  TXG       SECURITY ID:  891054603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Terrance MacGibbon Management For For
1.2 Elect Director Andrew Adams Management For For
1.3 Elect Director James Crombie Management For For
1.4 Elect Director Frank Davis Management For For
1.5 Elect Director David Fennell Management For For
1.6 Elect Director Michael Murphy Management For For
1.7 Elect Director William M. Shaver Management For For
1.8 Elect Director Elizabeth A. Wademan Management For For
1.9 Elect Director Fred Stanford Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
VALE S.A.
MEETING DATE:  AUG 12, 2016
TICKER:  VALE3       SECURITY ID:  91912E204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Ratify Election of Director and Alternate Management None None
1.2 Amend Article 26 Management For For
1.3 Amend Article 9 Management For For
 
YAMANA GOLD INC.
MEETING DATE:  MAY 04, 2017
TICKER:  YRI       SECURITY ID:  98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Begeman Management For For
1.2 Elect Director Christiane Bergevin Management For For
1.3 Elect Director Alexander Davidson Management For For
1.4 Elect Director Richard Graff Management For For
1.5 Elect Director Kimberly Keating Management For For
1.6 Elect Director Nigel Lees Management For For
1.7 Elect Director Peter Marrone Management For For
1.8 Elect Director Patrick J. Mars Management For For
1.9 Elect Director Carl Renzoni Management For For
1.10 Elect Director Jane Sadowsky Management For For
1.11 Elect Director Dino Titaro Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
ZIJIN MINING GROUP CO., LTD.
MEETING DATE:  AUG 25, 2016
TICKER:  2899       SECURITY ID:  Y9892H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares Management For For
1.02 Approve Methods and Time of Issuance in Relation to the Non-public Issuance of A Shares Management For For
1.03 Approve Issuing Objects and Methods of Subscription in Relation to the Non-public Issuance of A Shares Management For For
1.04 Approve Subscription Price and Pricing Principles in Relation to the Non-public Issuance of A Shares Management For For
1.05 Approve Number of Shares to be Issued in Relation to the Non-public Issuance of A Shares Management For For
1.06 Approve Lock-up Period in Relation to the Non-public Issuance of A Shares Management For For
1.07 Approve Use of Proceeds Raised in Relation to the Non-public Issuance of A Shares Management For For
1.08 Approve Arrangement of the Accumulated Distributable Profits before the Non-public Issuance of A Shares Management For For
1.09 Approve Listing Place of Shares in Relation to the Non-public Issuance of A Shares Management For For
1.10 Approve Validity Period of the Resolutions in Relation to the Non-public Issuance of A Shares Management For For
2 Approve Plan for the Non-public Issuance of A Shares Management For For
3 Authorize Board to Handle All Matters in Relation to the Non-public Issuance of A Shares Management For For
 
ZIJIN MINING GROUP CO., LTD.
MEETING DATE:  AUG 25, 2016
TICKER:  2899       SECURITY ID:  Y9892H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Phase 1 of the Employee Stock Ownership Scheme Management For For
2 Approve Formulation of the Administrative Policy of the Employee Stock Ownership Scheme Management For For
3 Authorize Board to Handle All Matters in Relation to the Current Employee Stock Ownership Scheme Management For For
4 Approve Satisfaction of the Conditions for the Non-public Issuance of A Shares Management For For
5.01 Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares Management For For
5.02 Approve Methods and Time of Issuance in Relation to the Non-public Issuance of A Shares Management For For
5.03 Approve Issuing Objects and Methods of Subscription in Relation to the Non-public Issuance of A Shares Management For For
5.04 Approve Subscription Price and Pricing Principles in Relation to the Non-public Issuance of A Shares Management For For
5.05 Approve Number of Shares to be Issued in Relation to the Non-public Issuance of A Shares Management For For
5.06 Approve Lock-up Period in Relation to the Non-public Issuance of A Shares Management For For
5.07 Approve Use of Proceeds Raised in Relation to the Non-public Issuance of A Shares Management For For
5.08 Approve Arrangement of the Accumulated Distributable Profits before the Non-public Issuance of A Shares Management For For
5.09 Approve Listing Place of Shares in Relation to the Non-public Issuance of A Shares Management For For
5.10 Approve Validity Period of the Resolutions in Relation to the Non-public Issuance of A Shares Management For For
6 Approve Plan for the Non-public Issuance of A Shares Management For For
7 Approve Feasibility Report on the Use of Proceeds Raised in the Non-public Issuance of A Shares Management For For
8 Approve Non-Production of Report on the Use of Proceeds Previously Raised Management For For
9 Approve Connected Transactions Under the Non-public Issuance of A Shares Management For For
10 Approve Conditional Share Subscription Agreement for the Non-public Issuance of A Shares with Its Controlling Shareholder Management For For
11 Approve Conditional Share Subscription Agreement for the Non-public Issuance of A Shares with Phase 1 of the Employee Stock Ownership Scheme Management For For
12 Approve Dilutive Impact of the Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures Management For For
13 Approve Undertakings of the Directors and Senior Management of the Company in Relation to the Recovery Measures for Returns Management For For
14 Authorize Board to Handle All Matters in Relation to the Non-public Issuance of A Shares Management For For
15 Approve Satisfaction of Conditions for Issuance of the Renewable Corporate Bonds Shareholder For For
16.01 Approve Size of Issuance and Face Value in Relation to the Renewable Corporate Bonds Shareholder For For
16.02 Approve Maturity in Relation to the Renewable Corporate Bonds Shareholder For For
16.03 Approve Coupon Rate and Determination Method in Relation to the Renewable Corporate Bonds Shareholder For For
16.04 Approve Method of Issuance in Relation to the Renewable Corporate Bonds Shareholder For For
16.05 Approve Guarantee Arrangement in Relation to the Renewable Corporate Bonds Shareholder For For
16.06 Approve Redemption Terms or Repurchase Terms in Relation to the Renewable Corporate Bonds Shareholder For For
16.07 Approve Terms for Deferring Interest Payment in Relation to the Renewable Corporate Bonds Shareholder For For
16.08 Approve Restrictions on Deferring Interest Payment in Relation to the Renewable Corporate Bonds Shareholder For For
16.09 Approve Use of Proceeds Raised in Relation to the Renewable Corporate Bonds Shareholder For For
16.10 Approve Issuing Objects and Placement Arrangements for Shareholders in Relation to the Renewable Corporate Bonds Shareholder For For
16.11 Approve Underwriting Method and Listing Arrangement in Relation to the Renewable Corporate Bonds Shareholder For For
16.12 Approve Creditworthiness and the Guarantee Measures of Repayment in Relation to the Renewable Corporate Bonds Shareholder For For
16.13 Approve Resolutions Validity Period in Relation to the Renewable Corporate Bonds Shareholder For For
16.14 Authorize Board to Handle All Matters in Relation to Issuance of the Renewable Corporate Bonds Shareholder For For
 
ZIJIN MINING GROUP CO., LTD.
MEETING DATE:  DEC 30, 2016
TICKER:  2899       SECURITY ID:  Y9892H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Absorptions and Mergers of Wholly-owned Subsidiaries Management None None
2 Approve Change of Business Scope and Amend Articles of Association Management For For
3 Approve Remuneration and Assessment Proposal of Directors and Supervisors Management For For
4 Approve One-off Use of Personal Option Bonus Remuneration by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription Under the Employee Stock Ownership Scheme Management For For
5 Approve Amendments to the Administrative Measures of Connected Transactions Management For For
6.1 Elect Chen Jinghe as Director Management For Against
6.2 Elect Lan Fusheng as Director Management For Against
6.3 Elect Zou Laichang as Director Management For Against
6.4 Elect Lin Hongfu as Director Management For Against
6.5 Elect Fang Qixue as Director Management For Against
6.6 Elect Lin Hongying as Director Management For Against
6.7 Elect Li Jian as Director Management For Against
7.1 Elect Lu Shihua as Director Management For For
7.2 Elect Zhu Guang as Director Management For For
7.3 Elect Sit Hoi Wah, Kenneth as Director Management For For
7.4 Elect Cai Meifeng as Director Management For For
8.1 Elect Lin Shuiqing as Supervisor Management For For
8.2 Elect Xu Qiang as Supervisor Management For For
8.3 Elect Fan Wensheng as Supervisor Management For For
 
ZIJIN MINING GROUP CO., LTD.
MEETING DATE:  JUN 30, 2017
TICKER:  2899       SECURITY ID:  Y9892H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Debt Financing Instruments Management For For
2 Approve Provision of Guarantee to Overseas Wholly-Owned Subsidiaries of the Company Management For For
3 Approve Provision of Guarantee to Jilin Zijin Copper Company Limited Management For For
4 Approve 2016 Report of the Board of Directors Management For For
5 Approve 2016 Report of the Independent Directors Management For For
6 Approve 2016 Report of Supervisory Committee Management For For
7 Approve 2016 Financial Report Management For For
8 Approve 2016 Annual Report and Its Summary Report Management For For
9 Approve 2016 Profit Distribution Plan Shareholder None For
10 Approve Remuneration of Executive Directors and Chairman of Supervisory Committee Management For For
11 Approve Ernst & Young Hua Ming (LLP) as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration Management For For

VOTE SUMMARY REPORT
SELECT HEALTH CARE PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABLYNX NV
MEETING DATE:  APR 27, 2017
TICKER:  ABLX       SECURITY ID:  B0031S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Approve Financial Statements and Allocation of Income Management For For
4 Approve Remuneration Report Management For For
5 Approve Discharge of Directors Management For For
6 Approve Discharge of Auditors Management For For
7 Ratify Deloitte as Auditors and Approve Auditors' Remuneration Management For For
8 Reelect Peter Fellner, Catherine Moukheibir, William Jenkins Pharma Consulting, Permanently Represented by William Jenkins and Orfacare Consulting GmbH, Permanently Represented by Bo Jesper Hansen as Directors (Bundled) Management For For
9 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
10 Amend Articles 27 Re: Representation of the Company within the Competence of the Executive Committee Management For For
11 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ABLYNX NV
MEETING DATE:  MAY 15, 2017
TICKER:  ABLX       SECURITY ID:  B0031S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 27 Re: Representation of the Company within the Competence of the Executive Committee Management For For
2 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
AC IMMUNE SA
MEETING DATE:  NOV 15, 2016
TICKER:  ACIU       SECURITY ID:  H00263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal 2015 Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Approve Discharge of Board and Senior Management for Fiscal 2015 Management For Did Not Vote
4.a Approve Fixed Remuneration of Directors in the Amount of CHF 286,080 for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
4.b Approve Equity Remuneration of Directors in the Amount of CHF 460,000 for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
4.c Approve Fixed Remuneration of the Executive Committee in the Amount of CHF 836,790 for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
4.d Approve Variable Remuneration of the Executive Committee in the Amount of CHF 667,000 for Fiscal 2016 Management For Did Not Vote
4.e Approve Equity Remuneration of the Executive Committee in the Amount of CHF 2.0 Million for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
5 Approve Omnibus Stock Plan for Key Employees; Reserve 2.1 Million Shares to Guarantee Conversion Rights Management For Did Not Vote
6.a Reelect Martin Velasco as Board Chairman and Director Management For Did Not Vote
6.b Reelect Peter Bollmann as Director Management For Did Not Vote
6.c Reelect Friedrich von Bohlen as Director Management For Did Not Vote
6.d Reelect Andrea Pfeifer as Director Management For Did Not Vote
6.e Reelect Detlev Riesner as Director Management For Did Not Vote
6.f Elect Tom Graney as Director Management For Did Not Vote
7.a Appoint Detlev Riesner as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
7.b Appoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
7.c Appoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
8 Designate Bugnion Ballansat Ehrler as Independent Proxy Management For Did Not Vote
9 Ratify Ernst & Young SA as Auditors Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
AC IMMUNE SA
MEETING DATE:  JUN 28, 2017
TICKER:  ACIU       SECURITY ID:  H00263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal 2016 Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management for Fiscal 2016 Management For For
4.1 Approve Fixed Remuneration of Directors in the Amount of CHF 428,000 Management For For
4.2 Approve Equity Remuneration of Directors in the Amount of CHF 451,000 Management For For
4.3 Approve Fixed Remuneration of the Executive Committee in the Amount of CHF 1.5 Million Management For For
4.4 Approve Variable Remuneration of the Executive Committee in the Amount of CHF 782,000 Management For For
4.5 Approve Equity Remuneration of the Executive Committee in the Amount of CHF 3.5 Million Management For For
5.1 Reelect Martin Velasco as Director and Board Chairman Management For For
5.2 Reelect Peter Bollmann as Director Management For For
5.3 Reelect Friedrich von Bohlen as Director Management For For
5.4 Reelect Andrea Pfeifer as Director Management For For
5.5 Reelect Detlev Riesner as Director Management For For
5.6 Reelect Tom Graney as Director Management For For
6.1 Reappoint Detlev Riesner as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
6.2 Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
6.3 Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
7 Designate Bugnion Ballansat Ehrler as Independent Proxy Management For For
8 Ratify Ernst & Young SA as Auditors Management For For
9 Transact Other Business (Voting) Management For Against
 
ACADIA PHARMACEUTICALS INC.
MEETING DATE:  JUN 13, 2017
TICKER:  ACAD       SECURITY ID:  004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Daly Management For For
1.2 Elect Director Edmund P. Harrigan Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ACLARIS THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  ACRS       SECURITY ID:  00461U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anand Mehra Management For For
1.2 Elect Director Andrew Powell Management For For
1.3 Elect Director Stephen A. Tullman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ACORDA THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  ACOR       SECURITY ID:  00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron Cohen Management For For
1.2 Elect Director Lorin J. Randall Management For For
1.3 Elect Director Steven M. Rauscher Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ADVANCED ACCELERATOR APPLICATIONS S.A
MEETING DATE:  SEP 26, 2016
TICKER:  AAAP       SECURITY ID:  00790T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.2 Million Management For For
2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million Management For For
3 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
4 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against For
5 Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 1-4 and under Item 3 of the May 26, 2016, Extraordinary Meeting, at EUR 1.46 Million Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
 
ADVANCED ACCELERATOR APPLICATIONS S.A
MEETING DATE:  MAY 24, 2017
TICKER:  AAAP       SECURITY ID:  00790T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Allocation of Income and Absence of Dividends Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Consolidated Financial Statements and Statutory Reports Management For For
5 Reelect Stefano Buono as Director Management For For
6 Reelect Claudio Costamagna as Director Management For For
7 Reelect Kapil Dhingra as Director Management For For
8 Reelect Steven Gannon as Director Management For For
9 Reelect Christian Merle as Director Management For For
10 Reelect Francois Nader as Director Management For For
11 Reelect Leopolo Zambeletti as Director Management For For
12 Elect Christine Mikail Cvijic as Director Management For For
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 745,000 Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For
1 Authorize Issuance of 175,000 Warrants (BSA) Reserved for Non-executive Directors Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
 
ADVAXIS, INC.
MEETING DATE:  APR 05, 2017
TICKER:  ADXS       SECURITY ID:  007624208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Sidransky Management For Withhold
1.2 Elect Director James P. Patton Management For Withhold
1.3 Elect Director Daniel J. O'Connor Management For For
1.4 Elect Director Roni A. Appel Management For For
1.5 Elect Director Richard J. Berman Management For For
1.6 Elect Director Samir N. Khleif Management For Withhold
1.7 Elect Director Thomas J. McKearn Management For Withhold
1.8 Elect Director Thomas J. Ridge Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratification of Stock Option Grants Management For Against
4 Ratify Marcum LLP as Auditors Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 15, 2017
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Kunz Management For For
1.2 Elect Director Sue H. Rataj Management For For
1.3 Elect Director George A. Scangos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AKORN, INC.
MEETING DATE:  APR 27, 2017
TICKER:  AKRX       SECURITY ID:  009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Kapoor Management For For
1.2 Elect Director Kenneth Abramowitz Management For For
1.3 Elect Director Adrienne Graves Management For For
1.4 Elect Director Ronald Johnson Management For For
1.5 Elect Director Steven Meyer Management For For
1.6 Elect Director Terry Allison Rappuhn Management For For
1.7 Elect Director Brian Tambi Management For Withhold
1.8 Elect Director Alan Weinstein Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director M. Michele Burns Management For For
1.4 Elect Director Christopher J. Coughlin Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director John T. Mollen Management For For
1.7 Elect Director R. Douglas Norby Management For For
1.8 Elect Director Alvin S. Parven Management For For
1.9 Elect Director Andreas Rummelt Management For For
1.10 Elect Director Ann M. Veneman Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
ALLERGAN PLC
MEETING DATE:  MAY 04, 2017
TICKER:  AGN       SECURITY ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Paul M. Bisaro Management For For
1c Elect Director James H. Bloem Management For For
1d Elect Director Christopher W. Bodine Management For For
1e Elect Director Adriane M. Brown Management For For
1f Elect Director Christopher J. Coughlin Management For For
1g Elect Director Catherine M. Klema Management For For
1h Elect Director Peter J. McDonnell Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Ronald R. Taylor Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Bonney Management For For
1.2 Elect Director John M. Maraganore Management For For
1.3 Elect Director Paul R. Schimmel Management For For
1.4 Elect Director Phillip A. Sharp Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN RENAL ASSOCIATES HOLDINGS, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  ARA       SECURITY ID:  029227105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Boxer Management For For
1.2 Elect Director Thomas W. Erickson Management For For
1.3 Elect Director Robert H. Fish Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2017
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director David Baltimore Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Francois de Carbonnel Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMICUS THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  FOLD       SECURITY ID:  03152W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted W. Love Management For For
1.2 Elect Director Robert Essner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMPLIFON SPA
MEETING DATE:  APR 20, 2017
TICKER:  AMP       SECURITY ID:  T0388E118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration of Directors Management For For
3 Approve Remuneration Policy Management For For
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
 
ANTHEM, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Kerry Clark Management For For
1b Elect Director Robert L. Dixon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Bylaws Management For For
6 Approve Omnibus Stock Plan Management For For
 
ARRAY BIOPHARMA INC.
MEETING DATE:  OCT 27, 2016
TICKER:  ARRY       SECURITY ID:  04269X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Orwin Management For For
1.2 Elect Director Gil J. Van Lunsen Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  MAY 24, 2017
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Receive Report of Board Management None None
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For Did Not Vote
4 Approve Allocation of Income Management For Did Not Vote
5a Reelect James I. Healy as Director Management For Did Not Vote
5b Reelect Jan Moller Mikkelsen as Director Management For Did Not Vote
5c Elect Lisa Bright as Director Management For Did Not Vote
5d Reelect Michael Wolff Jensen as Director Management For Did Not Vote
6 Ratify Deloitte as Auditors Management For Did Not Vote
7 Approve Creation of DKK 20 Million Pool of Capital without Preemptive Rights; Amend Articles Re: Delete Article 4d(4) Regarding Limitation on Aggregate Capital Increases Management For Did Not Vote
 
ATHENAHEALTH, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  ATHN       SECURITY ID:  04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Abernethy Management For For
1.2 Elect Director Jonathan Bush Management For For
1.3 Elect Director Brandon Hull Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ATRICURE, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  ATRC       SECURITY ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael H. Carrel Management For For
1.2 Elect Director Mark A. Collar Management For For
1.3 Elect Director Scott W. Drake Management For For
1.4 Elect Director Regina Groves Management For For
1.5 Elect Director B. Kristine Johnson Management For For
1.6 Elect Director Richard M. Johnston Management For For
1.7 Elect Director Elizabeth D. Krell Management For For
1.8 Elect Director Mark R. Lanning Management For For
1.9 Elect Director Sven A. Wehrwein Management For For
1.10 Elect Director Robert S. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
BEIGENE, LTD.
MEETING DATE:  JUN 01, 2017
TICKER:  BGNE       SECURITY ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Timothy Chen as Director for a three-year term Management For Against
2 Reelect John V. Oyler as Director for a three-year term Management For For
3 Ratify Ernst & Young Hua Ming LLP as Auditors Management For For
 
BENEFITFOCUS, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  BNFT       SECURITY ID:  08180D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shawn A. Jenkins Management For For
1.2 Elect Director Joseph P. DiSabato Management For For
1.3 Elect Director A. Lanham Napier Management For For
2 Amend Omnibus Stock Plan Management For For
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  JUN 06, 2017
TICKER:  BMRN       SECURITY ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Willard Dere Management For For
1.3 Elect Director Michael Grey Management For For
1.4 Elect Director Elaine J. Heron Management For For
1.5 Elect Director V. Bryan Lawlis Management For For
1.6 Elect Director Alan J. Lewis Management For For
1.7 Elect Director Richard A. Meier Management For For
1.8 Elect Director David Pyott Management For For
1.9 Elect Director Dennis J. Slamon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
6 Increase Authorized Common Stock Management For For
 
BLUEBIRD BIO, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  BLUE       SECURITY ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick Leschly Management For For
1b Elect Director Mark Vachon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 20, 2017
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For For
1.2 Elect Director Lonnel Coats Management For For
1.3 Elect Director Charles A. Rowland, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 02, 2017
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Laurie H. Glimcher Management For For
1F Elect Director Michael Grobstein Management For For
1G Elect Director Alan J. Lacy Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Theodore R. Samuels Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CARRIAGE SERVICES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  CSV       SECURITY ID:  143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald D. Patteson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For Against
5 Ratify Grant Thornton LLP as Auditors Management For For
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  MAR 17, 2017
TICKER:  CSLT       SECURITY ID:  14862Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  CSLT       SECURITY ID:  14862Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Doyle Management For For
1.2 Elect Director David Ebersman Management For For
1.3 Elect Director Michael Eberhard Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CATALENT, INC.
MEETING DATE:  OCT 25, 2016
TICKER:  CTLT       SECURITY ID:  148806102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvin D. Booth Management For For
1.2 Elect Director J. Martin Carroll Management For For
1.3 Elect Director James Quella Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CELGENE CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Mark J. Alles Management For For
1.3 Elect Director Richard W. Barker Management For For
1.4 Elect Director Michael W. Bonney Management For For
1.5 Elect Director Michael D. Casey Management For For
1.6 Elect Director Carrie S. Cox Management For For
1.7 Elect Director Michael A. Friedman Management For For
1.8 Elect Director Julia A. Haller Management For For
1.9 Elect Director Gilla S. Kaplan Management For For
1.10 Elect Director James J. Loughlin Management For For
1.11 Elect Director Ernest Mario Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
CELLECTIS
MEETING DATE:  JUN 26, 2017
TICKER:  ALCLS       SECURITY ID:  15117K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Laurent Arthaud as Director Management For For
6 Reelect Annick Schwebig as Director Management For For
7 Reelect Pierre Bastid as Director Management For For
8 Elect Rainer Boehm as Director Management For For
9 Elect Herve Hoppenot as Director Management For For
10 Approve Board's Special Report on Stock Option Grants Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 1,770,773.65 Management For For
14 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 885,386 Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 885,386 Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
19 Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 13-18 at EUR 1,770,773.65 Management For For
20 Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value Management For For
21 Authorize up to 3,541,547 Shares for Use in Stock Option Plans Management For Against
22 Authorize up to 3,541,547 Shares for Use in Restricted Stock Plans Management For Against
23 Authorize Issuance of Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants Management For Against
24 Approve Issuance of Warrants (BSAAR and/or BSA) Reserved for Employees and Executives Management For Against
25 Authorize up to 885,386 Shares for Use in Preference Share Plans Management For Against
26 Set Limit for Potential Share Grants Pursuant to Items 21-25 Above at 3,541,547 Shares Management For Against
27 Amend Articles 4,15 and 17 of Bylaws to Comply with New Regulations Re: Headquarters, Related- Party Transactions and Auditors Management For For
28 Amend Article 12 of Bylaws Re: Important Decisions Management For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
 
CHINA BIOLOGIC PRODUCTS, INC.
MEETING DATE:  JUN 30, 2017
TICKER:  CBPO       SECURITY ID:  16938C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sean Shao Management For Withhold
1.2 Elect Director Wenfang Liu Management For Withhold
1.3 Elect Director David Hui Li Management For Withhold
2 Ratify KPMG Huazhen LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Change State of Incorporation from Delaware to Cayman Islands Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Isaiah Harris, Jr. Management For For
1.4 Elect Director Jane E. Henney Management For For
1.5 Elect Director Roman Martinez, IV Management For For
1.6 Elect Director Donna F. Zarcone Management For For
1.7 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
CURIS, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  CRIS       SECURITY ID:  231269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ali Fattaey Management For For
1.2 Elect Director Martyn D. Greenacre Management For For
1.3 Elect Director Kenneth I. Kaitin Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 18, 2017
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Patrick Gage Management For For
1.2 Elect Director Edward M. Kaye Management For For
1.3 Elect Director Wendell Wierenga Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
CYTOMX THERAPEUTICS, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  CTMX       SECURITY ID:  23284F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Neil Exter Management For For
1b Elect Director Frederick W. Gluck Management For For
1c Elect Director Matthew P. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DECHRA PHARMACEUTICALS PLC
MEETING DATE:  OCT 21, 2016
TICKER:  DPH       SECURITY ID:  G2769C145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect William Rice as Director Management For For
5 Re-elect Ian Page as Director Management For For
6 Re-elect Anthony Griffin as Director Management For For
7 Re-elect Ishbel Macpherson as Director Management For For
8 Re-elect Julian Heslop as Director Management For For
9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Authorise Issue of Equity with Pre-emptive Rights Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
DEXCOM, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Collins Management For For
1b Elect Director Mark Foletta Management For For
1c Elect Director Eric J. Topol Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
6 Increase Authorized Common Stock Management For For
 
EBOS GROUP LIMITED
MEETING DATE:  OCT 19, 2016
TICKER:  EBO       SECURITY ID:  Q33853112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Elizabeth Coutts as Director Management For For
3 Elect Peter Williams as Director Management For Against
4 Elect Mark Waller as Director Management For For
5 Authorize the Board to Fix Remuneration of the Auditors Management For For
 
EISAI CO. LTD.
MEETING DATE:  JUN 21, 2017
TICKER:  4523       SECURITY ID:  J12852117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Naito, Haruo Management For For
1.2 Elect Director Yamashita, Toru Management For For
1.3 Elect Director Nishikawa, Ikuo Management For For
1.4 Elect Director Naoe, Noboru Management For For
1.5 Elect Director Suhara, Eiichiro Management For For
1.6 Elect Director Kato, Yasuhiko Management For For
1.7 Elect Director Kanai, Hirokazu Management For For
1.8 Elect Director Kakizaki, Tamaki Management For For
1.9 Elect Director Tsunoda, Daiken Management For For
1.10 Elect Director Bruce Aronson Management For For
1.11 Elect Director Tsuchiya, Yutaka Management For For
 
ENVISION HEALTHCARE CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  EVHC       SECURITY ID:  29414D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol J. Burt Management For For
1.2 Elect Director Christopher A. Holden Management For For
1.3 Elect Director Cynthia S. Miller Management For For
1.4 Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ENVISION HEALTHCARE HOLDINGS, INC.
MEETING DATE:  NOV 28, 2016
TICKER:  EVHC       SECURITY ID:  29413U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  EVH       SECURITY ID:  30050B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diane Holder Management For Against
1b Elect Director Matthew Hobart Management For For
1c Elect Director Michael D'Amato Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIVE PRIME THERAPEUTICS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  FPRX       SECURITY ID:  33830X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kapil Dhingra Management For For
1b Elect Director Mark D. McDade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GALAPAGOS
MEETING DATE:  JUL 26, 2016
TICKER:  GLPG       SECURITY ID:  36315X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mary Kerr as Director Management For For
1 Receive Special Board Report Re: Item 2 Management None None
2 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For For
 
GALAPAGOS
MEETING DATE:  APR 25, 2017
TICKER:  GLPG       SECURITY ID:  36315X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Receive Auditors' Reports (Non-Voting) Management None None
4 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
5 Approve Remuneration Report Management For Against
6 Approve Discharge of Directors and Auditors Management For For
7 Approve Remuneration of Auditors Management For For
8 Ratify Deloitte as Auditors Management For For
9i Reelect Onno van Stolpe as Director Management For For
9ii Reelect Raj Parekh as Director Management For For
9iii Reelect Katrine Bosley as Independent Director Management For For
10 Approve Remuneration of Directors Management For For
11 Approve Galapagos Warrant Plan 2017 Management For For
12 Approve Change-of-Control Clause Management For For
13 Transact Other Business Management None None
1 Receive Special Board Report Re: Authorization to Increase Capital Management None None
2 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital up to 20 Percent of the Share Capital Management For For
3 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital up to 33 Percent of the Share Capital Management For For
 
GENMARK DIAGNOSTICS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  GNMK       SECURITY ID:  372309104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daryl J. Faulkner Management For For
1.2 Elect Director James Fox Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 04, 2017
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Emma Walmsley as Director Management For For
5 Elect Dr Vivienne Cox as Director Management For For
6 Elect Dr Patrick Vallance as Director Management For For
7 Re-elect Philip Hampton as Director Management For For
8 Re-elect Sir Roy Anderson as Director Management For For
9 Re-elect Vindi Banga as Director Management For For
10 Re-elect Simon Dingemans as Director Management For For
11 Re-elect Lynn Elsenhans as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Urs Rohner as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Approve Performance Share Plan Management For For
25 Approve Deferred Annual Bonus Plan Management For For
 
HCA HOLDINGS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Milton Johnson Management For For
1b Elect Director Robert J. Dennis Management For For
1c Elect Director Nancy-Ann DeParle Management For For
1d Elect Director Thomas F. Frist, III Management For For
1e Elect Director William R. Frist Management For For
1f Elect Director Charles O. Holliday, Jr. Management For For
1g Elect Director Ann H. Lamont Management For For
1h Elect Director Jay O. Light Management For For
1i Elect Director Geoffrey G. Meyers Management For For
1j Elect Director Wayne J. Riley Management For For
1k Elect Director John W. Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Shareholders may Call Special Meetings Shareholder Against Against
 
HEALTHSTREAM, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  HSTM       SECURITY ID:  42222N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Rebrovick Management For For
1.2 Elect Director Michael Shmerling Management For For
1.3 Elect Director Jeffrey L. McLaren Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERON THERAPEUTICS, INC.
MEETING DATE:  JUN 12, 2017
TICKER:  HRTX       SECURITY ID:  427746102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Tang Management For For
1.2 Elect Director Barry D. Quart Management For For
1.3 Elect Director Robert H. Rosen Management For For
1.4 Elect Director Craig A. Johnson Management For For
1.5 Elect Director John W. Poyhonen Management For For
1.6 Elect Director Christian Waage Management For For
2 Ratify OUM & Co. LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
HUMANA INC.
MEETING DATE:  APR 20, 2017
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Bruce D. Broussard Management For For
1c Elect Director Frank A. D'Amelio Management For For
1d Elect Director W. Roy Dunbar Management For For
1e Elect Director David A. Jones, Jr. Management For For
1f Elect Director William J. McDonald Management For For
1g Elect Director William E. Mitchell Management For For
1h Elect Director David B. Nash Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
INCYTE CORPORATION
MEETING DATE:  MAY 26, 2017
TICKER:  INCY       SECURITY ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For For
1.2 Elect Director Jean-Jacques Bienaime Management For For
1.3 Elect Director Paul A. Brooke Management For For
1.4 Elect Director Paul J. Clancy Management For For
1.5 Elect Director Wendy L. Dixon Management For For
1.6 Elect Director Paul A. Friedman Management For For
1.7 Elect Director Herve Hoppenot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 18, 2017
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Hayden, Jr. Management For For
1.2 Elect Director David W.J. McGirr Management For For
1.3 Elect Director Myrtle Potter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For Against
 
INSULET CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally Crawford Management For For
1.2 Elect Director Regina Sommer Management For For
1.3 Elect Director Joseph Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  DEC 21, 2016
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock and Effect Stock Split Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Arduini Management For For
1.2 Elect Director Keith Bradley Management For For
1.3 Elect Director Stuart M. Essig Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Lloyd W. Howell, Jr. Management For Against
1.6 Elect Director Donald E. Morel, Jr. Management For For
1.7 Elect Director Raymond G. Murphy Management For For
1.8 Elect Director Christian S. Schade Management For For
1.9 Elect Director James M. Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  JUL 19, 2016
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srinivas Akkaraju Management For For
1.2 Elect Director Luca Benatti Management For For
1.3 Elect Director Daniel Bradbury Management For For
1.4 Elect Director Paolo Fundaro Management For For
1.5 Elect Director Keith Gottesdiener Management For For
1.6 Elect Director Mark Pruzanski Management For For
1.7 Elect Director Gino Santini Management For For
1.8 Elect Director Glenn Sblendorio Management For For
1.9 Elect Director Daniel Welch Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  JUN 27, 2017
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srinivas Akkaraju Management For For
1.2 Elect Director Luca Benatti Management For For
1.3 Elect Director Daniel Bradbury Management For For
1.4 Elect Director Paolo Fundaro Management For For
1.5 Elect Director Keith Gottesdiener Management For For
1.6 Elect Director Mark Pruzanski Management For For
1.7 Elect Director Gino Santini Management For For
1.8 Elect Director Glenn Sblendorio Management For For
1.9 Elect Director Daniel Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 20, 2017
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig H. Barratt Management For For
1.2 Elect Director Michael A. Friedman Management For For
1.3 Elect Director Gary S. Guthart Management For For
1.4 Elect Director Amal M. Johnson Management For For
1.5 Elect Director Keith R. Leonard, Jr. Management For For
1.6 Elect Director Alan J. Levy Management For For
1.7 Elect Director Jami Dover Nachtsheim Management For For
1.8 Elect Director Mark J. Rubash Management For For
1.9 Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 04, 2016
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul L. Berns Management For For
1b Elect Director Patrick G. Enright Management For For
1c Elect Director Seamus Mulligan Management For For
1d Elect Director Norbert G. Riedel Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4A Amend Memorandum of Association Management For For
4B Amend Articles of Association Management For For
5 Authorize Share Repurchase Program Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Adjourn Meeting Management For For
9 Amend Omnibus Stock Plan Management For For
10 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE:  APR 07, 2017
TICKER:  600276       SECURITY ID:  Y4446S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2016 Report of the Board of Directors Management For For
2 Approve 2016 Report of the Board of Supervisors Management For For
3 Approve 2016 Annual Report and Summary Management For For
4 Approve 2016 Annual Financial Report Management For For
5 Approve 2016 Annual Profit Distribution Plan Management For For
6 Approve Re-appointment of 2017 Auditor and Internal Control Auditor as well as Fixing the Remuneration Management For For
7 Elect Guo Yimin as Non-independent Director Shareholder None Against
8 Approve Amendments to Articles of Association Management For For
 
LOXO ONCOLOGY, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  LOXO       SECURITY ID:  548862101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven A. Elms Management For For
1.2 Elect Director Alan Fuhrman Management For For
1.3 Elect Director Avi Z. Naider Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 27, 2016
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andy D. Bryant Management For For
1b Elect Director Wayne A. Budd Management For For
1c Elect Director N. Anthony Coles Management For For
1d Elect Director John H. Hammergren Management For For
1e Elect Director M. Christine Jacobs Management For For
1f Elect Director Donald R. Knauss Management For For
1g Elect Director Marie L. Knowles Management For For
1h Elect Director Edward A. Mueller Management For For
1i Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
 
MEDIDATA SOLUTIONS, INC.
MEETING DATE:  MAY 30, 2017
TICKER:  MDSO       SECURITY ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tarek A. Sherif Management For For
1b Elect Director Glen M. de Vries Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Neil M. Kurtz Management For For
1e Elect Director George W. McCulloch Management For For
1f Elect Director Lee A. Shapiro Management For For
1g Elect Director Robert B. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MEDTRONIC PLC
MEETING DATE:  DEC 09, 2016
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Shirley Ann Jackson Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Elizabeth G. Nabel Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Robert C. Pozen Management For For
1m Elect Director Preetha Reddy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For Against
5a Amend Articles of Association Management For For
5b Amend Memorandum of Association Management For For
6 Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2017
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director Gary A. Lyons Management For For
1.3 Elect Director Alfred W. Sandrock, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
NXSTAGE MEDICAL, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  NXTM       SECURITY ID:  67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey H. Burbank Management For For
1.2 Elect Director Heyward R. Donigan Management For For
1.3 Elect Director Robert G. Funari Management For For
1.4 Elect Director Daniel A. Giannini Management For For
1.5 Elect Director Earl R. Lewis Management For For
1.6 Elect Director Jean K. Mixer Management For For
1.7 Elect Director Craig W. Moore Management For For
1.8 Elect Director Reid S. Perper Management For For
1.9 Elect Director James J. Peters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Amend Omnibus Stock Plan Management For For
 
ORIOLA-KD OYJ
MEETING DATE:  MAR 14, 2017
TICKER:  OKDBV       SECURITY ID:  X60005117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 0.14 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 48,400 for the Chairman, EUR 30,250 Vice Chairman and Chairman of Audit Committee, and EUR 24,200 for Other Directors; Approve Meeting Fees Management For Did Not Vote
11 Fix Number of Directors at Seven Management For Did Not Vote
12 Reelect Anja Korhonen, Mariette Kristenson, Kuisma Niemela, Eva Nilsson Bagenholm, Lena Ridstrom, Staffan Simberg and Anssi Vanjoki (Chairman) as Directors Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
15 Approve Issuance of up to 5.7 Million Class A Shares and 12.5 Million Class B Shares without Preemptive Rights Management For Did Not Vote
16 Approve Issuance of up to 18 Million Class B Shares without Preemptive Rights Management For Did Not Vote
17 Authorize Share Repurchase Program Management For Did Not Vote
18 Amend Articles Re: Company Name is Oriola Oyj, Oriola Abp in Swedish and Oriola Corporation in English Management For Did Not Vote
19 Close Meeting Management None None
 
PENUMBRA, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arani Bose Management For For
1b Elect Director Bridget O'Rourke Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PREMIER, INC.
MEETING DATE:  DEC 02, 2016
TICKER:  PINC       SECURITY ID:  74051N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. DeVore Management For For
1.2 Elect Director Jody R. Davids Management For For
1.3 Elect Director Peter S. Fine Management For For
1.4 Elect Director David H. Langstaff Management For For
1.5 Elect Director Marvin R. O'Quinn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE:  AUG 02, 2016
TICKER:  PBH       SECURITY ID:  74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald M. Lombardi Management For For
1.2 Elect Director John E. Byom Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Sheila A. Hopkins Management For For
1.5 Elect Director James M. Jenness Management For For
1.6 Elect Director Carl J. Johnson Management For For
1.7 Elect Director Natale S. Ricciardi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROTHENA CORPORATION PLC
MEETING DATE:  MAY 17, 2017
TICKER:  PRTA       SECURITY ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lars G. Ekman Management For For
1b Elect Director Gene G. Kinney Management For For
1c Elect Director Dennis J. Selkoe Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Authorize Issuance of Equity Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity Securities without Preemptive Rights Management For For
7 Adjourn Meeting Management For For
 
PUMA BIOTECHNOLOGY, INC.
MEETING DATE:  JUN 12, 2017
TICKER:  PBYI       SECURITY ID:  74587V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Auerbach Management For For
1.2 Elect Director Jay M. Moyes Management For For
1.3 Elect Director Adrian M. Senderowicz Management For For
1.4 Elect Director Troy E. Wilson Management For For
1.5 Elect Director Frank E. Zavrl Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie L. Bassler Management For For
1.2 Elect Director N. Anthony Coles Management For For
1.3 Elect Director Joseph L. Goldstein Management For For
1.4 Elect Director Christine A. Poon Management For For
1.5 Elect Director P. Roy Vagelos Management For For
1.6 Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
SPARK THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  ONCE       SECURITY ID:  84652J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Altschuler Management For For
1.2 Elect Director Lars G. Ekman Management For For
1.3 Elect Director Katherine A. High Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE:  SEP 17, 2016
TICKER:  SUNPHARMA       SECURITY ID:  Y8523Y158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reelect Dilip S. Shanghvi as Director Management For For
4 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration of Cost Auditors Management For For
6 Reelect S. Mohanchand Dadha as Independent Director Management For For
7 Reelect Keki Mistry as Independent Director Management For For
8 Reelect Ashwin Danias Independent Director Management For For
9 Reelect Hasmukh Shah as Independent Director Management For For
10 Reelect Rekha Sethi as Independent Director Management For For
11 Approve Revision in the Remuneration of Dilip S. Shanghvi, Managing Director Management For For
12 Approve Revision in the Remuneration of Sudhir Valia, Executive Director Management For For
13 Approve Revision in the Remuneration of Sailesh T. Desai, Executive Director Management For For
14 Adopt New Articles of Association Management For For
15 Approve Reclassification of Certain Promoter Group/Entities Management For For
 
TELADOC, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  TDOC       SECURITY ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Increase Authorized Common Stock Management For For
1b Declassify the Board of Directors Management For For
1c Eliminate Supermajority Vote Requirement to Remove Directors Management For For
1d Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
1e Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
2.1 Elect Director Helen Darling Management For For
2.2 Elect Director William H. Frist Management For For
2.3 Elect Director Michael Goldstein Management For For
2.4 Elect Director Jason Gorevic Management For For
2.5 Elect Director Thomas Mawhinney Management For For
2.6 Elect Director Thomas G. McKinley Management For For
2.7 Elect Director Arneek Multani Management For For
2.8 Elect Director Kenneth H. Paulus Management For For
2.9 Elect Director David Shedlarz Management For For
2.10 Elect Director David B. Snow, Jr. Management For For
2.1 Elect Director Thomas Mawhinney Management For For
2.2 Elect Director Thomas G. McKinley Management For For
2.3 Elect Director Arneek Multani Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TESARO, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  TSRO       SECURITY ID:  881569107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leon O. Moulder, Jr. Management For For
1b Elect Director Mary Lynne Hedley Management For For
1c Elect Director David M. Mott Management For For
1d Elect Director Lawrence M. Alleva Management For For
1e Elect Director James O. Armitage Management For For
1f Elect Director Earl M. (Duke) Collier, Jr. Management For For
1g Elect Director Garry A. Nicholson Management For For
1h Elect Director Arnold L. Oronsky Management For For
1i Elect Director Kavita Patel Management For For
1j Elect Director Beth Seidenberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 13, 2017
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Colleen E. Jay Management For For
1.3 Elect Director Michael H. Kalkstein Management For For
1.4 Elect Director William A. Kozy Management For For
1.5 Elect Director Jody S. Lindell Management For For
1.6 Elect Director Gary S. Petersmeyer Management For For
1.7 Elect Director Allan E. Rubenstein Management For For
1.8 Elect Director Robert S. Weiss Management For For
1.9 Elect Director Stanley Zinberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William W. Crouse Management For For
1b Elect Director Fredric N. Eshelman Management For For
1c Elect Director Robert J. Hugin Management For For
1d Elect Director John C. Kelly Management For For
1e Elect Director Clive A. Meanwell Management For For
1f Elect Director Paris Panayiotopoulos Management For For
1g Elect Director Hiroaki Shigeta Management For For
1h Elect Director Elizabeth H.S. Wyatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE SPECTRANETICS CORPORATION
MEETING DATE:  JUN 08, 2017
TICKER:  SPNC       SECURITY ID:  84760C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Pelak Management For For
1.2 Elect Director Maria Sainz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
THERAPEUTICSMD, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  TXMD       SECURITY ID:  88338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tommy G. Thompson Management For For
1.2 Elect Director Robert G. Finizio Management For For
1.3 Elect Director John C.K. Milligan, IV. Management For For
1.4 Elect Director Brian Bernick Management For For
1.5 Elect Director J. Martin Carroll Management For For
1.6 Elect Director Cooper C. Collins Management For For
1.7 Elect Director Robert V. LaPenta, Jr. Management For For
1.8 Elect Director Jules A. Musing Management For For
1.9 Elect Director Angus C. Russell Management For For
1.10 Elect Director Nicholas Segal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean J. Mitchell Management For For
1.2 Elect Director Peter S. Ringrose Management For For
1.3 Elect Director George M. Whitesides Management For For
1.4 Elect Director William D. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
UDG HEALTHCARE PLC
MEETING DATE:  FEB 07, 2017
TICKER:  UDG       SECURITY ID:  G9285S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Approve Remuneration Report Management For For
3b Approve Remuneration Policy Management For For
4a Re-elect Chris Brinsmead as Director Management For For
4b Re-elect Chris Corbin as Director Management For For
4c Re-elect Peter Gray as Director Management For For
4d Re-elect Brendan McAtamney as Director Management For For
4e Elect Nancy Miller-Rich as Director Management For For
4f Re-elect Gerard van Odijk as Director Management For For
4g Re-elect Alan Ralph as Director Management For For
4h Re-elect Lisa Ricciardi as Director Management For For
4i Re-elect Philip Toomey as Director Management For For
4j Re-elect Linda Wilding as Director Management For For
5 Appoint EY as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
8 Authorise Issue of Equity with Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Market Purchase of Shares Management For For
11 Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market Management For For
 
ULTRAGENYX PHARMACEUTICAL INC.
MEETING DATE:  JUN 22, 2017
TICKER:  RARE       SECURITY ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emil D. Kakkis Management For For
1b Elect Director Daniel G. Welch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 05, 2017
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Glenn M. Renwick Management For For
1h Elect Director Kenneth I. Shine Management For For
1i Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lawrence S. Gibbs Management For For
2 Amend Stock Option Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 08, 2017
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Garber Management For For
1.2 Elect Director Margaret G. McGlynn Management For For
1.3 Elect Director William D. Young Management For For
2 Declassify the Board of Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Eliminate Supermajority Vote Requirement Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Against
 
WAGEWORKS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  WAGE       SECURITY ID:  930427109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mariann Byerwalter Management For For
1.2 Elect Director John W. Larson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WRIGHT MEDICAL GROUP N.V.
MEETING DATE:  JUN 23, 2017
TICKER:  WMGI       SECURITY ID:  N96617118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Robert J. Palmisano as Director Management For For
1b Elect David D. Stevens as Director Management For For
1c Elect Gary D. Blackford as Director Management For For
1d Elect John L. Miclot as Director Management For For
1e Elect Kevin C. O'Boyle as Director Management For For
1f Elect Amy S. Paul as Director Management For For
1g Elect Richard F. Wallman as Director Management For For
1h Elect Elizabeth H. Weatherman as Director Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Ratify KPMG N.V. as Auditors Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Omnibus Stock Plan Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
XENCOR, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bassil I. Dahiyat Management For For
1.2 Elect Director Kevin Gorman Management For For
1.3 Elect Director A. Bruce Montgomery Management For For
1.4 Elect Director Kurt Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
2 Ratify RSM US, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  ZBH       SECURITY ID:  98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher B. Begley Management For For
1b Elect Director Betsy J. Bernard Management For For
1c Elect Director Gail K. Boudreaux Management For For
1d Elect Director David C. Dvorak Management For For
1e Elect Director Michael J. Farrell Management For For
1f Elect Director Larry C. Glasscock Management For For
1g Elect Director Robert A. Hagemann Management For For
1h Elect Director Arthur J. Higgins Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Cecil B. Pickett Management For For
1k Elect Director Jeffrey K. Rhodes Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
SELECT HEALTH CARE SERVICES PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA HEALTHCARE COMPANY, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  ACHC       SECURITY ID:  00404A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher R. Gordon Management For For
1.2 Elect Director Wade D. Miquelon Management For For
1.3 Elect Director William M. Petrie Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Sustainability Shareholder Against Against
 
AETNA INC.
MEETING DATE:  MAY 19, 2017
TICKER:  AET       SECURITY ID:  00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Frank M. Clark Management For For
1d Elect Director Betsy Z. Cohen Management For For
1e Elect Director Molly J. Coye Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Jeffrey E. Garten Management For For
1h Elect Director Ellen M. Hancock Management For For
1i Elect Director Richard J. Harrington Management For For
1j Elect Director Edward J. Ludwig Management For For
1k Elect Director Joseph P. Newhouse Management For For
1l Elect Director Olympia J. Snowe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management None One Year
6A Report on Lobbying Payments and Policy Shareholder Against Against
6B Report on Gender Pay Gap Shareholder Against Against
 
ALMOST FAMILY, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  AFAM       SECURITY ID:  020409108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Yarmuth Management For For
1.2 Elect Director Steven B. Bing Management For For
1.3 Elect Director Donald G. McClinton Management For For
1.4 Elect Director Tyree G. Wilburn Management For For
1.5 Elect Director Jonathan D. Goldberg Management For For
1.6 Elect Director W. Earl Reed, III Management For For
1.7 Elect Director Henry M. Altman, Jr. Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN RENAL ASSOCIATES HOLDINGS, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  ARA       SECURITY ID:  029227105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Boxer Management For For
1.2 Elect Director Thomas W. Erickson Management For For
1.3 Elect Director Robert H. Fish Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
AMERISOURCEBERGEN CORPORATION
MEETING DATE:  MAR 02, 2017
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director Douglas R. Conant Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Richard W. Gochnauer Management For For
1.6 Elect Director Lon R. Greenberg Management For For
1.7 Elect Director Jane E. Henney Management For For
1.8 Elect Director Kathleen W. Hyle Management For For
1.9 Elect Director Michael J. Long Management For For
1.10 Elect Director Henry W. McGee Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Directors May Be Removed With or Without Cause Management For For
 
AMSURG CORP.
MEETING DATE:  NOV 28, 2016
TICKER:  AMSG       SECURITY ID:  03232P405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ANTHEM, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Kerry Clark Management For For
1b Elect Director Robert L. Dixon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Bylaws Management For For
6 Approve Omnibus Stock Plan Management For For
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 03, 2016
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Colleen F. Arnold Management For For
1.3 Elect Director George S. Barrett Management For For
1.4 Elect Director Carrie S. Cox Management For For
1.5 Elect Director Calvin Darden Management For For
1.6 Elect Director Bruce L. Downey Management For For
1.7 Elect Director Patricia A. Hemingway Hall Management For For
1.8 Elect Director Clayton M. Jones Management For For
1.9 Elect Director Gregory B. Kenny Management For For
1.10 Elect Director Nancy Killefer Management For For
1.11 Elect Director David P. King Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATALENT, INC.
MEETING DATE:  OCT 25, 2016
TICKER:  CTLT       SECURITY ID:  148806102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvin D. Booth Management For For
1.2 Elect Director J. Martin Carroll Management For For
1.3 Elect Director James Quella Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTENE CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael F. Neidorff Management For For
1B Elect Director Robert K. Ditmore Management For For
1C Elect Director Richard A. Gephardt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
CHEMED CORPORATION
MEETING DATE:  MAY 15, 2017
TICKER:  CHE       SECURITY ID:  16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. McNamara Management For For
1.2 Elect Director Joel F. Gemunder Management For For
1.3 Elect Director Patrick P. Grace Management For For
1.4 Elect Director Thomas C. Hutton Management For For
1.5 Elect Director Walter L. Krebs Management For For
1.6 Elect Director Andrea R. Lindell Management For For
1.7 Elect Director Thomas P. Rice Management For For
1.8 Elect Director Donald E. Saunders Management For For
1.9 Elect Director George J. Walsh, III Management For For
1.10 Elect Director Frank E. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CIGNA CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Isaiah Harris, Jr. Management For For
1.4 Elect Director Jane E. Henney Management For For
1.5 Elect Director Roman Martinez, IV Management For For
1.6 Elect Director Donna F. Zarcone Management For For
1.7 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
DAVITA INC.
MEETING DATE:  JUN 16, 2017
TICKER:  DVA       SECURITY ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela M. Arway Management For For
1b Elect Director Charles G. Berg Management For For
1c Elect Director Carol Anthony ("John") Davidson Management For For
1d Elect Director Barbara J. Desoer Management For For
1e Elect Director Pascal Desroches Management For For
1f Elect Director Paul J. Diaz Management For For
1g Elect Director Peter T. Grauer Management For For
1h Elect Director John M. Nehra Management For For
1i Elect Director William L. Roper Management For For
1j Elect Director Kent J. Thiry Management For For
1k Elect Director Phyllis R. Yale Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ENVISION HEALTHCARE CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  EVHC       SECURITY ID:  29414D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol J. Burt Management For For
1.2 Elect Director Christopher A. Holden Management For For
1.3 Elect Director Cynthia S. Miller Management For For
1.4 Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ENVISION HEALTHCARE HOLDINGS, INC.
MEETING DATE:  NOV 28, 2016
TICKER:  EVHC       SECURITY ID:  29413U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  ESRX       SECURITY ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maura C. Breen Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director Elder Granger Management For For
1d Elect Director Nicholas J. LaHowchic Management For For
1e Elect Director Thomas P. Mac Mahon Management For For
1f Elect Director Frank Mergenthaler Management For For
1g Elect Director Woodrow A. Myers, Jr. Management For For
1h Elect Director Roderick A. Palmore Management For For
1i Elect Director George Paz Management For For
1j Elect Director William L. Roper Management For For
1k Elect Director Seymour Sternberg Management For For
1l Elect Director Timothy Wentworth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
 
HCA HOLDINGS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Milton Johnson Management For For
1b Elect Director Robert J. Dennis Management For For
1c Elect Director Nancy-Ann DeParle Management For For
1d Elect Director Thomas F. Frist, III Management For For
1e Elect Director William R. Frist Management For For
1f Elect Director Charles O. Holliday, Jr. Management For For
1g Elect Director Ann H. Lamont Management For For
1h Elect Director Jay O. Light Management For For
1i Elect Director Geoffrey G. Meyers Management For For
1j Elect Director Wayne J. Riley Management For For
1k Elect Director John W. Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Shareholders may Call Special Meetings Shareholder Against Against
 
HEALTHSOUTH CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  HLS       SECURITY ID:  421924309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chidsey Management For For
1.2 Elect Director Donald L. Correll Management For For
1.3 Elect Director Yvonne M. Curl Management For For
1.4 Elect Director Charles M. Elson Management For For
1.5 Elect Director Joan E. Herman Management For For
1.6 Elect Director Leo I. Higdon, Jr. Management For For
1.7 Elect Director Leslye G. Katz Management For For
1.8 Elect Director John E. Maupin, Jr. Management For For
1.9 Elect Director L. Edward Shaw, Jr. Management For For
1.10 Elect Director Mark J. Tarr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HENRY SCHEIN, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  HSIC       SECURITY ID:  806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barry J. Alperin Management For For
1b Elect Director Lawrence S. Bacow Management For For
1c Elect Director Gerald A. Benjamin Management For For
1d Elect Director Stanley M. Bergman Management For For
1e Elect Director James P. Breslawski Management For For
1f Elect Director Paul Brons Management For For
1g Elect Director Joseph L. Herring Management For For
1h Elect Director Donald J. Kabat Management For For
1i Elect Director Kurt P. Kuehn Management For For
1j Elect Director Philip A. Laskawy Management For For
1k Elect Director Mark E. Mlotek Management For For
1l Elect Director Steven Paladino Management For For
1m Elect Director Carol Raphael Management For For
1n Elect Director E. Dianne Rekow Management For For
1o Elect Director Bradley T. Sheares Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify BDO USA, LLP as Auditors Management For For
 
HUMANA INC.
MEETING DATE:  APR 20, 2017
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Bruce D. Broussard Management For For
1c Elect Director Frank A. D'Amelio Management For For
1d Elect Director W. Roy Dunbar Management For For
1e Elect Director David A. Jones, Jr. Management For For
1f Elect Director William J. McDonald Management For For
1g Elect Director William E. Mitchell Management For For
1h Elect Director David B. Nash Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE:  MAY 11, 2017
TICKER:  LH       SECURITY ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For For
1c Elect Director D. Gary Gilliland Management For For
1d Elect Director David P. King Management For For
1e Elect Director Garheng Kong Management For For
1f Elect Director Robert E. Mittelstaedt, Jr. Management For For
1g Elect Director Peter M. Neupert Management For For
1h Elect Director Richelle P. Parham Management For For
1i Elect Director Adam H. Schechter Management For For
1j Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Zika Virus Controls for Primates and Employees Shareholder Against Against
 
MCKESSON CORPORATION
MEETING DATE:  JUL 27, 2016
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andy D. Bryant Management For For
1b Elect Director Wayne A. Budd Management For For
1c Elect Director N. Anthony Coles Management For For
1d Elect Director John H. Hammergren Management For For
1e Elect Director M. Christine Jacobs Management For For
1f Elect Director Donald R. Knauss Management For For
1g Elect Director Marie L. Knowles Management For For
1h Elect Director Edward A. Mueller Management For For
1i Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director William G. McKenzie (Gil) Management For For
1.5 Elect Director C. Reynolds Thompson, III Management For For
1.6 Elect Director D. Paul Sparks, Jr. Management For For
1.7 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MEDNAX, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  MD       SECURITY ID:  58502B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cesar L. Alvarez Management For For
1.2 Elect Director Karey D. Barker Management For For
1.3 Elect Director Waldemar A. Carlo Management For For
1.4 Elect Director Michael B. Fernandez Management For For
1.5 Elect Director Paul G. Gabos Management For For
1.6 Elect Director Pascal J. Goldschmidt Management For For
1.7 Elect Director Manuel Kadre Management For For
1.8 Elect Director Roger J. Medel Management For For
1.9 Elect Director Donna E. Shalala Management For For
1.10 Elect Director Enrique J. Sosa Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PREMIER, INC.
MEETING DATE:  DEC 02, 2016
TICKER:  PINC       SECURITY ID:  74051N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. DeVore Management For For
1.2 Elect Director Jody R. Davids Management For For
1.3 Elect Director Peter S. Fine Management For For
1.4 Elect Director David H. Langstaff Management For For
1.5 Elect Director Marvin R. O'Quinn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE:  MAY 16, 2017
TICKER:  DGX       SECURITY ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Vicky B. Gregg Management For For
1.3 Elect Director Jeffrey M. Leiden Management For For
1.4 Elect Director Timothy L. Main Management For For
1.5 Elect Director Gary M. Pfeiffer Management For For
1.6 Elect Director Timothy M. Ring Management For For
1.7 Elect Director Stephen H. Rusckowski Management For For
1.8 Elect Director Daniel C. Stanzione Management For For
1.9 Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For Against
 
TELADOC, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  TDOC       SECURITY ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Increase Authorized Common Stock Management For For
1b Declassify the Board of Directors Management For For
1c Eliminate Supermajority Vote Requirement to Remove Directors Management For For
1d Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
1e Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
2.1 Elect Director Helen Darling Management For For
2.2 Elect Director William H. Frist Management For For
2.3 Elect Director Michael Goldstein Management For For
2.4 Elect Director Jason Gorevic Management For For
2.5 Elect Director Thomas Mawhinney Management For For
2.6 Elect Director Thomas G. McKinley Management For For
2.7 Elect Director Arneek Multani Management For For
2.8 Elect Director Kenneth H. Paulus Management For For
2.9 Elect Director David Shedlarz Management For For
2.10 Elect Director David B. Snow, Jr. Management For For
2.1 Elect Director Thomas Mawhinney Management For For
2.2 Elect Director Thomas G. McKinley Management For For
2.3 Elect Director Arneek Multani Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE PROVIDENCE SERVICE CORPORATION
MEETING DATE:  JUL 27, 2016
TICKER:  PRSC       SECURITY ID:  743815102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Kerley Management For For
1.2 Elect Director Christopher S. Shackelton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE PROVIDENCE SERVICE CORPORATION
MEETING DATE:  JUN 15, 2017
TICKER:  PRSC       SECURITY ID:  743815102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Coulter Management For For
1.2 Elect Director James M. Lindstrom Management For For
1.3 Elect Director Leslie V. Norwalk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 05, 2017
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Glenn M. Renwick Management For For
1h Elect Director Kenneth I. Shine Management For For
1i Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lawrence S. Gibbs Management For For
2 Amend Stock Option Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
WAGEWORKS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  WAGE       SECURITY ID:  930427109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mariann Byerwalter Management For For
1.2 Elect Director John W. Larson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT INDUSTRIAL EQUIPMENT PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 09, 2017
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sondra L. Barbour Management For For
1b Elect Director Thomas "Tony" K. Brown Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Michael L. Eskew Management For For
1f Elect Director Herbert L. Henkel Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 06, 2017
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Patrick Battle Management For For
1.2 Elect Director Gordon D. Harnett Management For For
1.3 Elect Director Robert F. McCullough Management For For
1.4 Elect Director Dominic J. Pileggi Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Approve Dividend Increase Shareholder Against Against
 
ADVANSIX INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ASIX       SECURITY ID:  00773T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Darrell K. Hughes Management For For
1b Elect Director Todd D. Karran Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
AECOM
MEETING DATE:  MAR 01, 2017
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Burke Management For For
1.2 Elect Director James H. Fordyce Management For Withhold
1.3 Elect Director William H. Frist Management For For
1.4 Elect Director Linda Griego Management For Withhold
1.5 Elect Director David W. Joos Management For For
1.6 Elect Director Robert J. Routs Management For Withhold
1.7 Elect Director Clarence T. Schmitz Management For Withhold
1.8 Elect Director Douglas W. Stotlar Management For For
1.9 Elect Director Daniel R. Tishman Management For For
1.10 Elect Director Janet C. Wolfenbarger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Eliminate Supermajority Vote Requirement for Business Combinations Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
AGCO CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  AGCO       SECURITY ID:  001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Michael C. Arnold Management For For
1.3 Elect Director P. George Benson Management For For
1.4 Elect Director Wolfgang Deml Management For For
1.5 Elect Director George E. Minnich Management For For
1.6 Elect Director Martin H. Richenhagen Management For For
1.7 Elect Director Gerald L. Shaheen Management For For
1.8 Elect Director Mallika Srinivasan Management For For
1.9 Elect Director Hendrikus Visser Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ALLEGION PLC
MEETING DATE:  JUN 07, 2017
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Chesser Management For For
1b Elect Director Carla Cico Management For For
1c Elect Director Kirk S. Hachigian Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stan A. Askren Management For For
1b Elect Director Lawrence E. Dewey Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Alvaro Garcia-Tunon Management For For
1e Elect Director William R. Harker Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Thomas W. Rabaut Management For For
1h Elect Director Francis Raborn Management For For
1i Elect Director Richard V. Reynolds Management For For
1j Elect Director James A. Star Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMETEK, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Amato Management For For
1.2 Elect Director Anthony J. Conti Management For For
1.3 Elect Director Frank S. Hermance Management For For
1.4 Elect Director Gretchen W. McClain Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 14, 2017
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director Daniel M. Dickinson Management For For
1.3 Elect Director Juan Gallardo Management For For
1.4 Elect Director Jesse J. Greene, Jr. Management For For
1.5 Elect Director Jon M. Huntsman, Jr. Management For For
1.6 Elect Director Dennis A. Muilenburg Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Debra L. Reed Management For For
1.9 Elect Director Edward B. Rust, Jr. Management For For
1.10 Elect Director Susan C. Schwab Management For For
1.11 Elect Director Jim Umpleby Management For For
1.12 Elect Director Miles D. White Management For For
1.13 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
8 Report on Lobbying Priorities Shareholder Against Against
9 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Amend Compensation Clawback Policy Shareholder Against Against
11 Require Independent Board Chairman Shareholder Against Against
 
CUMMINS INC.
MEETING DATE:  MAY 09, 2017
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Robert J. Bernhard Management For For
3 Elect Director Franklin R. Chang Diaz Management For For
4 Elect Director Bruno V. Di Leo Allen Management For For
5 Elect Director Stephen B. Dobbs Management For For
6 Elect Director Robert K. Herdman Management For For
7 Elect Director Alexis M. Herman Management For For
8 Elect Director Thomas J. Lynch Management For For
9 Elect Director William I. Miller Management For For
10 Elect Director Georgia R. Nelson Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
14 Amend Omnibus Stock Plan Management For For
15 Provide Proxy Access Right Management For For
16 Amend Proxy Access Right Shareholder Against Against
 
DEERE & COMPANY
MEETING DATE:  FEB 22, 2017
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Crandall C. Bowles Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director Alan C. Heuberger Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Clayton M. Jones Management For For
1h Elect Director Brian M. Krzanich Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sherry M. Smith Management For For
1k Elect Director Dmitri L. Stockton Management For For
1l Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
DYCOM INDUSTRIES, INC.
MEETING DATE:  NOV 22, 2016
TICKER:  DY       SECURITY ID:  267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eitan Gertel Management For For
1b Elect Director Anders Gustafsson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 26, 2017
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Arthur E. Johnson Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Provide Proxy Access Right Management For For
3 Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Authorize Issue of Equity with Pre-emptive Rights Management For For
8 Authorize Issue of Equity without Pre-emptive Rights Management For For
9 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 07, 2017
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D.N. Farr Management For For
1.2 Elect Director W.R. Johnson Management For For
1.3 Elect Director M.S. Levatich Management For For
1.4 Elect Director J.W. Prueher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Political Contributions Shareholder Against Abstain
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Adopt Quantitative Company-wide GHG Goals Shareholder Against Abstain
 
FLOWSERVE CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  FLS       SECURITY ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Scott Rowe Management For For
1.2 Elect Director Leif E. Darner Management For For
1.3 Elect Director Gayla J. Delly Management For For
1.4 Elect Director Roger L. Fix Management For For
1.5 Elect Director John R. Friedery Management For For
1.6 Elect Director Joe E. Harlan Management For For
1.7 Elect Director Rick J. Mills Management For For
1.8 Elect Director David E. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Proxy Access Reform Shareholder Against Against
6 Elect Director Ruby Chandy Management For For
 
FORTIVE CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kate Mitchell Management For For
1B Elect Director Israel Ruiz Management For For
2 Ratify Ernst and Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas D. Chabraja Management For For
1b Elect Director James S. Crown Management For For
1c Elect Director Rudy F. deLeon Management For For
1d Elect Director John M. Keane Management For For
1e Elect Director Lester L. Lyles Management For For
1f Elect Director Mark M. Malcolm Management For For
1g Elect Director Phebe N. Novakovic Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien M. Bazin Management For For
2 Elect Director W. Geoffrey Beattie Management For For
3 Elect Director John J. Brennan Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Marijn E. Dekkers Management For For
6 Elect Director Peter B. Henry Management For For
7 Elect Director Susan J. Hockfield Management For For
8 Elect Director Jeffrey R. Immelt Management For For
9 Elect Director Andrea Jung Management For For
10 Elect Director Robert W. Lane Management For For
11 Elect Director Risa Lavizzo-Mourey Management For For
12 Elect Director Rochelle B. Lazarus Management For For
13 Elect Director Lowell C. McAdam Management For For
14 Elect Director Steven M. Mollenkopf Management For For
15 Elect Director James J. Mulva Management For For
16 Elect Director James E. Rohr Management For For
17 Elect Director Mary L. Schapiro Management For For
18 Elect Director James S. Tisch Management For For
19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
20 Advisory Vote on Say on Pay Frequency Management One Year One Year
21 Amend Omnibus Stock Plan Management For For
22 Approve Material Terms of Senior Officer Performance Goals Management For For
23 Ratify KPMG LLP as Auditors Management For For
24 Report on Lobbying Payments and Policy Shareholder Against Against
25 Require Independent Board Chairman Shareholder Against Against
26 Restore or Provide for Cumulative Voting Shareholder Against Against
27 Report on Charitable Contributions Shareholder Against Against
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Peter A. Dorsman Management For For
1.3 Elect Director Peter A. Leav Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 17, 2017
TICKER:  HEI       SECURITY ID:  422806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Wolfgang Mayrhuber Management For For
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Julie Neitzel Management For For
1.9 Elect Director Alan Schriesheim Management For For
1.10 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 17, 2017
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Wolfgang Mayrhuber Management For For
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Julie Neitzel Management For For
1.9 Elect Director Alan Schriesheim Management For For
1.10 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEXCEL CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Cynthia M. Egnotovich Management For For
1.6 Elect Director W. Kim Foster Management For For
1.7 Elect Director Thomas A. Gendron Management For For
1.8 Elect Director Jeffrey A. Graves Management For For
1.9 Elect Director Guy C. Hachey Management For For
1.10 Elect Director David L. Pugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 24, 2017
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director William S. Ayer Management For For
1C Elect Director Kevin Burke Management For For
1D Elect Director Jaime Chico Pardo Management For For
1E Elect Director David M. Cote Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Bradley T. Sheares Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Political Lobbying Disclosure Shareholder Against Against
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Augustus L. Collins Management For For
1.2 Elect Director Kirkland H. Donald Management For For
1.3 Elect Director Thomas B. Fargo Management For For
1.4 Elect Director Victoria D. Harker Management For For
1.5 Elect Director Anastasia D. Kelly Management For For
1.6 Elect Director Thomas C. Schievelbein Management For For
1.7 Elect Director John K. Welch Management For For
1.8 Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Bundled Compensation Plans Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
IDEX CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  IEX       SECURITY ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew K. Silvernail Management For For
1.2 Elect Director Katrina L. Helmkamp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel F. Akerson Management For For
1b Elect Director Nolan D. Archibald Management For For
1c Elect Director Rosalind G. Brewer Management For For
1d Elect Director David B. Burritt Management For For
1e Elect Director Bruce A. Carlson Management For For
1f Elect Director James O. Ellis, Jr. Management For For
1g Elect Director Thomas J. Falk Management For For
1h Elect Director Ilene S. Gordon Management For For
1i Elect Director Marillyn A. Hewson Management For For
1j Elect Director James M. Loy Management For For
1k Elect Director Joseph W. Ralston Management For For
1l Elect Director Anne Stevens Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
 
MRC GLOBAL INC.
MEETING DATE:  MAY 02, 2017
TICKER:  MRC       SECURITY ID:  55345K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rhys J. Best Management For For
1.2 Elect Director Leonard M. Anthony Management For For
1.3 Elect Director Barbara J. Duganier Management For For
1.4 Elect Director Craig Ketchum Management For For
1.5 Elect Director Gerard P. Krans Management For For
1.6 Elect Director Andrew R. Lane Management For For
1.7 Elect Director Cornelis A. Linse Management For For
1.8 Elect Director John A. Perkins Management For For
1.9 Elect Director H.B. Wehrle, III Management For For
1.10 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE:  JAN 26, 2017
TICKER:  MSM       SECURITY ID:  553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell Jacobson Management For For
1.2 Elect Director Erik Gershwind Management For For
1.3 Elect Director Jonathan Byrnes Management For For
1.4 Elect Director Roger Fradin Management For For
1.5 Elect Director Louise Goeser Management For For
1.6 Elect Director Michael Kaufmann Management For For
1.7 Elect Director Denis Kelly Management For For
1.8 Elect Director Steven Paladino Management For For
1.9 Elect Director Philip Peller Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Victor H. Fazio Management For For
1.4 Elect Director Donald E. Felsinger Management For For
1.5 Elect Director Ann M. Fudge Management For For
1.6 Elect Director Bruce S. Gordon Management For For
1.7 Elect Director William H. Hernandez Management For For
1.8 Elect Director Madeleine A. Kleiner Management For For
1.9 Elect Director Karl J. Krapek Management For For
1.10 Elect Director Gary Roughead Management For For
1.11 Elect Director Thomas M. Schoewe Management For For
1.12 Elect Director James S. Turley Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PACCAR INC
MEETING DATE:  APR 25, 2017
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beth E. Ford Management For For
1.2 Elect Director Kirk S. Hachigian Management For For
1.3 Elect Director Roderick C. McGeary Management For For
1.4 Elect Director Mark A. Schulz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Eliminate Supermajority Vote Requirement Shareholder Against For
5 Adopt Proxy Access Right Shareholder Against Against
 
PENTAIR PLC
MEETING DATE:  MAY 09, 2017
TICKER:  PNR       SECURITY ID:  G7S00T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glynis A. Bryan Management For For
1b Elect Director Jerry W. Burris Management For For
1c Elect Director Carol Anthony (John) Davidson Management For For
1d Elect Director Jacques Esculier Management For For
1e Elect Director Edward P. Garden Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director David H. Y. Ho Management For For
1h Elect Director Randall J. Hogan Management For For
1i Elect Director David A. Jones Management For For
1j Elect Director Ronald L. Merriman Management For For
1k Elect Director William T. Monahan Management For For
1l Elect Director Billie Ida Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Determine Price Range for Reissuance of Treasury Shares Management For For
6 Provide Proxy Access Right Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Vernon E. Clark Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director William R. Spivey Management For For
1j Elect Director James A. Winnefeld, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REXNORD CORPORATION
MEETING DATE:  JUL 28, 2016
TICKER:  RXN       SECURITY ID:  76169B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Bartlett Management For For
1.2 Elect Director David C. Longren Management For For
1.3 Elect Director George C. Moore Management For For
1.4 Elect Director John M. Stropki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Woods Brinkley Management For For
1.2 Elect Director John F. Fort, III Management For For
1.3 Elect Director Brian D. Jellison Management For For
1.4 Elect Director Robert D. Johnson Management For For
1.5 Elect Director Robert E. Knowling, Jr. Management For For
1.6 Elect Director Wilbur J. Prezzano Management For For
1.7 Elect Director Laura G. Thatcher Management For For
1.8 Elect Director Richard F. Wallman Management For For
1.9 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TEAM, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  TISI       SECURITY ID:  878155100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis A. Waters Management For For
1.2 Elect Director Jeffery G. Davis Management For For
1.3 Elect Director Gary G. Yesavage Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
 
THE BOEING COMPANY
MEETING DATE:  MAY 01, 2017
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lynn J. Good Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dennis A. Muilenburg Management For For
1j Elect Director Susan C. Schwab Management For For
1k Elect Director Randall L. Stephenson Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Weapon Sales to Israel Shareholder Against Against
8 Adopt Holy Land Principles Shareholder Against Against
 
THE TORO COMPANY
MEETING DATE:  MAR 21, 2017
TICKER:  TTC       SECURITY ID:  891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Ettinger Management For For
1.2 Elect Director Katherine J. Harless Management For For
1.3 Elect Director Michael J. Hoffman Management For For
1.4 Elect Director D. Christian Koch Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Bobby J. Griffin Management For For
1.4 Elect Director Michael J. Kneeland Management For For
1.5 Elect Director Singleton B. McAllister Management For For
1.6 Elect Director Jason D. Papastavrou Management For For
1.7 Elect Director Filippo Passerini Management For For
1.8 Elect Director Donald C. Roof Management For For
1.9 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement Management For For
6 Shareholders May Call Special Meetings Shareholder Against Against
7 Amend Right to Call Special Meeting Management For For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 24, 2017
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Edward A. Kangas Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold McGraw, III Management For For
1j Elect Director Fredric G. Reynolds Management For For
1k Elect Director Brian C. Rogers Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNIVAR INC.
MEETING DATE:  MAY 04, 2017
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Doheny Management For For
1.2 Elect Director Edward J. Mooney Management For For
1.3 Elect Director Juliet Teo Management For Withhold
1.4 Elect Director David H. Wasserman Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  WAB       SECURITY ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philippe Alfroid Management For For
1.2 Elect Director Raymond T. Betler Management For For
1.3 Elect Director Emilio A. Fernandez Management For For
1.4 Elect Director Lee B. Foster, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
XYLEM INC.
MEETING DATE:  MAY 10, 2017
TICKER:  XYL       SECURITY ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis J. Crawford Management For For
1b Elect Director Robert F. Friel Management For For
1c Elect Director Sten E. Jakobsson Management For For
1d Elect Director Steven R. Loranger Management For For
1e Elect Director Surya N. Mohapatra Management For For
1f Elect Director Jerome A. Peribere Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles Management For For

VOTE SUMMARY REPORT
SELECT INDUSTRIALS PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
A. O. SMITH CORPORATION
MEETING DATE:  APR 13, 2017
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 06, 2017
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Patrick Battle Management For For
1.2 Elect Director Gordon D. Harnett Management For For
1.3 Elect Director Robert F. McCullough Management For For
1.4 Elect Director Dominic J. Pileggi Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Approve Dividend Increase Shareholder Against Against
 
AECOM
MEETING DATE:  MAR 01, 2017
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Burke Management For For
1.2 Elect Director James H. Fordyce Management For Withhold
1.3 Elect Director William H. Frist Management For For
1.4 Elect Director Linda Griego Management For Withhold
1.5 Elect Director David W. Joos Management For For
1.6 Elect Director Robert J. Routs Management For Withhold
1.7 Elect Director Clarence T. Schmitz Management For Withhold
1.8 Elect Director Douglas W. Stotlar Management For For
1.9 Elect Director Daniel R. Tishman Management For For
1.10 Elect Director Janet C. Wolfenbarger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Eliminate Supermajority Vote Requirement for Business Combinations Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stan A. Askren Management For For
1b Elect Director Lawrence E. Dewey Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Alvaro Garcia-Tunon Management For For
1e Elect Director William R. Harker Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Thomas W. Rabaut Management For For
1h Elect Director Francis Raborn Management For For
1i Elect Director Richard V. Reynolds Management For For
1j Elect Director James A. Star Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMETEK, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Amato Management For For
1.2 Elect Director Anthony J. Conti Management For For
1.3 Elect Director Frank S. Hermance Management For For
1.4 Elect Director Gretchen W. McClain Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AQUAVENTURE HOLDINGS LIMITED
MEETING DATE:  JUN 09, 2017
TICKER:  WAAS       SECURITY ID:  G0443N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas Brown Management For For
1.2 Elect Director David Lincoln Management For For
1.3 Elect Director Brian O'Neill Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  ATRO       SECURITY ID:  046433108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director John B. Drenning Management For For
1.4 Elect Director Jeffrey D. Frisby Management For For
1.5 Elect Director Peter J. Gundermann Management For For
1.6 Elect Director Warren C. Johnson Management For For
1.7 Elect Director Kevin T. Keane Management For For
1.8 Elect Director Neil Kim Management For For
1.9 Elect Director Robert J. McKenna Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  ATRO       SECURITY ID:  046433207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director John B. Drenning Management For For
1.4 Elect Director Jeffrey D. Frisby Management For For
1.5 Elect Director Peter J. Gundermann Management For For
1.6 Elect Director Warren C. Johnson Management For For
1.7 Elect Director Kevin T. Keane Management For For
1.8 Elect Director Neil Kim Management For For
1.9 Elect Director Robert J. McKenna Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
CATERPILLAR INC.
MEETING DATE:  JUN 14, 2017
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director Daniel M. Dickinson Management For For
1.3 Elect Director Juan Gallardo Management For For
1.4 Elect Director Jesse J. Greene, Jr. Management For For
1.5 Elect Director Jon M. Huntsman, Jr. Management For For
1.6 Elect Director Dennis A. Muilenburg Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Debra L. Reed Management For For
1.9 Elect Director Edward B. Rust, Jr. Management For For
1.10 Elect Director Susan C. Schwab Management For For
1.11 Elect Director Jim Umpleby Management For For
1.12 Elect Director Miles D. White Management For For
1.13 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
8 Report on Lobbying Priorities Shareholder Against Against
9 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Amend Compensation Clawback Policy Shareholder Against Against
11 Require Independent Board Chairman Shareholder Against Against
 
COLFAX CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  CFX       SECURITY ID:  194014106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mitchell P. Rales Management For For
1b Elect Director Matthew L. Trerotola Management For For
1c Elect Director Patrick W. Allender Management For For
1d Elect Director Thomas S. Gayner Management For For
1e Elect Director Rhonda L. Jordan Management For For
1f Elect Director San W. Orr, III Management For For
1g Elect Director A. Clayton Perfall Management For For
1h Elect Director Rajiv Vinnakota Management For For
1i Elect Director Sharon Wienbar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DYCOM INDUSTRIES, INC.
MEETING DATE:  NOV 22, 2016
TICKER:  DY       SECURITY ID:  267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eitan Gertel Management For For
1b Elect Director Anders Gustafsson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 04, 2016
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Martin M. Ellen Management For For
1B Elect Director David B. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 26, 2017
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Arthur E. Johnson Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Provide Proxy Access Right Management For For
3 Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Authorize Issue of Equity with Pre-emptive Rights Management For For
8 Authorize Issue of Equity without Pre-emptive Rights Management For For
9 Approval of Overseas Market Purchases of the Company Shares Management For For
 
FLOWSERVE CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  FLS       SECURITY ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Scott Rowe Management For For
1.2 Elect Director Leif E. Darner Management For For
1.3 Elect Director Gayla J. Delly Management For For
1.4 Elect Director Roger L. Fix Management For For
1.5 Elect Director John R. Friedery Management For For
1.6 Elect Director Joe E. Harlan Management For For
1.7 Elect Director Rick J. Mills Management For For
1.8 Elect Director David E. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Proxy Access Reform Shareholder Against Against
6 Elect Director Ruby Chandy Management For For
 
FLUOR CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Peter J. Fluor Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director Samuel J. Locklear, III Management For For
1G Elect Director Deborah D. McWhinney Management For For
1H Elect Director Armando J. Olivera Management For For
1I Elect Director Joseph W. Prueher Management For For
1J Elect Director Matthew K. Rose Management For For
1K Elect Director David T. Seaton Management For For
1L Elect Director Nader H. Sultan Management For For
1M Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
FORTIVE CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kate Mitchell Management For For
1B Elect Director Israel Ruiz Management For For
2 Ratify Ernst and Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
 
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  FBHS       SECURITY ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. D. David Mackay Management For For
1b Elect Director David M. Thomas Management For For
1c Elect Director Norman H. Wesley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas D. Chabraja Management For For
1b Elect Director James S. Crown Management For For
1c Elect Director Rudy F. deLeon Management For For
1d Elect Director John M. Keane Management For For
1e Elect Director Lester L. Lyles Management For For
1f Elect Director Mark M. Malcolm Management For For
1g Elect Director Phebe N. Novakovic Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien M. Bazin Management For For
2 Elect Director W. Geoffrey Beattie Management For For
3 Elect Director John J. Brennan Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Marijn E. Dekkers Management For For
6 Elect Director Peter B. Henry Management For For
7 Elect Director Susan J. Hockfield Management For For
8 Elect Director Jeffrey R. Immelt Management For For
9 Elect Director Andrea Jung Management For For
10 Elect Director Robert W. Lane Management For For
11 Elect Director Risa Lavizzo-Mourey Management For For
12 Elect Director Rochelle B. Lazarus Management For For
13 Elect Director Lowell C. McAdam Management For For
14 Elect Director Steven M. Mollenkopf Management For For
15 Elect Director James J. Mulva Management For For
16 Elect Director James E. Rohr Management For For
17 Elect Director Mary L. Schapiro Management For For
18 Elect Director James S. Tisch Management For For
19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
20 Advisory Vote on Say on Pay Frequency Management One Year One Year
21 Amend Omnibus Stock Plan Management For For
22 Approve Material Terms of Senior Officer Performance Goals Management For For
23 Ratify KPMG LLP as Auditors Management For For
24 Report on Lobbying Payments and Policy Shareholder Against Against
25 Require Independent Board Chairman Shareholder Against Against
26 Restore or Provide for Cumulative Voting Shareholder Against Against
27 Report on Charitable Contributions Shareholder Against Against
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Peter A. Dorsman Management For For
1.3 Elect Director Peter A. Leav Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
HEXCEL CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Cynthia M. Egnotovich Management For For
1.6 Elect Director W. Kim Foster Management For For
1.7 Elect Director Thomas A. Gendron Management For For
1.8 Elect Director Jeffrey A. Graves Management For For
1.9 Elect Director Guy C. Hachey Management For For
1.10 Elect Director David L. Pugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 24, 2017
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director William S. Ayer Management For For
1C Elect Director Kevin Burke Management For For
1D Elect Director Jaime Chico Pardo Management For For
1E Elect Director David M. Cote Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Bradley T. Sheares Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Political Lobbying Disclosure Shareholder Against Against
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Augustus L. Collins Management For For
1.2 Elect Director Kirkland H. Donald Management For For
1.3 Elect Director Thomas B. Fargo Management For For
1.4 Elect Director Victoria D. Harker Management For For
1.5 Elect Director Anastasia D. Kelly Management For For
1.6 Elect Director Thomas C. Schievelbein Management For For
1.7 Elect Director John K. Welch Management For For
1.8 Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Bundled Compensation Plans Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
IDEX CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  IEX       SECURITY ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew K. Silvernail Management For For
1.2 Elect Director Katrina L. Helmkamp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 05, 2017
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruann F. Ernst Management For For
1.2 Elect Director William E. Ford Management For For
1.3 Elect Director Balakrishnan S. Iyer Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INGERSOLL-RAND PLC
MEETING DATE:  JUN 08, 2017
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann C. Berzin Management For For
1b Elect Director John Bruton Management For For
1c Elect Director Jared L. Cohon Management For For
1d Elect Director Gary D. Forsee Management For For
1e Elect Director Linda P. Hudson Management For For
1f Elect Director Michael W. Lamach Management For For
1g Elect Director Myles P. Lee Management For For
1h Elect Director John P. Surma Management For For
1i Elect Director Richard J. Swift Management For For
1j Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Renew Directors' Authority to Issue Shares Management For For
6 Renew Directors' Authority to Issue Shares for Cash Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 20, 2017
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Report on Political Contributions Shareholder Against Against
 
JETBLUE AIRWAYS CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  JBLU       SECURITY ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director David Checketts Management For For
1c Elect Director Virginia Gambale Management For For
1d Elect Director Stephan Gemkow Management For For
1e Elect Director Robin Hayes Management For For
1f Elect Director Ellen Jewett Management For For
1g Elect Director Stanley McChrystal Management For For
1h Elect Director Joel Peterson Management For For
1i Elect Director Frank Sica Management For For
1j Elect Director Thomas Winkelmann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KANSAS CITY SOUTHERN
MEETING DATE:  MAY 04, 2017
TICKER:  KSU       SECURITY ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lu M. Cordova Management For For
1.2 Elect Director Robert J. Druten Management For For
1.3 Elect Director Terrence P. Dunn Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Thomas A. McDonnell Management For For
1.7 Elect Director Patrick J. Ottensmeyer Management For For
1.8 Elect Director Rodney E. Slater Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Amend Proxy Access Right Shareholder Against Against
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Todd F. Bourell Management For For
1b Elect Director Donna R. Ecton Management For For
1c Elect Director James P. Hallett Management For For
1d Elect Director Mark E. Hill Management For For
1e Elect Director J. Mark Howell Management For For
1f Elect Director Lynn Jolliffe Management For For
1g Elect Director Michael T. Kestner Management For For
1h Elect Director John P. Larson Management For For
1i Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
KBR, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  KBR       SECURITY ID:  48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mark E. Baldwin Management For For
1B Elect Director James R. Blackwell Management For For
1C Elect Director Stuart J. B. Bradie Management For For
1D Elect Director Loren K. Carroll Management For For
1E Elect Director Jeffrey E. Curtiss Management For For
1F Elect Director Umberto della Sala Management For For
1G Elect Director Lester L. Lyles Management For For
1H Elect Director Jack B. Moore Management For For
1I Elect Director Ann D. Pickard Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MASCO CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  MAS       SECURITY ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith J. Allman Management For For
1b Elect Director J. Michael Losh Management For For
1c Elect Director Christopher A. O'Herlihy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE:  JAN 26, 2017
TICKER:  MSM       SECURITY ID:  553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell Jacobson Management For For
1.2 Elect Director Erik Gershwind Management For For
1.3 Elect Director Jonathan Byrnes Management For For
1.4 Elect Director Roger Fradin Management For For
1.5 Elect Director Louise Goeser Management For For
1.6 Elect Director Michael Kaufmann Management For For
1.7 Elect Director Denis Kelly Management For For
1.8 Elect Director Steven Paladino Management For For
1.9 Elect Director Philip Peller Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Bell, Jr. Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Robert A. Bradway - Withdrawn Management None None
1.4 Elect Director Wesley G. Bush Management For For
1.5 Elect Director Daniel A. Carp Management For For
1.6 Elect Director Mitchell E. Daniels, Jr. Management For For
1.7 Elect Director Marcela E. Donadio Management For For
1.8 Elect Director Steven F. Leer Management For For
1.9 Elect Director Michael D. Lockhart Management For For
1.10 Elect Director Amy E. Miles Management For For
1.11 Elect Director Martin H. Nesbitt Management For For
1.12 Elect Director James A. Squires Management For For
1.13 Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Victor H. Fazio Management For For
1.4 Elect Director Donald E. Felsinger Management For For
1.5 Elect Director Ann M. Fudge Management For For
1.6 Elect Director Bruce S. Gordon Management For For
1.7 Elect Director William H. Hernandez Management For For
1.8 Elect Director Madeleine A. Kleiner Management For For
1.9 Elect Director Karl J. Krapek Management For For
1.10 Elect Director Gary Roughead Management For For
1.11 Elect Director Thomas M. Schoewe Management For For
1.12 Elect Director James S. Turley Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  ODFL       SECURITY ID:  679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl E. Congdon Management For For
1.2 Elect Director David S. Congdon Management For For
1.3 Elect Director John R. Congdon, Jr. Management For For
1.4 Elect Director Robert G. Culp, III Management For For
1.5 Elect Director Bradley R. Gabosch Management For For
1.6 Elect Director Patrick D. Hanley Management For For
1.7 Elect Director John D. Kasarda Management For For
1.8 Elect Director Leo H. Suggs Management For For
1.9 Elect Director D. Michael Wray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PACCAR INC
MEETING DATE:  APR 25, 2017
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beth E. Ford Management For For
1.2 Elect Director Kirk S. Hachigian Management For For
1.3 Elect Director Roderick C. McGeary Management For For
1.4 Elect Director Mark A. Schulz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Eliminate Supermajority Vote Requirement Shareholder Against For
5 Adopt Proxy Access Right Shareholder Against Against
 
PENTAIR PLC
MEETING DATE:  MAY 09, 2017
TICKER:  PNR       SECURITY ID:  G7S00T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glynis A. Bryan Management For For
1b Elect Director Jerry W. Burris Management For For
1c Elect Director Carol Anthony (John) Davidson Management For For
1d Elect Director Jacques Esculier Management For For
1e Elect Director Edward P. Garden Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director David H. Y. Ho Management For For
1h Elect Director Randall J. Hogan Management For For
1i Elect Director David A. Jones Management For For
1j Elect Director Ronald L. Merriman Management For For
1k Elect Director William T. Monahan Management For For
1l Elect Director Billie Ida Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Determine Price Range for Reissuance of Treasury Shares Management For For
6 Provide Proxy Access Right Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Vernon E. Clark Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director William R. Spivey Management For For
1j Elect Director James A. Winnefeld, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RECRUIT HOLDINGS CO., LTD.
MEETING DATE:  JUN 20, 2017
TICKER:  6098       SECURITY ID:  J6433A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Minegishi, Masumi Management For For
1.2 Elect Director Ikeuchi, Shogo Management For For
1.3 Elect Director Sagawa, Keiichi Management For For
1.4 Elect Director Oyagi, Shigeo Management For For
1.5 Elect Director Shingai, Yasushi Management For For
2 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For For
3 Approve Compensation Ceiling for Statutory Auditors Management For For
 
REGAL BELOIT CORPORATION
MEETING DATE:  MAY 01, 2017
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher L. Doerr Management For For
1b Elect Director Thomas J. Fischer Management For For
1c Elect Director Mark J. Gliebe Management For For
1d Elect Director Rakesh Sachdev Management For For
1e Elect Director Curtis W. Stoelting Management For For
1f Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
REXNORD CORPORATION
MEETING DATE:  JUL 28, 2016
TICKER:  RXN       SECURITY ID:  76169B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Bartlett Management For For
1.2 Elect Director David C. Longren Management For For
1.3 Elect Director George C. Moore Management For For
1.4 Elect Director John M. Stropki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ROBERT HALF INTERNATIONAL INC.
MEETING DATE:  MAY 24, 2017
TICKER:  RHI       SECURITY ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold M. Messmer, Jr. Management For For
1.2 Elect Director Marc H. Morial Management For For
1.3 Elect Director Barbara J. Novogradac Management For For
1.4 Elect Director Robert J. Pace Management For For
1.5 Elect Director Frederick A. Richman Management For For
1.6 Elect Director M. Keith Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SNAP-ON INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  SNA       SECURITY ID:  833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Karen L. Daniel Management For For
1.3 Elect Director Ruth Ann M. Gillis Management For For
1.4 Elect Director James P. Holden Management For For
1.5 Elect Director Nathan J. Jones Management For For
1.6 Elect Director Henry W. Knueppel Management For For
1.7 Elect Director W. Dudley Lehman Management For For
1.8 Elect Director Nicholas T. Pinchuk Management For For
1.9 Elect Director Gregg M. Sherrill Management For For
1.10 Elect Director Donald J. Stebbins Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 17, 2017
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SPIRIT AIRLINES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fornaro Management For For
1.2 Elect Director H. McIntyre Gardner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STERICYCLE, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark C. Miller Management For For
1b Elect Director Jack W. Schuler Management For For
1c Elect Director Charles A. Alutto Management For For
1d Elect Director Brian P. Anderson Management For For
1e Elect Director Lynn D. Bleil Management For For
1f Elect Director Thomas D. Brown Management For For
1g Elect Director Thomas F. Chen Management For For
1h Elect Director Robert S. Murley Management For For
1i Elect Director John Patience Management For For
1j Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Proxy Access Right Shareholder Against Against
8 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 26, 2017
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Kenneth C. Dahlberg Management For For
1.3 Elect Director Robert A. Malone Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TPI COMPOSITES, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  TPIC       SECURITY ID:  87266J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven C. Lockard Management For For
1.2 Elect Director Stephen B. Bransfield Management For For
1.3 Elect Director Philip J. Deutch Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  MAR 01, 2017
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Dries Management For For
1.2 Elect Director Mervin Dunn Management For For
1.3 Elect Director Michael Graff Management For For
1.4 Elect Director Sean Hennessy Management For For
1.5 Elect Director W. Nicholas Howley Management For For
1.6 Elect Director Raymond Laubenthal Management For For
1.7 Elect Director Douglas Peacock Management For For
1.8 Elect Director Robert Small Management For For
1.9 Elect Director John Staer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TRIMAS CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  TRS       SECURITY ID:  896215209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Gabrys Management For For
1.2 Elect Director Eugene A. Miller Management For For
1.3 Elect Director Herbert K. Parker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 24, 2017
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Edward A. Kangas Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold McGraw, III Management For For
1j Elect Director Fredric G. Reynolds Management For For
1k Elect Director Brian C. Rogers Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNIVAR INC.
MEETING DATE:  MAY 04, 2017
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Doheny Management For For
1.2 Elect Director Edward J. Mooney Management For For
1.3 Elect Director Juliet Teo Management For Withhold
1.4 Elect Director David H. Wasserman Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
WESCO INTERNATIONAL, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  WCC       SECURITY ID:  95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sandra Beach Lin Management For For
1.2 Elect Director John J. Engel Management For For
1.3 Elect Director Matthew J. Espe Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director John K. Morgan Management For For
1.6 Elect Director Steven A. Raymund Management For For
1.7 Elect Director James L. Singleton Management For For
1.8 Elect Director Lynn M. Utter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WEST CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  WSTC       SECURITY ID:  952355204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas B. Barker Management For For
1b Elect Director Anthony J. DiNovi Management For For
1c Elect Director Diane E. Offereins Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  WAB       SECURITY ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philippe Alfroid Management For For
1.2 Elect Director Raymond T. Betler Management For For
1.3 Elect Director Emilio A. Fernandez Management For For
1.4 Elect Director Lee B. Foster, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
WOLSELEY PLC
MEETING DATE:  NOV 29, 2016
TICKER:  WOS       SECURITY ID:  G9736L124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Tessa Bamford as Director Management For For
5 Re-elect John Daly as Director Management For For
6 Re-elect Gareth Davis as Director Management For For
7 Re-elect Pilar Lopez as Director Management For For
8 Re-elect John Martin as Director Management For For
9 Re-elect Alan Murray as Director Management For For
10 Re-elect Frank Roach as Director Management For For
11 Re-elect Darren Shapland as Director Management For For
12 Re-elect Jacqueline Simmonds as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
 
WOLSELEY PLC
MEETING DATE:  MAY 23, 2017
TICKER:  WOS       SECURITY ID:  G9736L124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Company Name to Ferguson plc Management For For
 
YRC WORLDWIDE INC.
MEETING DATE:  MAY 02, 2017
TICKER:  YRCW       SECURITY ID:  984249607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond J. Bromark Management For For
1.2 Elect Director Matthew A. Doheny Management For For
1.3 Elect Director Robert L. Friedman Management For For
1.4 Elect Director James E. Hoffman Management For For
1.5 Elect Director Michael J. Kneeland Management For For
1.6 Elect Director James L. Welch Management For For
1.7 Elect Director James F. Winestock Management For For
1.8 Elect Director Patricia M. Nazemetz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
SELECT INSURANCE PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AFLAC INCORPORATED
MEETING DATE:  MAY 01, 2017
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director Paul S. Amos, II Management For For
1c Elect Director W. Paul Bowers Management For For
1d Elect Director Kriss Cloninger, III Management For For
1e Elect Director Toshihiko Fukuzawa Management For For
1f Elect Director Elizabeth J. Hudson Management For For
1g Elect Director Douglas W. Johnson Management For For
1h Elect Director Robert B. Johnson Management For For
1i Elect Director Thomas J. Kenny Management For For
1j Elect Director Charles B. Knapp Management For For
1k Elect Director Karole F. Lloyd Management For For
1l Elect Director Joseph L. Moskowitz Management For For
1m Elect Director Barbara K. Rimer Management For For
1n Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Executive Incentive Bonus Plan Management For For
 
ALLEGHANY CORPORATION
MEETING DATE:  APR 28, 2017
TICKER:  Y       SECURITY ID:  017175100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ian H. Chippendale Management For For
1b Elect Director Weston M. Hicks Management For For
1c Elect Director Jefferson W. Kirby Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE:  MAR 22, 2017
TICKER:  AWH       SECURITY ID:  H01531104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2 Approve Special Dividend Management For For
A Transact Other Business (Voting) Management For Against
 
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE:  JUN 21, 2017
TICKER:  AWH       SECURITY ID:  H01531104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Scott A. Carmilani Management For For
1.3 Elect Director Bart Friedman Management For For
1.4 Elect Director Patricia L. Guinn Management For For
1.5 Elect Director Fiona E. Luck Management For For
1.6 Elect Director Patrick de Saint-Aignan Management For For
1.7 Elect Director Eric S. Schwartz Management For For
1.8 Elect Director Samuel J. Weinhoff Management For For
2 Elect Scott A. Carmilani as Board Chairman Management For For
3.1 Appoint Barbara T. Alexander as Member of the Compensation Committee Management For For
3.2 Appoint Bart Friedman as Member of the Compensation Committee Management For For
3.3 Appoint Fiona E. Luck as Member of the Compensation Committee Management For For
3.4 Appoint Patrick de Saint-Aignan as Member of the Compensation Committee Management For For
3.5 Appoint Eric S. Schwartz as Member of the Compensation Committee Management For For
3.6 Appoint Samuel J. Weinhoff as Member of the Compensation Committee Management For For
4 Designate Buis Buergi AG as Independent Proxy Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Accept Consolidated Financial Statements and Statutory Reports Management For For
8 Approve Retention of Disposable Profits Management For For
9 Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor Management For For
10 Appoint PricewaterhouseCoopers AG as Special Auditor Management For For
11 Approve Discharge of Board and Senior Management Management For For
12 Transact Other Business (Voting) Management For Against
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  JUN 28, 2017
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director Peter R. Fisher Management For For
1d Elect Director John H. Fitzpatrick Management For For
1e Elect Director William G. Jurgensen Management For For
1f Elect Director Christopher S. Lynch Management For For
1g Elect Director Samuel J. Merksamer Management For For
1h Elect Director Henry S. Miller Management For For
1i Elect Director Linda A. Mills Management For For
1j Elect Director Suzanne Nora Johnson Management For For
1k Elect Director Ronald A. Rittenmeyer Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Theresa M. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Ratify NOL Rights Plan (NOL Pill) Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMTRUST FINANCIAL SERVICES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  AFSI       SECURITY ID:  032359309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald T. DeCarlo Management For For
1.2 Elect Director Susan C. Fisch Management For For
1.3 Elect Director Abraham Gulkowitz Management For For
1.4 Elect Director George Karfunkel Management For For
1.5 Elect Director Leah Karfunkel Management For For
1.6 Elect Director Raul Rivera Management For For
1.7 Elect Director Barry D. Zyskind Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Require a Majority Vote for the Election of Directors Shareholder For For
 
AON PLC
MEETING DATE:  JUN 23, 2017
TICKER:  AON       SECURITY ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lester B. Knight Management For For
1.2 Elect Director Gregory C. Case Management For For
1.3 Elect Director Jin-Yong Cai Management For For
1.4 Elect Director Fulvio Conti Management For For
1.5 Elect Director Cheryl A. Francis Management For For
1.6 Elect Director J. Michael Losh Management For For
1.7 Elect Director Robert S. Morrison Management For For
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Gloria Santona Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Remuneration Policy Management For For
5 Advisory Vote to Ratify Directors' Remuneration Report Management For For
6 Accept Financial Statements and Statutory Reports Management For For
7 Ratify Ernst & Young LLP as Aon's Auditors Management For For
8 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Management For For
9 Authorize Board to Fix Remuneration of Auditors Management For For
10 Authorise Shares for Market Purchase Management For For
11 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Management For For
12 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
13 Approve Political Donations Management For For
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 04, 2017
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kewsong Lee Management For For
1b Elect Director Louis J. Paglia Management For For
1c Elect Director Brian S. Posner Management For For
1d Elect Director John D. Vollaro Management For For
2a Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries Management For For
2b Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries Management For For
2c Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries Management For For
2d Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries Management For For
2e Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries Management For For
2f Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries Management For For
2g Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries Management For For
2h Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries Management For For
2i Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries Management For For
2j Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries Management For For
2k Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries Management For For
2l Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries Management For For
2m Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries Management For For
2n Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries Management For For
2o Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries Management For For
2p Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Management For For
2q Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries Management For For
2r Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries Management For For
2s Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries Management For For
2t Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries Management For For
2u Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries Management For For
2v Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries Management For For
2w Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries Management For For
2x Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries Management For For
2y Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries Management For For
2z Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries Management For For
2aa Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ab Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ac Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ad Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ae Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries Management For For
2af Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ag Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ah Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ai Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries Management For For
2aj Elect Director Matthew Shulman as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ak Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries Management For For
2al Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries Management For For
2am Elect Director Scott Stirling as Designated Company Director of Non-U.S. Subsidiaries Management For For
2an Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ao Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ap Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
MEETING DATE:  JUN 01, 2017
TICKER:  AGII       SECURITY ID:  G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Berry Cash Management For For
1b Elect Director John R. Power, Jr. Management For For
1c Elect Director Mark E. Watson, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 16, 2017
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director D. John Coldman Management For For
1d Elect Director Frank E. English, Jr. Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director Elbert O. Hand Management For For
1g Elect Director David S. Johnson Management For For
1h Elect Director Kay W. McCurdy Management For For
1i Elect Director Ralph J. Nicoletti Management For For
1j Elect Director Norman L. Rosenthal Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ASPEN INSURANCE HOLDINGS LIMITED
MEETING DATE:  APR 26, 2017
TICKER:  AHL       SECURITY ID:  G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher O'Kane Management For For
1.2 Elect Director John Cavoores Management For For
1.3 Elect Director Albert J. Beer Management For For
1.4 Elect Director Heidi Hutter Management For For
1.5 Elect Director Matthew Botein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ASSURANT, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Howard L. Carver Management For For
1c Elect Director Juan N. Cento Management For For
1d Elect Director Alan B. Colberg Management For For
1e Elect Director Elyse Douglas Management For For
1f Elect Director Lawrence V. Jackson Management For For
1g Elect Director Charles J. Koch Management For For
1h Elect Director Jean-Paul L. Montupet Management For For
1i Elect Director Paul J. Reilly Management For For
1j Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Eliminate Supermajority Vote Requirement Management For For
 
ASSURED GUARANTY LTD.
MEETING DATE:  MAY 03, 2017
TICKER:  AGO       SECURITY ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francisco L. Borges Management For For
1b Elect Director G. Lawrence Buhl Management For For
1c Elect Director Dominic J. Frederico Management For For
1d Elect Director Bonnie L. Howard Management For For
1e Elect Director Thomas W. Jones Management For For
1f Elect Director Patrick W. Kenny Management For For
1g Elect Director Alan J. Kreczko Management For For
1h Elect Director Simon W. Leathes Management For For
1i Elect Director Michael T. O'Kane Management For For
1j Elect Director Yukiko Omura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5aa Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
5ab Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
5ac Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
5ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
5ae Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
5af Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
5ag Elect James M. Michener as Director of Assured Guaranty Re Ltd Management For For
5ah Elect Walter A. Scott as Director of Assured Guaranty Re Ltd Management For For
5B Ratify PricewaterhouseCoopers LLP as AG Re's as Auditors Management For For
 
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE:  MAY 04, 2017
TICKER:  AXS       SECURITY ID:  G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Friedman Management For For
1.2 Elect Director Cheryl-Ann Lister Management For For
1.3 Elect Director Thomas C. Ramey Management For For
1.4 Elect Director Wilhelm Zeller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Omnibus Stock Plan Management For For
 
BEAZLEY PLC
MEETING DATE:  MAR 24, 2017
TICKER:  BEZ       SECURITY ID:  G0936K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Second Interim Dividend Management For For
5 Approve Special Dividend Management For For
6 Re-elect George Blunden as Director Management For For
7 Re-elect Martin Bride as Director Management For For
8 Re-elect Adrian Cox as Director Management For For
9 Re-elect Angela Crawford-Ingle as Director Management For For
10 Re-elect Dennis Holt as Director Management For For
11 Re-elect Andrew Horton as Director Management For For
12 Re-elect Sir Andrew Likierman as Director Management For For
13 Re-elect Neil Maidment as Director Management For For
14 Re-elect Clive Washbourn as Director Management For For
15 Re-elect Catherine Woods as Director Management For For
16 Elect Christine LaSala as Director Management For For
17 Elect John Sauerland as Director Management For For
18 Elect Robert Stuchbery as Director Management For For
19 Reappoint KPMG as Auditors Management For For
20 Authorise Board to Fix Remuneration of Auditors Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 06, 2017
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Thomas S. Murphy Management For For
1.10 Elect Director Ronald L. Olson Management For For
1.11 Elect Director Walter Scott, Jr. Management For For
1.12 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Report on Political Contributions Shareholder Against Against
5 Assess and Report on Exposure to Climate Change Risks Shareholder Against Against
6 Require Divestment from Fossil Fuels Shareholder Against Against
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Bradley Currey, Jr. Management For For
1.6 Elect Director Theodore J. Hoepner Management For For
1.7 Elect Director James S. Hunt Management For For
1.8 Elect Director Toni Jennings Management For For
1.9 Elect Director Timothy R.M. Main Management For For
1.10 Elect Director H. Palmer Proctor, Jr. Management For For
1.11 Elect Director Wendell S. Reilly Management For For
1.12 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
CHUBB LIMITED
MEETING DATE:  MAY 18, 2017
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For For
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Robert M. Hernandez Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Sheila P. Burke Management For For
5.5 Elect Director James I. Cash Management For For
5.6 Elect Director Mary Cirillo Management For For
5.7 Elect Director Michael P. Connors Management For For
5.8 Elect Director John A. Edwardson Management For For
5.9 Elect Director Leo F. Mullin Management For For
5.10 Elect Director Kimberly A. Ross Management For For
5.11 Elect Director Robert W. Scully Management For For
5.12 Elect Director Eugene B. Shanks, Jr. Management For For
5.13 Elect Director Theodore E. Shasta Management For For
5.14 Elect Director David H. Sidwell Management For For
5.15 Elect Director Olivier Steimer Management For For
5.16 Elect Director James M. Zimmerman Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Appoint Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For For
7.4 Appoint Robert W. Scully as Member of the Compensation Committee Management For For
7.5 Appoint James M. Zimmerman as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Approve Qualified Employee Stock Purchase Plan Management For For
10.1 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For
10.2 Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Transact Other Business (Voting) Management For Against
 
CNO FINANCIAL GROUP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  CNO       SECURITY ID:  12621E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Edward J. Bonach Management For For
1B Elect Director Ellyn L. Brown Management For For
1C Elect Director Stephen N. David Management For For
1D Elect Director Robert C. Greving Management For For
1E Elect Director Mary R. (Nina) Henderson Management For For
1F Elect Director Charles J. Jacklin Management For For
1G Elect Director Daniel R. Maurer Management For For
1H Elect Director Neal C. Schneider Management For For
1I Elect Director Frederick J. Sievert Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EMPLOYERS HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  EIG       SECURITY ID:  292218104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Blakey Management For For
1.2 Elect Director Douglas D. Dirks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE:  JAN 27, 2017
TICKER:  ENH       SECURITY ID:  G30397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ESURE GROUP PLC
MEETING DATE:  NOV 01, 2016
TICKER:  ESUR       SECURITY ID:  G3205Z102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Demerger of the Gocompare.com Group from the esure Group Management For For
2 Approve Restructuring Award Plan Management For Against
 
ESURE GROUP PLC
MEETING DATE:  MAY 17, 2017
TICKER:  ESUR       SECURITY ID:  G3205Z102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Maria Dolores Dancausa as Director Management For For
5 Re-elect Shirley Garrood as Director Management For For
6 Re-elect Darren Ogden as Director Management For For
7 Re-elect Martin Pike as Director Management For For
8 Elect Alan Rubenstein as Director Management For For
9 Re-elect Angela Seymour-Jackson as Director Management For For
10 Elect Peter Shaw as Director Management For For
11 Re-elect Stuart Vann as Director Management For For
12 Re-elect Sir Peter Wood as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Approve Waiver on Tender-Bid Requirement Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve Matters Relating to the Relevant Distribution Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
EVEREST RE GROUP, LTD.
MEETING DATE:  MAY 17, 2017
TICKER:  RE       SECURITY ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For For
1.3 Elect Director William F. Galtney, Jr. Management For For
1.4 Elect Director John A. Graf Management For For
1.5 Elect Director Geraldine Losquadro Management For For
1.6 Elect Director Roger M. Singer Management For For
1.7 Elect Director Joseph V. Taranto Management For For
1.8 Elect Director John A. Weber Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FBL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  FFG       SECURITY ID:  30239F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Brannen Management For For
1.2 Elect Director Roger K. Brooks Management For For
1.3 Elect Director Paul A. Juffer Management For For
1.4 Elect Director Paul E. Larson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Douglas K. Ammerman Management For For
1.3 Elect Director Thomas M. Hagerty Management For For
1.4 Elect Director Peter O. Shea, Jr. Management For For
1.5 Elect Director Raymond R. Quirk Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  FNF       SECURITY ID:  31620R402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Douglas K. Ammerman Management For For
1.3 Elect Director Thomas M. Hagerty Management For For
1.4 Elect Director Peter O. Shea, Jr. Management For For
1.5 Elect Director Raymond R. Quirk Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Doti Management For For
1.2 Elect Director Michael D. McKee Management For For
1.3 Elect Director Thomas V. McKernan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GENWORTH FINANCIAL, INC.
MEETING DATE:  MAR 07, 2017
TICKER:  GNW       SECURITY ID:  37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
GOCOMPARE.COM GROUP PLC
MEETING DATE:  MAY 25, 2017
TICKER:  GOCO       SECURITY ID:  G4022E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Zillah Byng-Thorne as Director Management For For
5 Elect Matthew Crummack as Director Management For For
6 Elect Angela Seymour-Jackson as Director Management For For
7 Elect Adrian Webb as Director Management For For
8 Elect Sir Peter Wood as Director Management For For
9 Elect Nick Wrighton as Director Management For For
10 Appoint KPMG LLP as Auditors Management For For
11 Authorise Board and Audit and Risk Committee to Fix Remuneration of Auditors Management For For
12 Authorise EU Political Donations and Expenditure Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Approve Waiver on Tender-Bid Requirement Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HILLTOP HOLDINGS INC.
MEETING DATE:  JUN 15, 2017
TICKER:  HTH       SECURITY ID:  432748101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlotte Jones Anderson Management For For
1.2 Elect Director Rhodes R. Bobbitt Management For Withhold
1.3 Elect Director Tracy A. Bolt Management For For
1.4 Elect Director W. Joris Brinkerhoff Management For Withhold
1.5 Elect Director J. Taylor Crandall Management For For
1.6 Elect Director Charles R. Cummings Management For For
1.7 Elect Director Hill A. Feinberg Management For For
1.8 Elect Director Gerald J. Ford Management For For
1.9 Elect Director Jeremy B. Ford Management For For
1.10 Elect Director J. Markham Green Management For For
1.11 Elect Director William T. Hill, Jr. Management For Withhold
1.12 Elect Director James R. Huffines Management For For
1.13 Elect Director Lee Lewis Management For For
1.14 Elect Director Andrew J. Littlefair Management For Withhold
1.15 Elect Director W. Robert Nichols, III Management For For
1.16 Elect Director C. Clifton Robinson Management For For
1.17 Elect Director Kenneth D. Russell Management For For
1.18 Elect Director A. Haag Sherman Management For Withhold
1.19 Elect Director Robert C. Taylor, Jr. Management For For
1.20 Elect Director Carl B. Webb Management For For
1.21 Elect Director Alan B. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HISCOX LTD
MEETING DATE:  MAY 18, 2017
TICKER:  HSX       SECURITY ID:  G4593F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Lynn Carter as Director Management For For
6 Re-elect Robert Childs as Director Management For For
7 Re-elect Caroline Foulger as Director Management For For
8 Re-elect Hamayou Akbar Hussain as Director Management For For
9 Re-elect Ernst Jansen as Director Management For For
10 Re-elect Colin Keogh as Director Management For For
11 Re-elect Anne MacDonald as Director Management For For
12 Re-elect Bronislaw Masojada as Director Management For For
13 Re-elect Robert McMillan as Director Management For For
14 Re-elect Gunnar Stokholm as Director Management For For
15 Re-elect Richard Watson as Director Management For For
16 Reappoint PricewaterhouseCoopers Ltd as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 20, 2017
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Michael J. Endres Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director Chris Inglis Management For For
1.9 Elect Director Peter J. Kight Management For For
1.10 Elect Director Jonathan A. Levy Management For For
1.11 Elect Director Eddie R. Munson Management For For
1.12 Elect Director Richard W. Neu Management For For
1.13 Elect Director David L. Porteous Management For For
1.14 Elect Director Kathleen H. Ransier Management For For
1.15 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LINCOLN NATIONAL CORPORATION
MEETING DATE:  MAY 26, 2017
TICKER:  LNC       SECURITY ID:  534187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deirdre P. Connelly Management For For
1.2 Elect Director William H. Cunningham Management For For
1.3 Elect Director Dennis R. Glass Management For For
1.4 Elect Director George W. Henderson, III Management For For
1.5 Elect Director Eric G. Johnson Management For For
1.6 Elect Director Gary C. Kelly Management For For
1.7 Elect Director M. Leanne Lachman Management For For
1.8 Elect Director Michael F. Mee Management For For
1.9 Elect Director Patrick S. Pittard Management For For
1.10 Elect Director Isaiah Tidwell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5a Eliminate Supermajority Vote Requirement for Existing Preferred Stock and Bylaw Amendments Management For For
5b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
5c Eliminate Supermajority Vote Requirement for Business Combinations Management For For
 
LOEWS CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  L       SECURITY ID:  540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence S. Bacow Management For For
1b Elect Director Ann E. Berman Management For For
1c Elect Director Joseph L. Bower Management For For
1d Elect Director Charles D. Davidson Management For For
1e Elect Director Charles M. Diker Management For For
1f Elect Director Jacob A. Frenkel Management For For
1g Elect Director Paul J. Fribourg Management For For
1h Elect Director Walter L. Harris Management For For
1i Elect Director Philip A. Laskawy Management For For
1j Elect Director Ken Miller Management For For
1k Elect Director Andrew H. Tisch Management For For
1l Elect Director James S. Tisch Management For For
1m Elect Director Jonathan M. Tisch Management For For
1n Elect Director Anthony Welters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MAIDEN HOLDINGS, LTD.
MEETING DATE:  MAY 02, 2017
TICKER:  MHLD       SECURITY ID:  G5753U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry D. Zyskind Management For For
1.2 Elect Director Simcha G. Lyons Management For For
1.3 Elect Director Raymond M. Neff Management For For
1.4 Elect Director Yehuda L. Neuberger Management For For
1.5 Elect Director Steven H. Nigro Management For For
2 Amend Bylaws Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Ratify Deloitte Ltd. as Auditors Management For For
 
MARKEL CORPORATION
MEETING DATE:  MAY 15, 2017
TICKER:  MKL       SECURITY ID:  570535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Alfred Broaddus, Jr. Management For For
1.2 Elect Director K. Bruce Connell Management For For
1.3 Elect Director Douglas C. Eby Management For For
1.4 Elect Director Thomas S. Gayner Management For For
1.5 Elect Director Stewart M. Kasen Management For For
1.6 Elect Director Alan I. Kirshner Management For For
1.7 Elect Director Lemuel E. Lewis Management For For
1.8 Elect Director Anthony F. Markel Management For For
1.9 Elect Director Steven A. Markel Management For For
1.10 Elect Director Darrell D. Martin Management For For
1.11 Elect Director Michael O'Reilly Management For For
1.12 Elect Director Michael J. Schewel Management For For
1.13 Elect Director Jay M. Weinberg Management For For
1.14 Elect Director Richard R. Whitt, III Management For For
1.15 Elect Director Debora J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Elaine La Roche Management For For
1g Elect Director Steven A. Mills Management For For
1h Elect Director Bruce P. Nolop Management For For
1i Elect Director Marc D. Oken Management For For
1j Elect Director Morton O. Schapiro Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Adopt Holy Land Principles Shareholder Against Against
 
MBIA INC.
MEETING DATE:  MAY 03, 2017
TICKER:  MBI       SECURITY ID:  55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph W. Brown Management For For
1b Elect Director Maryann Bruce Management For For
1c Elect Director Francis Y. Chin Management For For
1d Elect Director Keith D. Curry Management For For
1e Elect Director William C. Fallon Management For For
1f Elect Director Steven J. Gilbert Management For For
1g Elect Director Charles R. Rinehart Management For For
1h Elect Director Lois A. Scott Management For For
1i Elect Director Theodore Shasta Management For For
1j Elect Director Richard C. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MERCURY GENERAL CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  MCY       SECURITY ID:  589400100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Joseph Management For For
1.2 Elect Director Martha E. Marcon Management For For
1.3 Elect Director Donald R. Spuehler Management For For
1.4 Elect Director Glenn S. Schafer Management For For
1.5 Elect Director Joshua E. Little Management For For
1.6 Elect Director John G. Nackel Management For For
1.7 Elect Director Michael D. Curtius Management For For
1.8 Elect Director Gabriel Tirador Management For For
1.9 Elect Director James G. Ellis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
METLIFE, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director David L. Herzog Management For For
1.4 Elect Director R. Glenn Hubbard Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Alfred F. Kelly, Jr. Management For For
1.7 Elect Director Edward J. Kelly, III Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director James M. Kilts Management For For
1.10 Elect Director Catherine R. Kinney Management For For
1.11 Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE:  APR 26, 2017
TICKER:  MUV2       SECURITY ID:  D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) Management None None
1.2 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 8.60 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2016 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For Did Not Vote
5 Approve Remuneration System for Management Board Members Management For Did Not Vote
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Did Not Vote
7 Authorize Use of Financial Derivatives when Repurchasing Shares Management For Did Not Vote
8 Elect Renata Jungo Bruengger to the Supervisory Board Management For Did Not Vote
9 Approve Creation of EUR 280 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Did Not Vote
10 Approve Affiliation Agreement with Subsidiary MR Infrastructure Investment GmbH Management For Did Not Vote
11.1 Approve Affiliation Agreements with Subsidiary MR Beteiligungen 2. GmbH Management For Did Not Vote
11.2 Approve Affiliation Agreement with Subsidiary MR Beteiligungen 3. GmbH Management For Did Not Vote
 
ONEBEACON INSURANCE GROUP, LTD.
MEETING DATE:  MAY 24, 2017
TICKER:  OB       SECURITY ID:  G67742109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David T. Foy *Withdrawn Resolution* Management None None
1.2 Elect Director Ira H. Malis Management For For
1.3 Elect Director Patrick A. Thiele Management For For
2 Elect Director G. Manning Rountree Management For For
3 Elect Directors Christopher G. Garrod, Sarah A. Kolar, Kevin Pearson and John C. Treacy to the Board of Directors of Split Rock Insurance, Ltd Management For For
4 Elect Directors Sarah A. Kolar, Jonah Pfeffer and Davinia Smith to the Board of Directors of Grand Marais Capital Limited Management For For
5 Elect Subsidiary Directors Paul H. McDonough, John C. Treacy, Kevin Pearson and Sarah A. Kolar to any New Designated Subsidiary Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Approve Omnibus Stock Plan Management For For
9 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay N. Levine Management For For
1.2 Elect Director Roy A. Guthrie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PRIMERICA, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Addison, Jr. Management For For
1.2 Elect Director Joel M. Babbit Management For For
1.3 Elect Director P. George Benson Management For For
1.4 Elect Director Gary L. Crittenden Management For For
1.5 Elect Director Cynthia N. Day Management For For
1.6 Elect Director Mark Mason Management For For
1.7 Elect Director Robert F. McCullough Management For For
1.8 Elect Director Beatriz R. Perez Management For For
1.9 Elect Director D. Richard Williams Management For For
1.10 Elect Director Glenn J. Williams Management For For
1.11 Elect Director Barbara A. Yastine Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  PFG       SECURITY ID:  74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Betsy J. Bernard Management For For
1.2 Elect Director Jocelyn Carter-Miller Management For For
1.3 Elect Director Dennis H. Ferro Management For For
1.4 Elect Director Scott M. Mills Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young, LLP as Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Mark B. Grier Management For For
1.4 Elect Director Martina Hund-Mejean Management For For
1.5 Elect Director Karl J. Krapek Management For For
1.6 Elect Director Peter R. Lighte Management For For
1.7 Elect Director George Paz Management For For
1.8 Elect Director Sandra Pianalto Management For For
1.9 Elect Director Christine A. Poon Management For For
1.10 Elect Director Douglas A. Scovanner Management For For
1.11 Elect Director John R. Strangfeld Management For For
1.12 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 23, 2017
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Patricia L. Guinn Management For For
1B Elect Director Arnoud W.A. Boot Management For For
1C Elect Director John F. Danahy Management For For
1D Elect Director J. Cliff Eason Management For For
1E Elect Director Anna Manning Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Non-Employee Director Stock Awards in Lieu of Cash Management For For
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE:  APR 26, 2017
TICKER:  SIGI       SECURITY ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Bauer Management For For
1.2 Elect Director A. David Brown Management For For
1.3 Elect Director John C. Burville Management For For
1.4 Elect Director Robert Kelly Doherty Management For For
1.5 Elect Director Michael J. Morrissey Management For For
1.6 Elect Director Gregory E. Murphy Management For For
1.7 Elect Director Cynthia S. Nicholson Management For For
1.8 Elect Director Ronald L. O'Kelley Management For For
1.9 Elect Director William M. Rue Management For For
1.10 Elect Director John S. Scheid Management For For
1.11 Elect Director J. Brian Thebault Management For For
1.12 Elect Director Philip H. Urban Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SONY FINANCIAL HOLDINGS INC.
MEETING DATE:  JUN 21, 2017
TICKER:  8729       SECURITY ID:  J76337104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2.1 Elect Director Ishii, Shigeru Management For For
2.2 Elect Director Kiyomiya, Hiroaki Management For For
2.3 Elect Director Ito, Yutaka Management For For
2.4 Elect Director Hagimoto, Tomo Management For For
2.5 Elect Director Niwa, Atsuo Management For For
2.6 Elect Director Sumimoto, Yuichiro Management For For
2.7 Elect Director Kambe, Shiro Management For For
2.8 Elect Director Yamamoto, Isao Management For For
2.9 Elect Director Kuniya, Shiro Management For For
3 Appoint Statutory Auditor Korenaga, Hirotoshi Management For For
4 Appoint Alternate Statutory Auditor Saegusa, Takaharu Management For For
5 Approve Equity Compensation Plan and Deep Discount Stock Option Plan Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Siddharth N. (Bobby) Mehta Management For For
1d Elect Director Jacques P. Perold Management For For
1e Elect Director Andrea Redmond Management For For
1f Elect Director John W. Rowe Management For For
1g Elect Director Judith A. Sprieser Management For For
1h Elect Director Mary Alice Taylor Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Lead Director Qualifications Shareholder Against Against
8 Political Contributions Disclosure Shareholder Against Against
 
THE HANOVER INSURANCE GROUP, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  THG       SECURITY ID:  410867105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Angelini Management For For
1.2 Elect Director Jane D. Carlin Management For For
1.3 Elect Director Daniel T. Henry Management For For
1.4 Elect Director Wendell J. Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers as Auditors Management For For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Trevor Fetter Management For For
1c Elect Director Kathryn A. Mikells Management For For
1d Elect Director Michael G. Morris Management For For
1e Elect Director Thomas A. Renyi Management For For
1f Elect Director Julie G. Richardson Management For For
1g Elect Director Teresa Wynn Roseborough Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Charles B. Strauss Management For For
1j Elect Director Christopher J. Swift Management For For
1k Elect Director H. Patrick Swygert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE J.G. WENTWORTH COMPANY
MEETING DATE:  JUN 01, 2017
TICKER:  JGWE       SECURITY ID:  46618D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander R. Castaldi Management For For
1.2 Elect Director Robert C. Griffin Management For For
1.3 Elect Director Robert N. Pomroy Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stuart B. Burgdoerfer Management For For
1b Elect Director Charles A. Davis Management For For
1c Elect Director Roger N. Farah Management For For
1d Elect Director Lawton W. Fitt Management For For
1e Elect Director Susan Patricia Griffith Management For For
1f Elect Director Jeffrey D. Kelly Management For For
1g Elect Director Patrick H. Nettles Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director Bradley T. Sheares Management For For
1j Elect Director Barbara R. Snyder Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director John H. Dasburg Management For For
1c Elect Director Janet M. Dolan Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Patricia L. Higgins Management For For
1f Elect Director William J. Kane Management For For
1g Elect Director Cleve L. Killingsworth, Jr. Management For For
1h Elect Director Philip T. (Pete) Ruegger, III Management For For
1i Elect Director Todd C. Schermerhorn Management For For
1j Elect Director Alan D. Schnitzer Management For For
1k Elect Director Donald J. Shepard Management For For
1l Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Gender Pay Gap Shareholder Against Against
8 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
THIRD POINT REINSURANCE LTD.
MEETING DATE:  MAY 03, 2017
TICKER:  TPRE       SECURITY ID:  G8827U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Fass Management For For
1.2 Elect Director Mary R. Hennessy Management For For
2 Election of Designated Company Directors of non-U.S. Subsidiaries Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
 
TORCHMARK CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  TMK       SECURITY ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Marilyn A. Alexander Management For For
1.3 Elect Director David L. Boren Management For For
1.4 Elect Director Jane M. Buchan Management For For
1.5 Elect Director Gary L. Coleman Management For For
1.6 Elect Director Larry M. Hutchison Management For For
1.7 Elect Director Robert W. Ingram Management For For
1.8 Elect Director Steven P. Johnson Management For For
1.9 Elect Director Lloyd W. Newton Management For For
1.10 Elect Director Darren M. Rebelez Management For For
1.11 Elect Director Lamar C. Smith Management For For
1.12 Elect Director Paul J. Zucconi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNUM GROUP
MEETING DATE:  MAY 25, 2017
TICKER:  UNM       SECURITY ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore H. Bunting, Jr. Management For For
1.2 Elect Director E. Michael Caulfield Management For For
1.3 Elect Director Joseph J. Echevarria Management For For
1.4 Elect Director Cynthia L. Egan Management For For
1.5 Elect Director Pamela H. Godwin Management For For
1.6 Elect Director Kevin T. Kabat Management For For
1.7 Elect Director Timothy F. Keaney Management For For
1.8 Elect Director Gloria C. Larson Management For For
1.9 Elect Director Richard P. McKenney Management For For
1.10 Elect Director Ronald P. O'Hanley Management For For
1.11 Elect Director Francis J. Shammo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
 
VALIDUS HOLDINGS, LTD.
MEETING DATE:  MAY 10, 2017
TICKER:  VR       SECURITY ID:  G9319H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew J. Grayson Management For For
1.2 Elect Director Jean-Marie Nessi Management For For
1.3 Elect Director Mandakini Puri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers Ltd. as Auditors Management For For
 
VOYA FINANCIAL, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  VOYA       SECURITY ID:  929089100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynne Biggar Management For For
1b Elect Director Jane P. Chwick Management For For
1c Elect Director Ruth Ann M. Gillis Management For For
1d Elect Director J. Barry Griswell Management For For
1e Elect Director Frederick S. Hubbell Management For For
1f Elect Director Rodney O. Martin, Jr. Management For For
1g Elect Director Byron H. Pollitt, Jr. Management For For
1h Elect Director Joseph V. Tripodi Management For For
1i Elect Director Deborah C. Wright Management For For
1j Elect Director David Zwiener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
W. R. BERKLEY CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  WRB       SECURITY ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Maria Luisa Ferre Management For For
1B Elect Director Jack H. Nusbaum Management For For
1C Elect Director Mark L. Shapiro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  JUN 13, 2017
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director James F. McCann Management For For
1f Elect Director Brendan R. O'Neill Management For For
1g Elect Director Jaymin Patel Management For For
1h Elect Director Linda D. Rabbitt Management For For
1i Elect Director Paul Thomas Management For For
1j Elect Director Jeffrey W. Ubben Management For For
1k Elect Director Wilhelm Zeller Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Proxy Access Right Management For For
6A Adopt Plurality Voting for Contested Election of Directors Management For For
6B Establish Range for Size of Board Management For For
7A Amend Advance Notice Provisions and Make Certain Administrative Amendments Management For For
7B Amend Articles of Association Management For For
8 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
9 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
XL GROUP LTD
MEETING DATE:  MAY 19, 2017
TICKER:  XL       SECURITY ID:  G98294104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ramani Ayer Management For For
1.2 Elect Director Dale R. Comey Management For For
1.3 Elect Director Claus-Michael Dill Management For For
1.4 Elect Director Robert R. Glauber Management For For
1.5 Elect Director Edward J. Kelly, III Management For For
1.6 Elect Director Joseph Mauriello Management For For
1.7 Elect Director Michael S. McGavick Management For For
1.8 Elect Director Eugene M. McQuade Management For For
1.9 Elect Director Clayton S. Rose Management For For
1.10 Elect Director Anne Stevens Management For For
1.11 Elect Director John M. Vereker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ZURICH INSURANCE GROUP AG
MEETING DATE:  MAR 29, 2017
TICKER:  ZURN       SECURITY ID:  H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2.1 Approve Allocation of Income and Dividends of CHF 11.30 per Share from Available Earnings Management For Did Not Vote
2.2 Approve Dividends of CHF 5.70 per Share from Capital Contribution Reserves Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1a Reelect Tom de Swaan as Director and Board Chairman Management For Did Not Vote
4.1b Reelect Joan Amble as Director Management For Did Not Vote
4.1c Reelect Susan Bies as Director Management For Did Not Vote
4.1d Reelect Alison Carnwath as Director Management For Did Not Vote
4.1e Reelect Christoph Franz as Director Management For Did Not Vote
4.1f Reelect Jeffrey Hayman as Director Management For Did Not Vote
4.1g Reelect Fred Kindle as Director Management For Did Not Vote
4.1h Reelect Monica Maechler as Director Management For Did Not Vote
4.1i Reelect Kishore Mahbubani as Director Management For Did Not Vote
4.1j Reelect David Nish as Director Management For Did Not Vote
4.1k Elect Catherine Bessant as Director Management For Did Not Vote
4.2.1 Appoint Tom de Swaan as Member of the Compensation Committee Management For Did Not Vote
4.2.2 Appoint Christoph Franz as Member of the Compensation Committee Management For Did Not Vote
4.2.3 Appoint Fred Kindle as Member of the Compensation Committee Management For Did Not Vote
4.2.4 Appoint Kishore Mahbubani as Member of the Compensation Committee Management For Did Not Vote
4.3 Designate Andreas Keller as Independent Proxy Management For Did Not Vote
4.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
5.1 Approve Maximum Remuneration of Board of Directors Until 2018 AGM in the Amount of CHF 5 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million Management For Did Not Vote
6 Approve Creation of CHF 4.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights Management For Did Not Vote
7 Amend Articles Re: Resolutions and Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives Management For Did Not Vote
8 Transact Other Business (Voting) Management For Did Not Vote

VOTE SUMMARY REPORT
SELECT IT SERVICES PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  FEB 10, 2017
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Charles H. Giancarlo Management For For
1c Elect Director Herbert Hainer Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Marjorie Magner Management For For
1f Elect Director Nancy McKinstry Management For For
1g Elect Director Pierre Nanterme Management For For
1h Elect Director Gilles C. Pelisson Management For For
1i Elect Director Paula A. Price Management For For
1j Elect Director Arun Sarin Management For For
1k Elect Director Frank K. Tang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
ACXIOM CORPORATION
MEETING DATE:  AUG 09, 2016
TICKER:  ACXM       SECURITY ID:  005125109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard P. Fox Management For For
1.2 Elect Director Jerry D. Gramaglia Management For For
1.3 Elect Director Clark M. Kokich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director D. Keith Cobb Management For For
1.5 Elect Director E. Linn Draper, Jr. Management For For
1.6 Elect Director Edward J. Heffernan Management For For
1.7 Elect Director Kenneth R. Jensen Management For For
1.8 Elect Director Robert A. Minicucci Management For For
1.9 Elect Director Timothy J. Theriault Management For For
1.10 Elect Director Laurie A. Tucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMADEUS IT GROUP SA
MEETING DATE:  JUN 14, 2017
TICKER:  AMS       SECURITY ID:  E04908112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of Deloitte as Auditor Management For For
5.1 Elect Nicolas Huss as Director Management For For
5.2 Reelect Jose Antonio Tazon Garcia as Director Management For For
5.3 Reelect Luis Maroto Camino as Director Management For For
5.4 Reelect David Gordon Comyn Webster as Director Management For For
5.5 Reelect Pierre-Henri Gourgeon as Director Management For For
5.6 Reelect Guillermo de la Dehesa Romero as Director Management For For
5.7 Reelect Clara Furse as Director Management For For
5.8 Reelect Francesco Loredan as Director Management For For
5.9 Reelect Stuart McAlpine as Director Management For For
5.10 Reelect Marc Verspyck as Director Management For For
5.11 Reelect Roland Busch as Director Management For For
6 Advisory Vote on Remuneration Report Management For For
7 Approve Remuneration of Directors Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 08, 2016
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Bisson Management For For
1.2 Elect Director Richard T. Clark Management For For
1.3 Elect Director Eric C. Fast Management For For
1.4 Elect Director Linda R. Gooden Management For For
1.5 Elect Director Michael P. Gregoire Management For For
1.6 Elect Director R. Glenn Hubbard Management For For
1.7 Elect Director John P. Jones Management For For
1.8 Elect Director William J. Ready Management For For
1.9 Elect Director Carlos A. Rodriguez Management For For
1.10 Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BLACK KNIGHT FINANCIAL SERVICES, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  BKFS       SECURITY ID:  09214X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Massey Management For For
1.2 Elect Director John D. Rood Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
MEETING DATE:  JUL 28, 2016
TICKER:  BAH       SECURITY ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melody C. Barnes Management For For
1.2 Elect Director Arthur E. Johnson Management For For
1.3 Elect Director Charles O. Rossotti Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE:  NOV 17, 2016
TICKER:  BR       SECURITY ID:  11133T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Richard J. Daly Management For For
1c Elect Director Robert N. Duelks Management For For
1d Elect Director Richard J. Haviland Management For For
1e Elect Director Brett A. Keller Management For For
1f Elect Director Stuart R. Levine Management For For
1g Elect Director Maura A. Markus Management For For
1h Elect Director Thomas J. Perna Management For For
1i Elect Director Alan J. Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CACI INTERNATIONAL INC
MEETING DATE:  NOV 17, 2016
TICKER:  CACI       SECURITY ID:  127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kenneth Asbury Management For For
1B Elect Director Michael A. Daniels Management For For
1C Elect Director James S. Gilmore, III Management For For
1D Elect Director William L. Jews Management For For
1E Elect Director Gregory G. Johnson Management For For
1F Elect Director J. Phillip London Management For For
1G Elect Director James L. Pavitt Management For For
1H Elect Director Warren R. Phillips Management For For
1I Elect Director Charles P. Revoile Management For For
1J Elect Director William Scott Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CAP GEMINI
MEETING DATE:  MAY 10, 2017
TICKER:  CAP       SECURITY ID:  F13587120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 1.55 per Share Management For For
5 Approve Remuneration Policy of Chairman and CEO Management For For
6 Non-Binding Vote on Compensation of Paul Hermelin, Chairman and CEO Management For For
7 Elect Patrick Pouyanne as Director Management For For
8 Reelect Daniel Bernard as Director Management For For
9 Reelect Anne Bouverot as Director Management For For
10 Reelect Pierre Pringuet as Director Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Change Company Name to Capgemini and Amend Article 2 of Bylaws Accordingly Management For For
13 Approve Change of Corporate Form to Societas Europaea (SE) Management For For
14 Pursuant to Item 13 Above, Adopt New Bylaws Management For For
15 Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
16 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
 
CARDTRONICS PLC
MEETING DATE:  MAY 10, 2017
TICKER:  CATM       SECURITY ID:  G1991C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jorge M. Diaz Management For For
1b Elect Director G. Patrick Phillips Management For For
2 Ratify KPMG LLP (U.S.) as Auditors Management For For
3 Reappoint KPMG LLP (U.K.) as Statutory Auditors Management For For
4 Authorize Board to Fix Remuneration of Statutory Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Approve Directors' Remuneration Policy Management For For
8 Advisory Vote to Ratify Directors' Compensation Report Management For For
9 Accept Financial Statements and Statutory Reports Management For For
10 Approve Capitalisation of the Merger Reserve Management For For
11 Authorize Share Repurchase Program Management For For
 
CASS INFORMATION SYSTEMS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CASS       SECURITY ID:  14808P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric H. Brunngraber Management For For
1.2 Elect Director Benjamin F. Edwards, IV Management For For
1.3 Elect Director Joseph D. Rupp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Betsy S. Atkins Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Jonathan Chadwick Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director Francisco D'Souza Management For For
1g Elect Director John N. Fox, Jr. Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Robert E. Weissman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Eliminate Supermajority Vote Requirement Shareholder For For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
COMPUTER SCIENCES CORPORATION
MEETING DATE:  AUG 10, 2016
TICKER:  CSC       SECURITY ID:  205363104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Herman E. Bulls Management For For
1c Elect Director Bruce B. Churchill Management For For
1d Elect Director Mark Foster - RESIGNED Management None None
1e Elect Director Sachin Lawande Management For For
1f Elect Director J. Michael Lawrie Management For For
1g Elect Director Brian Patrick MacDonald Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Robert F. Woods Management For For
1j Elect Director Lizabeth H. Zlatkus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Non-Employee Director Restricted Stock Plan Management For Against
 
COMPUTER SCIENCES CORPORATION
MEETING DATE:  MAR 27, 2017
TICKER:  CSC       SECURITY ID:  205363104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CONVERGYS CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  CVG       SECURITY ID:  212485106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea J. Ayers Management For For
1.2 Elect Director Cheryl K. Beebe Management For For
1.3 Elect Director Richard R. Devenuti Management For For
1.4 Elect Director Jeffrey H. Fox Management For For
1.5 Elect Director Joseph E. Gibbs Management For For
1.6 Elect Director Joan E. Herman Management For For
1.7 Elect Director Thomas L. Monahan, III Management For For
1.8 Elect Director Ronald L. Nelson Management For For
1.9 Elect Director Richard F. Wallman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CORELOGIC, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  CLGX       SECURITY ID:  21871D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. David Chatham Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director John C. Dorman Management For For
1.4 Elect Director Paul F. Folino Management For For
1.5 Elect Director Frank D. Martell Management For For
1.6 Elect Director Thomas C. O'Brien Management For For
1.7 Elect Director Jaynie Miller Studenmund Management For For
1.8 Elect Director David F. Walker Management For For
1.9 Elect Director Mary Lee Widener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CSGS       SECURITY ID:  126349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Barnes Management For For
1b Elect Director Marwan H. Fawaz Management For For
1c Elect Director John L. M. Hughes Management For For
1d Elect Director Donald V. Smith Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
CSRA INC.
MEETING DATE:  AUG 09, 2016
TICKER:  CSRA       SECURITY ID:  12650T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith B. Alexander Management For For
1b Elect Director Sanju K. Bansal Management For For
1c Elect Director Michele A. Flournoy Management For For
1d Elect Director Mark A. Frantz Management For For
1e Elect Director Nancy Killefer Management For For
1f Elect Director Craig Martin Management For For
1g Elect Director Sean O'Keefe Management For For
1h Elect Director Lawrence B. Prior, III Management For For
1i Elect Director Michael E. Ventling Management For For
1j Elect Director Billie I. Williamson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
DST SYSTEMS, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  DST       SECURITY ID:  233326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph C. Antonellis Management For For
1.2 Elect Director Jerome H. Bailey Management For For
1.3 Elect Director Lynn Dorsey Bleil Management For For
1.4 Elect Director Gary D. Forsee Management For For
1.5 Elect Director Stephen C. Hooley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
MEETING DATE:  APR 26, 2017
TICKER:  EIGI       SECURITY ID:  29272B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Hayford Management For For
1.2 Elect Director Peter J. Perrone Management For For
1.3 Elect Director Chandler J. Reedy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
EPAM SYSTEMS, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  EPAM       SECURITY ID:  29414B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Vargo Management For For
1.2 Elect Director Jill B. Smart Management For For
1.3 Elect Director Peter Kuerpick Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EURONET WORLDWIDE, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  EEFT       SECURITY ID:  298736109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrzej Olechowski Management For For
1.2 Elect Director Eriberto R. Scocimara Management For For
1.3 Elect Director Mark R. Callegari Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EVERI HOLDINGS INC.
MEETING DATE:  MAY 23, 2017
TICKER:  EVRI       SECURITY ID:  30034T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linster W. Fox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Require Majority Vote of the Outstanding Shares to Amend Bylaws Management For For
5 Require Majority Vote of the Outstanding Shares to Amend Certificate of Incorporation Management For For
6 Amend Omnibus Stock Plan Management For Against
7 Amend Omnibus Stock Plan Management For For
8 Ratify BDO USA, LLP as Auditors Management For For
 
EVERTEC, INC.
MEETING DATE:  JUL 28, 2016
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge Junquera Management For For
1e Elect Director Teresita Loubriel Management For For
1f Elect Director Nestor O. Rivera Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERTEC, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge Junquera Management For For
1e Elect Director Teresita Loubriel Management For For
1f Elect Director Nestor O. Rivera Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David B. Kelso Management For For
1b Elect Director Som Mittal Management For For
1c Elect Director Clyde Ostler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Thomas M. Hagerty Management For For
1c Elect Director Keith W. Hughes Management For For
1d Elect Director David K. Hunt Management For For
1e Elect Director Stephan A. James Management For For
1f Elect Director Frank R. Martire Management For For
1g Elect Director Leslie M. Muma Management For For
1h Elect Director Gary A. Norcross Management For For
1i Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRST DATA CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  FDC       SECURITY ID:  32008D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott C. Nuttall Management For For
1.2 Elect Director Joseph J. Plumeri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
FISERV, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Davis Management For For
1.2 Elect Director John Y. Kim Management For For
1.3 Elect Director Dennis F. Lynch Management For For
1.4 Elect Director Denis J. O'Leary Management For For
1.5 Elect Director Glenn M. Renwick Management For For
1.6 Elect Director Kim M. Robak Management For For
1.7 Elect Director JD Sherman Management For For
1.8 Elect Director Doyle R. Simons Management For For
1.9 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  JUN 21, 2017
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Buckman Management For For
1.2 Elect Director Thomas M. Hagerty Management For For
1.3 Elect Director Steven T. Stull Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Simple Majority Vote Shareholder Against For
 
FORRESTER RESEARCH, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  FORR       SECURITY ID:  346563109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Colony Management For For
1.2 Elect Director Michael H. Welles Management For For
2 Declassify the Board of Directors Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GARTNER, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Bingle Management For For
1b Elect Director Peter E. Bisson Management For For
1c Elect Director Richard J. Bressler Management For For
1d Elect Director Raul E. Cesan Management For For
1e Elect Director Karen E. Dykstra Management For For
1f Elect Director Anne Sutherland Fuchs Management For For
1g Elect Director William O. Grabe Management For For
1h Elect Director Eugene A. Hall Management For For
1i Elect Director Stephen G. Pagliuca Management For For
1j Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
GENPACT LIMITED
MEETING DATE:  MAY 09, 2017
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. 'Tiger' Tyagarajan Management For For
1.2 Elect Director Robert Scott Management For For
1.3 Elect Director Amit Chandra Management For For
1.4 Elect Director Laura Conigliaro Management For For
1.5 Elect Director David Humphrey Management For For
1.6 Elect Director Carol Lindstrom Management For For
1.7 Elect Director James Madden Management For For
1.8 Elect Director Alex Mandl Management For For
1.9 Elect Director CeCelia Morken Management For For
1.10 Elect Director Mark Nunnelly Management For For
1.11 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  SEP 28, 2016
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H.B. Baldwin, Jr. Management For For
1.2 Elect Director Mitchell L. Hollin Management For For
1.3 Elect Director Ruth Ann Marshall Management For For
1.4 Elect Director John M. Partridge Management For For
1.5 Elect Director Jeffrey S. Sloan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  MAY 03, 2017
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Bruno Management For For
1.2 Elect Director Jeffrey S. Sloan Management For For
1.3 Elect Director William B. Plummer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLOBANT S.A.
MEETING DATE:  MAY 08, 2017
TICKER:  GLOB       SECURITY ID:  L44385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledgement of the Postponement of the AGM Management None None
2 Receive Board's and Auditor's Reports Management None None
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Financial Statements Management For For
5 Approve Allocation of Results Management For For
6 Approve Discharge of Directors Management For For
7 Approve Stock Option Plan Grants Management For For
8 Approve Remuneration of Directors Management For For
9 Renew Appointment of Deloitte as Auditor for Annual Accounts Management For For
10 Appoint Deloitte & Co S.A. as Auditor for Consolidated Accounts Management For For
11 Elect Linda Rottenberg as Director Management For Against
12 Elect Martin Gonzalo Umaran as Director Management For Against
13 Elect Guibert Andres Englebienne as Director Management For Against
1 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 9.04 Million Management For For
2 Amend Article10.3: Re Convening Notice of General Meeting Management For For
 
GODADDY INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GDDY       SECURITY ID:  380237107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Kimball Management For For
1.2 Elect Director Elizabeth S. Rafael Management For For
1.3 Elect Director Lee E. Wittlinger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sudhakar Kesavan Management For For
1.2 Elect Director Michael J. Van Handel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Mark Fields Management For For
1.5 Elect Director Alex Gorsky Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director James W. Owens Management For For
1.11 Elect Director Virginia M. Rometty Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Peter R. Voser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Adopt Proxy Access Right Shareholder Against Against
 
JACK HENRY & ASSOCIATES, INC.
MEETING DATE:  NOV 10, 2016
TICKER:  JKHY       SECURITY ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director John F. Prim Management For For
1.3 Elect Director Thomas H. Wilson, Jr. Management For For
1.4 Elect Director Jacque R. Fiegel Management For For
1.5 Elect Director Thomas A. Wimsett Management For For
1.6 Elect Director Laura G. Kelly Management For For
1.7 Elect Director Shruti S. Miyashiro Management For For
1.8 Elect Director Wesley A. Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  AUG 08, 2016
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2.1a Elect Director David G. Fubini Management For For
2.1b Elect Director Miriam E. John Management For For
2.1c Elect Director John P. Jumper Management For For
2.1d Elect Director Harry M.J. Kraemer, Jr. Management For For
2.1e Elect Director Roger A. Krone Management For For
2.1f Elect Director Gary S. May Management For For
2.1g Elect Director Lawrence C. Nussdorf Management For For
2.1h Elect Director Robert S. Shapard Management For For
2.1i Elect Director Noel B. Williams Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Golden Parachutes Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Adjourn Meeting Management For For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory R. Dahlberg Management For For
1b Elect Director David G. Fubini Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director John P. Jumper Management For For
1e Elect Director Harry M.J. Kraemer, Jr. Management For For
1f Elect Director Roger A. Krone Management For For
1g Elect Director Gary S. May Management For For
1h Elect Director Surya N. Mohapatra Management For For
1i Elect Director Lawrence C. Nussdorf Management For For
1j Elect Director Robert S. Shapard Management For For
1k Elect Director Susan M. Stalnecker Management For For
1l Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LUXOFT HOLDING, INC
MEETING DATE:  SEP 09, 2016
TICKER:  LXFT       SECURITY ID:  G57279104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Esther Dyson Management For For
2 Elect Director Glen Granovsky Management For For
3 Elect Director Marc Kasher Management For For
4 Elect Director Anatoly Karachinskiy Management For For
5 Elect Director Thomas Pickering Management For For
6 Elect Director Dmitry Loshchinin Management For For
7 Elect Director Sergey Matsotsky Management For For
8 Elect Director Yulia Yukhadi Management For For
9 Ratify Ernst & Young LLC as Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2017
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Gender Pay Gap Shareholder Against Against
 
MAXIMUS, INC.
MEETING DATE:  MAR 14, 2017
TICKER:  MMS       SECURITY ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne K. Altman Management For For
1.2 Elect Director Gayathri Rajan Management For For
1.3 Elect Director John J. Haley Management For For
1.4 Elect Director Russell A. Beliveau Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  MGI       SECURITY ID:  60935Y208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
NIMBLE STORAGE, INC.
MEETING DATE:  JUL 25, 2016
TICKER:  NMBL       SECURITY ID:  65440R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Calderoni Management For For
1.2 Elect Director Jerry M. Kennelly Management For For
1.3 Elect Director William J. Schroeder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 12, 2016
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Joseph G. Doody Management For For
1c Elect Director David J.S. Flaschen Management For For
1d Elect Director Phillip Horsley Management For For
1e Elect Director Grant M. Inman Management For For
1f Elect Director Pamela A. Joseph Management For For
1g Elect Director Martin Mucci Management For For
1h Elect Director Joseph M. Tucci Management For For
1i Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wences Casares Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Daniel H. Schulman Management For For
1i Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Sustainability Shareholder Against Against
7 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
 
PERFICIENT, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  PRFT       SECURITY ID:  71375U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Davis Management For For
1.2 Elect Director Ralph C. Derrickson Management For For
1.3 Elect Director James R. Kackley Management For For
1.4 Elect Director David S. Lundeen Management For For
1.5 Elect Director Brian L. Matthews Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Executive Incentive Bonus Plan Management For For
7 Ratify KPMG LLP as Auditors Management For For
 
SABRE CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  SABR       SECURITY ID:  78573M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Renee James Management For For
1.2 Elect Director Gary Kusin Management For For
1.3 Elect Director Sean Menke Management For For
1.4 Elect Director Greg Mondre Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bedingfield Management For For
1b Elect Director Deborah B. Dunie Management For For
1c Elect Director John J. Hamre Management For For
1d Elect Director Timothy J. Mayopoulos Management For For
1e Elect Director Anthony J. Moraco Management For For
1f Elect Director Donna S. Morea Management For For
1g Elect Director Edward J. Sanderson, Jr. Management For For
1h Elect Director Steven R. Shane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SYKES ENTERPRISES, INCORPORATED
MEETING DATE:  MAY 24, 2017
TICKER:  SYKE       SECURITY ID:  871237103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. MacLeod Management For For
1.2 Elect Director William D. Muir, Jr. Management For For
1.3 Elect Director Lorraine L. Lutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SYNTEL, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  SYNT       SECURITY ID:  87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paritosh K. Choksi Management For For
1.2 Elect Director Bharat Desai Management For For
1.3 Elect Director Thomas Doeke Management For For
1.4 Elect Director Rajesh Mashruwala Management For For
1.5 Elect Director Prashant Ranade Management For For
1.6 Elect Director Vinod K. Sahney Management For For
1.7 Elect Director Rex E. Schlaybaugh, Jr. Management For For
1.8 Elect Director Neerja Sethi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
TELETECH HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  TTEC       SECURITY ID:  879939106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth D. Tuchman Management For For
1b Elect Director Steven J. Anenen Management For For
1c Elect Director Tracy L. Bahl Management For For
1d Elect Director Gregory A. Conley Management For For
1e Elect Director Robert N. Frerichs Management For For
1f Elect Director Marc L. Holtzman Management For For
1g Elect Director Ekta Singh-Bushell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
TERADATA CORPORATION
MEETING DATE:  APR 19, 2017
TICKER:  TDC       SECURITY ID:  88076W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director Daniel R. Fishback Management For For
1c Elect Director David E. Kepler Management For For
1d Elect Director William S. Stavropoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Against
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kriss Cloninger, III Management For For
1b Elect Director Walter W. Driver, Jr. Management For For
1c Elect Director Sidney E. Harris Management For For
1d Elect Director William M. Isaac Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Mason H. Lampton Management For For
1g Elect Director Connie D. McDaniel Management For For
1h Elect Director Philip W. Tomlinson Management For For
1i Elect Director John T. Turner Management For For
1j Elect Director Richard W. Ussery Management For For
1k Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE:  JUN 16, 2017
TICKER:  TVPT       SECURITY ID:  G9019D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Steenland Management For For
1b Elect Director Gordon A. Wilson Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Steven R. Chambers Management For For
1e Elect Director Michael J. Durham Management For For
1f Elect Director Scott E. Forbes Management For For
1g Elect Director Douglas A. Hacker Management For For
1h Elect Director John B. Smith Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNISYS CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  UIS       SECURITY ID:  909214306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Altabef Management For For
1b Elect Director Jared L. Cohon Management For For
1c Elect Director Alison Davis Management For For
1d Elect Director Nathaniel A. Davis Management For For
1e Elect Director Denise K. Fletcher Management For For
1f Elect Director Philippe Germond Management For For
1g Elect Director Paul E. Martin Management For For
1h Elect Director Lee D. Roberts Management For For
1i Elect Director Paul E. Weaver Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VANTIV, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  VNTV       SECURITY ID:  92210H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Costello Management For For
1.2 Elect Director Lisa Hook Management For For
1.3 Elect Director David Karnstedt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VIRTUSA CORPORATION
MEETING DATE:  SEP 07, 2016
TICKER:  VRTU       SECURITY ID:  92827P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kris Canekeratne Management For For
1.2 Elect Director Barry R. Nearhos Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISA INC.
MEETING DATE:  JAN 31, 2017
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director John A.C. Swainson Management For For
1i Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WEB.COM GROUP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  WEB       SECURITY ID:  94733A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Brown Management For For
1.2 Elect Director Timothy I. Maudlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEX INC.
MEETING DATE:  MAY 12, 2017
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Dubyak Management For For
1.2 Elect Director Rowland T. Moriarty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WIX.COM LTD.
MEETING DATE:  SEP 07, 2016
TICKER:  WIX       SECURITY ID:  M98068105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to the Company's Articles of Association Management For For
2.1.1 Reelect Avishai Abrahami as Director for a Period of Three Years Commencing on the Date of the Meeting Management For For
2.1.2 Reelect Giora Kaplan as Director for a Period of Three Years Commencing on the Date of the Meeting Management For For
2.1.3 Reelect Mark Tluszcz as Director for a Period of Three Years Commencing on the Date of the Meeting Management For For
2.2 Reelect Ron Gutler as Director Until the 2018 Annual Meeting Management For For
2.3 Reelect Allon Bloch as Director Until the End of the Next Annual General Meeting Management For For
3.1 Approve Directors' Compensation Management For Against
3.2 Approve a Double Trigger Full Acceleration Vesting Mechanism Upon a Change of Control for Options Granted to Erika Rottenberg Management For For
3.3 Approve a Double Trigger Full Acceleration Vesting Mechanism Upon a Change of Control for Options Granted to Norbert Becker Management For For
4 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
WIX.COM LTD.
MEETING DATE:  JUN 26, 2017
TICKER:  WIX       SECURITY ID:  M98068105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Allon Bloch as Director Management For For
1.2 Reelect Erika Rottenberg as Director Management For For
2.1 Approve Compensation Policy for the Officers of the Company Management For For
2.2 Approve Compensation Policy for the Directors of the Company Management For For
3 Increase Annual Equity Grant of Board Chairman Management For For
4 Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
WNS (HOLDINGS) LIMITED
MEETING DATE:  SEP 27, 2016
TICKER:  WNS       SECURITY ID:  92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adoption of Annual Audited Accounts for the Financial Year Ending March 31, 2016 Management For For
2 Ratify Grant Thornton India LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Reelect Gareth Williams as a Director Management For For
5 Reelect Adrian T. Dillon as a Director Management For For
6 Approve Omnibus Stock Plan Management For For
7 Approve Remuneration of Directors Management For For

VOTE SUMMARY REPORT
SELECT LEISURE PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
2U, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  TWOU       SECURITY ID:  90214J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sallie L. Krawcheck Management For Withhold
1.2 Elect Director Mark J. Chernis Management For For
1.3 Elect Director John M. Larson Management For For
1.4 Elect Director Edward S. Macias Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Daniel P. Huttenlocher Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Use of Criminal Background Checks in Hiring Shareholder Against Against
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMPLIFY SNACK BRANDS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  BETR       SECURITY ID:  03211L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew S. Friedman Management For For
1.2 Elect Director Dawn Hudson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARAMARK
MEETING DATE:  FEB 01, 2017
TICKER:  ARMK       SECURITY ID:  03852U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric J. Foss Management For For
1.2 Elect Director Pierre-Olivier Beckers-Vieujant Management For For
1.3 Elect Director Lisa G. Bisaccia Management For For
1.4 Elect Director Richard Dreiling Management For For
1.5 Elect Director Irene M. Esteves Management For For
1.6 Elect Director Daniel J. Heinrich Management For For
1.7 Elect Director Sanjeev K. Mehra Management For For
1.8 Elect Director Patricia Morrison Management For For
1.9 Elect Director John A. Quelch Management For For
1.10 Elect Director Stephen I. Sadove Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
BOYD GAMING CORPORATION
MEETING DATE:  APR 13, 2017
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bailey Management For For
1.2 Elect Director Robert L. Boughner Management For For
1.3 Elect Director William R. Boyd Management For For
1.4 Elect Director William S. Boyd Management For For
1.5 Elect Director Richard E. Flaherty Management For For
1.6 Elect Director Marianne Boyd Johnson Management For For
1.7 Elect Director Keith E. Smith Management For For
1.8 Elect Director Christine J. Spadafor Management For For
1.9 Elect Director Peter M. Thomas Management For For
1.10 Elect Director Paul W. Whetsell Management For For
1.11 Elect Director Veronica J. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
 
BUFFALO WILD WINGS, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  BWLD       SECURITY ID:  119848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Yellow Proxy Card)
1.1 Elect Director Cynthia L. Davis Management For Did Not Vote
1.2 Elect Director Andre J. Fernandez Management For Did Not Vote
1.3 Elect Director Janice L. Fields Management For Did Not Vote
1.4 Elect Director Harry A. Lawton Management For Did Not Vote
1.5 Elect Director J. Oliver Maggard Management For Did Not Vote
1.6 Elect Director Jerry R. Rose Management For Did Not Vote
1.7 Elect Director Sam B. Rovit Management For Did Not Vote
1.8 Elect Director Harmit J. Singh Management For Did Not Vote
1.9 Elect Director Sally J. Smith Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
4 Approve Omnibus Stock Plan Management For Did Not Vote
5 Ratify KPMG LLP as Auditors Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Scott O. Bergren Shareholder For For
1.2 Elect Director Richard T. McGuire, III Shareholder For For
1.3 Management Nominee Sam B. Rovit Shareholder For For
1.4 Elect Director Emil Lee Sanders Shareholder For For
1.5 Management Nominee Andre J. Fernandez Shareholder For For
1.6 Management Nominee Janice L. Fields Shareholder For For
1.7 Management Nominee Harry A. Lawton Shareholder For For
1.8 Management Nominee Harmit J. Singh Shareholder For For
1.9 Management Nominee Sally J. Smith Shareholder For For
2 Amend Bylaws Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Omnibus Stock Plan Management For For
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted English Management For For
1.2 Elect Director Jordan Hitch Management For For
1.3 Elect Director Mary Ann Tocio Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CEDAR FAIR, L.P.
MEETING DATE:  JUN 07, 2017
TICKER:  FUN       SECURITY ID:  150185106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gina D. France Management For For
1.2 Elect Director Matt Ouimet Management For For
1.3 Elect Director Tom Klein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John C. Malone Management For For
1f Elect Director John D. Markley, Jr. Management For For
1g Elect Director David C. Merritt Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Proxy Access Right Shareholder Against Against
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Paul T. Cappuccio Management For For
1.3 Elect Director Steve Ells Management For For
1.4 Elect Director Neil W. Flanzraich Management For For
1.5 Elect Director Robin Hickenlooper Management For For
1.6 Elect Director Kimbal Musk Management For For
1.7 Elect Director Ali Namvar Management For For
1.8 Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CHURCHILL DOWNS INCORPORATED
MEETING DATE:  APR 25, 2017
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fealy Management For For
1.2 Elect Director Daniel P. Harrington Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  PLAY       SECURITY ID:  238337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor L. Crawford Management For For
1.2 Elect Director Hamish A. Dodds Management For For
1.3 Elect Director Michael J. Griffith Management For For
1.4 Elect Director Jonathan S. Halkyard Management For For
1.5 Elect Director Stephen M. King Management For For
1.6 Elect Director Patricia M. Mueller Management For For
1.7 Elect Director Kevin M. Sheehan Management For For
1.8 Elect Director Jennifer Storms Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
6 Amend Certificate of Incorporation to Eliminate Obsolete Provisions Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEL FRISCO'S RESTAURANT GROUP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  DFRG       SECURITY ID:  245077102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Barr Management For For
1.2 Elect Director Pauline J. Brown Management For For
1.3 Elect Director William Lamar, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
DEL TACO RESTAURANTS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  TACO       SECURITY ID:  245496104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence F. Levy Management For For
1.2 Elect Director Eileen Aptman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Macon F. Brock, Jr. Management For For
1.4 Elect Director Mary Anne Citrino Management For For
1.5 Elect Director H. Ray Compton Management For For
1.6 Elect Director Conrad M. Hall Management For For
1.7 Elect Director Lemuel E. Lewis Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Thomas E. Whiddon Management For For
1.11 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 25, 2017
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director C. Andrew Ballard Management For For
1.3 Elect Director Andrew B. Balson Management For For
1.4 Elect Director Diana F. Cantor Management For For
1.5 Elect Director J. Patrick Doyle Management For For
1.6 Elect Director Richard L. Federico Management For For
1.7 Elect Director James A. Goldman Management For For
1.8 Elect Director Gregory A. Trojan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against Against
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irene Chang Britt Management For For
1.2 Elect Director Michael Hines Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Environmental Impact of K-Cup Pods Shareholder Against Against
 
ESH HOSPITALITY, INC.
MEETING DATE:  MAY 17, 2017
TICKER:         SECURITY ID:  30224P211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerardo I. Lopez Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Neil Brown Management For For
1.5 Elect Director Steven Kent Management For For
1.6 Elect Director Lisa Palmer Management For For
1.7 Elect Director Adam M. Burinescu Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXTENDED STAY AMERICA, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  STAY       SECURITY ID:  30224P200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerardo I. Lopez Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Thomas F. O'Toole Management For For
1.5 Elect Director Richard F. Wallman Management For For
1.6 Elect Director Michael A. Barr Management For For
1.7 Elect Director William J. Stein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Reed Hastings Management For For
1.5 Elect Director Jan Koum Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Public Policy Issues Associated with Fake News Shareholder Against Against
6 Gender Pay Gap Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
GLOBAL PAYMENTS INC.
MEETING DATE:  MAY 03, 2017
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Bruno Management For For
1.2 Elect Director Jeffrey S. Sloan Management For For
1.3 Elect Director William B. Plummer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 08, 2016
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director William C. Cobb Management For For
1d Elect Director Robert A. Gerard Management For For
1e Elect Director Richard A. Johnson Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Tom D. Seip Management For For
1j Elect Director Christianna Wood Management For For
1k Elect Director James F. Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Shareholder Against Against
 
HELEN OF TROY LIMITED
MEETING DATE:  AUG 17, 2016
TICKER:  HELE       SECURITY ID:  G4388N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary B. Abromovitz Management For For
1b Elect Director John B. Butterworth Management For For
1c Elect Director Alexander M. Davern Management For For
1d Elect Director Timothy F. Meeker Management For For
1e Elect Director Julien R. Mininberg Management For For
1f Elect Director Beryl B. Raff Management For For
1g Elect Director William F. Susetka Management For For
1h Elect Director Darren G. Woody Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3a Amend Bye-laws Regarding Advance Notice Provisions for Director Nominations and Director Eligibility Management For For
3b Amend Bye-laws Regarding Advance Notice Provisions for Shareholder Proposals of Business Management For For
3c Amend Bye-laws to Provide for Plurality Voting in Contested Director Elections Management For For
3d Amend Bye-laws Regarding Authorization to Fix Number of Directors and Filling a Vacancy on The Board Management For For
3e Amend Bye-laws Regarding Casting of Votes Management For For
3f Amend Bye-laws Regarding Appointment of Proxy Management For For
3g Amend Bye-laws Regarding Director Remuneration Management For For
3h Amend Bye-laws Regarding Other Changes Management For For
3i Authorize Board of Directors to Carry Out The Powers Given The Board of Directors In The Bye-Laws Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
HERBALIFE LTD.
MEETING DATE:  APR 27, 2017
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael O. Johnson Management For For
1.2 Elect Director Jeffrey T. Dunn Management For For
1.3 Elect Director Richard P. Bermingham Management For For
1.4 Elect Director Pedro Cardoso Management For For
1.5 Elect Director Richard H. Carmona Management For For
1.6 Elect Director Jonathan Christodoro Management For For
1.7 Elect Director Keith Cozza Management For For
1.8 Elect Director Hunter C. Gary Management For For
1.9 Elect Director Jesse A. Lynn Management For For
1.10 Elect Director Michael Montelongo Management For For
1.11 Elect Director James L. Nelson Management For For
1.12 Elect Director Maria Otero Management For For
1.13 Elect Director John Tartol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers as Auditors Management For For
 
HILTON GRAND VACATIONS INC.
MEETING DATE:  MAY 10, 2017
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director Kenneth A. Caplan Management For For
1.5 Elect Director David W. Johnson Management For For
1.6 Elect Director Mark H. Lazarus Management For For
1.7 Elect Director Pamela H. Patsley Management For For
1.8 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  OCT 04, 2016
TICKER:  HLT       SECURITY ID:  43300A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 24, 2017
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher J. Nassetta Management For For
1.2 Elect Director Jonathan D. Gray Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Jon M. Huntsman, Jr. Management For For
1.5 Elect Director Judith A. McHale Management For For
1.6 Elect Director John G. Schreiber Management For For
1.7 Elect Director Elizabeth A. Smith Management For For
1.8 Elect Director Douglas M. Steenland Management For For
1.9 Elect Director William J. Stein Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK IN THE BOX INC.
MEETING DATE:  FEB 28, 2017
TICKER:  JACK       SECURITY ID:  466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard A. Comma Management For For
1b Elect Director David L. Goebel Management For For
1c Elect Director Sharon P. John Management For For
1d Elect Director Madeleine A. Kleiner Management For For
1e Elect Director Michael W. Murphy Management For For
1f Elect Director James M. Myers Management For For
1g Elect Director David M. Tehle Management For For
1h Elect Director John T. Wyatt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Todd F. Bourell Management For For
1b Elect Director Donna R. Ecton Management For For
1c Elect Director James P. Hallett Management For For
1d Elect Director Mark E. Hill Management For For
1e Elect Director J. Mark Howell Management For For
1f Elect Director Lynn Jolliffe Management For For
1g Elect Director Michael T. Kestner Management For For
1h Elect Director John P. Larson Management For For
1i Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
KATE SPADE & COMPANY
MEETING DATE:  JUN 06, 2017
TICKER:  KATE       SECURITY ID:  485865109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence S. Benjamin Management For For
1.2 Elect Director Raul J. Fernandez Management For For
1.3 Elect Director Carsten Fischer Management For For
1.4 Elect Director Kenneth B. Gilman Management For For
1.5 Elect Director Nancy J. Karch Management For For
1.6 Elect Director Kenneth P. Kopelman Management For For
1.7 Elect Director Craig A. Leavitt Management For For
1.8 Elect Director Deborah J. Lloyd Management For For
1.9 Elect Director Douglas Mack Management For For
1.10 Elect Director Jan Singer Management For For
1.11 Elect Director Doreen A. Toben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 08, 2017
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles D. Forman Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director George Jamieson Management For For
1.4 Elect Director Lewis Kramer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LIBERTY INTERACTIVE CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  QVCA       SECURITY ID:  53071M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For For
1.2 Elect Director David E. Rapley Management For For
1.3 Elect Director Larry E. Romrell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE:  APR 13, 2017
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 4.00 per Share Management For For
5 Reelect Delphine Arnault as Director Management For For
6 Reelect Nicolas Bazire as Director Management For For
7 Reelect Antonio Belloni as Director Management For For
8 Reelect Diego Della Valle as Director Management For For
9 Reelect Marie-Josee Kravis as Director Management For For
10 Reelect Marie-Laure Sauty de Chalon as Director Management For For
11 Appoint Pierre Gode as Censor Management For Against
12 Appoint Albert Frere as Censor Management For Against
13 Renew Appointment of Paolo Bulgari as Censor Management For Against
14 Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman Management For Against
15 Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO Management For Against
16 Approve Remuneration Policy for Executive Corporate Officers Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
22 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million Management For For
23 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
25 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers Management For For
26 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
27 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million Management For For
30 Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting Management For Against
31 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation Management For Against
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director Deborah Marriott Harrison Management For For
1.5 Elect Director Frederick A. 'Fritz' Henderson Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Lawrence W. Kellner Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Aylwin B. Lewis Management For For
1.10 Elect Director George Munoz Management For For
1.11 Elect Director Steven S. Reinemund Management For For
1.12 Elect Director W. Mitt Romney Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne Jackson Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call a Special Meeting Shareholder Against Against
8 Issue New Series of Preferred Stock with the Right to Elect own Director Shareholder Against Against
9 Adopt Holy Land Principles Shareholder Against Against
10 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain Shareholder Against Against
11 Assess Environmental Impact of Polystyrene Foam Cups Shareholder Against Against
12 Report on Charitable Contributions Shareholder Against Against
 
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE:  MAR 29, 2017
TICKER:  MPEL       SECURITY ID:  585464100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Melco Resorts & Entertainment Limited Management For For
2 Adopt the Amended and Restated Memorandum and Articles of Association Management For For
 
MGM RESORTS INTERNATIONAL
MEETING DATE:  MAY 31, 2017
TICKER:  MGM       SECURITY ID:  552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Baldwin Management For For
1.2 Elect Director William A. Bible Management For For
1.3 Elect Director Mary Chris Gay Management For For
1.4 Elect Director William W. Grounds Management For For
1.5 Elect Director Alexis M. Herman Management For For
1.6 Elect Director Roland Hernandez Management For For
1.7 Elect Director John Kilroy Management For For
1.8 Elect Director Rose McKinney-James Management For For
1.9 Elect Director James J. Murren Management For For
1.10 Elect Director Gregory M. Spierkel Management For For
1.11 Elect Director Daniel J. Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE:  APR 27, 2017
TICKER:  PZZA       SECURITY ID:  698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher L. Coleman Management For For
1b Elect Director Olivia F. Kirtley Management For For
1c Elect Director Laurette T. Koellner Management For For
1d Elect Director Sonya E. Medina Management For For
1e Elect Director John H. Schnatter Management For For
1f Elect Director Mark S. Shapiro Management For For
1g Elect Director W. Kent Taylor Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PVH CORP.
MEETING DATE:  JUN 15, 2017
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Juan R. Figuereo Management For For
1e Elect Director Joseph B. Fuller Management For For
1f Elect Director V. James Marino Management For For
1g Elect Director G. Penny McIntyre Management For For
1h Elect Director Amy McPherson Management For For
1i Elect Director Henry Nasella Management For For
1j Elect Director Edward R. Rosenfeld Management For For
1k Elect Director Craig Rydin Management For For
1l Elect Director Amanda Sourry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
RED ROBIN GOURMET BURGERS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  RRGB       SECURITY ID:  75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Aiken Management For For
1b Elect Director Cambria W. Dunaway Management For For
1c Elect Director Kalen F. Holmes Management For For
1d Elect Director Richard J. Howell Management For For
1e Elect Director Glenn B. Kaufman Management For For
1f Elect Director Steven K. Lumpkin Management For For
1g Elect Director Pattye L. Moore Management For For
1h Elect Director Stuart I. Oran Management For For
1i Elect Director Denny Marie Post Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 22, 2017
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director William L. Kimsey Management For For
1d Elect Director Maritza G. Montiel Management For For
1e Elect Director Ann S. Moore Management For For
1f Elect Director Eyal M. Ofer Management For For
1g Elect Director Thomas J. Pritzker Management For For
1h Elect Director William K. Reilly Management For For
1i Elect Director Bernt Reitan Management For For
1j Elect Director Vagn O. Sorensen Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Pricewaterhouse Coopers LLP as Auditors Management For For
 
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  RUTH       SECURITY ID:  783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael P. O'Donnell Management For For
1b Elect Director Robin P. Selati Management For For
1c Elect Director Giannella Alvarez Management For For
1d Elect Director Mary L. Baglivo Management For For
1e Elect Director Carla R. Cooper Management For For
1f Elect Director Bannus B. Hudson Management For For
1g Elect Director Robert S. Merritt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine Button Bell Management For For
1.2 Elect Director Christian A. Brickman Management For For
1.3 Elect Director Erin Nealy Cox Management For For
1.4 Elect Director Marshall E. Eisenberg Management For For
1.5 Elect Director David W. Gibbs Management For For
1.6 Elect Director Robert R. McMaster Management For For
1.7 Elect Director John A. Miller Management For For
1.8 Elect Director Susan R. Mulder Management For For
1.9 Elect Director Edward W. Rabin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 10, 2017
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Ryan Management For For
1.2 Elect Director Clifton H. Morris, Jr. Management For For
1.3 Elect Director W. Blair Waltrip Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Adopt Simple Majority Vote Shareholder Against For
 
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  SERV       SECURITY ID:  81761R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jerri L. DeVard Management For For
1B Elect Director Robert J. Gillette Management For For
1C Elect Director Mark E. Tomkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SHAKE SHACK INC.
MEETING DATE:  JUN 12, 2017
TICKER:  SHAK       SECURITY ID:  819047101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy Garutti Management For For
1.2 Elect Director Joshua Silverman Management For For
1.3 Elect Director Jonathan D. Sokoloff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SONIC CORP.
MEETING DATE:  JAN 19, 2017
TICKER:  SONC       SECURITY ID:  835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tony D. Bartel Management For For
1.2 Elect Director Steven A. Davis Management For For
1.3 Elect Director Lauren R. Hobart Management For For
1.4 Elect Director Jeffrey H. Schutz Management For For
1.5 Elect Director Kathryn L. Taylor Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  JAN 24, 2017
TICKER:  SPB       SECURITY ID:  84763R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth C. Ambrecht Management For For
1.2 Elect Director Andreas Rouve Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 22, 2017
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Schultz Management For For
1b Elect Director William W. Bradley Management For For
1c Elect Director Rosalind Brewer Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Robert M. Gates Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
1n Elect Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
THE HABIT RESTAURANTS, INC.
MEETING DATE:  JUN 21, 2017
TICKER:  HABT       SECURITY ID:  40449J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell W. Bendel Management For For
1.2 Elect Director Ira Zecher Management For For
1.3 Elect Director A. William Allen, III Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Karen L. Katen Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Shareholder Against Against
7 Amend Articles/Bylaws/Charter - Call Special Meetings Shareholder Against Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Alan M. Bennett Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Include Diversity as a Performance Metric Shareholder Against Against
8 Report on Pay Disparity Shareholder Against Against
9 Report on Gender, Race, or Ethnicity Pay Gap Shareholder Against Against
10 Report on Net-Zero Greenhouse Gas Emissions Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 08, 2017
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Maria Elena Lagomasino Management For For
1f Elect Director Fred H. Langhammer Management For For
1g Elect Director Aylwin B. Lewis Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Mark G. Parker Management For For
1j Elect Director Sheryl K. Sandberg Management For For
1k Elect Director Orin C. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Proxy Access Bylaw Amendment Shareholder Against Against
 
THE WENDY'S COMPANY
MEETING DATE:  MAY 23, 2017
TICKER:  WEN       SECURITY ID:  95058W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelson Peltz Management For For
1b Elect Director Peter W. May Management For For
1c Elect Director Emil J. Brolick Management For For
1d Elect Director Kenneth W. Gilbert Management For For
1e Elect Director Dennis M. Kass Management For For
1f Elect Director Joseph A. Levato Management For For
1g Elect Director Michelle 'Mich' J. Mathews-Spradlin Management For For
1h Elect Director Matthew H. Peltz Management For For
1i Elect Director Todd A. Penegor Management For For
1j Elect Director Peter H. Rothschild Management For For
1k Elect Director Arthur B. Winkleblack Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 10, 2017
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Court D. Carruthers Management For Withhold
1.2 Elect Director Kenneth A. Giuriceo Management For Withhold
1.3 Elect Director David M. Tehle Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 08, 2016
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Roland A. Hernandez Management For For
1c Elect Director Robert A. Katz Management For For
1d Elect Director John T. Redmond Management For For
1e Elect Director Michele Romanow Management For For
1f Elect Director Hilary A. Schneider Management For For
1g Elect Director D. Bruce Sewell Management For For
1h Elect Director John F. Sorte Management For For
1i Elect Director Peter A. Vaughn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 31, 2017
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director John A.C. Swainson Management For For
1i Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
VISTA OUTDOOR INC.
MEETING DATE:  AUG 09, 2016
TICKER:  VSTO       SECURITY ID:  928377100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director April Foley Management For For
1b Elect Director Tig Krekel Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Report on Sandy Hook Principles Shareholder Against Abstain
 
WINGSTOP INC.
MEETING DATE:  MAY 03, 2017
TICKER:  WING       SECURITY ID:  974155103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn Crump-Caine Management For For
1.2 Elect Director Wesley S. McDonald Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  WYN       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Myra J. Biblowit Management For For
1b Elect Director Louise F. Brady Management For For
1c Elect Director James E. Buckman Management For For
1d Elect Director George Herrera Management For For
1e Elect Director Stephen P. Holmes Management For For
1f Elect Director Brian Mulroney Management For For
1g Elect Director Pauline D.E. Richards Management For For
1h Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Disclosure Shareholder Against Against
 
WYNN RESORTS, LIMITED
MEETING DATE:  APR 21, 2017
TICKER:  WYNN       SECURITY ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Miller Management For Withhold
1.2 Elect Director Clark T. Randt, Jr. Management For Withhold
1.3 Elect Director D. Boone Wayson Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Report on Political Contributions Shareholder Against Against
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Michael J. Cavanagh Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Greg Creed Management For For
1f Elect Director Mirian M. Graddick-Weir Management For For
1g Elect Director Thomas C. Nelson Management For For
1h Elect Director P. Justin Skala Management For For
1i Elect Director Elane B. Stock Management For For
1j Elect Director Robert D. Walter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against Against

VOTE SUMMARY REPORT
SELECT MATERIALS PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AGRIUM INC.
MEETING DATE:  NOV 03, 2016
TICKER:  AGU       SECURITY ID:  008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement with Potash Corporation of Saskatchewan Inc. Management For For
 
AGRIUM INC.
MEETING DATE:  MAY 02, 2017
TICKER:  AGU       SECURITY ID:  008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maura J. Clark Management For For
1.2 Elect Director David C. Everitt Management For For
1.3 Elect Director Russell K. Girling Management For For
1.4 Elect Director Russell J. Horner Management For For
1.5 Elect Director Miranda C. Hubbs Management For For
1.6 Elect Director Chuck V. Magro Management For For
1.7 Elect Director A. Anne McLellan Management For For
1.8 Elect Director Derek G. Pannell Management For For
1.9 Elect Director Mayo M. Schmidt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifollah (Seifi) Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ALCOA CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  AA       SECURITY ID:  013872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Morris Management For For
1.2 Elect Director Mary Anne Citrino Management For For
1.3 Elect Director Timothy P. Flynn Management For For
1.4 Elect Director Kathryn S. Fuller Management For For
1.5 Elect Director Roy C. Harvey Management For For
1.6 Elect Director James A. Hughes Management For For
1.7 Elect Director James E. Nevels Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Carol L. Roberts Management For For
1.10 Elect Director Suzanne Sitherwood Management For For
1.11 Elect Director Steven W. Williams Management For For
1.12 Elect Director Ernesto Zedillo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
ASHLAND GLOBAL HOLDINGS INC.
MEETING DATE:  JAN 26, 2017
TICKER:  ASH       SECURITY ID:  044186104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brendan M. Cummins Management For Against
1.2 Elect Director William G. Dempsey Management For For
1.3 Elect Director Jay V. Ihlenfeld Management For For
1.4 Elect Director Barry W. Perry Management For Against
1.5 Elect Director Mark C. Rohr Management For Against
1.6 Elect Director George A. Schaefer, Jr. Management For Against
1.7 Elect Director Janice J. Teal Management For Against
1.8 Elect Director Michael J. Ward Management For Against
1.9 Elect Director William A. Wulfsohn Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ASHLAND INC.
MEETING DATE:  SEP 07, 2016
TICKER:  ASH       SECURITY ID:  044209104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Formation of Holding Company Management For For
2 Adjourn Meeting Management For For
 
AXALTA COATING SYSTEMS LTD.
MEETING DATE:  APR 26, 2017
TICKER:  AXTA       SECURITY ID:  G0750C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles W. Shaver Management For For
1.2 Elect Director Mark Garrett Management For For
1.3 Elect Director Lori J. Ryerkerk Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BALL CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hayes Management For For
1.2 Elect Director George M. Smart Management For For
1.3 Elect Director Theodore M. Solso Management For For
1.4 Elect Director Stuart A. Taylor, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BARRICK GOLD CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  ABX       SECURITY ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gustavo A. Cisneros Management For For
1.2 Elect Director Graham G. Clow Management For For
1.3 Elect Director Gary A. Doer Management For For
1.4 Elect Director Kelvin P.M. Dushnisky Management For For
1.5 Elect Director J. Michael Evans Management For For
1.6 Elect Director Brian L. Greenspun Management For For
1.7 Elect Director J. Brett Harvey Management For For
1.8 Elect Director Nancy H.O. Lockhart Management For For
1.9 Elect Director Pablo Marcet Management For For
1.10 Elect Director Dambisa F. Moyo Management For For
1.11 Elect Director Anthony Munk Management For For
1.12 Elect Director J. Robert S. Prichard Management For For
1.13 Elect Director Steven J. Shapiro Management For For
1.14 Elect Director John L. Thornton Management For For
1.15 Elect Director Ernie L. Thrasher Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert C. Arzbaecher Management For For
1b Elect Director William Davisson Management For For
1c Elect Director Stephen A. Furbacher Management For For
1d Elect Director Stephen J. Hagge Management For For
1e Elect Director John D. Johnson Management For For
1f Elect Director Robert G. Kuhbach Management For For
1g Elect Director Anne P. Noonan Management For For
1h Elect Director Edward A. Schmitt Management For For
1i Elect Director Theresa E. Wagler Management For For
1j Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  JUL 20, 2016
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Robert A. Brown Management For For
1d Elect Director Alexander M. Cutler Management For For
1e Elect Director Eleuthere I. du Pont Management For For
1f Elect Director James L. Gallogly Management For For
1g Elect Director Marillyn A. Hewson Management For For
1h Elect Director Lois D. Juliber Management For For
1i Elect Director Lee M. Thomas Management For For
1j Elect Director Patrick J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Pay Disparity Shareholder Against Against
6 Report on Accident Risk Reduction Efforts Shareholder Against Against
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 04, 2016
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Martin M. Ellen Management For For
1B Elect Director David B. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 04, 2017
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Gary E. Anderson Management For For
1.3 Elect Director Brett D. Begemann Management For For
1.4 Elect Director Michael P. Connors Management For For
1.5 Elect Director Mark J. Costa Management For For
1.6 Elect Director Stephen R. Demeritt Management For For
1.7 Elect Director Robert M. Hernandez Management For For
1.8 Elect Director Julie F. Holder Management For For
1.9 Elect Director Renee J. Hornbaker Management For For
1.10 Elect Director Lewis M. Kling Management For For
1.11 Elect Director James J. O'Brien Management For For
1.12 Elect Director David W. Raisbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 04, 2017
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Barbara J. Beck Management For For
1c Elect Director Leslie S. Biller Management For For
1d Elect Director Carl M. Casale Management For For
1e Elect Director Stephen I. Chazen Management For For
1f Elect Director Jeffrey M. Ettinger Management For For
1g Elect Director Arthur J. Higgins Management For For
1h Elect Director Michael Larson Management For For
1i Elect Director David W. MacLennan Management For For
1j Elect Director Tracy B. McKibben Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FRANCO-NEVADA CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  FNV       SECURITY ID:  351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Lassonde Management For For
1.2 Elect Director David Harquail Management For For
1.3 Elect Director Tom Albanese Management For For
1.4 Elect Director Derek W. Evans Management For For
1.5 Elect Director Graham Farquharson Management For For
1.6 Elect Director Catharine Farrow Management For For
1.7 Elect Director Louis Gignac Management For For
1.8 Elect Director Randall Oliphant Management For For
1.9 Elect Director David R. Peterson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
FREEPORT-MCMORAN INC.
MEETING DATE:  JUN 06, 2017
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Andrew Langham Management For For
1.5 Elect Director Jon C. Madonna Management For For
1.6 Elect Director Courtney Mather Management For For
1.7 Elect Director Dustan E. McCoy Management For For
1.8 Elect Director Frances Fragos Townsend Management For For
2 RatifyErnst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FRUTAROM INDUSTRIES LTD.
MEETING DATE:  JAN 10, 2017
TICKER:  FRUT       SECURITY ID:  M4692H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ziv Gil as External Director for a Three-Year Period Management For For
2 Reelect Dafna Sharir as External Director for a Three-Year Period Management For For
3 Approve Compensation Policy for the Directors and Officers of the Company Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None For
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
 
GLENCORE PLC
MEETING DATE:  MAY 24, 2017
TICKER:  GLEN       SECURITY ID:  G39420107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Reduction of the Company's Capital Contribution Reserves Management For For
3 Re-elect Anthony Hayward as Director Management For For
4 Re-elect Leonhard Fischer as Director Management For For
5 Re-elect Ivan Glasenberg as Director Management For For
6 Re-elect Peter Coates as Director Management For For
7 Re-elect John Mack as Director Management For For
8 Re-elect Peter Grauer as Director Management For Against
9 Re-elect Patrice Merrin as Director Management For For
10 Approve Remuneration Report Management For For
11 Approve Remuneration Policy Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
 
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  GPK       SECURITY ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Andrea Botta Management For For
1.2 Elect Director Michael P. Doss Management For For
1.3 Elect Director Larry M. Venturelli Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
IVANHOE MINES LTD.
MEETING DATE:  JUN 28, 2017
TICKER:  IVN       SECURITY ID:  46579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Robert M. Friedland Management For For
2.2 Elect Director Ian D. Cockerill Management For For
2.3 Elect Director Markus Faber Management For For
2.4 Elect Director William B. Hayden Management For For
2.5 Elect Director Oyvind Hushovd Management For For
2.6 Elect Director Livia Mahler Management For For
2.7 Elect Director Peter G. Meredith Management For For
2.8 Elect Director Guy J. de Selliers Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Equity Incentive Plan Management For Against
5 Approve Deferred Share Unit Plan Management For Against
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 24, 2017
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Gwin Management For For
1b Elect Director Jacques Aigrain Management For For
1c Elect Director Lincoln Benet Management For For
1d Elect Director Jagjeet S. Bindra Management For For
1e Elect Director Robin Buchanan Management For For
1f Elect Director Stephen F. Cooper Management For For
1g Elect Director Nance K. Dicciani Management For For
1h Elect Director Claire S. Farley Management For For
1i Elect Director Isabella D. Goren Management For For
1j Elect Director Bruce A. Smith Management For For
1k Elect Director Rudy van der Meer Management For For
2 Adoption of Dutch Statutory Annual Accounts Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Approve Dividends of EUR 0.85 Per Share Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Amend Omnibus Stock Plan Management For For
 
MONSANTO COMPANY
MEETING DATE:  DEC 13, 2016
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight M. 'Mitch' Barns Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director David L. Chicoine Management For For
1d Elect Director Janice L. Fields Management For For
1e Elect Director Hugh Grant Management For For
1f Elect Director Arthur H. Harper Management For For
1g Elect Director Laura K. Ipsen Management For For
1h Elect Director Marcos M. Lutz Management For For
1i Elect Director C. Steven McMillan Management For For
1j Elect Director Jon R. Moeller Management For For
1k Elect Director George H. Poste Management For For
1l Elect Director Robert J. Stevens Management For For
1m Elect Director Patricia Verduin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Effectiveness and Risks of Glyphosate Use Shareholder Against Abstain
 
NEXEO SOLUTIONS, INC.
MEETING DATE:  JAN 31, 2017
TICKER:  NXEO       SECURITY ID:  65342H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Bradley Management For For
1.2 Elect Director Christopher J. Yip Management For For
1.3 Elect Director Dan F. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OLIN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gray G. Benoist Management For For
1.2 Elect Director John E. Fischer Management For For
1.3 Elect Director Richard M. Rompala Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE:  JUN 05, 2017
TICKER:  PAH       SECURITY ID:  72766Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin E. Franklin Management For For
1.2 Elect Director Rakesh Sachdev Management For For
1.3 Elect Director Ian G.H. Ashken Management For For
1.4 Elect Director Nicolas Berggruen Management For For
1.5 Elect Director Michael F. Goss Management For For
1.6 Elect Director Ryan Israel Management For For
1.7 Elect Director E. Stanley O'Neal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 20, 2017
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director Michele J. Hooper Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RANDGOLD RESOURCES LTD
MEETING DATE:  MAY 02, 2017
TICKER:  RRS       SECURITY ID:  752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Safiatou Ba-N'Daw as Director Management For For
6 Re-elect Mark Bristow as Director Management For For
7 Re-elect Christopher Coleman as Director Management For For
8 Re-elect Jamil Kassum as Director Management For For
9 Elect Olivia Kirtley as Director Management For For
10 Re-elect Jeanine Mabunda Lioko as Director Management For For
11 Re-elect Andrew Quinn as Director Management For For
12 Re-elect Graham Shuttleworth as Director Management For For
13 Reappoint BDO LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Approve Awards of Ordinary Shares to Non-executive Directors Management For For
17 Approve Award of Ordinary Shares to the Senior Independent Director Management For For
18 Approve Award of Ordinary Shares to the Chairman Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares and American Depositary Shares Management For For
 
RIO TINTO PLC
MEETING DATE:  APR 12, 2017
TICKER:  RIO       SECURITY ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For For
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Approve the Potential Termination of Benefits for Australian Law Purposes Management For For
5 Re-elect Megan Clark as Director Management For For
6 Elect David Constable as Director Management For For
7 Re-elect Jan du Plessis as Director Management For For
8 Re-elect Ann Godbehere as Director Management For For
9 Elect Simon Henry as Director Management For For
10 Elect Jean-Sebastien Jacques as Director Management For For
11 Elect Sam Laidlaw as Director Management For For
12 Re-elect Michael L'Estrange as Director Management For For
13 Re-elect Chris Lynch as Director Management For For
14 Re-elect Paul Tellier as Director Management For For
15 Re-elect Simon Thompson as Director Management For For
16 Re-elect John Varley as Director Management For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RIO TINTO PLC
MEETING DATE:  JUN 27, 2017
TICKER:  RIO       SECURITY ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Disposal of Coal & Allied Industries Limited to Yancoal Australia Limited Management For For
 
THE CHEMOURS COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Stephen D. Newlin Management For For
1h Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Report on Pay Disparity Shareholder Against Against
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  JUL 20, 2016
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ajay Banga Management For For
1b Elect Director Jacqueline K. Barton Management For For
1c Elect Director James A. Bell Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Jeff M. Fettig Management For For
1f Elect Director Andrew N. Liveris Management For For
1g Elect Director Mark Loughridge Management For For
1h Elect Director Raymond J. Milchovich Management For For
1i Elect Director Robert S. (Steve) Miller Management For For
1j Elect Director Paul Polman Management For For
1k Elect Director Dennis H. Reilley Management For For
1l Elect Director James M. Ringler Management For For
1m Elect Director Ruth G. Shaw Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE MOSAIC COMPANY
MEETING DATE:  MAY 18, 2017
TICKER:  MOS       SECURITY ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director Gregory L. Ebel Management For For
1c Elect Director Timothy S. Gitzel Management For For
1d Elect Director Denise C. Johnson Management For For
1e Elect Director Emery N. Koenig Management For For
1f Elect Director Robert L. Lumpkins Management For For
1g Elect Director William T. Monahan Management For For
1h Elect Director James ('Joc') C. O'Rourke Management For For
1i Elect Director James L. Popowich Management For For
1j Elect Director David T. Seaton Management For For
1k Elect Director Steven M. Seibert Management For For
1l Elect Director Kelvin W. Westbrook Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE SCOTTS MIRACLE-GRO COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  SMG       SECURITY ID:  810186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Hagedorn Management For For
1.2 Elect Director Brian D. Finn Management For For
1.3 Elect Director James F. McCann Management For For
1.4 Elect Director Nancy G. Mistretta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 19, 2017
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director David F. Hodnik Management For For
1.3 Elect Director Thomas G. Kadien - Withdrawn Management None None
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director John M. Stropki Management For For
1.9 Elect Director Michael H. Thaman Management For For
1.10 Elect Director Matthew Thornton, III Management For For
1.11 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
TRINSEO S.A.
MEETING DATE:  JUN 21, 2017
TICKER:  TSE       SECURITY ID:  L9340P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect K'Lynne Johnson as Director Management For For
1b Elect Jeannot Krecke as Director *Withdrawn Resolution* Management None None
1c Elect Donald T. Misheff as Director Management For For
1d Elect Craig A. Rogerson as Director *Withdrawn Resolution* Management None None
2a Elect Philip Martens as Director Management For For
2b Elect Joseph Alvarado as Director Management For For
3 Approve Remuneration of Non-Executive Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Consolidated Financial Statements and Statutory Reports Management For For
6 Approve Allocation of Income and Dividends Management For For
7 Approve Discharge of Directors and Auditors Management For For
8 Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor Management For For
9 Appoint PricewaterhouseCoopers LLP as Independent Auditor Management For For
10 Authorize Share Repurchase Program Management For For
11 Amend Articles of Association Management For For
 
TRONOX LIMITED
MEETING DATE:  APR 21, 2017
TICKER:  TROX       SECURITY ID:  Q9235V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Casey Management For For
1b Elect Director Andrew P. Hines Management For For
1c Elect Director Wayne A. Hinman Management For For
1d Elect Director Peter Johnston Management For For
1e Elect Director Ilan Kaufthal Management For For
1f Elect Director Jeffry N. Quinn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNIVAR INC.
MEETING DATE:  MAY 04, 2017
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Doheny Management For For
1.2 Elect Director Edward J. Mooney Management For For
1.3 Elect Director Juliet Teo Management For Withhold
1.4 Elect Director David H. Wasserman Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
W. R. GRACE & CO.
MEETING DATE:  MAY 09, 2017
TICKER:  GRA       SECURITY ID:  38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Furlong Baldwin Management For For
1.2 Elect Director Alfred E. Festa Management For For
1.3 Elect Director Christopher J. Steffen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTLAKE CHEMICAL CORPORATION
MEETING DATE:  MAY 19, 2017
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy C. Jenkins Management For For
1.2 Elect Director Max L. Lukens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Approve Increase in Size of Board at Maximum of 15 Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Omnibus Stock Plan Management For For
 
WESTROCK COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy J. Bernlohr Management For For
1b Elect Director J. Powell Brown Management For For
1c Elect Director Michael E. Campbell Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director John A. Luke, Jr. Management For For
1g Elect Director Gracia C. Martore Management For For
1h Elect Director James E. Nevels Management For For
1i Elect Director Timothy H. Powers Management For For
1j Elect Director Steven C. Voorhees Management For For
1k Elect Director Bettina M. Whyte Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT MEDICAL EQUIPMENT AND SYSTEMS PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBOTT LABORATORIES
MEETING DATE:  APR 28, 2017
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Edward M. Liddy Management For For
1.5 Elect Director Nancy McKinstry Management For For
1.6 Elect Director Phebe N. Novakovic Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Samuel C. Scott, III Management For For
1.9 Elect Director Daniel J. Starks Management For For
1.10 Elect Director Glenn F. Tilton Management For For
1.11 Elect Director Miles D. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Amend Nonqualified Employee Stock Purchase Plan Management For For
7 Require Independent Board Chairman Shareholder Against Against
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 15, 2017
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Kunz Management For For
1.2 Elect Director Sue H. Rataj Management For For
1.3 Elect Director George A. Scangos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALERE INC.
MEETING DATE:  DEC 08, 2016
TICKER:  ALR       SECURITY ID:  01449J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Geoffrey S. Ginsburg Management For For
1b Elect Director Carol R. Goldberg Management For For
1c Elect Director John F. Levy Management For For
1d Elect Director Brian A. Markison Management For For
1e Elect Director Namal Nawana Management For For
1f Elect Director Gregg J. Powers Management For For
1g Elect Director John A. Quelch Management For For
1h Elect Director James Roosevelt, Jr. Management For For
1i Elect Director Thomas Fulton Wilson McKillop Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director M. Michele Burns Management For For
1.4 Elect Director Christopher J. Coughlin Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director John T. Mollen Management For For
1.7 Elect Director R. Douglas Norby Management For For
1.8 Elect Director Alvin S. Parven Management For For
1.9 Elect Director Andreas Rummelt Management For For
1.10 Elect Director Ann M. Veneman Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
ALLERGAN PLC
MEETING DATE:  MAY 04, 2017
TICKER:  AGN       SECURITY ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Paul M. Bisaro Management For For
1c Elect Director James H. Bloem Management For For
1d Elect Director Christopher W. Bodine Management For For
1e Elect Director Adriane M. Brown Management For For
1f Elect Director Christopher J. Coughlin Management For For
1g Elect Director Catherine M. Klema Management For For
1h Elect Director Peter J. McDonnell Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Ronald R. Taylor Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
AMGEN INC.
MEETING DATE:  MAY 19, 2017
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director David Baltimore Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Francois de Carbonnel Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
ANGIODYNAMICS, INC.
MEETING DATE:  OCT 25, 2016
TICKER:  ANGO       SECURITY ID:  03475V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey G. Gold Management For For
1.2 Elect Director Kevin J. Gould Management For For
1.3 Elect Director Dennis S. Meteny Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
ASAHI INTECC CO. LTD.
MEETING DATE:  SEP 28, 2016
TICKER:  7747       SECURITY ID:  J0279C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2 Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors Management For For
3.1 Elect Director Miyata, Masahiko Management For For
3.2 Elect Director Miyata, Kenji Management For For
3.3 Elect Director Kato, Tadakazu Management For For
3.4 Elect Director Yugawa, Ippei Management For For
3.5 Elect Director Terai, Yoshinori Management For For
3.6 Elect Director Matsumoto, Munechika Management For For
3.7 Elect Director Ito, Mizuho Management For For
3.8 Elect Director Ito, Kiyomichi Management For For
3.9 Elect Director Shibazaki, Akinori Management For For
4.1 Elect Director and Audit Committee Member Watanabe, Yukiyoshi Management For For
4.2 Elect Director and Audit Committee Member Sato, Masami Management For For
4.3 Elect Director and Audit Committee Member Obayashi, Toshiharu Management For For
5 Elect Alternate Director and Audit Committee Member Tomida, Ryuji Management For For
6 Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
7 Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
8 Approve Takeover Defense Plan (Poison Pill) Management For Against
9 Approve Director Retirement Bonus Management For For
 
ATHENAHEALTH, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  ATHN       SECURITY ID:  04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Abernethy Management For For
1.2 Elect Director Jonathan Bush Management For For
1.3 Elect Director Brandon Hull Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ATRICURE, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  ATRC       SECURITY ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael H. Carrel Management For For
1.2 Elect Director Mark A. Collar Management For For
1.3 Elect Director Scott W. Drake Management For For
1.4 Elect Director Regina Groves Management For For
1.5 Elect Director B. Kristine Johnson Management For For
1.6 Elect Director Richard M. Johnston Management For For
1.7 Elect Director Elizabeth D. Krell Management For For
1.8 Elect Director Mark R. Lanning Management For For
1.9 Elect Director Sven A. Wehrwein Management For For
1.10 Elect Director Robert S. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
AVINGER, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  AVGR       SECURITY ID:  053734109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald A. Lucas Management For For
1b Elect Director James B. McElwee Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 24, 2017
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Catherine M. Burzik Management For For
1.3 Elect Director R. Andrew Eckert Management For For
1.4 Elect Director Vincent A. Forlenza Management For For
1.5 Elect Director Claire M. Fraser Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director Gary A. Mecklenburg Management For For
1.9 Elect Director James F. Orr Management For For
1.10 Elect Director Willard J. Overlock, Jr. Management For For
1.11 Elect Director Claire Pomeroy Management For For
1.12 Elect Director Rebecca W. Rimel Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Require Independent Board Chairman Shareholder Against Against
 
BENEFITFOCUS, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  BNFT       SECURITY ID:  08180D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shawn A. Jenkins Management For For
1.2 Elect Director Joseph P. DiSabato Management For For
1.3 Elect Director A. Lanham Napier Management For For
2 Amend Omnibus Stock Plan Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BRUKER CORPORATION
MEETING DATE:  MAY 22, 2017
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia M. Friend Management For For
1.2 Elect Director Marc A. Kastner Management For For
1.3 Elect Director Gilles G. Martin Management For For
1.4 Elect Director Hermann Requardt Management For For
1.5 Elect Director Adelene Q. Perkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
C. R. BARD, INC.
MEETING DATE:  APR 19, 2017
TICKER:  BCR       SECURITY ID:  067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Barrett Management For For
1.2 Elect Director Robert M. Davis Management For For
1.3 Elect Director Herbert L. Henkel Management For For
1.4 Elect Director John C. Kelly Management For For
1.5 Elect Director David F. Melcher Management For For
1.6 Elect Director Gail K. Naughton Management For For
1.7 Elect Director Timothy M. Ring Management For For
1.8 Elect Director Tommy G. Thompson Management For For
1.9 Elect Director John H. Weiland Management For For
1.10 Elect Director Anthony Welters Management For For
1.11 Elect Director Tony L. White Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CARDIOVASCULAR SYSTEMS, INC.
MEETING DATE:  NOV 16, 2016
TICKER:  CSII       SECURITY ID:  141619106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent G. Blackey Management For For
1.2 Elect Director Leslie L. Trigg Management For For
1.3 Elect Director Scott R. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  MAR 17, 2017
TICKER:  CSLT       SECURITY ID:  14862Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  CSLT       SECURITY ID:  14862Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Doyle Management For For
1.2 Elect Director David Ebersman Management For For
1.3 Elect Director Michael Eberhard Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CATALENT, INC.
MEETING DATE:  OCT 25, 2016
TICKER:  CTLT       SECURITY ID:  148806102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvin D. Booth Management For For
1.2 Elect Director J. Martin Carroll Management For For
1.3 Elect Director James Quella Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CERNER CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  CERN       SECURITY ID:  156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie L. Gerberding Management For For
1b Elect Director Neal L. Patterson Management For For
1c Elect Director William D. Zollars Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DANAHER CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For For
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Robert J. Hugin Management For For
1.4 Elect Director Thomas P. Joyce, Jr. Management For For
1.5 Elect Director Teri List-Stoll Management For For
1.6 Elect Director Walter G. Lohr, Jr. Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Report on Goals to Reduce Greenhouse Gas Emissions Shareholder Against Against
 
DEXCOM, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Collins Management For For
1b Elect Director Mark Foletta Management For For
1c Elect Director Eric J. Topol Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
6 Increase Authorized Common Stock Management For For
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  EVH       SECURITY ID:  30050B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diane Holder Management For Against
1b Elect Director Matthew Hobart Management For For
1c Elect Director Michael D'Amato Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GENMARK DIAGNOSTICS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  GNMK       SECURITY ID:  372309104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daryl J. Faulkner Management For For
1.2 Elect Director James Fox Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEALTHSTREAM, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  HSTM       SECURITY ID:  42222N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Rebrovick Management For For
1.2 Elect Director Michael Shmerling Management For For
1.3 Elect Director Jeffrey L. McLaren Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILL-ROM HOLDINGS, INC.
MEETING DATE:  MAR 14, 2017
TICKER:  HRC       SECURITY ID:  431475102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf A. Classon Management For For
1.2 Elect Director William G. Dempsey Management For For
1.3 Elect Director Mary Garrett Management For For
1.4 Elect Director James R. Giertz Management For For
1.5 Elect Director Charles E. Golden Management For For
1.6 Elect Director John J. Greisch Management For For
1.7 Elect Director William H. Kucheman Management For For
1.8 Elect Director Ronald A. Malone Management For For
1.9 Elect Director Nancy M. Schlichting Management For For
1.10 Elect Director Stacy Enxing Seng Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HTG MOLECULAR DIAGNOSTICS, INC.
MEETING DATE:  AUG 25, 2016
TICKER:  HTGM       SECURITY ID:  40434H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James (Jim) T. LaFrance Management For For
1.2 Elect Director Lee R. McCracken Management For For
2 Ratify BDO USA LLP as Auditors Management For For
 
HUMANA INC.
MEETING DATE:  APR 20, 2017
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Bruce D. Broussard Management For For
1c Elect Director Frank A. D'Amelio Management For For
1d Elect Director W. Roy Dunbar Management For For
1e Elect Director David A. Jones, Jr. Management For For
1f Elect Director William J. McDonald Management For For
1g Elect Director William E. Mitchell Management For For
1h Elect Director David B. Nash Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
INOGEN, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  INGN       SECURITY ID:  45780L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heath Lukatch Management For For
1.2 Elect Director Raymond Huggenberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INSULET CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally Crawford Management For For
1.2 Elect Director Regina Sommer Management For For
1.3 Elect Director Joseph Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  DEC 21, 2016
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock and Effect Stock Split Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Arduini Management For For
1.2 Elect Director Keith Bradley Management For For
1.3 Elect Director Stuart M. Essig Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Lloyd W. Howell, Jr. Management For Against
1.6 Elect Director Donald E. Morel, Jr. Management For For
1.7 Elect Director Raymond G. Murphy Management For For
1.8 Elect Director Christian S. Schade Management For For
1.9 Elect Director James M. Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 20, 2017
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig H. Barratt Management For For
1.2 Elect Director Michael A. Friedman Management For For
1.3 Elect Director Gary S. Guthart Management For For
1.4 Elect Director Amal M. Johnson Management For For
1.5 Elect Director Keith R. Leonard, Jr. Management For For
1.6 Elect Director Alan J. Levy Management For For
1.7 Elect Director Jami Dover Nachtsheim Management For For
1.8 Elect Director Mark J. Rubash Management For For
1.9 Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
IRHYTHM TECHNOLOGIES, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  IRTC       SECURITY ID:  450056106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kevin M. King Management For For
1B Elect Director Raymond W. Scott Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LIVANOVA PLC
MEETING DATE:  JUN 14, 2017
TICKER:  LIVN       SECURITY ID:  G5509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor Management For For
4 Ratify PricewaterhouseCoopers S.p.A. as Auditors Management For For
5 Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors Management For For
6 Authorize Share Repurchase Program Management For For
7 Adopt New Articles of Association Management For For
 
MASIMO CORPORATION
MEETING DATE:  JUN 01, 2017
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Barker Management For For
1.2 Elect Director Sanford Fitch Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For Against
6 Approve Executive Incentive Bonus Plan Management For For
 
MEDIDATA SOLUTIONS, INC.
MEETING DATE:  MAY 30, 2017
TICKER:  MDSO       SECURITY ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tarek A. Sherif Management For For
1b Elect Director Glen M. de Vries Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Neil M. Kurtz Management For For
1e Elect Director George W. McCulloch Management For For
1f Elect Director Lee A. Shapiro Management For For
1g Elect Director Robert B. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MEDTRONIC PLC
MEETING DATE:  DEC 09, 2016
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Shirley Ann Jackson Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Elizabeth G. Nabel Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Robert C. Pozen Management For For
1m Elect Director Preetha Reddy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For Against
5a Amend Articles of Association Management For For
5b Amend Memorandum of Association Management For For
6 Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits Management For For
 
MIRACA HOLDINGS INC
MEETING DATE:  JUN 23, 2017
TICKER:  4544       SECURITY ID:  J4352B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Takeuchi, Shigekazu Management For For
1.2 Elect Director Suzuki, Hiromasa Management For For
1.3 Elect Director Ishiguro, Miyuki Management For For
1.4 Elect Director Ito, Ryoji Management For For
1.5 Elect Director Takaoka, Kozo Management For For
1.6 Elect Director Yamauchi, Susumu Management For For
1.7 Elect Director Amano, Futomichi Management For For
 
NAKANISHI INC.
MEETING DATE:  MAR 30, 2017
TICKER:  7716       SECURITY ID:  J4800J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2 Elect Director Suzuki, Fusato Management For For
3 Appoint Statutory Auditor Toyotama, Hideki Management For For
4 Approve Compensation Ceiling for Statutory Auditors Management For For
 
NEVRO CORP.
MEETING DATE:  MAY 25, 2017
TICKER:  NVRO       SECURITY ID:  64157F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Fischer Management For For
1.2 Elect Director Shawn T McCormick Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NXSTAGE MEDICAL, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  NXTM       SECURITY ID:  67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey H. Burbank Management For For
1.2 Elect Director Heyward R. Donigan Management For For
1.3 Elect Director Robert G. Funari Management For For
1.4 Elect Director Daniel A. Giannini Management For For
1.5 Elect Director Earl R. Lewis Management For For
1.6 Elect Director Jean K. Mixer Management For For
1.7 Elect Director Craig W. Moore Management For For
1.8 Elect Director Reid S. Perper Management For For
1.9 Elect Director James J. Peters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Amend Omnibus Stock Plan Management For For
 
PENUMBRA, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arani Bose Management For For
1b Elect Director Bridget O'Rourke Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PREMIER, INC.
MEETING DATE:  DEC 02, 2016
TICKER:  PINC       SECURITY ID:  74051N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. DeVore Management For For
1.2 Elect Director Jody R. Davids Management For For
1.3 Elect Director Peter S. Fine Management For For
1.4 Elect Director David H. Langstaff Management For For
1.5 Elect Director Marvin R. O'Quinn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PUMA BIOTECHNOLOGY, INC.
MEETING DATE:  JUN 12, 2017
TICKER:  PBYI       SECURITY ID:  74587V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Auerbach Management For For
1.2 Elect Director Jay M. Moyes Management For For
1.3 Elect Director Adrian M. Senderowicz Management For For
1.4 Elect Director Troy E. Wilson Management For For
1.5 Elect Director Frank E. Zavrl Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
QIAGEN NV
MEETING DATE:  OCT 26, 2016
TICKER:  QGEN       SECURITY ID:  N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Decrease Share Capital with Repayment to Shareholders Management For For
3 Close Meeting Management None None
 
RESMED INC.
MEETING DATE:  NOV 17, 2016
TICKER:  RMD       SECURITY ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol Burt Management For For
1b Elect Director Rich Sulpizio Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SARTORIUS STEDIM BIOTECH
MEETING DATE:  APR 04, 2017
TICKER:  DIM       SECURITY ID:  F8005V210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.42 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Termination Package of Joachim Kreuzburg, Chairman and CEO Management For For
6 Approve Remuneration of Directors in the Aggregate Amount of EUR 284,400 Management For For
7 Non-Binding Vote on Compensation of Joachim Kreuzburg, Chairman and CEO Management For For
8 Non-Binding Vote on Compensation of Volker Niebel, Vice CEO Management For For
9 Non-Binding Vote on Compensation of Oscar-Werner Reif, Vice CEO Management For For
10 Non-Binding Vote on Compensation of Reinhard Vogt, Vice CEO Management For For
11 Authorize Filing of Required Documents/Other Formalities Management For For
 
STERIS PLC
MEETING DATE:  AUG 02, 2016
TICKER:  STE       SECURITY ID:  G84720104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breeden Management For For
1b Elect Director Cynthia L. Feldmann Management For For
1c Elect Director Jacqueline B. Kosecoff Management For For
1d Elect Director David B. Lewis Management For For
1e Elect Director Sir Duncan K. Nichol Management For For
1f Elect Director Walter M Rosebrough, Jr. Management For For
1g Elect Director Mohsen M. Sohi Management For For
1h Elect Director Richard M. Steeves Management For For
1i Elect Director John P. Wareham Management For For
1j Elect Director Loyal W. Wilson Management For For
1k Elect Director Michael B. Wood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Appoint Ernst & Young LLP as U.K. Statutory Auditors Management For For
4 Authorize Board to Fix Remuneration of Ernst & Young as External Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve the Directors' Remuneration Policy Management For For
8 Approve Executive Incentive Bonus Plan Management For For
9 Amend Omnibus Stock Plan Management For For
10 Authorize Share Repurchase Program Management For For
11 Authorize to Make an Off-Market Purchase Management For For
12 Amend Articles of Association Relating to Business Combinations Management For For
13 Ratify and Confirm Payment of March 29, 2016 Interim Dividend Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard E. Cox, Jr. Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director Andrew K. Silvernail Management For For
1h Elect Director Ronda E. Stryker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Restricted Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Executive Incentive Bonus Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TELADOC, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  TDOC       SECURITY ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Increase Authorized Common Stock Management For For
1b Declassify the Board of Directors Management For For
1c Eliminate Supermajority Vote Requirement to Remove Directors Management For For
1d Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
1e Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
2.1 Elect Director Helen Darling Management For For
2.2 Elect Director William H. Frist Management For For
2.3 Elect Director Michael Goldstein Management For For
2.4 Elect Director Jason Gorevic Management For For
2.5 Elect Director Thomas Mawhinney Management For For
2.6 Elect Director Thomas G. McKinley Management For For
2.7 Elect Director Arneek Multani Management For For
2.8 Elect Director Kenneth H. Paulus Management For For
2.9 Elect Director David Shedlarz Management For For
2.10 Elect Director David B. Snow, Jr. Management For For
2.1 Elect Director Thomas Mawhinney Management For For
2.2 Elect Director Thomas G. McKinley Management For For
2.3 Elect Director Arneek Multani Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TELEFLEX INCORPORATED
MEETING DATE:  MAY 05, 2017
TICKER:  TFX       SECURITY ID:  879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George Babich, Jr. Management For For
1b Elect Director Gretchen R. Haggerty Management For For
1c Elect Director Benson F. Smith Management For For
1d Elect Director Richard A. Packer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 13, 2017
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Colleen E. Jay Management For For
1.3 Elect Director Michael H. Kalkstein Management For For
1.4 Elect Director William A. Kozy Management For For
1.5 Elect Director Jody S. Lindell Management For For
1.6 Elect Director Gary S. Petersmeyer Management For For
1.7 Elect Director Allan E. Rubenstein Management For For
1.8 Elect Director Robert S. Weiss Management For For
1.9 Elect Director Stanley Zinberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE SPECTRANETICS CORPORATION
MEETING DATE:  JUN 08, 2017
TICKER:  SPNC       SECURITY ID:  84760C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Pelak Management For For
1.2 Elect Director Maria Sainz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 05, 2017
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Glenn M. Renwick Management For For
1h Elect Director Kenneth I. Shine Management For For
1i Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 08, 2017
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Garber Management For For
1.2 Elect Director Margaret G. McGlynn Management For For
1.3 Elect Director William D. Young Management For For
2 Declassify the Board of Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Eliminate Supermajority Vote Requirement Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Against
 
WAGEWORKS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  WAGE       SECURITY ID:  930427109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mariann Byerwalter Management For For
1.2 Elect Director John W. Larson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WRIGHT MEDICAL GROUP N.V.
MEETING DATE:  JUN 23, 2017
TICKER:  WMGI       SECURITY ID:  N96617118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Robert J. Palmisano as Director Management For For
1b Elect David D. Stevens as Director Management For For
1c Elect Gary D. Blackford as Director Management For For
1d Elect John L. Miclot as Director Management For For
1e Elect Kevin C. O'Boyle as Director Management For For
1f Elect Amy S. Paul as Director Management For For
1g Elect Richard F. Wallman as Director Management For For
1h Elect Elizabeth H. Weatherman as Director Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Ratify KPMG N.V. as Auditors Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Omnibus Stock Plan Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  ZBH       SECURITY ID:  98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher B. Begley Management For For
1b Elect Director Betsy J. Bernard Management For For
1c Elect Director Gail K. Boudreaux Management For For
1d Elect Director David C. Dvorak Management For For
1e Elect Director Michael J. Farrell Management For For
1f Elect Director Larry C. Glasscock Management For For
1g Elect Director Robert A. Hagemann Management For For
1h Elect Director Arthur J. Higgins Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Cecil B. Pickett Management For For
1k Elect Director Jeffrey K. Rhodes Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
SELECT MULTIMEDIA PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALPHABET INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Paul S. Otellini Management For For
1.11 Elect Director K. Ram Shriram Management For For
1.12 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Gender Pay Gap Shareholder Against Against
10 Report on Charitable Contributions Shareholder Against Against
11 Adopt Holy Land Principles Shareholder Against Against
12 Report on Fake News Shareholder Against Against
 
AMC ENTERTAINMENT HOLDINGS, INC.
MEETING DATE:  APR 26, 2017
TICKER:  AMC       SECURITY ID:  00165C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Saich Management For For
1.2 Elect Director Gary F. Locke Management For For
1.3 Elect Director Kathleen M. Pawlus Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARMIKE CINEMAS, INC.
MEETING DATE:  NOV 15, 2016
TICKER:  CKEC       SECURITY ID:  143436400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John C. Malone Management For For
1f Elect Director John D. Markley, Jr. Management For For
1g Elect Director David C. Merritt Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Proxy Access Right Shareholder Against Against
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Rosenberg Management For For
1.2 Elect Director Enrique Senior Management For For
1.3 Elect Director Nina Vaca Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COMCAST CORPORATION
MEETING DATE:  JUN 08, 2017
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Asuka Nakahara Management For For
1.8 Elect Director David C. Novak Management For For
1.9 Elect Director Brian L. Roberts Management For For
1.10 Elect Director Johnathan A. Rodgers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
 
CUMULUS MEDIA INC.
MEETING DATE:  OCT 12, 2016
TICKER:  CMLS       SECURITY ID:  231082108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
CUMULUS MEDIA INC.
MEETING DATE:  JAN 26, 2017
TICKER:  CMLS       SECURITY ID:  231082603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
2 Authorize the Issuance of Two New Classes of Common Stock Management For For
3 Adjourn Meeting Management For For
 
CUMULUS MEDIA INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CMLS       SECURITY ID:  231082603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey A. Marcus Management For For
1.2 Elect Director Mary G. Berner Management For For
1.3 Elect Director Jill Bright Management For For
1.4 Elect Director John W. Dickey Management For For
1.5 Elect Director Ralph B. Everett Management For For
1.6 Elect Director Ross A. Oliver Management For For
1.7 Elect Director David M. Tolley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Bennett Management For Withhold
1.2 Elect Director John C. Malone Management For Withhold
1.3 Elect Director David M. Zaslav Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Steps Taken to Increase Board Diversity Shareholder Against Against
 
DISH NETWORK CORPORATION
MEETING DATE:  MAY 01, 2017
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Brokaw Management For For
1.2 Elect Director James DeFranco Management For For
1.3 Elect Director Cantey M. Ergen Management For For
1.4 Elect Director Charles W. Ergen Management For For
1.5 Elect Director Steven R. Goodbarn Management For For
1.6 Elect Director Charles M. Lillis Management For For
1.7 Elect Director Afshin Mohebbi Management For For
1.8 Elect Director David K. Moskowitz Management For For
1.9 Elect Director Tom A. Ortolf Management For For
1.10 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ENTERCOM COMMUNICATIONS CORP.
MEETING DATE:  MAY 10, 2017
TICKER:  ETM       SECURITY ID:  293639100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. LaNeve Management For Withhold
1.2 Elect Director David Levy Management For For
2.1 Elect Director Joseph M. Field Management For For
2.2 Elect Director David J. Field Management For For
2.3 Elect Director David J. Berkman Management For Withhold
2.4 Elect Director Joel Hollander Management For Withhold
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EXPEDIA, INC.
MEETING DATE:  SEP 14, 2016
TICKER:  EXPE       SECURITY ID:  30212P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan C. Athey Management For For
1b Elect Director A. George 'Skip' Battle Management For For
1c Elect Director Pamela L. Coe Management For For
1d Elect Director Barry Diller Management For For
1e Elect Director Jonathan L. Dolgen Management For For
1f Elect Director Craig A. Jacobson Management For For
1g Elect Director Victor A. Kaufman Management For For
1h Elect Director Peter M. Kern Management For For
1i Elect Director Dara Khosrowshahi Management For For
1j Elect Director John C. Malone Management For For
1k Elect Director Scott Rudin Management For For
1l Elect Director Christopher W. Shean Management For For
1m Elect Director Alexander Von Furstenberg Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FACEBOOK, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Reed Hastings Management For For
1.5 Elect Director Jan Koum Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Public Policy Issues Associated with Fake News Shareholder Against Against
6 Gender Pay Gap Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
GANNETT CO., INC.
MEETING DATE:  MAY 10, 2017
TICKER:  GCI       SECURITY ID:  36473H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Cody Management For For
1b Elect Director Stephen W. Coll Management For For
1c Elect Director Robert J. Dickey Management For For
1d Elect Director Donald E. Felsinger Management For For
1e Elect Director Lila Ibrahim Management For For
1f Elect Director Lawrence S. Kramer Management For For
1g Elect Director John Jeffry Louis Management For For
1h Elect Director Tony A. Prophet Management For For
1i Elect Director Debra A. Sandler Management For For
1j Elect Director Chloe R. Sladden Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIBERTY BROADBAND CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  LBRDK       SECURITY ID:  530307107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director John E. Welsh, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 21, 2017
TICKER:  LBTYK       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Miranda Curtis Management For For
2 Elect Director John W. Dick Management For For
3 Elect Director JC Sparkman Management For For
4 Elect Director David Wargo Management For For
5 Approve Remuneration Policy Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve the Implementation of Remuneration Policy Management For For
8 Ratify KPMG LLP (U.S.) as Auditors Management For For
9 Ratify KPMG LLP (U.K.) as Auditors Management For For
10 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
11 Authorize Share Repurchase Program Management For For
 
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE:  DEC 07, 2016
TICKER:  LGF       SECURITY ID:  535919203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Amend Articles of Lions Gate to Create and Authorize the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and Remove Certain Series of Preferred Shares Management For For
1b Amend Articles of Lions Gate with Respect to the Special Rights and Restrictions of the Authorized Shares Management For For
1c Approve the Conversion of the Lions Gate Common Shares into the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and the Adoption of Alterations to the Interim Notice of Articles Management For For
1d Amend Interim Articles of Lions Gate with Respect to Changes to Remove References to the Lions Gate Common Shares Management For For
2 Issue Shares in Connection with Merger Management For For
3 Issue Common Shares to John C. Malone, Robert R. Bennett and Respective Affiliates in Connection with the Stock Exchange Agreement Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Amend Articles of Lions Gate to Extend Indemnities Management For For
6 Adjourn Meeting Management For For
 
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  LYV       SECURITY ID:  538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Carleton Management For For
1b Elect Director Jonathan Dolgen Management For For
1c Elect Director Ariel Emanuel Management For For
1d Elect Director Robert Ted Enloe, III Management For For
1e Elect Director Jeffrey T. Hinson Management For For
1f Elect Director James Iovine Management For Against
1g Elect Director Margaret 'Peggy' Johnson Management For For
1h Elect Director James S. Kahan Management For For
1i Elect Director Gregory B. Maffei Management For For
1j Elect Director Randall T. Mays Management For For
1k Elect Director Michael Rapino Management For For
1l Elect Director Mark S. Shapiro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reed Hastings Management For For
1.2 Elect Director Jay C. Hoag Management For For
1.3 Elect Director A. George (Skip) Battle Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
6 Report on Sustainability Shareholder Against Against
7 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
8 Declassify the Board of Directors Shareholder Against For
9 Adopt Simple Majority Vote Shareholder Against For
10 Require a Majority Vote for the Election of Directors Shareholder Against For
 
OMNICOM GROUP INC.
MEETING DATE:  MAY 25, 2017
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Bruce Crawford Management For For
1.3 Elect Director Alan R. Batkin Management For For
1.4 Elect Director Mary C. Choksi Management For For
1.5 Elect Director Robert Charles Clark Management For For
1.6 Elect Director Leonard S. Coleman, Jr. Management For For
1.7 Elect Director Susan S. Denison Management For For
1.8 Elect Director Deborah J. Kissire Management For For
1.9 Elect Director John R. Murphy Management For For
1.10 Elect Director John R. Purcell Management For For
1.11 Elect Director Linda Johnson Rice Management For For
1.12 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
STARZ
MEETING DATE:  DEC 07, 2016
TICKER:  STRZA       SECURITY ID:  85571Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director H. John Greeniaus Management For For
1.3 Elect Director Mary J. Steele Guilfoile Management For For
1.4 Elect Director Dawn Hudson Management For For
1.5 Elect Director William T. Kerr Management For For
1.6 Elect Director Henry S. Miller Management For For
1.7 Elect Director Jonathan F. Miller Management For For
1.8 Elect Director Michael I. Roth Management For For
1.9 Elect Director David M. Thomas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE MADISON SQUARE GARDEN COMPANY
MEETING DATE:  DEC 09, 2016
TICKER:  MSG       SECURITY ID:  55825T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Biondi, Jr. Management For For
1.2 Elect Director Richard D. Parsons Management For Withhold
1.3 Elect Director Nelson Peltz Management For Withhold
1.4 Elect Director Scott M. Sperling Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 08, 2017
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Maria Elena Lagomasino Management For For
1f Elect Director Fred H. Langhammer Management For For
1g Elect Director Aylwin B. Lewis Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Mark G. Parker Management For For
1j Elect Director Sheryl K. Sandberg Management For For
1k Elect Director Orin C. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Proxy Access Bylaw Amendment Shareholder Against Against
 
TIME WARNER INC.
MEETING DATE:  FEB 15, 2017
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
TIME WARNER INC.
MEETING DATE:  JUN 15, 2017
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William P. Barr Management For For
1b Elect Director Jeffrey L. Bewkes Management For For
1c Elect Director Robert C. Clark Management For For
1d Elect Director Mathias Dopfner Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Fred Hassan Management For For
1h Elect Director Paul D. Wachter Management For For
1i Elect Director Deborah C. Wright Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
SELECT NATURAL GAS PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADVANTAGE OIL & GAS LTD.
MEETING DATE:  MAY 25, 2017
TICKER:  AAV       SECURITY ID:  00765F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Stephen E. Balog Management For For
2.2 Elect Director Paul G. Haggis Management For For
2.3 Elect Director Andy J. Mah Management For For
2.4 Elect Director Ronald A. McIntosh Management For For
2.5 Elect Director Grant B. Fagerheim Management For For
2.6 Elect Director Jill T. Angevine Management For For
3 Approve PricewaterCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Adopt By-Law No. 1 Management For For
 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director David E. Constable Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Claire S. Farley Management For For
1e Elect Director Peter J. Fluor Management For For
1f Elect Director Richard L. George Management For For
1g Elect Director Joseph W. Gorder Management For For
1h Elect Director John R. Gordon Management For For
1i Elect Director Sean Gourley Management For For
1j Elect Director Mark C. McKinley Management For For
1k Elect Director Eric D. Mullins Management For For
1l Elect Director R. A. Walker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARCHER LTD.
MEETING DATE:  SEP 23, 2016
TICKER:  ARCHER       SECURITY ID:  G0451H117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Alf Lovdal as Director Management For For
2 Reelect Kate Blankenship as Director Management For Against
3 Reelect Orjan Svanevik as Director Management For Against
4 Reelect Giovanni Dell'Orto as Director Management For For
5 Reelect John Reynolds as Director Management For Against
6 Reelect Dag Skindlo as Director Management For For
7 Amend Bye-laws Re: Quorum at General Meeting Management For For
8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors in the Aggregate Maximum Amount of USD 500,000 Management For For
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory D. Brenneman Management For For
1b Elect Director Clarence P. Cazalot, Jr. Management For For
1c Elect Director Martin S. Craighead Management For For
1d Elect Director William H. Easter, III Management For For
1e Elect Director Lynn L. Elsenhans Management For For
1f Elect Director Anthony G. Fernandes Management For For
1g Elect Director Claire W. Gargalli Management For For
1h Elect Director Pierre H. Jungels Management For For
1i Elect Director James A. Lash Management For For
1j Elect Director J. Larry Nichols Management For For
1k Elect Director James W. Stewart Management For For
1l Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
BAKER HUGHES INCORPORATED
MEETING DATE:  JUN 30, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Approve Material Terms of the Executive Officer Performance Goals Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 16, 2017
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director John V. Faraci Management For For
1e Elect Director Jody L. Freeman Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Arjun N. Murti Management For For
1i Elect Director Robert A. Niblock Management For For
1j Elect Director Harald J. Norvik Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios Shareholder Against Against
 
CRESCENT POINT ENERGY CORP.
MEETING DATE:  MAY 24, 2017
TICKER:  CPG       SECURITY ID:  22576C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Ten Management For For
2.1 Elect Director Rene Amirault Management For For
2.2 Elect Director Peter Bannister Management For For
2.3 Elect Director Laura A. Cillis Management For For
2.4 Elect Director D. Hugh Gillard Management For For
2.5 Elect Director Robert F. Heinemann Management For For
2.6 Elect Director Barbara Munroe Management For For
2.7 Elect Director Gerald A. Romanzin Management For For
2.8 Elect Director Scott Saxberg Management For For
2.9 Elect Director Mike Jackson Management For For
2.10 Elect Director Ted Goldthorpe Management For For
3 Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
CREW ENERGY INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CR       SECURITY ID:  226533107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Five Management For For
2.1 Elect Director John A. Brussa Management For For
2.2 Elect Director Jeffery E. Errico Management For For
2.3 Elect Director Dennis L. Nerland Management For For
2.4 Elect Director Dale O. Shwed Management For For
2.5 Elect Director David G. Smith Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Restricted and Performance Award Incentive Plan Management For For
 
CROWN POINT ENERGY INC.
MEETING DATE:  DEC 16, 2016
TICKER:  CWV       SECURITY ID:  ADPC02333
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Denny Deren Management For For
1.2 Elect Director Gordon R. Kettleson Management For For
1.3 Elect Director Keith Turnbull Management For For
1.4 Elect Director Pablo Peralta Management For For
1.5 Elect Director Gabriel Obrador Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For Against
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director David A. Hager Management For For
1.4 Elect Director Robert H. Henry Management For For
1.5 Elect Director Michael M. Kanovsky Management For For
1.6 Elect Director Robert A. Mosbacher, Jr. Management For For
1.7 Elect Director Duane C. Radtke Management For For
1.8 Elect Director Mary P. Ricciardello Management For For
1.9 Elect Director John Richels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Review Public Policy Advocacy on Climate Change Shareholder Against Against
8 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation Shareholder Against Against
 
ENCANA CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Dea Management For For
1.2 Elect Director Fred J. Fowler Management For For
1.3 Elect Director Howard J. Mayson Management For For
1.4 Elect Director Lee A. McIntire Management For For
1.5 Elect Director Margaret A. McKenzie Management For For
1.6 Elect Director Suzanne P. Nimocks Management For For
1.7 Elect Director Brian G. Shaw Management For For
1.8 Elect Director Douglas J. Suttles Management For For
1.9 Elect Director Bruce G. Waterman Management For For
1.10 Elect Director Clayton H. Woitas Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ENERGY TRANSFER PARTNERS L.P.
MEETING DATE:  APR 26, 2017
TICKER:  ETP       SECURITY ID:  29273R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
ENERPLUS CORPORATION
MEETING DATE:  MAY 05, 2017
TICKER:  ERF       SECURITY ID:  292766102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David H. Barr Management For For
1.2 Elect Director Michael R. Culbert Management For For
1.3 Elect Director Ian C. Dundas Management For For
1.4 Elect Director Hilary A. Foulkes Management For For
1.5 Elect Director Robert B. Hodgins Management For For
1.6 Elect Director Susan M. MacKenzie Management For For
1.7 Elect Director Elliott Pew Management For For
1.8 Elect Director Glen D. Roane Management For For
1.9 Elect Director Sheldon B. Steeves Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Re-approve Share Award Incentive Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
ENSCO PLC
MEETING DATE:  MAY 22, 2017
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Re-elect J. Roderick Clark as Director Management For For
1b Re-elect Roxanne J. Decyk as Director Management For For
1c Re-elect Mary E. Francis as Director Management For For
1d Re-elect C. Christopher Gaut as Director Management For For
1e Re-elect Gerald W. Haddock as Director Management For For
1f Re-elect Francis S. Kalman as Director Management For For
1g Re-elect Keith O. Rattie as Director Management For For
1h Re-elect Paul E. Rowsey, III as Director Management For For
1i Re-elect Carl G. Trowell as Director Management For For
2 Ratify KPMG LLP as US Independent Auditor Management For For
3 Appoint KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Accept Financial Statements and Statutory Reports Management For For
11 Authorize Issue of Equity with Pre-emptive Rights Management For For
12 Authorize Issue of Equity without Pre-emptive Rights Management For For
13 Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment Management For For
 
EQT CORPORATION
MEETING DATE:  APR 19, 2017
TICKER:  EQT       SECURITY ID:  26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky A. Bailey Management For For
1.2 Elect Director Philip G. Behrman Management For For
1.3 Elect Director Kenneth M. Burke Management For For
1.4 Elect Director A. Bray Cary, Jr. Management For For
1.5 Elect Director Margaret K. Dorman Management For For
1.6 Elect Director David L. Porges Management For For
1.7 Elect Director James E. Rohr Management For For
1.8 Elect Director Steven T. Schlotterbeck Management For For
1.9 Elect Director Stephen A. Thorington Management For For
1.10 Elect Director Lee T. Todd, Jr. Management For For
1.11 Elect Director Christine J. Toretti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ERA GROUP INC.
MEETING DATE:  JUN 07, 2017
TICKER:  ERA       SECURITY ID:  26885G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Fabrikant Management For For
1.2 Elect Director Christopher Bradshaw Management For For
1.3 Elect Director Ann Fairbanks Management For For
1.4 Elect Director Blaine Fogg Management For For
1.5 Elect Director Christopher P. Papouras Management For For
1.6 Elect Director Yueping Sun Management For For
1.7 Elect Director Steven Webster Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EXTERRAN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  EXTN       SECURITY ID:  30227H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Goodyear Management For For
1.2 Elect Director James C. Gouin Management For For
1.3 Elect Director John P. Ryan Management For For
1.4 Elect Director Christopher T. Seaver Management For For
1.5 Elect Director Mark R. Sotir Management For For
1.6 Elect Director Richard R. Stewart Management For For
1.7 Elect Director Andrew J. Way Management For For
1.8 Elect Director Ieda Gomes Yell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  FET       SECURITY ID:  34984V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evelyn M. Angelle Management For For
1.2 Elect Director John A. Carrig Management For For
1.3 Elect Director Prady Iyyanki Management For For
1.4 Elect Director Andrew L. Waite Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FRANK'S INTERNATIONAL N.V.
MEETING DATE:  MAY 19, 2017
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Kearney Management For For
1b Elect Director William B. Berry Management For For
1c Elect Director Robert W. Drummond Management For For
1d Elect Director Michael E. McMahon Management For For
1e Elect Director D. Keith Mosing Management For For
1f Elect Director Kirkland D. Mosing Management For For
1g Elect Director S. Brent Mosing Management For For
1h Elect Director Douglas Stephens Management For For
1i Elect Director Alexander Vriesendorp Management For For
2 Replace Frank's International Management B.V. ("FIM BV") as Managing Director of the Company with the Appointment of Alejandro Cestero, Burney J. Latiolais, Jr. and Kyle McClure as Managing Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Approve Discharge of Management Board Management For For
6 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Approve Remuneration of Management Board Management For For
10 Authorize Management to Repurchase Shares Management For For
11a Amend Articles of Association to Delete References to Preference Shares and Update Management For For
11b Amend Articles of Association to Extend the Period to Issue Shares Management For For
11c Amend Articles of Association to Authorized Van Campen Liem, Amsterdam, The Netherlands, to sign Notarial Deed of Amendment Articles Management For For
 
GULFPORT ENERGY CORPORATION
MEETING DATE:  JUN 08, 2017
TICKER:  GPOR       SECURITY ID:  402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Moore Management For For
1.2 Elect Director Craig Groeschel Management For For
1.3 Elect Director David L. Houston Management For For
1.4 Elect Director C. Doug Johnson Management For For
1.5 Elect Director Ben T. Morris Management For For
1.6 Elect Director Scott E. Streller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director Alan M. Bennett Management For For
1d Elect Director James R. Boyd Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Jose C. Grubisich Management For For
1i Elect Director David J. Lesar Management For For
1j Elect Director Robert A. Malone Management For For
1k Elect Director J. Landis Martin Management For For
1l Elect Director Jeffrey A. Miller Management For For
1m Elect Director Debra L. Reed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
KEYERA CORP.
MEETING DATE:  MAY 09, 2017
TICKER:  KEY       SECURITY ID:  493271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Deloitte LLP as Auditors Management For For
2.1 Elect Director James V. Bertram Management For For
2.2 Elect Director Douglas J. Haughey Management For For
2.3 Elect Director Nancy M. Laird Management For For
2.4 Elect Director Gianna Manes Management For For
2.5 Elect Director Donald J. Nelson Management For For
2.6 Elect Director Michael J. Norris Management For For
2.7 Elect Director Thomas O'Connor Management For For
2.8 Elect Director David G. Smith Management For For
2.9 Elect Director William R. Stedman Management For For
2.10 Elect Director Janet Woodruff Management For For
3 Approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
LEKOIL LTD.
MEETING DATE:  AUG 08, 2016
TICKER:  LEK       SECURITY ID:  G5462G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Elect Hezekiah Oyinlola as Director Management For For
3 Ratify Deloitte Nigeria as Auditors Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
MARATHON OIL CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  MRO       SECURITY ID:  565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gaurdie E. Banister, Jr. Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Philip Lader Management For For
1f Elect Director Michael E. J. Phelps Management For For
1g Elect Director Dennis H. Reilley Management For For
1h Elect Director Lee M. Tillman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 06, 2017
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya S. Beder Management For For
1.2 Elect Director James R. Crane Management For Withhold
1.3 Elect Director John P. Kotts Management For Withhold
1.4 Elect Director Michael C. Linn Management For Withhold
1.5 Elect Director Anthony G. Petrello Management For For
1.6 Elect Director Dag Skattum Management For For
1.7 Elect Director John Yearwood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Remuneration Report Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 25, 2017
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director Edward F. Cox Management For For
1d Elect Director James E. Craddock Management For For
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Kirby L. Hedrick Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef Management For For
1j Elect Director Molly K. Williamson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
NORTHERN BLIZZARD RESOURCES INC.
MEETING DATE:  JUN 22, 2017
TICKER:  NBZ       SECURITY ID:  664784105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian Bruce Management For For
1.2 Elect Director Stockwell Day Management For For
1.3 Elect Director Harold (Hal) Kvisle Management For For
1.4 Elect Director Adam Waterous Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Compensation Award Incentive Plan Management For For
 
OASIS PETROLEUM INC.
MEETING DATE:  MAY 04, 2017
TICKER:  OAS       SECURITY ID:  674215108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted Collins, Jr. Management For For
1.2 Elect Director John E. Hagale Management For For
1.3 Elect Director Douglas E. Swanson, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PATTERSON-UTI ENERGY, INC.
MEETING DATE:  APR 20, 2017
TICKER:  PTEN       SECURITY ID:  703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
PATTERSON-UTI ENERGY, INC.
MEETING DATE:  JUN 29, 2017
TICKER:  PTEN       SECURITY ID:  703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Siegel Management For For
1.2 Elect Director Charles O. Buckner Management For For
1.3 Elect Director Michael W. Conlon Management For For
1.4 Elect Director William Andrew Hendricks, Jr. Management For For
1.5 Elect Director Curtis W. Huff Management For For
1.6 Elect Director Terry H. Hunt Management For For
1.7 Elect Director Tiffany J. Thom Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PDC ENERGY, INC.
MEETING DATE:  MAY 30, 2017
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Parke Management For For
1.2 Elect Director Jeffrey C. Swoveland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PRECISION DRILLING CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  PD       SECURITY ID:  74022D308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William T. Donovan Management For For
1.2 Elect Director Brian J. Gibson Management For For
1.3 Elect Director Allen R. Hagerman Management For For
1.4 Elect Director Catherine J. Hughes Management For For
1.5 Elect Director Steven W. Krablin Management For For
1.6 Elect Director Stephen J.J. Letwin Management For For
1.7 Elect Director Kevin O. Meyers Management For For
1.8 Elect Director Kevin A. Neveu Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Omnibus Equity Incentive Plan Management For For
 
RANGE RESOURCES CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda A. Cline Management For For
1b Elect Director Anthony V. Dub Management For For
1c Elect Director Allen Finkelson Management For For
1d Elect Director James M. Funk Management For For
1e Elect Director Christopher A. Helms Management For For
1f Elect Director Robert A. Innamorati Management For For
1g Elect Director Mary Ralph Lowe Management For For
1h Elect Director Greg G. Maxwell Management For For
1i Elect Director Kevin S. McCarthy Management For For
1j Elect Director Steffen E. Palko Management For For
1k Elect Director Jeffrey L. Ventura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
RICE ENERGY INC.
MEETING DATE:  MAY 31, 2017
TICKER:  RICE       SECURITY ID:  762760106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Rice, III Management For For
1.2 Elect Director John McCartney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SAVANNAH PETROLEUM PLC
MEETING DATE:  JUL 25, 2016
TICKER:  SAVP       SECURITY ID:  G781AA104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Capital Raising Management For For
2 Authorise Issue of Equity with and without Pre-emptive Rights Management For For
 
SAVANNAH PETROLEUM PLC
MEETING DATE:  JUN 22, 2017
TICKER:  SAVP       SECURITY ID:  G781AA104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint Grant Thornton UK LLP as Auditors Management For For
3 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
4 Authorise Issue of Equity with Pre-emptive Rights Management For Against
5 Authorise Issue of Equity without Pre-emptive Rights Management For For
6 Authorise Market Purchase of Ordinary Shares Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Tore I. Sandvold Management For For
1l Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt and Approve Financials and Dividends Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Employee Stock Purchase Plan Management For For
 
SM ENERGY COMPANY
MEETING DATE:  MAY 23, 2017
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry W. Bickle Management For For
1.2 Elect Director Stephen R. Brand Management For For
1.3 Elect Director Loren M. Leiker Management For For
1.4 Elect Director Javan D. Ottoson Management For For
1.5 Elect Director Ramiro G. Peru Management For For
1.6 Elect Director Julio M. Quintana Management For For
1.7 Elect Director Rose M. Robeson Management For For
1.8 Elect Director William D. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
SPECTRA ENERGY CORP
MEETING DATE:  DEC 15, 2016
TICKER:  SE       SECURITY ID:  847560109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
SUNCOR ENERGY INC.
MEETING DATE:  APR 27, 2017
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director Jacynthe Cote Management For For
1.4 Elect Director Dominic D'Alessandro Management For For
1.5 Elect Director John D. Gass Management For For
1.6 Elect Director John R. Huff Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Michael W. O'Brien Management For For
1.9 Elect Director Eira M. Thomas Management For For
1.10 Elect Director Steven W. Williams Management For For
1.11 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  SPN       SECURITY ID:  868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold J. Bouillion Management For For
1.2 Elect Director David D. Dunlap Management For For
1.3 Elect Director James M. Funk Management For For
1.4 Elect Director Terence E. Hall Management For For
1.5 Elect Director Peter D. Kinnear Management For For
1.6 Elect Director Janiece M. Longoria Management For For
1.7 Elect Director Michael M. McShane Management For For
1.8 Elect Director W. Matt Ralls Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SURGE ENERGY INC.
MEETING DATE:  MAY 16, 2017
TICKER:  SGY       SECURITY ID:  86880Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Paul Colborne Management For For
2.2 Elect Director P. Daniel O'Neil Management For For
2.3 Elect Director Robert Leach Management For For
2.4 Elect Director James Pasieka Management For For
2.5 Elect Director Keith Macdonald Management For For
2.6 Elect Director Murray Smith Management For For
2.7 Elect Director Colin Davies Management For For
2.8 Elect Director Daryl Gilbert Management For For
3 Re-approve Stock Incentive Plan Management For For
4 Approve Reduction in Stated Capital Management For For
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
TETRA TECHNOLOGIES, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  TTI       SECURITY ID:  88162F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Baldwin Management For For
1.2 Elect Director Thomas R. Bates, Jr. Management For For
1.3 Elect Director Stuart M. Brightman Management For For
1.4 Elect Director Paul D. Coombs Management For For
1.5 Elect Director John F. Glick Management For For
1.6 Elect Director Stephen A. Snider Management For For
1.7 Elect Director William D. Sullivan Management For For
1.8 Elect Director Kenneth E. White, Jr. Management For For
1.9 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  NOV 23, 2016
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Kathleen B. Cooper Management For For
1.5 Elect Director Peter A. Ragauss Management For For
1.6 Elect Director Scott D. Sheffield Management For For
1.7 Elect Director Murray D. Smith Management For For
1.8 Elect Director William H. Spence Management For For
1.9 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Charles I. Cogut Management For For
1.5 Elect Director Kathleen B. Cooper Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Peter A. Ragauss Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Murray D. Smith Management For For
1.10 Elect Director William H. Spence Management For For
1.11 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRANSCANADA CORPORATION
MEETING DATE:  MAY 05, 2017
TICKER:  TRP       SECURITY ID:  89353D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin E. Benson Management For For
1.2 Elect Director Derek H. Burney Management For For
1.3 Elect Director Stephan Cretier Management For For
1.4 Elect Director Russell K. Girling Management For For
1.5 Elect Director S. Barry Jackson Management For For
1.6 Elect Director John E. Lowe Management For For
1.7 Elect Director Paula Rosput Reynolds Management For For
1.8 Elect Director Mary Pat Salomone Management For For
1.9 Elect Director Indira V. Samarasekera Management For For
1.10 Elect Director D. Michael G. Stewart Management For For
1.11 Elect Director Siim A. Vanaselja Management For For
1.12 Elect Director Richard E. Waugh Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
UGI CORPORATION
MEETING DATE:  JAN 24, 2017
TICKER:  UGI       SECURITY ID:  902681105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shawn Bort Management For For
1.2 Elect Director Richard W. Gochnauer Management For For
1.3 Elect Director Frank S. Hermance Management For For
1.4 Elect Director Anne Pol Management For For
1.5 Elect Director Marvin O. Schlanger Management For For
1.6 Elect Director James B. Stallings, Jr. Management For For
1.7 Elect Director Roger B. Vincent Management For For
1.8 Elect Director John L. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
VALENER INC.
MEETING DATE:  MAR 21, 2017
TICKER:  VNR       SECURITY ID:  91912H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary-Ann Bell Management For For
1.2 Elect Director Francois Gervais Management For For
1.3 Elect Director Gwen Klees Management For For
1.4 Elect Director Pierre Monahan Management For For
1.5 Elect Director Serge Regnier Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
WEATHERFORD INTERNATIONAL PLC
MEETING DATE:  JUN 15, 2017
TICKER:  WFT       SECURITY ID:  G48833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mohamed A. Awad Management For For
1B Elect Director David J. Butters Management For For
1C Elect Director John D. Gass Management For For
1D Elect Director Emyr Jones Parry Management For For
1E Elect Director Francis S. Kalman Management For For
1F Elect Director William E. Macaulay Management For For
1G Elect Director Mark A. McCollum Management For For
1H Elect Director Robert K. Moses, Jr. Management For For
1I Elect Director Guillermo Ortiz Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
WHITING PETROLEUM CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  WLL       SECURITY ID:  966387102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip E. Doty Management For For
1.2 Elect Director Carin S. Knickel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT NATURAL RESOURCES PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALON USA ENERGY, INC.
MEETING DATE:  JUN 28, 2017
TICKER:  ALJ       SECURITY ID:  020520102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director David E. Constable Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Claire S. Farley Management For For
1e Elect Director Peter J. Fluor Management For For
1f Elect Director Richard L. George Management For For
1g Elect Director Joseph W. Gorder Management For For
1h Elect Director John R. Gordon Management For For
1i Elect Director Sean Gourley Management For For
1j Elect Director Mark C. McKinley Management For For
1k Elect Director Eric D. Mullins Management For For
1l Elect Director R. A. Walker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
B2GOLD CORP.
MEETING DATE:  JUN 16, 2017
TICKER:  BTO       SECURITY ID:  11777Q209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Clive Johnson Management For For
2.2 Elect Director Robert Cross Management For For
2.3 Elect Director Robert Gayton Management For For
2.4 Elect Director Jerry Korpan Management For For
2.5 Elect Director Bongani Mtshisi Management For For
2.6 Elect Director Kevin Bullock Management For For
2.7 Elect Director George Johnson Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory D. Brenneman Management For For
1b Elect Director Clarence P. Cazalot, Jr. Management For For
1c Elect Director Martin S. Craighead Management For For
1d Elect Director William H. Easter, III Management For For
1e Elect Director Lynn L. Elsenhans Management For For
1f Elect Director Anthony G. Fernandes Management For For
1g Elect Director Claire W. Gargalli Management For For
1h Elect Director Pierre H. Jungels Management For For
1i Elect Director James A. Lash Management For For
1j Elect Director J. Larry Nichols Management For For
1k Elect Director James W. Stewart Management For For
1l Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
BAKER HUGHES INCORPORATED
MEETING DATE:  JUN 30, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Approve Material Terms of the Executive Officer Performance Goals Management For For
 
BALL CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hayes Management For For
1.2 Elect Director George M. Smart Management For For
1.3 Elect Director Theodore M. Solso Management For For
1.4 Elect Director Stuart A. Taylor, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BERRY PLASTICS GROUP, INC.
MEETING DATE:  MAR 02, 2017
TICKER:  BERY       SECURITY ID:  08579W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Rolfe Management For For
1.2 Elect Director B. Evan Bayh Management For For
1.3 Elect Director Jonathan F. Foster Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BRISTOW GROUP INC.
MEETING DATE:  AUG 03, 2016
TICKER:  BRS       SECURITY ID:  110394103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For For
1.2 Elect Director Jonathan E. Baliff Management For For
1.3 Elect Director Lori A. Gobillot Management For For
1.4 Elect Director Ian A. Godden Management For For
1.5 Elect Director David C. Gompert Management For For
1.6 Elect Director Stephen A. King Management For For
1.7 Elect Director Thomas C. Knudson Management For For
1.8 Elect Director Mathew Masters Management For For
1.9 Elect Director Biggs C. Porter Management For For
1.10 Elect Director Bruce H. Stover Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Elect Director A. William Higgins Management For For
 
CALLON PETROLEUM COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  CPE       SECURITY ID:  13123X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Nocchiero Management For For
1.2 Elect Director Matthew Regis Bob Management For For
1.3 Elect Director James M. Trimble Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 04, 2017
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors Management For For
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Timothy W. Faithfull Management For For
1.4 Elect Director Gary A. Filmon Management For For
1.5 Elect Director Christopher L. Fong Management For For
1.6 Elect Director Gordon D. Giffin Management For For
1.7 Elect Director Wilfred A. Gobert Management For For
1.8 Elect Director Steve W. Laut Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CARRIZO OIL & GAS, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  CRZO       SECURITY ID:  144577103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S.P. Johnson, IV Management For For
1.2 Elect Director Steven A. Webster Management For For
1.3 Elect Director F. Gardner Parker Management For For
1.4 Elect Director Thomas L. Carter, Jr. Management For For
1.5 Elect Director Robert F. Fulton Management For For
1.6 Elect Director Roger A. Ramsey Management For For
1.7 Elect Director Frank A. Wojtek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Increase Authorized Common Stock Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  CDEV       SECURITY ID:  15136A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
2 Adjourn Meeting Management For For
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  CDEV       SECURITY ID:  15136A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maire A. Baldwin Management For For
1.2 Elect Director Robert M. Tichio Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
CHESAPEAKE ENERGY CORPORATION
MEETING DATE:  MAY 19, 2017
TICKER:  CHK       SECURITY ID:  165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gloria R. Boyland Management For For
1b Elect Director Luke R. Corbett Management For For
1c Elect Director Archie W. Dunham Management For For
1d Elect Director Robert D. Lawler Management For For
1e Elect Director R. Brad Martin Management For For
1f Elect Director Merrill A. ('Pete') Miller, Jr. Management For For
1g Elect Director Thomas L. Ryan Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Linnet F. Deily Management For For
1c Elect Director Robert E. Denham Management For For
1d Elect Director Alice P. Gast Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jon M. Huntsman, Jr. Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Ronald D. Sugar Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director John S. Watson Management For For
1l Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
7 Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* Shareholder None None
8 Assess and Report on Transition to a Low Carbon Economy Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against Against
10 Require Director Nominee with Environmental Experience Shareholder Against Against
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 11, 2017
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Hentschel Management For For
1.2 Elect Director Thomas E. Jorden Management For For
1.3 Elect Director Floyd R. Price Management For For
1.4 Elect Director Frances M. Vallejo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
CONCHO RESOURCES INC.
MEETING DATE:  MAY 17, 2017
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy A. Leach Management For For
1.2 Elect Director William H. Easter, III Management For For
1.3 Elect Director John P. Surma Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CONSOL ENERGY INC.
MEETING DATE:  MAY 09, 2017
TICKER:  CNX       SECURITY ID:  20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alvin R. Carpenter Management For For
1.2 Elect Director J. Palmer Clarkson Management For For
1.3 Elect Director William E. Davis Management For For
1.4 Elect Director Nicholas J. DeIuliis Management For For
1.5 Elect Director Maureen E. Lally-Green Management For For
1.6 Elect Director Bernard Lanigan, Jr. Management For For
1.7 Elect Director John T. Mills Management For For
1.8 Elect Director Joseph P. Platt Management For For
1.9 Elect Director William P. Powell Management For For
1.10 Elect Director Edwin S. Roberson Management For For
1.11 Elect Director William N. Thorndike, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Political Contributions and Expenditures Shareholder Against Against
 
CONTINENTAL RESOURCES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CLR       SECURITY ID:  212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Berry Management For For
1.2 Elect Director James L. Gallogly Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Policy to Improve Board Diversity Shareholder Against Against
 
DELEK US HOLDINGS, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  DK       SECURITY ID:  246647101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ezra Uzi Yemin Management For For
1.2 Elect Director William J. Finnerty Management For For
1.3 Elect Director Carlos E. Jorda Management For For
1.4 Elect Director Charles H. Leonard Management For For
1.5 Elect Director Gary M. Sullivan, Jr. Management For For
1.6 Elect Director Shlomo Zohar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DELEK US HOLDINGS, INC.
MEETING DATE:  JUN 29, 2017
TICKER:  DK       SECURITY ID:  246647101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director David A. Hager Management For For
1.4 Elect Director Robert H. Henry Management For For
1.5 Elect Director Michael M. Kanovsky Management For For
1.6 Elect Director Robert A. Mosbacher, Jr. Management For For
1.7 Elect Director Duane C. Radtke Management For For
1.8 Elect Director Mary P. Ricciardello Management For For
1.9 Elect Director John Richels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Review Public Policy Advocacy on Climate Change Shareholder Against Against
8 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation Shareholder Against Against
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  DEC 07, 2016
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Michael P. Cross Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Mark L. Plaumann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
DONG ENERGY A/S
MEETING DATE:  MAR 02, 2017
TICKER:  DENERG       SECURITY ID:  K3192G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Discharge of Management and Board Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 6 Per Share Management For Did Not Vote
5 Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) Management None None
6 Amend Articles Re: Deletion of Redundant Articles Management For Did Not Vote
7a1 Determine Number of Members (6) and Deputy Members (0) of Board Management For Did Not Vote
7a2 Reelect Thomas Andersen (Chairman) as Director Management For Did Not Vote
7a3 Reelect Lene Skole (Vice Chairman) as Director Management For Did Not Vote
7a4 Reelect Lynda Armstrong as Director Management For Did Not Vote
7a5 Reelect Pia Gjellerup as Director Management For Did Not Vote
7a6 Reelect Benny Loft as Director Management For Did Not Vote
7a7 Elect Peter Korsholm as New Director Management For Did Not Vote
7b Election of Up to Two Additional Directors (Subject to Submission of Amended Proposal by the Nominating Committee) Management For Did Not Vote
8 Approve Remuneration of Directors in the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
9 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
10 Other Business Management None None
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
ENCANA CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Dea Management For For
1.2 Elect Director Fred J. Fowler Management For For
1.3 Elect Director Howard J. Mayson Management For For
1.4 Elect Director Lee A. McIntire Management For For
1.5 Elect Director Margaret A. McKenzie Management For For
1.6 Elect Director Suzanne P. Nimocks Management For For
1.7 Elect Director Brian G. Shaw Management For For
1.8 Elect Director Douglas J. Suttles Management For For
1.9 Elect Director Bruce G. Waterman Management For For
1.10 Elect Director Clayton H. Woitas Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ENSCO PLC
MEETING DATE:  MAY 22, 2017
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Re-elect J. Roderick Clark as Director Management For For
1b Re-elect Roxanne J. Decyk as Director Management For For
1c Re-elect Mary E. Francis as Director Management For For
1d Re-elect C. Christopher Gaut as Director Management For For
1e Re-elect Gerald W. Haddock as Director Management For For
1f Re-elect Francis S. Kalman as Director Management For For
1g Re-elect Keith O. Rattie as Director Management For For
1h Re-elect Paul E. Rowsey, III as Director Management For For
1i Re-elect Carl G. Trowell as Director Management For For
2 Ratify KPMG LLP as US Independent Auditor Management For For
3 Appoint KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Accept Financial Statements and Statutory Reports Management For For
11 Authorize Issue of Equity with Pre-emptive Rights Management For For
12 Authorize Issue of Equity without Pre-emptive Rights Management For For
13 Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director Donald F. Textor Management For For
1f Elect Director William R. Thomas Management For For
1g Elect Director Frank G. Wisner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXTERRAN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  EXTN       SECURITY ID:  30227H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Goodyear Management For For
1.2 Elect Director James C. Gouin Management For For
1.3 Elect Director John P. Ryan Management For For
1.4 Elect Director Christopher T. Seaver Management For For
1.5 Elect Director Mark R. Sotir Management For For
1.6 Elect Director Richard R. Stewart Management For For
1.7 Elect Director Andrew J. Way Management For For
1.8 Elect Director Ieda Gomes Yell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXTRACTION OIL & GAS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  XOG       SECURITY ID:  30227M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Matthew R. Owens Management For For
1B Elect Director Wayne W. Murdy Management For For
1C Elect Director John S. Gaensbauer Management For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Ursula M. Burns Management For For
1.5 Elect Director Henrietta H. Fore Management For For
1.6 Elect Director Kenneth C. Frazier Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director Steven S. Reinemund Management For For
1.10 Elect Director William C. Weldon Management For For
1.11 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against Against
7 Amend Bylaws -- Call Special Meetings Shareholder Against Against
8 Amend Bylaws to Prohibit Precatory Proposals Shareholder Against Against
9 Disclose Percentage of Females at Each Percentile of Compensation Shareholder Against Against
10 Report on Lobbying Payments and Policy Shareholder Against Against
11 Increase Return of Capital to Shareholders in Light of Climate Change Risks Shareholder Against Against
12 Report on Climate Change Policies Shareholder Against For
13 Report on Methane Emissions Shareholder Against For
 
FRANCO-NEVADA CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  FNV       SECURITY ID:  351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Lassonde Management For For
1.2 Elect Director David Harquail Management For For
1.3 Elect Director Tom Albanese Management For For
1.4 Elect Director Derek W. Evans Management For For
1.5 Elect Director Graham Farquharson Management For For
1.6 Elect Director Catharine Farrow Management For For
1.7 Elect Director Louis Gignac Management For For
1.8 Elect Director Randall Oliphant Management For For
1.9 Elect Director David R. Peterson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
FRANK'S INTERNATIONAL N.V.
MEETING DATE:  MAY 19, 2017
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Kearney Management For For
1b Elect Director William B. Berry Management For For
1c Elect Director Robert W. Drummond Management For For
1d Elect Director Michael E. McMahon Management For For
1e Elect Director D. Keith Mosing Management For For
1f Elect Director Kirkland D. Mosing Management For For
1g Elect Director S. Brent Mosing Management For For
1h Elect Director Douglas Stephens Management For For
1i Elect Director Alexander Vriesendorp Management For For
2 Replace Frank's International Management B.V. ("FIM BV") as Managing Director of the Company with the Appointment of Alejandro Cestero, Burney J. Latiolais, Jr. and Kyle McClure as Managing Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Approve Discharge of Management Board Management For For
6 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Approve Remuneration of Management Board Management For For
10 Authorize Management to Repurchase Shares Management For For
11a Amend Articles of Association to Delete References to Preference Shares and Update Management For For
11b Amend Articles of Association to Extend the Period to Issue Shares Management For For
11c Amend Articles of Association to Authorized Van Campen Liem, Amsterdam, The Netherlands, to sign Notarial Deed of Amendment Articles Management For For
 
GASLOG PARTNERS LP
MEETING DATE:  MAY 04, 2017
TICKER:  GLOP       SECURITY ID:  Y2687W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Pamela M. Gibson Management For For
2 Ratify Deloitte LLP as Auditors Management For For
 
GENER8 MARITIME, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  GNRT       SECURITY ID:  Y26889108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Schmitz Management For For
1.2 Elect Director Steven D. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GOLAR LNG LIMITED
MEETING DATE:  SEP 28, 2016
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Tor Olav Troim as Director Management For For
2 Reelect Daniel Rabun as Director Management For For
3 Reelect Fredrik Halvorsen as Director Management For For
4 Reelect Carl E. Steen as Director Management For For
5 Reelect Andrew J.D. Whalley as Director Management For For
6 Elect Niels G. Stolt-Nielsen as Director Management For For
7 Elect Lori Wheeler Naess as Director Management For For
8 Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  GPK       SECURITY ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Andrea Botta Management For For
1.2 Elect Director Michael P. Doss Management For For
1.3 Elect Director Larry M. Venturelli Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director Alan M. Bennett Management For For
1d Elect Director James R. Boyd Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Jose C. Grubisich Management For For
1i Elect Director David J. Lesar Management For For
1j Elect Director Robert A. Malone Management For For
1k Elect Director J. Landis Martin Management For For
1l Elect Director Jeffrey A. Miller Management For For
1m Elect Director Debra L. Reed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
HESS CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Terrence J. Checki Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director John B. Hess Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director Risa Lavizzo-Mourey Management For For
1.7 Elect Director Marc S. Lipschultz Management For For
1.8 Elect Director David McManus Management For For
1.9 Elect Director Kevin O. Meyers Management For For
1.10 Elect Director James H. Quigley Management For For
1.11 Elect Director Fredric G. Reynolds Management For For
1.12 Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Plans to Address Stranded Carbon Asset Risks Shareholder Against For
 
HI-CRUSH PARTNERS LP
MEETING DATE:  JAN 09, 2017
TICKER:  HCLP       SECURITY ID:  428337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
2 Adjourn Meeting Management For For
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas Y. Bech Management For For
1b Elect Director George J. Damiris Management For For
1c Elect Director Leldon E. Echols Management For For
1d Elect Director R. Kevin Hardage Management For For
1e Elect Director Michael C. Jennings Management For For
1f Elect Director Robert J. Kostelnik Management For For
1g Elect Director James H. Lee Management For For
1h Elect Director Franklin Myers Management For For
1i Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INDRAPRASTHA GAS LTD.
MEETING DATE:  JUN 13, 2017
TICKER:  532514       SECURITY ID:  Y39881100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Limit on Foreign Shareholdings Management For For
 
JONES ENERGY, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  JONE       SECURITY ID:  48019R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonny Jones Management For For
1.2 Elect Director Howard I. Hoffen Management For For
1.3 Elect Director Robb L. Voyles Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Proxy Access Right Shareholder Against Against
4 Report on Methane Emissions Shareholder Against For
5 Report on Annual Sustainability Shareholder Against Against
6 Report on Capital Expenditure Strategy with Respect to Climate Change Policy Shareholder Against For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 24, 2017
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Gwin Management For For
1b Elect Director Jacques Aigrain Management For For
1c Elect Director Lincoln Benet Management For For
1d Elect Director Jagjeet S. Bindra Management For For
1e Elect Director Robin Buchanan Management For For
1f Elect Director Stephen F. Cooper Management For For
1g Elect Director Nance K. Dicciani Management For For
1h Elect Director Claire S. Farley Management For For
1i Elect Director Isabella D. Goren Management For For
1j Elect Director Bruce A. Smith Management For For
1k Elect Director Rudy van der Meer Management For For
2 Adoption of Dutch Statutory Annual Accounts Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Approve Dividends of EUR 0.85 Per Share Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Amend Omnibus Stock Plan Management For For
 
MARATHON OIL CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  MRO       SECURITY ID:  565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gaurdie E. Banister, Jr. Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Philip Lader Management For For
1f Elect Director Michael E. J. Phelps Management For For
1g Elect Director Dennis H. Reilley Management For For
1h Elect Director Lee M. Tillman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven A. Davis Management For For
1b Elect Director Gary R. Heminger Management For For
1c Elect Director J. Michael Stice Management For For
1d Elect Director John P. Surma Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Environmental and Human Rights Due Diligence Shareholder Against Against
6 Report on Strategy for Aligning with 2 Degree Scenario Shareholder Against For
7 Adopt Simple Majority Vote Shareholder Against For
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder For For
 
NEW GOLD INC.
MEETING DATE:  APR 26, 2017
TICKER:  NGD       SECURITY ID:  644535106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Emerson Management For For
1.2 Elect Director James Estey Management For For
1.3 Elect Director Vahan Kololian Management For For
1.4 Elect Director Martyn Konig Management For For
1.5 Elect Director Randall Oliphant Management For For
1.6 Elect Director Ian Pearce Management For For
1.7 Elect Director Hannes Portmann Management For For
1.8 Elect Director Kay Priestly Management For For
1.9 Elect Director Raymond Threlkeld Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Re-approve Long Term Incentive Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
NEWFIELD EXPLORATION COMPANY
MEETING DATE:  MAY 16, 2017
TICKER:  NFX       SECURITY ID:  651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee K. Boothby Management For For
1b Elect Director Pamela J. Gardner Management For For
1c Elect Director Steven W. Nance Management For For
1d Elect Director Roger B. Plank Management For For
1e Elect Director Thomas G. Ricks Management For For
1f Elect Director Juanita M. Romans Management For For
1g Elect Director John (Jack) W. Schanck Management For For
1h Elect Director J. Terry Strange Management For For
1i Elect Director J. Kent Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Qualified Employee Stock Purchase Plan Management For For
 
NEWPARK RESOURCES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  NR       SECURITY ID:  651718504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Anderson Management For For
1.2 Elect Director Anthony J. Best Management For For
1.3 Elect Director G. Stephen Finley Management For For
1.4 Elect Director Paul L. Howes Management For For
1.5 Elect Director Roderick A. Larson Management For For
1.6 Elect Director Gary L. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 25, 2017
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director Edward F. Cox Management For For
1d Elect Director James E. Craddock Management For For
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Kirby L. Hedrick Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef Management For For
1j Elect Director Molly K. Williamson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
OASIS PETROLEUM INC.
MEETING DATE:  MAY 04, 2017
TICKER:  OAS       SECURITY ID:  674215108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted Collins, Jr. Management For For
1.2 Elect Director John E. Hagale Management For For
1.3 Elect Director Douglas E. Swanson, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Berry Management For For
1.2 Elect Director T. Jay Collins Management For For
1.3 Elect Director Jon Erik Reinhardsen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  JUN 14, 2017
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Carl-Erik Haavaldsen (Chairman) as Director Management For Did Not Vote
1.2 Elect Helene Odfjell as Director Management For Did Not Vote
1.3 Elect Bengt Lie Hansen as Director Management For Did Not Vote
1.4 Elect Henry Hamilton as Director Management For Did Not Vote
1.5 Elect Kirk Davis as Director Management For Did Not Vote
2 Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
3 Approve Remuneration of Directors for 2016 in a Maximum Aggregated Amount of USD 250,000 Management For Did Not Vote
 
PACKAGING CORPORATION OF AMERICA
MEETING DATE:  MAY 16, 2017
TICKER:  PKG       SECURITY ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Duane C. Farrington Management For For
1.3 Elect Director Hasan Jameel Management For For
1.4 Elect Director Mark W. Kowlzan Management For For
1.5 Elect Director Robert C. Lyons Management For For
1.6 Elect Director Thomas P. Maurer Management For For
1.7 Elect Director Samuel M. Mencoff Management For For
1.8 Elect Director Roger B. Porter Management For For
1.9 Elect Director Thomas S. Souleles Management For For
1.10 Elect Director Paul T. Stecko Management For For
1.11 Elect Director James D. Woodrum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
PARSLEY ENERGY, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bryan Sheffield Management For For
1b Elect Director A.R. Alameddine Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
PDC ENERGY, INC.
MEETING DATE:  MAY 30, 2017
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Parke Management For For
1.2 Elect Director Jeffrey C. Swoveland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PHILLIPS 66
MEETING DATE:  MAY 03, 2017
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. Loomis, Jr. Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 18, 2017
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Timothy L. Dove Management For For
1.4 Elect Director Phillip A. Gobe Management For For
1.5 Elect Director Larry R. Grillot Management For For
1.6 Elect Director Stacy P. Methvin Management For For
1.7 Elect Director Royce W. Mitchell Management For For
1.8 Elect Director Frank A. Risch Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.10 Elect Director Mona K. Sutphen Management For For
1.11 Elect Director J. Kenneth Thompson Management For For
1.12 Elect Director Phoebe A. Wood Management For For
1.13 Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Annual Sustainability Shareholder Against Against
 
PRAIRIESKY ROYALTY LTD.
MEETING DATE:  APR 25, 2017
TICKER:  PSK       SECURITY ID:  739721108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Estey Management For For
1b Elect Director Margaret A. McKenzie Management For For
1c Elect Director Andrew M. Phillips Management For For
1d Elect Director Sheldon B. Steeves Management For For
1e Elect Director Grant A. Zawalsky Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
QEP RESOURCES, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  QEP       SECURITY ID:  74733V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert F. Heinemann Management For For
1b Elect Director Michael J. Minarovic Management For For
1c Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Eliminate Supermajority Vote Requirement Management For For
 
RANDGOLD RESOURCES LTD
MEETING DATE:  MAY 02, 2017
TICKER:  RRS       SECURITY ID:  752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Safiatou Ba-N'Daw as Director Management For For
6 Re-elect Mark Bristow as Director Management For For
7 Re-elect Christopher Coleman as Director Management For For
8 Re-elect Jamil Kassum as Director Management For For
9 Elect Olivia Kirtley as Director Management For For
10 Re-elect Jeanine Mabunda Lioko as Director Management For For
11 Re-elect Andrew Quinn as Director Management For For
12 Re-elect Graham Shuttleworth as Director Management For For
13 Reappoint BDO LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Approve Awards of Ordinary Shares to Non-executive Directors Management For For
17 Approve Award of Ordinary Shares to the Senior Independent Director Management For For
18 Approve Award of Ordinary Shares to the Chairman Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares and American Depositary Shares Management For For
 
RANGE RESOURCES CORPORATION
MEETING DATE:  SEP 15, 2016
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
RANGE RESOURCES CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda A. Cline Management For For
1b Elect Director Anthony V. Dub Management For For
1c Elect Director Allen Finkelson Management For For
1d Elect Director James M. Funk Management For For
1e Elect Director Christopher A. Helms Management For For
1f Elect Director Robert A. Innamorati Management For For
1g Elect Director Mary Ralph Lowe Management For For
1h Elect Director Greg G. Maxwell Management For For
1i Elect Director Kevin S. McCarthy Management For For
1j Elect Director Steffen E. Palko Management For For
1k Elect Director Jeffrey L. Ventura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
RESOLUTE ENERGY CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  REN       SECURITY ID:  76116A306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Piccone Management For For
1.2 Elect Director Thomas O. Hicks, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Approve Shareholder Rights Plan Management For Against
6 Ratify KPMG LLP as Auditors Management For For
 
RICE ENERGY INC.
MEETING DATE:  MAY 31, 2017
TICKER:  RICE       SECURITY ID:  762760106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Rice, III Management For For
1.2 Elect Director John McCartney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RIGNET, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  RNET       SECURITY ID:  766582100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Browning Management For For
1.2 Elect Director Mattia Caprioli Management For For
1.3 Elect Director Charles L. Davis Management For For
1.4 Elect Director Kevin Mulloy Management For For
1.5 Elect Director Kevin J. O'Hara Management For For
1.6 Elect Director Keith Olsen Management For For
1.7 Elect Director Brent K. Whittington Management For For
1.8 Elect Director Ditlef de Vibe Management For For
1.9 Elect Director Steven E. Pickett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RING ENERGY, INC.
MEETING DATE:  DEC 13, 2016
TICKER:  REI       SECURITY ID:  76680V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly Hoffman Management For For
1.2 Elect Director David A. Fowler Management For For
1.3 Elect Director Lloyd T. ('Tim') Rochford Management For Against
1.4 Elect Director Stanley M. McCabe Management For Against
1.5 Elect Director Anthony B. Petrelli Management For For
1.6 Elect Director Clayton E. Woodrum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Eide Bailly LLP as Auditors Management For For
4 Other Business Management For Against
 
RSP PERMIAN, INC.
MEETING DATE:  FEB 24, 2017
TICKER:  RSPP       SECURITY ID:  74978Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
RSP PERMIAN, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  RSPP       SECURITY ID:  74978Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Gray Management For For
1.2 Elect Director Michael Grimm Management For For
1.3 Elect Director Scott McNeill Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANCHEZ ENERGY CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  SN       SECURITY ID:  79970Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Gregory Colvin Management For For
1.2 Elect Director Alan G. Jackson Management For For
1.3 Elect Director T. Brian Carney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Tore I. Sandvold Management For For
1l Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt and Approve Financials and Dividends Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Employee Stock Purchase Plan Management For For
 
SEVEN GENERATIONS ENERGY LTD.
MEETING DATE:  MAY 04, 2017
TICKER:  VII       SECURITY ID:  81783Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Twelve Management For For
2.1 Elect Director C. Kent Jespersen Management For For
2.2 Elect Director Patrick Carlson Management For For
2.3 Elect Director Marty Proctor Management For For
2.4 Elect Director Kevin Brown Management For For
2.5 Elect Director Avik Dey Management For Withhold
2.6 Elect Director Harvey Doerr Management For For
2.7 Elect Director Paul Hand Management For For
2.8 Elect Director Dale Hohm Management For For
2.9 Elect Director W.J. (Bill) McAdam Management For For
2.10 Elect Director Kaush Rakhit Management For For
2.11 Elect Director M. Jacqueline (Jackie) Sheppard Management For For
2.12 Elect Director Jeff van Steenbergen Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Stock Option Plan Management For For
5 Approve Performance and Restricted Share Unit Plan Management For For
 
SILVER WHEATON CORP.
MEETING DATE:  MAY 10, 2017
TICKER:  SLW       SECURITY ID:  828336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director George L. Brack Management For For
a2 Elect Director John A. Brough Management For For
a3 Elect Director R. Peter Gillin Management For For
a4 Elect Director Chantal Gosselin Management For For
a5 Elect Director Douglas M. Holtby Management For For
a6 Elect Director Charles A. Jeannes Management For For
a7 Elect Director Eduardo Luna Management For For
a8 Elect Director Randy V. J. Smallwood Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Change Company Name to Wheaton Precious Metals Corp. Management For For
d Advisory Vote on Executive Compensation Approach Management For For
 
SM ENERGY COMPANY
MEETING DATE:  MAY 23, 2017
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry W. Bickle Management For For
1.2 Elect Director Stephen R. Brand Management For For
1.3 Elect Director Loren M. Leiker Management For For
1.4 Elect Director Javan D. Ottoson Management For For
1.5 Elect Director Ramiro G. Peru Management For For
1.6 Elect Director Julio M. Quintana Management For For
1.7 Elect Director Rose M. Robeson Management For For
1.8 Elect Director William D. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
TAG OIL LTD.
MEETING DATE:  OCT 31, 2016
TICKER:  TAO       SECURITY ID:  87377N200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Toby Pierce Management For For
2.2 Elect Director Alex Guidi Management For For
2.3 Elect Director Keith Hill Management For For
2.4 Elect Director Ken Vidalin Management For For
2.5 Elect Director Brad Holland Management For For
2.6 Elect Director David Bennett Management For For
3 Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
 
TAHOE RESOURCES INC.
MEETING DATE:  MAY 03, 2017
TICKER:  THO       SECURITY ID:  873868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Kevin McArthur Management For For
1.2 Elect Director Ronald W. Clayton Management For For
1.3 Elect Director Tanya M. Jakusconek Management For For
1.4 Elect Director Charles A. Jeannes Management For For
1.5 Elect Director Drago G. Kisic Management For For
1.6 Elect Director Alan C. Moon Management For For
1.7 Elect Director A. Dan Rovig Management For For
1.8 Elect Director Paul B. Sweeney Management For For
1.9 Elect Director James S. Voorhees Management For For
1.10 Elect Director Kenneth F. Williamson Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 22, 2017
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Crisp Management For For
1.2 Elect Director Laura C. Fulton Management For For
1.3 Elect Director Michael A. Heim Management For For
1.4 Elect Director James W. Whalen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Approve Issuance of Shares of Common Stock Upon Conversion of Series A Preferred Stock and Exercise of Outstanding Warrants Management For For
 
TESCO CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  TESO       SECURITY ID:  88157K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fernando R. Assing Management For For
1.2 Elect Director John P. Dielwart Management For For
1.3 Elect Director R. Vance Milligan Management For For
1.4 Elect Director Douglas R. Ramsay Management For For
1.5 Elect Director Rose M. Robeson Management For For
1.6 Elect Director Elijio V. Serrano Management For For
1.7 Elect Director Michael W. Sutherlin Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
TETRA TECHNOLOGIES, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  TTI       SECURITY ID:  88162F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Baldwin Management For For
1.2 Elect Director Thomas R. Bates, Jr. Management For For
1.3 Elect Director Stuart M. Brightman Management For For
1.4 Elect Director Paul D. Coombs Management For For
1.5 Elect Director John F. Glick Management For For
1.6 Elect Director Stephen A. Snider Management For For
1.7 Elect Director William D. Sullivan Management For For
1.8 Elect Director Kenneth E. White, Jr. Management For For
1.9 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  NOV 23, 2016
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Kathleen B. Cooper Management For For
1.5 Elect Director Peter A. Ragauss Management For For
1.6 Elect Director Scott D. Sheffield Management For For
1.7 Elect Director Murray D. Smith Management For For
1.8 Elect Director William H. Spence Management For For
1.9 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Charles I. Cogut Management For For
1.5 Elect Director Kathleen B. Cooper Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Peter A. Ragauss Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Murray D. Smith Management For For
1.10 Elect Director William H. Spence Management For For
1.11 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TOTAL ENERGY SERVICES INC.
MEETING DATE:  FEB 15, 2017
TICKER:  TOT       SECURITY ID:  89154B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition of Savanna Energy Services Corp. Management For For
 
TOTAL ENERGY SERVICES INC.
MEETING DATE:  JUN 27, 2017
TICKER:  TOT       SECURITY ID:  89154B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Chow Management For For
1.2 Elect Director Daniel K. Halyk Management For For
1.3 Elect Director Randy S. Kwasnicia Management For For
1.4 Elect Director Gregory Melchin Management For For
1.5 Elect Director Bruce L. Pachkowski Management For For
1.6 Elect Director Andrew Wiswell Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Share Option Plan Management For For
 
TRINIDAD DRILLING LTD.
MEETING DATE:  MAY 10, 2017
TICKER:  TDG       SECURITY ID:  896356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2a Elect Director Michael Heier Management For Withhold
2b Elect Director Jim Brown Management For Withhold
2c Elect Director Brian Burden Management For Withhold
2d Elect Director David Halford Management For Withhold
2e Elect Director Nancy Laird Management For Withhold
2f Elect Director Ken Stickland Management For Withhold
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For For
5 Amend Shareholder Rights Plan Management For Against
 
WESTERN REFINING, INC.
MEETING DATE:  MAR 24, 2017
TICKER:  WNR       SECURITY ID:  959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Increase Authorized Common Stock Management For For
 
WESTROCK COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy J. Bernlohr Management For For
1b Elect Director J. Powell Brown Management For For
1c Elect Director Michael E. Campbell Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director John A. Luke, Jr. Management For For
1g Elect Director Gracia C. Martore Management For For
1h Elect Director James E. Nevels Management For For
1i Elect Director Timothy H. Powers Management For For
1j Elect Director Steven C. Voorhees Management For For
1k Elect Director Bettina M. Whyte Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WHITING PETROLEUM CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  WLL       SECURITY ID:  966387102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip E. Doty Management For For
1.2 Elect Director Carin S. Knickel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WORLD FUEL SERVICES CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  INT       SECURITY ID:  981475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kasbar Management For For
1.2 Elect Director Ken Bakshi Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Richard A. Kassar Management For For
1.5 Elect Director John L. Manley Management For For
1.6 Elect Director J. Thomas Presby Management For For
1.7 Elect Director Stephen K. Roddenberry Management For For
1.8 Elect Director Paul H. Stebbins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WPX ENERGY, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  WPX       SECURITY ID:  98212B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Carrig Management For For
1.2 Elect Director William R. Granberry Management For For
1.3 Elect Director Robert K. Herdman Management For For
1.4 Elect Director Kelt Kindick Management For For
1.5 Elect Director Karl F. Kurz Management For For
1.6 Elect Director Henry E. Lentz Management For For
1.7 Elect Director George A. Lorch Management For For
1.8 Elect Director William G. Lowrie Management For For
1.9 Elect Director Kimberly S. Lubel Management For For
1.10 Elect Director Richard E. Muncrief Management For For
1.11 Elect Director David F. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
XTREME DRILLING CORP.
MEETING DATE:  APR 26, 2017
TICKER:  XDC       SECURITY ID:  98419V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Colin Wallace Burnett Management For Withhold
2.2 Elect Director Randolph M. Charron Management For Withhold
2.3 Elect Director Douglas A. Dafoe Management For Withhold
2.4 Elect Director J. William Franklin, Jr. Management For Withhold
2.5 Elect Director Matthew Steven Porter Management For Withhold
2.6 Elect Director James B. Renfroe, Jr. Management For Withhold
2.7 Elect Director David W. Wehlmann Management For Withhold
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

VOTE SUMMARY REPORT
SELECT PHARMACEUTICALS PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBVIE INC.
MEETING DATE:  MAY 05, 2017
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
ABLYNX NV
MEETING DATE:  APR 27, 2017
TICKER:  ABLX       SECURITY ID:  B0031S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Approve Financial Statements and Allocation of Income Management For For
4 Approve Remuneration Report Management For For
5 Approve Discharge of Directors Management For For
6 Approve Discharge of Auditors Management For For
7 Ratify Deloitte as Auditors and Approve Auditors' Remuneration Management For For
8 Reelect Peter Fellner, Catherine Moukheibir, William Jenkins Pharma Consulting, Permanently Represented by William Jenkins and Orfacare Consulting GmbH, Permanently Represented by Bo Jesper Hansen as Directors (Bundled) Management For For
9 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
10 Amend Articles 27 Re: Representation of the Company within the Competence of the Executive Committee Management For For
11 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ABLYNX NV
MEETING DATE:  MAY 15, 2017
TICKER:  ABLX       SECURITY ID:  B0031S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 27 Re: Representation of the Company within the Competence of the Executive Committee Management For For
2 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
AC IMMUNE SA
MEETING DATE:  NOV 15, 2016
TICKER:  ACIU       SECURITY ID:  H00263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal 2015 Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Approve Discharge of Board and Senior Management for Fiscal 2015 Management For Did Not Vote
4.a Approve Fixed Remuneration of Directors in the Amount of CHF 286,080 for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
4.b Approve Equity Remuneration of Directors in the Amount of CHF 460,000 for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
4.c Approve Fixed Remuneration of the Executive Committee in the Amount of CHF 836,790 for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
4.d Approve Variable Remuneration of the Executive Committee in the Amount of CHF 667,000 for Fiscal 2016 Management For Did Not Vote
4.e Approve Equity Remuneration of the Executive Committee in the Amount of CHF 2.0 Million for Nov. 15, 2016 - June 30, 2017 Management For Did Not Vote
5 Approve Omnibus Stock Plan for Key Employees; Reserve 2.1 Million Shares to Guarantee Conversion Rights Management For Did Not Vote
6.a Reelect Martin Velasco as Board Chairman and Director Management For Did Not Vote
6.b Reelect Peter Bollmann as Director Management For Did Not Vote
6.c Reelect Friedrich von Bohlen as Director Management For Did Not Vote
6.d Reelect Andrea Pfeifer as Director Management For Did Not Vote
6.e Reelect Detlev Riesner as Director Management For Did Not Vote
6.f Elect Tom Graney as Director Management For Did Not Vote
7.a Appoint Detlev Riesner as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
7.b Appoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
7.c Appoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
8 Designate Bugnion Ballansat Ehrler as Independent Proxy Management For Did Not Vote
9 Ratify Ernst & Young SA as Auditors Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
AC IMMUNE SA
MEETING DATE:  JUN 28, 2017
TICKER:  ACIU       SECURITY ID:  H00263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal 2016 Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management for Fiscal 2016 Management For For
4.1 Approve Fixed Remuneration of Directors in the Amount of CHF 428,000 Management For For
4.2 Approve Equity Remuneration of Directors in the Amount of CHF 451,000 Management For For
4.3 Approve Fixed Remuneration of the Executive Committee in the Amount of CHF 1.5 Million Management For For
4.4 Approve Variable Remuneration of the Executive Committee in the Amount of CHF 782,000 Management For For
4.5 Approve Equity Remuneration of the Executive Committee in the Amount of CHF 3.5 Million Management For For
5.1 Reelect Martin Velasco as Director and Board Chairman Management For For
5.2 Reelect Peter Bollmann as Director Management For For
5.3 Reelect Friedrich von Bohlen as Director Management For For
5.4 Reelect Andrea Pfeifer as Director Management For For
5.5 Reelect Detlev Riesner as Director Management For For
5.6 Reelect Tom Graney as Director Management For For
6.1 Reappoint Detlev Riesner as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
6.2 Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
6.3 Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
7 Designate Bugnion Ballansat Ehrler as Independent Proxy Management For For
8 Ratify Ernst & Young SA as Auditors Management For For
9 Transact Other Business (Voting) Management For Against
 
ACLARIS THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  ACRS       SECURITY ID:  00461U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anand Mehra Management For For
1.2 Elect Director Andrew Powell Management For For
1.3 Elect Director Stephen A. Tullman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ADVANCED ACCELERATOR APPLICATIONS S.A
MEETING DATE:  SEP 26, 2016
TICKER:  AAAP       SECURITY ID:  00790T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.2 Million Management For For
2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million Management For For
3 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
4 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against For
5 Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 1-4 and under Item 3 of the May 26, 2016, Extraordinary Meeting, at EUR 1.46 Million Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
 
ADVANCED ACCELERATOR APPLICATIONS S.A
MEETING DATE:  MAY 24, 2017
TICKER:  AAAP       SECURITY ID:  00790T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Allocation of Income and Absence of Dividends Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Consolidated Financial Statements and Statutory Reports Management For For
5 Reelect Stefano Buono as Director Management For For
6 Reelect Claudio Costamagna as Director Management For For
7 Reelect Kapil Dhingra as Director Management For For
8 Reelect Steven Gannon as Director Management For For
9 Reelect Christian Merle as Director Management For For
10 Reelect Francois Nader as Director Management For For
11 Reelect Leopolo Zambeletti as Director Management For For
12 Elect Christine Mikail Cvijic as Director Management For For
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 745,000 Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For
1 Authorize Issuance of 175,000 Warrants (BSA) Reserved for Non-executive Directors Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
 
AERIE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  AERI       SECURITY ID:  00771V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicente Anido, Jr. Management For For
1.2 Elect Director Benjamin F. McGraw, III Management For For
1.3 Elect Director Julie McHugh Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 15, 2017
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Kunz Management For For
1.2 Elect Director Sue H. Rataj Management For For
1.3 Elect Director George A. Scangos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AKORN, INC.
MEETING DATE:  JUL 01, 2016
TICKER:  AKRX       SECURITY ID:  009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John N. Kapoor Management For For
1.2 Elect Director Kenneth S. Abramowitz Management For For
1.3 Elect Director Adrienne L. Graves Management For For
1.4 Elect Director Ronald M. Johnson Management For For
1.5 Elect Director Steven J. Meyer Management For For
1.6 Elect Director Terry Allison Rappuhn Management For For
1.7 Elect Director Brian Tambi Management For For
1.8 Elect Director Alan Weinstein Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AKORN, INC.
MEETING DATE:  DEC 16, 2016
TICKER:  AKRX       SECURITY ID:  009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Qualified Employee Stock Purchase Plan Management For For
2 Amend Omnibus Stock Plan Management For For
 
AKORN, INC.
MEETING DATE:  APR 27, 2017
TICKER:  AKRX       SECURITY ID:  009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Kapoor Management For For
1.2 Elect Director Kenneth Abramowitz Management For For
1.3 Elect Director Adrienne Graves Management For For
1.4 Elect Director Ronald Johnson Management For For
1.5 Elect Director Steven Meyer Management For For
1.6 Elect Director Terry Allison Rappuhn Management For For
1.7 Elect Director Brian Tambi Management For Withhold
1.8 Elect Director Alan Weinstein Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director M. Michele Burns Management For For
1.4 Elect Director Christopher J. Coughlin Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director John T. Mollen Management For For
1.7 Elect Director R. Douglas Norby Management For For
1.8 Elect Director Alvin S. Parven Management For For
1.9 Elect Director Andreas Rummelt Management For For
1.10 Elect Director Ann M. Veneman Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
ALLERGAN PLC
MEETING DATE:  MAY 04, 2017
TICKER:  AGN       SECURITY ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Paul M. Bisaro Management For For
1c Elect Director James H. Bloem Management For For
1d Elect Director Christopher W. Bodine Management For For
1e Elect Director Adriane M. Brown Management For For
1f Elect Director Christopher J. Coughlin Management For For
1g Elect Director Catherine M. Klema Management For For
1h Elect Director Peter J. McDonnell Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Ronald R. Taylor Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Bonney Management For For
1.2 Elect Director John M. Maraganore Management For For
1.3 Elect Director Paul R. Schimmel Management For For
1.4 Elect Director Phillip A. Sharp Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2017
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director David Baltimore Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Francois de Carbonnel Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
ANTHEM, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Kerry Clark Management For For
1b Elect Director Robert L. Dixon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Bylaws Management For For
6 Approve Omnibus Stock Plan Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 27, 2017
TICKER:  AZN       SECURITY ID:  046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Elect Philip Broadley as Director Management For For
5f Re-elect Bruce Burlington as Director Management For For
5g Re-elect Graham Chipchase as Director Management For For
5h Re-elect Rudy Markham as Director Management For For
5i Re-elect Shriti Vadera as Director Management For For
5j Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Approve EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity with Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
AVEXIS, INC.
MEETING DATE:  MAY 30, 2017
TICKER:  AVXS       SECURITY ID:  05366U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul F. Manning Management For For
1.2 Elect Director Sean P. Nolan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BAYER AG
MEETING DATE:  APR 28, 2017
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 Management For For
2 Approve Discharge of Management Board for Fiscal 2016 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
4.1 Elect Werner Wenning to the Supervisory Board Management For For
4.2 Elect Paul Achleitner to the Supervisory Board Management For For
4.3 Elect Norbert W. Bischofberger to the Supervisory Board Management For For
4.4 Elect Thomas Ebeling to the Supervisory Board Management For For
4.5 Elect Colleen A. Goggins to the Supervisory Board Management For For
4.6 Elect Klaus Sturany to the Supervisory Board Management For For
5 Approve Remuneration of Supervisory Board Management For For
6 Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft Management For For
7 Ratify Deloitte GmbH as Auditors for Fiscal 2017 Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 02, 2017
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Laurie H. Glimcher Management For For
1F Elect Director Michael Grobstein Management For For
1G Elect Director Alan J. Lacy Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Theodore R. Samuels Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 03, 2016
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Colleen F. Arnold Management For For
1.3 Elect Director George S. Barrett Management For For
1.4 Elect Director Carrie S. Cox Management For For
1.5 Elect Director Calvin Darden Management For For
1.6 Elect Director Bruce L. Downey Management For For
1.7 Elect Director Patricia A. Hemingway Hall Management For For
1.8 Elect Director Clayton M. Jones Management For For
1.9 Elect Director Gregory B. Kenny Management For For
1.10 Elect Director Nancy Killefer Management For For
1.11 Elect Director David P. King Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATALENT, INC.
MEETING DATE:  OCT 25, 2016
TICKER:  CTLT       SECURITY ID:  148806102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvin D. Booth Management For For
1.2 Elect Director J. Martin Carroll Management For For
1.3 Elect Director James Quella Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Isaiah Harris, Jr. Management For For
1.4 Elect Director Jane E. Henney Management For For
1.5 Elect Director Roman Martinez, IV Management For For
1.6 Elect Director Donna F. Zarcone Management For For
1.7 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
CODEXIS, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  CDXS       SECURITY ID:  192005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Baruch Management For For
1.2 Elect Director Pam P. Cheng Management For For
1.3 Elect Director Patrick Y. Yang Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
CORIUM INTERNATIONAL, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  CORI       SECURITY ID:  21887L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Staple Management For For
1.2 Elect Director Ivan Gergel Management For For
1.3 Elect Director Robert W. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CURIS, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  CRIS       SECURITY ID:  231269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ali Fattaey Management For For
1.2 Elect Director Martyn D. Greenacre Management For For
1.3 Elect Director Kenneth I. Kaitin Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 18, 2017
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Patrick Gage Management For For
1.2 Elect Director Edward M. Kaye Management For For
1.3 Elect Director Wendell Wierenga Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
DANAHER CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For For
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Robert J. Hugin Management For For
1.4 Elect Director Thomas P. Joyce, Jr. Management For For
1.5 Elect Director Teri List-Stoll Management For For
1.6 Elect Director Walter G. Lohr, Jr. Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Report on Goals to Reduce Greenhouse Gas Emissions Shareholder Against Against
 
DERMIRA, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  DERM       SECURITY ID:  24983L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. McDade Management For For
1.2 Elect Director Jake R. Nunn Management For For
1.3 Elect Director Thomas G. Wiggans Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EAGLE PHARMACEUTICALS, INC.
MEETING DATE:  AUG 02, 2016
TICKER:  EGRX       SECURITY ID:  269796108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sander A. Flaum Management For For
1.2 Elect Director Scott Tarriff Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 01, 2017
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Eskew Management For For
1b Elect Director William G. Kaelin, Jr. Management For For
1c Elect Director John C. Lechleiter Management For For
1d Elect Director David A. Ricks Management For For
1e Elect Director Marschall S. Runge Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Deferred Compensation Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
EMERGENT BIOSOLUTIONS INC.
MEETING DATE:  MAY 25, 2017
TICKER:  EBS       SECURITY ID:  29089Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn C. Zoon Management For For
1b Elect Director Zsolt Harsanyi Management For For
1c Elect Director George Joulwan Management For For
1d Elect Director Louis W. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ENDO INTERNATIONAL PLC
MEETING DATE:  JUN 08, 2017
TICKER:  ENDP       SECURITY ID:  G30401106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roger H. Kimmel Management For For
1b Elect Director Paul V. Campanelli Management For For
1c Elect Director Shane M. Cooke Management For For
1d Elect Director Nancy J. Hutson Management For For
1e Elect Director Michael Hyatt Management For For
1f Elect Director Douglas S. Ingram Management For For
1g Elect Director William P. Montague Management For For
1h Elect Director Todd B. Sisitsky Management For For
1i Elect Director Jill D. Smith Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Memorandum of Association Management For For
6 Amend Articles of Association Management For For
7 Amend Omnibus Stock Plan Management For For
 
FIVE PRIME THERAPEUTICS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  FPRX       SECURITY ID:  33830X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kapil Dhingra Management For For
1b Elect Director Mark D. McDade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 04, 2017
TICKER:  GSK       SECURITY ID:  37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Emma Walmsley as Director Management For For
5 Elect Dr Vivienne Cox as Director Management For For
6 Elect Dr Patrick Vallance as Director Management For For
7 Re-elect Philip Hampton as Director Management For For
8 Re-elect Sir Roy Anderson as Director Management For For
9 Re-elect Vindi Banga as Director Management For For
10 Re-elect Simon Dingemans as Director Management For For
11 Re-elect Lynn Elsenhans as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Urs Rohner as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Approve Performance Share Plan Management For For
25 Approve Deferred Annual Bonus Plan Management For For
 
HORIZON PHARMA PLC
MEETING DATE:  MAY 03, 2017
TICKER:  HZNP       SECURITY ID:  G4617B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gino Santini Management For For
1b Elect Director Timothy P. Walbert Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
5 Adopt Plurality Voting for Contested Election of Directors Management For For
 
HUMANA INC.
MEETING DATE:  APR 20, 2017
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Bruce D. Broussard Management For For
1c Elect Director Frank A. D'Amelio Management For For
1d Elect Director W. Roy Dunbar Management For For
1e Elect Director David A. Jones, Jr. Management For For
1f Elect Director William J. McDonald Management For For
1g Elect Director William E. Mitchell Management For For
1h Elect Director David B. Nash Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
IMPAX LABORATORIES, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  IPXL       SECURITY ID:  45256B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Z. Benet Management For For
1.2 Elect Director Richard A. Bierly Management For For
1.3 Elect Director Paul M. Bisaro Management For For
1.4 Elect Director J. Kevin Buchi Management For For
1.5 Elect Director Robert L. Burr Management For For
1.6 Elect Director Allen Chao Management For For
1.7 Elect Director Mary K. Pendergast Management For For
1.8 Elect Director Peter R. Terreri Management For For
1.9 Elect Director Janet S. Vergis Management For For
2 Amend Nonqualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
INOGEN, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  INGN       SECURITY ID:  45780L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heath Lukatch Management For For
1.2 Elect Director Raymond Huggenberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INSULET CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally Crawford Management For For
1.2 Elect Director Regina Sommer Management For For
1.3 Elect Director Joseph Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 04, 2016
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul L. Berns Management For For
1b Elect Director Patrick G. Enright Management For For
1c Elect Director Seamus Mulligan Management For For
1d Elect Director Norbert G. Riedel Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4A Amend Memorandum of Association Management For For
4B Amend Articles of Association Management For For
5 Authorize Share Repurchase Program Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Adjourn Meeting Management For For
9 Amend Omnibus Stock Plan Management For For
10 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE:  APR 07, 2017
TICKER:  600276       SECURITY ID:  Y4446S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2016 Report of the Board of Directors Management For For
2 Approve 2016 Report of the Board of Supervisors Management For For
3 Approve 2016 Annual Report and Summary Management For For
4 Approve 2016 Annual Financial Report Management For For
5 Approve 2016 Annual Profit Distribution Plan Management For For
6 Approve Re-appointment of 2017 Auditor and Internal Control Auditor as well as Fixing the Remuneration Management For For
7 Elect Guo Yimin as Non-independent Director Shareholder None Against
8 Approve Amendments to Articles of Association Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 27, 2017
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Mark B. McClellan Management For For
1f Elect Director Anne M. Mulcahy Management For For
1g Elect Director William D. Perez Management For For
1h Elect Director Charles Prince Management For For
1i Elect Director A. Eugene Washington Management For For
1j Elect Director Ronald A. Williams Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
LANNETT COMPANY, INC.
MEETING DATE:  JAN 18, 2017
TICKER:  LCI       SECURITY ID:  516012101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Farber Management For For
1.2 Elect Director Arthur P. Bedrosian Management For For
1.3 Elect Director James M. Maher Management For For
1.4 Elect Director David Drabik Management For For
1.5 Elect Director Paul Taveira Management For For
1.6 Elect Director Albert Paonessa, III Management For For
2 Ratify Grant Thornton, LLP as Auditors Management For For
 
LIVING PROOF, INC.
MEETING DATE:  JAN 20, 2017
TICKER:         SECURITY ID:  60K99Q239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Company Assets Management For For
 
MALLINCKRODT PLC
MEETING DATE:  MAR 01, 2017
TICKER:  MNK       SECURITY ID:  G5785G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melvin D. Booth Management For For
1b Elect Director David R. Carlucci Management For For
1c Elect Director J. Martin Carroll Management For For
1d Elect Director Diane H. Gulyas Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Angus C. Russell Management For For
1g Elect Director Virgil D. Thompson - Withdrawn Resolution Management None None
1h Elect Director Mark C. Trudeau Management For For
1i Elect Director Kneeland C. Youngblood Management For For
1j Elect Director Joseph A. Zaccagnino Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
5 Determine Price Range for Reissuance of Treasury Shares Management For For
6a Amend Memorandum of Association Management For For
6b Amend Articles of Association Management For For
7 Approve Reduction in Share Capital Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 27, 2016
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andy D. Bryant Management For For
1b Elect Director Wayne A. Budd Management For For
1c Elect Director N. Anthony Coles Management For For
1d Elect Director John H. Hammergren Management For For
1e Elect Director M. Christine Jacobs Management For For
1f Elect Director Donald R. Knauss Management For For
1g Elect Director Marie L. Knowles Management For For
1h Elect Director Edward A. Mueller Management For For
1i Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
 
MERCK & CO., INC.
MEETING DATE:  MAY 23, 2017
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Kenneth C. Frazier Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Rochelle B. Lazarus Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Carlos E. Represas Management For For
1i Elect Director Paul B. Rothman Management For For
1j Elect Director Patricia F. Russo Management For For
1k Elect Director Craig B. Thompson Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Holy Land Principles Shareholder Against Against
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
8 Report on Board Oversight of Product Safety and Quality Shareholder Against Against
 
MYLAN N.V.
MEETING DATE:  JUN 22, 2017
TICKER:  MYL       SECURITY ID:  N59465109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Heather Bresch Management For Against
1B Elect Director Wendy Cameron Management For Against
1C Elect Director Robert J. Cindrich Management For Against
1D Elect Director Robert J. Coury Management For Against
1E Elect Director JoEllen Lyons Dillon Management For Against
1F Elect Director Neil Dimick Management For Against
1G Elect Director Melina Higgins Management For Against
1H Elect Director Rajiv Malik Management For Against
1I Elect Director Mark W. Parrish Management For Against
1J Elect Director Randall L. (Pete) Vanderveen Management For Against
1K Elect Director Sjoerd S. Vollebregt Management For For
2 Adopt Financial Statements and Statutory Reports Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017 Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Authorize Repurchase of Shares Management For For
 
MYOS RENS TECHNOLOGY INC.
MEETING DATE:  DEC 21, 2016
TICKER:  MYOS       SECURITY ID:  62857P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Mannello Management For For
1.2 Elect Director Victor Mandel Management For For
1.3 Elect Director John Nosta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify WithumSmith+Brown, PC as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
NANOSTRING TECHNOLOGIES, INC.
MEETING DATE:  JUL 15, 2016
TICKER:  NSTG       SECURITY ID:  63009R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas Galakatos Management For For
1.2 Elect Director William D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 14, 2017
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph J. Krivulka Management For For
1b Elect Director Howard W. Robin Management For For
1c Elect Director Dennis L. Winger Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NOVARTIS AG
MEETING DATE:  FEB 28, 2017
TICKER:  NOVN       SECURITY ID:  66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.75 per Share Management For Did Not Vote
4 Approve CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
5.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.5 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million Management For Did Not Vote
5.3 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
6.1 Reelect Joerg Reinhardt as Director and Chairman Management For Did Not Vote
6.2 Reelect Nancy C. Andrews as Director Management For Did Not Vote
6.3 Reelect Dimitri Azar as Director Management For Did Not Vote
6.4 Reelect Ton Buechner as Director Management For Did Not Vote
6.5 Reelect Srikant Datar as Director Management For Did Not Vote
6.6 Reelect Elizabeth Doherty as Director Management For Did Not Vote
6.7 Reelect Ann Fudge as Director Management For Did Not Vote
6.8 Reelect Pierre Landolt as Director Management For Did Not Vote
6.9 Reelect Andreas von Planta as Director Management For Did Not Vote
6.10 Reelect Charles L. Sawyers as Director Management For Did Not Vote
6.11 Reelect Enrico Vanni as Director Management For Did Not Vote
6.12 Reelect William T. Winters as Director Management For Did Not Vote
6.13 Elect Frans van Houten as Director Management For Did Not Vote
7.1 Appoint Srikant Datar as Member of the Compensation Committee Management For Did Not Vote
7.2 Appoint Ann Fudge as Member of the Compensation Committee Management For Did Not Vote
7.3 Appoint Enrico Vanni as Member of the Compensation Committee Management For Did Not Vote
7.4 Appoint William T. Winters as Member of the Compensation Committee Management For Did Not Vote
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
9 Designate Peter Andreas Zahn as Independent Proxy Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
PFENEX INC.
MEETING DATE:  MAY 05, 2017
TICKER:  PFNX       SECURITY ID:  717071104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason Grenfell-Gardner Management For For
1.2 Elect Director Sigurdur (Siggi) Olafsson Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
PFIZER INC.
MEETING DATE:  APR 27, 2017
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Frances D. Fergusson Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director James M. Kilts Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director Stephen W. Sanger Management For For
1.12 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
6 Amend Bylaws - Call Special Meetings Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE:  AUG 02, 2016
TICKER:  PBH       SECURITY ID:  74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald M. Lombardi Management For For
1.2 Elect Director John E. Byom Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Sheila A. Hopkins Management For For
1.5 Elect Director James M. Jenness Management For For
1.6 Elect Director Carl J. Johnson Management For For
1.7 Elect Director Natale S. Ricciardi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 04, 2017
TICKER:  RB.       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Adrian Bellamy as Director Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Adrian Hennah as Director Management For For
8 Re-elect Kenneth Hydon as Director Management For For
9 Re-elect Rakesh Kapoor as Director Management For For
10 Re-elect Pamela Kirby as Director Management For For
11 Re-elect Andre Lacroix as Director Management For For
12 Re-elect Chris Sinclair as Director Management For For
13 Re-elect Judith Sprieser as Director Management For For
14 Re-elect Warren Tucker as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 31, 2017
TICKER:  RB.       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Mead Johnson Nutrition Company Management For For
 
REPLIGEN CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  RGEN       SECURITY ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicolas M. Barthelemy Management For For
1.2 Elect Director Glenn L. Cooper Management For For
1.3 Elect Director John G. Cox Management For For
1.4 Elect Director Karen A. Dawes Management For For
1.5 Elect Director Glenn P. Muir Management For For
1.6 Elect Director Thomas F. Ryan, Jr. Management For For
1.7 Elect Director Tony J. Hunt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Require Advance Notice for Shareholder Proposals/Nominations Management For For
7 Amend Bylaws Management For For
 
REVANCE THERAPEUTICS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  RVNC       SECURITY ID:  761330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director L. Daniel Browne Management For For
1b Elect Director Robert Byrnes Management For For
1c Elect Director Philip J. Vickers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SANOFI
MEETING DATE:  MAY 10, 2017
TICKER:  SAN       SECURITY ID:  80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.96 per Share Management For For
4 Approve Auditors' Special Report on New Related-Party Transactions Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million Management For For
6 Reelect Fabienne Lecorvaisier as Director Management For For
7 Elect Bernard Charles as Director Management For For
8 Elect Melanie Lee as Director Management For For
9 Approve Remuneration Policy for Chairman of the Board Management For For
10 Approve Remuneration Policy for CEO Management For For
11 Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board Management For For
12 Non-Binding Vote on Compensation of Olivier Brandicourt, CEO Management For For
13 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion Management For For
2 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
3 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
4 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
5 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
6 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
7 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
8 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
9 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
10 Amend Article 11 of Bylaws Re: Board of Directors Management For For
11 Authorize Filing of Required Documents/Other Formalities Management For For
 
SHIRE PLC
MEETING DATE:  APR 25, 2017
TICKER:  SHP       SECURITY ID:  82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Dominic Blakemore as Director Management For For
4 Re-elect Olivier Bohuon as Director Management For For
5 Re-elect William Burns as Director Management For For
6 Elect Ian Clark as Director Management For For
7 Elect Gail Fosler as Director Management For For
8 Re-elect Steven Gillis as Director Management For For
9 Re-elect David Ginsburg as Director Management For For
10 Re-elect Susan Kilsby as Director Management For For
11 Re-elect Sara Mathew as Director Management For For
12 Re-elect Anne Minto as Director Management For For
13 Re-elect Flemming Ornskov as Director Management For For
14 Re-elect Jeffrey Poulton as Director Management For For
15 Elect Albert Stroucken as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Adopt New Articles of Association Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SPARK THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  ONCE       SECURITY ID:  84652J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Altschuler Management For For
1.2 Elect Director Lars G. Ekman Management For For
1.3 Elect Director Katherine A. High Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SUPERNUS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  SUPN       SECURITY ID:  868459108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles W. Newhall, III Management For For
1.2 Elect Director Frederick M. Hudson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William W. Crouse Management For For
1b Elect Director Fredric N. Eshelman Management For For
1c Elect Director Robert J. Hugin Management For For
1d Elect Director John C. Kelly Management For For
1e Elect Director Clive A. Meanwell Management For For
1f Elect Director Paris Panayiotopoulos Management For For
1g Elect Director Hiroaki Shigeta Management For For
1h Elect Director Elizabeth H.S. Wyatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean J. Mitchell Management For For
1.2 Elect Director Peter S. Ringrose Management For For
1.3 Elect Director George M. Whitesides Management For For
1.4 Elect Director William D. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
TSURUHA HOLDINGS INC.
MEETING DATE:  AUG 10, 2016
TICKER:  3391       SECURITY ID:  J9348C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsuruha, Tatsuru Management For For
1.2 Elect Director Horikawa, Masashi Management For For
1.3 Elect Director Tsuruha, Jun Management For For
1.4 Elect Director Goto, Teruaki Management For For
1.5 Elect Director Ofune, Masahiro Management For For
1.6 Elect Director Abe, Mitsunobu Management For For
1.7 Elect Director Kijima, Keisuke Management For For
1.8 Elect Director Aoki, Keisei Management For For
1.9 Elect Director Okada, Motoya Management For For
1.10 Elect Director Mitsuhashi, Shinya Management For For
1.11 Elect Director Yamada, Eiji Management For For
2 Appoint External Audit Firm Management For For
3 Approve Stock Option Plan Management For For
 
ULTRAGENYX PHARMACEUTICAL INC.
MEETING DATE:  JUN 22, 2017
TICKER:  RARE       SECURITY ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emil D. Kakkis Management For For
1b Elect Director Daniel G. Welch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIQURE N.V.
MEETING DATE:  JUN 14, 2017
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Management Board Management For For
3.a Elect Paula Soteropoulos as Director Management For For
3.b Elect Will Lewis as Director Management For For
4 Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
7 Amend Articles of Association Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 05, 2017
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Glenn M. Renwick Management For For
1h Elect Director Kenneth I. Shine Management For For
1i Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  VRX       SECURITY ID:  91911K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard U. DeSchutter Management For For
1b Elect Director Fredric N. Eshelman Management For For
1c Elect Director D. Robert Hale Management For For
1d Elect Director Argeris (Jerry) N. Karabelas Management For For
1e Elect Director Sarah B. Kavanagh Management For For
1f Elect Director Joseph C. Papa Management For For
1g Elect Director Robert N. Power Management For For
1h Elect Director Russel C. Robertson Management For For
1i Elect Director Thomas W. Ross, Sr. Management For For
1j Elect Director Amy B. Wechsler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 08, 2017
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Garber Management For For
1.2 Elect Director Margaret G. McGlynn Management For For
1.3 Elect Director William D. Young Management For For
2 Declassify the Board of Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Eliminate Supermajority Vote Requirement Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Against
 
XENCOR, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bassil I. Dahiyat Management For For
1.2 Elect Director Kevin Gorman Management For For
1.3 Elect Director A. Bruce Montgomery Management For For
1.4 Elect Director Kurt Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
2 Ratify RSM US, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ZOETIS INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Norden Management For For
1.2 Elect Director Louise M. Parent Management For For
1.3 Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT RETAILING PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  OCT 13, 2016
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Daniel Yong Zhang as Director Management For For
1.2 Elect Chee Hwa Tung as Director Management For For
1.3 Elect Jerry Yang as Director Management For For
1.4 Elect Wan Ling Martello as Director Management For For
1.5 Elect Eric Xiandong Jing as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Daniel P. Huttenlocher Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Use of Criminal Background Checks in Hiring Shareholder Against Against
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
ASSOCIATED BRITISH FOODS PLC
MEETING DATE:  DEC 09, 2016
TICKER:  ABF       SECURITY ID:  G05600138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Emma Adamo as Director Management For For
6 Re-elect John Bason as Director Management For For
7 Re-elect Ruth Cairnie as Director Management For For
8 Re-elect Timothy Clarke as Director Management For For
9 Re-elect Javier Ferran as Director Management For For
10 Re-elect Wolfhart Hauser as Director Management For For
11 Elect Richard Reid as Director Management For For
12 Re-elect Charles Sinclair as Director Management For For
13 Re-elect George Weston as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Approve 2016 Long Term Incentive Plan Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 14, 2016
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Sue E. Gove Management For For
1.4 Elect Director Earl G. Graves, Jr. Management For For
1.5 Elect Director Enderson Guimaraes Management For For
1.6 Elect Director J. R. Hyde, III Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director W. Andrew McKenna Management For For
1.9 Elect Director George R. Mrkonic, Jr. Management For For
1.10 Elect Director Luis P. Nieto Management For For
1.11 Elect Director William C. Rhodes, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE:  JUL 29, 2016
TICKER:  BME       SECURITY ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts Management For For
2 Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon Management For For
3 Approve Consolidated Financial Statements and Annual Accounts Management For For
4 Approve Unconsolidated Financial Statements and Annual Accounts Management For For
5 Approve Allocation of Income Management For For
6 Approve Dividends Management For For
7 Approve Transfer to the Legal Reserve of the Company out of the Share Premium Account Management For For
8 Approve Remuneration Report Management For For
9 Approve Discharge of Directors Management For For
10 Re-elect Sir Terry Leahy as Director Management For Against
11 Re-elect Simon Arora as Director Management For Against
12 Re-elect David Novak as Director Management For Against
13 Re-elect Paul McDonald as Director Management For Against
14 Re-elect Thomas Hubner as Director Management For For
15 Re-elect Kathleen Guion as Director Management For For
16 Re-elect Ron McMillan as Director Management For For
17 Re-elect Harry Brouwer as Director Management For For
18 Re-elect Thomas Hubner as Director by Independent Shareholders Management For For
19 Re-elect Kathleen Guion as Director by Independent Shareholders Management For For
20 Re-elect Ron McMillan as Director by Independent Shareholders Management For For
21 Re-elect Harry Brouwer as Director by Independent Shareholders Management For For
22 Approve Discharge of Auditors Management For For
23 Appoint KPMG Luxembourg Societe Cooperative as Auditors Management For For
24 Authorise Board to Fix Remuneration of Auditors Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE:  JUL 29, 2016
TICKER:  BME       SECURITY ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
2 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
COACH, INC.
MEETING DATE:  NOV 10, 2016
TICKER:  COH       SECURITY ID:  189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Election Director David Denton Management For For
1b Election Director Andrea Guerra Management For For
1c Election Director Susan Kropf Management For For
1d Election Director Annabelle Yu Long Management For For
1e Election Director Victor Luis Management For For
1f Election Director Ivan Menezes Management For For
1g Election Director William Nuti Management For For
1h Election Director Stephanie Tilenius Management For For
1i Election Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Create Feasibility Plan for Net-Zero GHG Emissions Shareholder Against Abstain
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 26, 2017
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Richard A. Galanti Management For For
1.3 Elect Director John W. Meisenbach Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  PLAY       SECURITY ID:  238337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor L. Crawford Management For For
1.2 Elect Director Hamish A. Dodds Management For For
1.3 Elect Director Michael J. Griffith Management For For
1.4 Elect Director Jonathan S. Halkyard Management For For
1.5 Elect Director Stephen M. King Management For For
1.6 Elect Director Patricia M. Mueller Management For For
1.7 Elect Director Kevin M. Sheehan Management For For
1.8 Elect Director Jennifer Storms Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
6 Amend Certificate of Incorporation to Eliminate Obsolete Provisions Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran Management For For
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director David B. Rickard Management For For
1h Elect Director Todd J. Vasos Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Ratify Ernst & Young LLP as Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Macon F. Brock, Jr. Management For For
1.4 Elect Director Mary Anne Citrino Management For For
1.5 Elect Director H. Ray Compton Management For For
1.6 Elect Director Conrad M. Hall Management For For
1.7 Elect Director Lemuel E. Lewis Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Thomas E. Whiddon Management For For
1.11 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
DSW INC.
MEETING DATE:  MAY 24, 2017
TICKER:  DSW       SECURITY ID:  23334L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolee Lee Management For For
1.2 Elect Director Harvey L. Sonnenberg Management For For
1.3 Elect Director Allan J. Tanenbaum Management For For
1.4 Elect Director Joanne Zaiac Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
G-III APPAREL GROUP, LTD.
MEETING DATE:  JUN 15, 2017
TICKER:  GIII       SECURITY ID:  36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris Goldfarb Management For For
1.2 Elect Director Sammy Aaron Management For For
1.3 Elect Director Thomas J. Brosig Management For For
1.4 Elect Director Alan Feller Management For For
1.5 Elect Director Jeffrey Goldfarb Management For For
1.6 Elect Director Jeanette Nostra Management For For
1.7 Elect Director Laura Pomerantz Management For For
1.8 Elect Director Allen Sirkin Management For For
1.9 Elect Director Willem van Bokhorst Management For For
1.10 Elect Director Cheryl L. Vitali Management For For
1.11 Elect Director Richard White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE:  JUL 19, 2016
TICKER:  ITX       SECURITY ID:  E6282J125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements and Discharge of Board Management For For
3 Approve Allocation of Income and Dividends Management For For
4.a Ratify Appointment of and Elect Pontegadea Inversiones SL as Director Management For For
4.b Elect Baronesa Kingsmill CBE as Director Management For For
5.a Amend Article 4 Re: Registered Office Management For For
5.b Amend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions Management For For
5.c Amend Articles Re: Audit, Control and Remuneration Committees Management For For
5.d Amend Article 36 Re: Annual Accounts and Allocation of Financial Results Management For For
5.e Approve Restated Articles of Association Management For For
6 Renew Appointment of Deloitte as Auditor Management For For
7 Approve Restricted Stock Plan Management For For
8 Authorize Share Repurchase Program Management For For
9 Advisory Vote on Remuneration Report Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
11 Receive Amendments to Board of Directors Regulations Management None None
 
L BRANDS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna A. James Management For For
1.2 Elect Director Jeffrey H. Miro Management For For
1.3 Elect Director Michael G. Morris Management For For
1.4 Elect Director Raymond Zimmerman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Supermajority Vote Requirement Shareholder Against For
 
LIBERTY INTERACTIVE CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  QVCA       SECURITY ID:  53071M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For For
1.2 Elect Director David E. Rapley Management For For
1.3 Elect Director Larry E. Romrell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
LOWE'S COMPANIES, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Sandra B. Cochran Management For For
1.4 Elect Director Laurie Z. Douglas Management For For
1.5 Elect Director Richard W. Dreiling Management For For
1.6 Elect Director Robert L. Johnson Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Robert A. Niblock Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Assess Climate Benefits and Feasibility of Adopting Quantitative Renewable Production Goals Shareholder Against Against
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 08, 2017
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Casey Management For For
1b Elect Director Glenn Murphy Management For For
1c Elect Director David M. Mussafer Management For For
1d Elect Director Laurent Potdevin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Clarify Majority-Voting Standard Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management None One Year
 
LUXOTTICA GROUP S.P.A.
MEETING DATE:  APR 28, 2017
TICKER:  LUX       SECURITY ID:  T6444Z110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration Policy Management For Against
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
MACY'S, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director John A. Bryant Management For For
1c Elect Director Deirdre P. Connelly Management For For
1d Elect Director Jeff Gennette Management For For
1e Elect Director Leslie D. Hale Management For For
1f Elect Director William H. Lenehan Management For For
1g Elect Director Sara Levinson Management For For
1h Elect Director Terry J. Lundgren Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Marna C. Whittington Management For For
1l Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
 
MATTEL, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  MAT       SECURITY ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Dolan Management For For
1b Elect Director Trevor A. Edwards Management For For
1c Elect Director Frances D. Fergusson Management For For
1d Elect Director Margaret H. Georgiadis Management For For
1e Elect Director Ann Lewnes Management For For
1f Elect Director Dominic Ng Management For For
1g Elect Director Vasant M. Prabhu Management For For
1h Elect Director Dean A. Scarborough Management For For
1i Elect Director Christopher A. Sinclair Management For For
1j Elect Director Dirk Van de Put Management For For
1k Elect Director Kathy White Loyd Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Executive Incentive Bonus Plan Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reed Hastings Management For For
1.2 Elect Director Jay C. Hoag Management For For
1.3 Elect Director A. George (Skip) Battle Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
6 Report on Sustainability Shareholder Against Against
7 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
8 Declassify the Board of Directors Shareholder Against For
9 Adopt Simple Majority Vote Shareholder Against For
10 Require a Majority Vote for the Election of Directors Shareholder Against For
 
NIKE, INC.
MEETING DATE:  SEP 22, 2016
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Michelle A. Peluso Management For For
1.3 Elect Director Phyllis M. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Charles H. O'Reilly Jr. Management For For
1c Elect Director Larry O'Reilly Management For For
1d Elect Director Rosalie O'Reilly Wooten Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director Paul R. Lederer Management For For
1h Elect Director John R. Murphy Management For For
1i Elect Director Ronald Rashkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
PRADA S.P.A.
MEETING DATE:  MAY 31, 2017
TICKER:  1913       SECURITY ID:  T7733C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Fiscal Year End Management For For
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan Management For For
1i Elect Director Lawrence S. Peiros Management For For
1j Elect Director Gregory L. Quesnel Management For For
1k Elect Director Barbara Rentler Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine Button Bell Management For For
1.2 Elect Director Christian A. Brickman Management For For
1.3 Elect Director Erin Nealy Cox Management For For
1.4 Elect Director Marshall E. Eisenberg Management For For
1.5 Elect Director David W. Gibbs Management For For
1.6 Elect Director Robert R. McMaster Management For For
1.7 Elect Director John A. Miller Management For For
1.8 Elect Director Susan R. Mulder Management For For
1.9 Elect Director Edward W. Rabin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SIGNET JEWELERS LIMITED
MEETING DATE:  JUN 28, 2017
TICKER:  SIG       SECURITY ID:  G81276100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Todd Stitzer Management For For
1b Elect Director Virginia "Gina" Drosos Management For For
1c Elect Director Dale Hilpert *Withdrawn Resolution* Management None None
1d Elect Director Mark Light Management For For
1e Elect Director Helen McCluskey Management For For
1f Elect Director Marianne Miller Parrs Management For For
1g Elect Director Thomas Plaskett Management For For
1h Elect Director Jonathan Sokoloff Management For For
1i Elect Director Robert Stack Management For For
1j Elect Director Brian Tilzer Management For For
1k Elect Director Eugenia Ulasewicz Management For For
1l Elect Director Russell Walls Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 22, 2017
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Schultz Management For For
1b Elect Director William W. Bradley Management For For
1c Elect Director Rosalind Brewer Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Robert M. Gates Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
1n Elect Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE:  MAY 19, 2017
TICKER:  669       SECURITY ID:  Y8563B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Horst Julius Pudwill as Director Management For Against
3b Elect Joseph Galli Jr. as Director Management For Against
3c Elect Peter David Sullivan as Director Management For For
3d Elect Vincent Ting Kau Cheung as Director Management For For
3e Elect Johannes-Gerhard Hesse as Director Management For For
3f Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Adopt Share Option Scheme Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Karen L. Katen Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Shareholder Against Against
7 Amend Articles/Bylaws/Charter - Call Special Meetings Shareholder Against Against
 
THE PRICELINE GROUP INC.
MEETING DATE:  JUN 08, 2017
TICKER:  PCLN       SECURITY ID:  741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Jan L. Docter Management For For
1.4 Elect Director Jeffrey E. Epstein Management For For
1.5 Elect Director Glenn D. Fogel Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Thomas E. Rothman Management For For
1.11 Elect Director Craig W. Rydin Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Alan M. Bennett Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Include Diversity as a Performance Metric Shareholder Against Against
8 Report on Pay Disparity Shareholder Against Against
9 Report on Gender, Race, or Ethnicity Pay Gap Shareholder Against Against
10 Report on Net-Zero Greenhouse Gas Emissions Shareholder Against Against
 
TIFFANY & CO.
MEETING DATE:  MAY 25, 2017
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Kowalski Management For For
1b Elect Director Rose Marie Bravo Management For For
1c Elect Director Gary E. Costley Management For For
1d Elect Director Roger N. Farah Management For For
1e Elect Director Lawrence K. Fish Management For For
1f Elect Director Abby F. Kohnstamm Management For For
1g Elect Director James E. Lillie Management For For
1h Elect Director Charles K. Marquis Management For For
1i Elect Director William A. Shutzer Management For For
1j Elect Director Robert S. Singer Management For For
1k Elect Director Francesco Trapani Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
TRACTOR SUPPLY COMPANY
MEETING DATE:  MAY 09, 2017
TICKER:  TSCO       SECURITY ID:  892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia T. Jamison Management For For
1.2 Elect Director Johnston C. Adams Management For For
1.3 Elect Director Peter D. Bewley Management For For
1.4 Elect Director Ramkumar Krishnan Management For For
1.5 Elect Director George MacKenzie Management For For
1.6 Elect Director Edna K. Morris Management For For
1.7 Elect Director Mark J. Weikel Management For For
1.8 Elect Director Gregory A. Sandfort Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ULTA BEAUTY, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michelle L. Collins Management For For
1.2 Elect Director Dennis K. Eck Management For For
1.3 Elect Director Charles J. Philippin Management For For
1.4 Elect Director Vanessa A. Wittman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
SELECT SEMICONDUCTORS PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACACIA COMMUNICATIONS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  ACIA       SECURITY ID:  00401C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Murugesan 'Raj' Shanmugaraj Management For For
1.2 Elect Director Benny P. Mikkelsen Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Paul S. Otellini Management For For
1.11 Elect Director K. Ram Shriram Management For For
1.12 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Gender Pay Gap Shareholder Against Against
10 Report on Charitable Contributions Shareholder Against Against
11 Adopt Holy Land Principles Shareholder Against Against
12 Report on Fake News Shareholder Against Against
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 08, 2017
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Bruce R. Evans Management For For
1e Elect Director Edward H. Frank Management For For
1f Elect Director Mark M. Little Management For For
1g Elect Director Neil Novich Management For For
1h Elect Director Kenton J. Sicchitano Management For For
1i Elect Director Lisa T. Su Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Dennis D. Powell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
APPLIED MICRO CIRCUITS CORPORATION
MEETING DATE:  AUG 02, 2016
TICKER:  AMCC       SECURITY ID:  03822W406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Cesaratto Management For For
1b Elect Director Paramesh Gopi Management For For
1c Elect Director Paul R. Gray Management For For
1d Elect Director Theodore A. ('Fred') Shlapak Management For For
1e Elect Director Robert F. Sproull Management For For
1f Elect Director Duston M. Williams Management For For
1g Elect Director Christopher F. Zepf Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROADCOM LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director James V. Diller Management For For
1c Elect Director Lewis C. Eggebrecht Management For For
1d Elect Director Kenneth Y. Hao Management For For
1e Elect Director Eddy W. Hartenstein Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Donald Macleod Management For For
1h Elect Director Peter J. Marks Management For For
1i Elect Director Henry Samueli Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Shares with or without Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CAVIUM, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  CAVM       SECURITY ID:  14964U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Edward H. Frank Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CRAY INC.
MEETING DATE:  JUN 13, 2017
TICKER:  CRAY       SECURITY ID:  225223304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Prithviraj Banerjee Management For For
1b Elect Director Martin J. Homlish Management For For
1c Elect Director Stephen C. Kiely Management For For
1d Elect Director Sally G. Narodick Management For For
1e Elect Director Daniel C. Regis Management For For
1f Elect Director Max L. Schireson Management For For
1g Elect Director Brian V. Turner Management For For
1h Elect Director Peter J. Ungaro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Peterson Sullivan LLP as Auditors Management For For
 
CREE, INC.
MEETING DATE:  OCT 25, 2016
TICKER:  CREE       SECURITY ID:  225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Swoboda Management For For
1.2 Elect Director Clyde R. Hosein Management For For
1.3 Elect Director Robert A. Ingram Management For For
1.4 Elect Director Darren R. Jackson Management For For
1.5 Elect Director C. Howard Nye Management For For
1.6 Elect Director John B. Replogle Management For For
1.7 Elect Director Thomas H. Werner Management For For
1.8 Elect Director Anne C. Whitaker Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE:  MAR 24, 2017
TICKER:  CY       SECURITY ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Eliminate Cumulative Voting Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1 Eliminate Cumulative Voting Management None Did Not Vote
 
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE:  JUN 20, 2017
TICKER:  CY       SECURITY ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director W. Steve Albrecht Management For Did Not Vote
1.2 Elect Director Eric A. Benhamou Management For Did Not Vote
1.3 Elect Director H. Raymond Bingham - Withdrawn Resolution Management None None
1.4 Elect Director Hassane El-Khoury Management For Did Not Vote
1.5 Elect Director Oh Chul Kwon Management For Did Not Vote
1.6 Elect Director Wilbert van den Hoek Management For Did Not Vote
1.7 Elect Director Michael Wishart Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Amend Omnibus Stock Plan Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director J. Daniel McCranie Shareholder For For
1.2 Elect Directors Camillo Martino Shareholder For For
1.3 Management Nominee W. Steve Albrecht Shareholder For For
1.4 Management Nominee Hassane El-Khoury Shareholder For For
1.5 Management Nominee Oh Chul Kwon Shareholder For For
1.6 Management Nominee Wilbert van den Hoek Shareholder For For
1.7 Management Nominee Michael Wishart Shareholder For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management Abstain Against
 
DIALOG SEMICONDUCTOR PLC
MEETING DATE:  MAY 04, 2017
TICKER:  DLG       SECURITY ID:  G5821P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint Deloitte LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Re-elect Eamonn O'Hare as Director Management For For
6 Re-elect Christopher Burke as Director Management For For
7 Re-elect Aidan Hughes as Director Management For For
8 Elect Mary Chan as Director Management For For
9 Elect Nicholas Jeffery as Director Management For For
10 Authorise Issue of Equity with Pre-emptive Rights Management For For
11 Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
14 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc Management For For
15 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International Management For For
16 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc Management For For
17 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
DIODES INCORPORATED
MEETING DATE:  MAY 16, 2017
TICKER:  DIOD       SECURITY ID:  254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.H. Chen Management For For
1.2 Elect Director Michael R. Giordano Management For For
1.3 Elect Director Keh-Shew Lu Management For For
1.4 Elect Director Raymond Soong Management For For
1.5 Elect Director John M. Stich Management For For
1.6 Elect Director Christina Wen-chi Sung Management For For
1.7 Elect Director Michael K.C. Tsai Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Moss Adams LLP as Auditors Management For For
 
EVERTEC, INC.
MEETING DATE:  JUL 28, 2016
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge Junquera Management For For
1e Elect Director Teresita Loubriel Management For For
1f Elect Director Nestor O. Rivera Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERTEC, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge Junquera Management For For
1e Elect Director Teresita Loubriel Management For For
1f Elect Director Nestor O. Rivera Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXAR CORPORATION
MEETING DATE:  SEP 08, 2016
TICKER:  EXAR       SECURITY ID:  300645108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Behrooz Abdi Management For For
1.2 Elect Director Izak Bencuya Management For For
1.3 Elect Director Ryan A. Benton Management For For
1.4 Elect Director Pierre Guilbault Management For For
1.5 Elect Director Brian Hilton Management For For
1.6 Elect Director Gary Meyers Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLOBALWAFERS CO., LTD.
MEETING DATE:  FEB 20, 2017
TICKER:  6488       SECURITY ID:  Y2722U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Trading Procedures Governing Derivatives Products Management For For
2 Amend Procedures for Endorsement and Guarantees Management For For
3 Amend Procedures for Lending Funds to Other Parties Management For For
4 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Aneel Bhusri Management For For
1c Elect Director Andy D. Bryant Management For For
1d Elect Director Reed E. Hundt Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Brian M. Krzanich Management For For
1g Elect Director Tsu-Jae King Liu Management For For
1h Elect Director David S. Pottruck Management For For
1i Elect Director Gregory D. Smith Management For For
1j Elect Director Frank D. Yeary Management For For
1k Elect Director David B. Yoffie Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Political Contributions Disclosure Shareholder Against Against
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
INVENSENSE, INC.
MEETING DATE:  SEP 16, 2016
TICKER:  INVN       SECURITY ID:  46123D205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amir Faintuch Management For For
1.2 Elect Director Usama Fayyad Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Deolitte & Touche LLP as Auditors Management For For
 
JABIL CIRCUIT, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anousheh Ansari Management For For
1.2 Elect Director Martha F. Brooks Management For For
1.3 Elect Director Timothy L. Main Management For For
1.4 Elect Director Mark T. Mondello Management For For
1.5 Elect Director Frank A. Newman Management For For
1.6 Elect Director John C. Plant Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
KLA-TENCOR CORPORATION
MEETING DATE:  NOV 02, 2016
TICKER:  KLAC       SECURITY ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Barnholt Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director John T. Dickson Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin J. Kennedy Management For For
1.6 Elect Director Gary B. Moore Management For For
1.7 Elect Director Kiran M. Patel Management For For
1.8 Elect Director Robert A. Rango Management For For
1.9 Elect Director Richard P. Wallace Management For For
1.10 Elect Director David C. Wang Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 09, 2016
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Stephen G. Newberry Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
2.10 Elect Director John T. Dickson - Withdrawn Resolution Management None None
2.11 Elect Director Gary B. Moore - Withdrawn Resolution Management None None
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LENOVO GROUP LIMITED
MEETING DATE:  JUL 07, 2016
TICKER:  992       SECURITY ID:  Y5257Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Gordon Robert Halyburton Orr as Director Management For For
3b Elect Zhu Linan as Director Management For For
3c Elect Tian Suning as Director Management For For
3d Elect William Tudor Brown as Director Management For For
3e Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  NOV 08, 2016
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Feld Management For For
1b Elect Director Juergen Gromer Management For Against
1c Elect Director Richard S. Hill Management For For
1d Elect Director John G. Kassakian Management For Against
1e Elect Director Oleg Khaykin Management For For
1f Elect Director Arturo Krueger Management For Against
1g Elect Director Matthew J. Murphy Management For For
1h Elect Director Michael Strachan Management For For
1i Elect Director Robert E. Switz Management For For
1j Elect Director Randhir Thakur Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Provide Proxy Access Right Management For Against
5 Amend Bye-Laws to Add Advance Notice Provisions for Director Nominations Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Amend Bye-Laws to Allow Majority Vote to Approve Business Combinations Management For For
8 Amend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan Management For For
9 Provide Directors May Be Removed With or Without Cause Management For For
10 Adopt Plurality Voting in a Contested Election of Directors Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  JUN 15, 2017
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tudor Brown Management For For
1.2 Elect Director Peter A. Feld Management For For
1.3 Elect Director Richard S. Hill Management For For
1.4 Elect Director Oleg Khaykin Management For For
1.5 Elect Director Matthew J. Murphy Management For For
1.6 Elect Director Michael Strachan Management For For
1.7 Elect Director Robert E. Switz Management For For
1.8 Elect Director Randhir Thakur Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 09, 2016
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William (Bill) P. Sullivan Management For For
1.2 Elect Director Tunc Doluca Management For For
1.3 Elect Director Tracy C. Accardi Management For For
1.4 Elect Director James R. Bergman Management For For
1.5 Elect Director Joseph R. Bronson Management For For
1.6 Elect Director Robert E. Grady Management For For
1.7 Elect Director William D. Watkins Management For For
1.8 Elect Director MaryAnn Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  APR 25, 2017
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irwin Federman Management For For
1.2 Elect Director Eyal Waldman Management For For
1.3 Elect Director Dov Baharav Management For For
1.4 Elect Director Shai Cohen Management For For
1.5 Elect Director Glenda Dorchak Management For For
1.6 Elect Director David Perlmutter Management For For
1.7 Elect Director Thomas Weatherford Management For For
2A Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman Management For For
2B If you do have a Personal Interest in 2A Please Select "FOR". If you do not have a Personal Interest in 2A Please Select "AGAINST". Management None Against
3A Approve the Grant of Restricted Shares to Eyal Waldman Management For For
3B If you do have a Personal Interest in 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". Management None Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Certain Changes to the Annual Retainer Fees and Equity Awards to Non-Employee Directors Management For For
7 Amend Omnibus Stock Plan Management For For
8 Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 15, 2016
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 18, 2017
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Lawrence N. Mondry Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Amend Omnibus Stock Plan Management For For
3 Adopt NOL Rights Plan (NOL Pill) Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NIMBLE STORAGE, INC.
MEETING DATE:  JUL 25, 2016
TICKER:  NMBL       SECURITY ID:  65440R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Calderoni Management For For
1.2 Elect Director Jerry M. Kennelly Management For For
1.3 Elect Director William J. Schroeder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NVIDIA CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director William J. Miller Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  JAN 27, 2017
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss Offer by Qualcomm Management None None
3a Elect Steve Mollenkopf as Executive Director Management For For
3b Elect Derek K Aberle as Non-Executive Director Management For For
3c Elect George S Davis as Non-Executive Director Management For For
3d Elect Donald J Rosenberg as Non-Executive Director Management For For
3e Elect Brian Modoff as Non-Executive Director Management For For
4 Approve Discharge of Board of Directors Management For For
5a Approve Asset Sale Re: Offer by Qualcomm Management For For
5b Approve Dissolution of NXP Management For For
6a Amend Article Post-Acceptance Re: Offer by Qualcomm Management For For
6b Amend Articles Post-Delisting Re: Offer by Qualcomm Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Atsushi Abe Management For For
1.2 Elect Director Alan Campbell Management For For
1.3 Elect Director Curtis J. Crawford Management For For
1.4 Elect Director Gilles Delfassy Management For For
1.5 Elect Director Emmanuel T. Hernandez Management For For
1.6 Elect Director Keith D. Jackson Management For For
1.7 Elect Director Paul A. Mascarenas Management For For
1.8 Elect Director Daryl A. Ostrander Management For For
1.9 Elect Director Teresa M. Ressel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Amend Certificate of Incorporation to Eliminate Certain Restrictions on Removal of Directors Management For For
8 Increase Authorized Common Stock Management For For
 
QORVO, INC.
MEETING DATE:  AUG 03, 2016
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 07, 2017
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Thomas W. Horton Management For For
1d Elect Director Paul E. Jacobs Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
 
SABRE CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  SABR       SECURITY ID:  78573M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Renee James Management For For
1.2 Elect Director Gary Kusin Management For For
1.3 Elect Director Sean Menke Management For For
1.4 Elect Director Greg Mondre Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
SECUREWORKS CORP.
MEETING DATE:  JUN 22, 2017
TICKER:  SCWX       SECURITY ID:  81374A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Cote Management For For
1.2 Elect Director Yagyensh C. (Buno) Pati Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SEMTECH CORPORATION
MEETING DATE:  JUN 15, 2017
TICKER:  SMTC       SECURITY ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen M. Antle Management For For
1.2 Elect Director James P. Burra Management For For
1.3 Elect Director Bruce C. Edwards Management For For
1.4 Elect Director Rockell N. Hankin Management For For
1.5 Elect Director Ye Jane Li Management For For
1.6 Elect Director James T. Lindstrom Management For For
1.7 Elect Director Mohan R. Maheswaran Management For For
1.8 Elect Director Carmelo J. Santoro Management For For
1.9 Elect Director Sylvia Summers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director David J. McLachlan Management For For
1.9 Elect Director Robert A. Schriesheim Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SUNEDISON SEMICONDUCTOR LIMITED
MEETING DATE:  AUG 03, 2016
TICKER:  SEMI       SECURITY ID:  Y8213L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Antonio R. Alvarez Management For For
1b Elect Director Gideon Argov Management For For
1c Elect Director Michael F. Bartholomeusz Management For For
1d Elect Director Jeffrey A. Beck Management For For
1e Elect Director Justine F. Lien Management For For
1f Elect Director Shaker Sadasivam Management For For
1g Elect Director Abdul Jabbar Bin Karam Din Management For Against
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Non-Employee Directors' Cash Compensation Management For For
4 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
5 Authorize Share Repurchase Program Management For For
6 Amend Constitution to Eliminate the Corporate Opportunity Exclusion for the Former Parent Company Management For For
 
TECH DATA CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  TECD       SECURITY ID:  878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Adair Management For For
1b Elect Director Karen M. Dahut Management For For
1c Elect Director Robert M. Dutkowsky Management For For
1d Elect Director Harry J. Harczak, Jr. Management For For
1e Elect Director Bridgette P. Heller Management For For
1f Elect Director Kathleen Misunas Management For For
1g Elect Director Thomas I. Morgan Management For For
1h Elect Director Patrick G. Sayer Management For For
1i Elect Director Savio W. Tung Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  MAR 29, 2017
TICKER:  ERIC B       SECURITY ID:  294821608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A Indicate FOR if you are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner Management None Did Not Vote
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management None None
3 Approve Agenda of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Discharge of Board and President Management For Did Not Vote
8.3 Approve Allocation of Income and Dividends of SEK 1 Per Share Management For Did Not Vote
9 Determine Number of Directors (11) and Deputy Directors (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
11.1 Elect Jon Baksaas as New Director Management For Did Not Vote
11.2 Elect Jan Carlson as New Director Management For Did Not Vote
11.3 Reelect Nora Denzel as Director Management For Did Not Vote
11.4 Reelect Borje Ekholm as Director Management For Did Not Vote
11.5 Elect Eric Elzvik as New Director Management For Did Not Vote
11.6 Reelect Leif Johansson as Director Management For Did Not Vote
11.7 Reelect Kristin Lund as Director Management For Did Not Vote
11.8 Reelect Kristin Rinne as Director Management For Did Not Vote
11.9 Reelect Sukhinder Cassidy as Director Management For Did Not Vote
11.10 Reelect Helena Stjernholm as Director Management For Did Not Vote
11.11 Reelect Jacob Wallenberg as Director Management For Did Not Vote
12 Reappoint Leif Johansson as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17.1 Approve Long-Term Variable Compensation Program 2017 (LTV 2017) Management For Did Not Vote
17.2 Authorize Transfer of up to 2.2 Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares Management For Did Not Vote
17.3 Approve Equity Swap Agreement with Third Party as Alternative Financing Management For Did Not Vote
18 Approve Transfer of up to 19.8 Million Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 Management For Did Not Vote
19 Require the Board to Present a Proposal on Equal Voting Rights for All Shares at the AGM 2018 Shareholder None Did Not Vote
20 Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Shareholder None Did Not Vote
21.1 Amend Articles Re: Voting Power Differences Shareholder None Did Not Vote
21.2 Amend Articles Re: Former Politicians on the Board of Directors Shareholder None Did Not Vote
22.1 Adopt Vision Regarding Work Place Accidents in the Company Shareholder None Did Not Vote
22.2 Require Board to Appoint Work Group Regarding Work Place Accidents Shareholder None Did Not Vote
22.3 Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report Shareholder None Did Not Vote
22.4 Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Shareholder None Did Not Vote
22.5 Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Shareholder None Did Not Vote
22.6 Require the Results from the Working Group Concerning Item 22.4 to be Reported to the AGM Shareholder None Did Not Vote
22.7 Request Board to Take Necessary Action to Create a Shareholders' Association Shareholder None Did Not Vote
22.8 Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Shareholder None Did Not Vote
22.9 Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 Shareholder None Did Not Vote
22.10 Require Nomination Committee to Consider Matters Related to Ethics, Gender and Ethnicity Shareholder None Did Not Vote
22.11 Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians Shareholder None Did Not Vote
22.12 Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee Shareholder None Did Not Vote
23 Assign Special Examiner to Examine if Corruption has Occurred in the Company's Business Shareholder None Did Not Vote
24 Close Meeting Management None None
 
TOSHIBA CORP.
MEETING DATE:  JUN 28, 2017
TICKER:  6502       SECURITY ID:  J89752117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsunakawa, Satoshi Management For For
1.2 Elect Director Naruke, Yasuo Management For For
1.3 Elect Director Hirata, Masayoshi Management For For
1.4 Elect Director Noda, Teruko Management For For
1.5 Elect Director Ikeda, Koichi Management For For
1.6 Elect Director Furuta, Yuki Management For For
1.7 Elect Director Kobayashi, Yoshimitsu Management For For
1.8 Elect Director Sato, Ryoji Management For For
1.9 Elect Director Maeda, Shinzo Management For For
2 Approve Transfer of Operations to Wholly Owned Subsidiary Management For For
 
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE:  JUN 16, 2017
TICKER:  TVPT       SECURITY ID:  G9019D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Steenland Management For For
1b Elect Director Gordon A. Wilson Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Steven R. Chambers Management For For
1e Elect Director Michael J. Durham Management For For
1f Elect Director Scott E. Forbes Management For For
1g Elect Director Douglas A. Hacker Management For For
1h Elect Director John B. Smith Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEST CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  WSTC       SECURITY ID:  952355204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas B. Barker Management For For
1b Elect Director Anthony J. DiNovi Management For For
1c Elect Director Diane E. Offereins Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 04, 2016
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Kathleen A. Cote Management For For
1c Elect Director Henry T. DeNero Management For For
1d Elect Director Michael D. Lambert Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Sanjay Mehrotra Management For For
1h Elect Director Stephen D. Milligan Management For For
1i Elect Director Paula A. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
XCERRA CORPORATION
MEETING DATE:  DEC 07, 2016
TICKER:  XCRA       SECURITY ID:  98400J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Ain Management For For
1.2 Elect Director Jorge L. Titinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
XILINX, INC.
MEETING DATE:  AUG 10, 2016
TICKER:  XLNX       SECURITY ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Moshe N. Gavrielov Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Thomas H. Lee Management For For
1.6 Elect Director J. Michael Patterson Management For For
1.7 Elect Director Albert A. Pimentel Management For For
1.8 Elect Director Marshall C. Turner Management For For
1.9 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT SOFTWARE AND IT SERVICES PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Corti Management For For
1.2 Elect Director Hendrik Hartong, III Management For For
1.3 Elect Director Brian G. Kelly Management For For
1.4 Elect Director Robert A. Kotick Management For For
1.5 Elect Director Barry Meyer Management For For
1.6 Elect Director Robert Morgado Management For For
1.7 Elect Director Peter Nolan Management For For
1.8 Elect Director Casey Wasserman Management For For
1.9 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ACTUA CORPORATION
MEETING DATE:  JUN 16, 2017
TICKER:  ACTA       SECURITY ID:  005094107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Walter W. Buckley, III Management For For
1b Elect Director Michael J. Hagan Management For For
1c Elect Director Philip J. Ringo Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 12, 2017
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Banse Management For For
1b Elect Director Edward Barnholt Management For For
1c Elect Director Robert Burgess Management For For
1d Elect Director Frank Calderoni Management For For
1e Elect Director James Daley Management For For
1f Elect Director Laura Desmond Management For For
1g Elect Director Charles Geschke Management For For
1h Elect Director Shantanu Narayen Management For For
1i Elect Director Daniel Rosensweig Management For For
1j Elect Director John Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AIMIA INC.
MEETING DATE:  MAY 11, 2017
TICKER:  AIM       SECURITY ID:  00900Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Brown Management For For
1.2 Elect Director Roman Doroniuk Management For For
1.3 Elect Director Rupert Duchesne Management For For
1.4 Elect Director Joanne Ferstman Management For For
1.5 Elect Director Michael M. Fortier Management For For
1.6 Elect Director Thomas D. Gardner Management For For
1.7 Elect Director Emma Griffin Management For For
1.8 Elect Director Beth S. Horowitz Management For For
1.9 Elect Director Robert (Chris) Kreidler Management For For
1.10 Elect Director William (Bill) McEwan Management For For
1.11 Elect Director Douglas D. Port Management For For
1.12 Elect Director Alan P. Rossy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monte Ford Management For For
1.2 Elect Director Frederic Salerno Management For For
1.3 Elect Director Bernardus Verwaayen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  OCT 13, 2016
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Daniel Yong Zhang as Director Management For For
1.2 Elect Chee Hwa Tung as Director Management For For
1.3 Elect Jerry Yang as Director Management For For
1.4 Elect Wan Ling Martello as Director Management For For
1.5 Elect Eric Xiandong Jing as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director D. Keith Cobb Management For For
1.5 Elect Director E. Linn Draper, Jr. Management For For
1.6 Elect Director Edward J. Heffernan Management For For
1.7 Elect Director Kenneth R. Jensen Management For For
1.8 Elect Director Robert A. Minicucci Management For For
1.9 Elect Director Timothy J. Theriault Management For For
1.10 Elect Director Laurie A. Tucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Paul S. Otellini Management For For
1.11 Elect Director K. Ram Shriram Management For For
1.12 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Gender Pay Gap Shareholder Against Against
10 Report on Charitable Contributions Shareholder Against Against
11 Adopt Holy Land Principles Shareholder Against Against
12 Report on Fake News Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Daniel P. Huttenlocher Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Use of Criminal Background Checks in Hiring Shareholder Against Against
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
AUTODESK, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For For
1b Elect Director Crawford W. Beveridge Management For For
1c Elect Director Jeff Clarke Management For For
1d Elect Director Scott Ferguson Management For For
1e Elect Director Thomas Georgens Management For For
1f Elect Director Richard (Rick) S. Hill Management For For
1g Elect Director Mary T. McDowell Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Betsy Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
BAZAARVOICE, INC.
MEETING DATE:  OCT 12, 2016
TICKER:  BV       SECURITY ID:  073271108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gene Austin Management For For
1.2 Elect Director Steven H. Berkowitz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CITRIX SYSTEMS, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For For
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Robert D. Daleo Management For For
1e Elect Director Murray J. Demo Management For For
1f Elect Director Peter J. Sacripanti Management For For
1g Elect Director Graham V. Smith Management For For
1h Elect Director Godfrey R. Sullivan Management For For
1i Elect Director Kirill Tatarinov Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Betsy S. Atkins Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Jonathan Chadwick Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director Francisco D'Souza Management For For
1g Elect Director John N. Fox, Jr. Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Robert E. Weissman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Eliminate Supermajority Vote Requirement Shareholder For For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
CVENT, INC.
MEETING DATE:  JUL 12, 2016
TICKER:  CVT       SECURITY ID:  23247G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUN 26, 2017
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Dorman Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Ellen J. Kullman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  JUL 28, 2016
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Vivek Paul Management For For
1e Elect Director Lawrence F. Probst, III Management For For
1f Elect Director Talbott Roche Management For For
1g Elect Director Richard A. Simonson Management For For
1h Elect Director Luis A. Ubinas Management For For
1i Elect Director Denise F. Warren Management For For
1j Elect Director Andrew Wilson Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
MEETING DATE:  APR 26, 2017
TICKER:  EIGI       SECURITY ID:  29272B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Hayford Management For For
1.2 Elect Director Peter J. Perrone Management For For
1.3 Elect Director Chandler J. Reedy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
EVERTEC, INC.
MEETING DATE:  JUL 28, 2016
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge Junquera Management For For
1e Elect Director Teresita Loubriel Management For For
1f Elect Director Nestor O. Rivera Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERTEC, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge Junquera Management For For
1e Elect Director Teresita Loubriel Management For For
1f Elect Director Nestor O. Rivera Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Reed Hastings Management For For
1.5 Elect Director Jan Koum Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Public Policy Issues Associated with Fake News Shareholder Against Against
6 Gender Pay Gap Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Thomas M. Hagerty Management For For
1c Elect Director Keith W. Hughes Management For For
1d Elect Director David K. Hunt Management For For
1e Elect Director Stephan A. James Management For For
1f Elect Director Frank R. Martire Management For For
1g Elect Director Leslie M. Muma Management For For
1h Elect Director Gary A. Norcross Management For For
1i Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  JUN 21, 2017
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Buckman Management For For
1.2 Elect Director Thomas M. Hagerty Management For For
1.3 Elect Director Steven T. Stull Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Simple Majority Vote Shareholder Against For
 
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE:  AUG 01, 2016
TICKER:  FLTX       SECURITY ID:  G35569105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent R. De Palma Management For For
1b Elect Director Andrew G. Flett Management For For
1c Elect Director Jack Noonan Management For For
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE:  OCT 12, 2016
TICKER:  FLTX       SECURITY ID:  G35569205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Memorandum of Association to Authorize the Company to Enter Into a Scheme of Arrangement Management For For
2 Approve Merger Agreement Management For For
3 Approve Cancellation of Capital Authorization Management For For
4 Approve Issuance of Shares for a Private Placement Management For For
5 Amend Articles Re: (Non-Routine) Management For For
6 Advisory Vote on Golden Parachutes Management For For
7 Adjourn Meeting Management For For
 
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE:  OCT 12, 2016
TICKER:  FLTX       SECURITY ID:  G35569105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  SEP 28, 2016
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H.B. Baldwin, Jr. Management For For
1.2 Elect Director Mitchell L. Hollin Management For For
1.3 Elect Director Ruth Ann Marshall Management For For
1.4 Elect Director John M. Partridge Management For For
1.5 Elect Director Jeffrey S. Sloan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  MAY 03, 2017
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Bruno Management For For
1.2 Elect Director Jeffrey S. Sloan Management For For
1.3 Elect Director William B. Plummer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INCONTACT, INC.
MEETING DATE:  AUG 11, 2016
TICKER:  SAAS       SECURITY ID:  45336E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
INOVALON HOLDINGS, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  INOV       SECURITY ID:  45781D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Dunleavy Management For For
1.2 Elect Director Denise K. Fletcher Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Andre S. Hoffmann Management For For
1.5 Elect Director Lee D. Roberts Management For For
1.6 Elect Director William J. Teuber, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Mark Fields Management For For
1.5 Elect Director Alex Gorsky Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director James W. Owens Management For For
1.11 Elect Director Virginia M. Rometty Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Peter R. Voser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Adopt Proxy Access Right Shareholder Against Against
 
LINKEDIN CORPORATION
MEETING DATE:  AUG 19, 2016
TICKER:  LNKD       SECURITY ID:  53578A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
MARKETO, INC.
MEETING DATE:  JUL 28, 2016
TICKER:  MKTO       SECURITY ID:  57063L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2017
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Gender Pay Gap Shareholder Against Against
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 30, 2016
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, lll Management For For
1.2 Elect Director Teri L. List-Stoll Management For For
1.3 Elect Director G. Mason Morfit Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Charles H. Noski Management For For
1.6 Elect Director Helmut Panke Management For For
1.7 Elect Director Sandra E. Peterson Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Right to Call Special Meeting Management For For
5 Amend Omnibus Stock Plan Management For For
6 Proxy Access Shareholder Against Against
 
MIX TELEMATICS LTD
MEETING DATE:  AUG 01, 2016
TICKER:  MIX       SECURITY ID:  S5141W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Specific Repurchase of Shares from Imperial Corporate Services Management For For
2 Approve Revocation of Special Resolution Number 1 in Terms of Section 164(9)(c) of the Companies Act Management For For
3 Approve Financial Assistance to MiX Subsidiary Management For For
1 Authorise Ratification of Approved Resolutions Management For For
 
MIX TELEMATICS LTD
MEETING DATE:  SEP 14, 2016
TICKER:  MIX       SECURITY ID:  S5141W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Repurchase of Issued Share Capital Management For For
2 Approve Financial Assistance to Related and Inter-related Companies Management For For
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 Management For For
2 Place Authorised but Unissued Shares under Control of Directors in Respect of the Executive Incentive Scheme and the Long-Term Incentive Plan Management For For
3 Re-elect Enos Banda as Director Management For Against
4 Re-elect Robin Frew as Director Management For For
5 Elect George Nakos as Alternate Director Management For Abstain
6 Elect Ian Jacobs as Director Management For For
7.1 Re-elect Tony Welton as Chairman of the Audit and Risk Committee Management For For
7.2 Re-elect Richard Bruyns as Member of the Audit and Risk Committee Management For For
7.3 Re-elect Chris Ewing as Member of the Audit and Risk Committee Management For For
7.4 Re-elect Enos Banda as Member of the Audit and Risk Committee Management For Against
8 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company Management For For
9 Approve Remuneration Policy Management For For
10 Authorise Board to Ratify and Execute Approved Resolutions Management For For
 
MOBILEIRON, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  MOBL       SECURITY ID:  60739U204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Klein Management For For
1.2 Elect Director James Tolonen Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
 
MONOTYPE IMAGING HOLDINGS INC.
MEETING DATE:  MAY 01, 2017
TICKER:  TYPE       SECURITY ID:  61022P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Lentz Management For For
1.2 Elect Director Douglas J. Shaw Management For For
1.3 Elect Director Peter J. Simone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
NEW RELIC, INC.
MEETING DATE:  AUG 16, 2016
TICKER:  NEWR       SECURITY ID:  64829B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Scholnick Management For For
1.2 Elect Director James Tolonen Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ORACLE CORPORATION
MEETING DATE:  NOV 16, 2016
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director H. Raymond Bingham Management For For
1.3 Elect Director Michael J. Boskin Management For For
1.4 Elect Director Safra A. Catz Management For For
1.5 Elect Director Bruce R. Chizen Management For For
1.6 Elect Director George H. Conrades Management For For
1.7 Elect Director Lawrence J. Ellison Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd Management For For
1.11 Elect Director Renee J. James Management For For
1.12 Elect Director Leon E. Panetta Management For For
1.13 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wences Casares Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Daniel H. Schulman Management For For
1i Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Sustainability Shareholder Against Against
7 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
 
PTC INC.
MEETING DATE:  MAR 01, 2017
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice D. Chaffin Management For For
1.2 Elect Director Phillip M. Fernandez Management For For
1.3 Elect Director Donald K. Grierson Management For For
1.4 Elect Director James E. Heppelmann Management For For
1.5 Elect Director Klaus Hoehn Management For For
1.6 Elect Director Paul A. Lacy Management For For
1.7 Elect Director Robert P. Schechter Management For For
1.8 Elect Director Renato (Ron) Zambonini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 07, 2017
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Thomas W. Horton Management For For
1d Elect Director Paul E. Jacobs Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
 
RACKSPACE HOSTING, INC.
MEETING DATE:  NOV 02, 2016
TICKER:  RAX       SECURITY ID:  750086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Approve the Acceleration of Vesting of Certain Equity Awards Management For For
 
RINGCENTRAL, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Neil Williams Management For For
1.3 Elect Director Robert Theis Management For For
1.4 Elect Director Michelle McKenna-Doyle Management For For
1.5 Elect Director Allan Thygesen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SABRE CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  SABR       SECURITY ID:  78573M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Renee James Management For For
1.2 Elect Director Gary Kusin Management For For
1.3 Elect Director Sean Menke Management For For
1.4 Elect Director Greg Mondre Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Craig Conway Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Shareholders May Call Special Meeting Shareholder Against Against
 
SCIQUEST, INC.
MEETING DATE:  JUL 26, 2016
TICKER:  SQI       SECURITY ID:  80908T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
SECUREWORKS CORP.
MEETING DATE:  JUN 22, 2017
TICKER:  SCWX       SECURITY ID:  81374A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Cote Management For For
1.2 Elect Director Yagyensh C. (Buno) Pati Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SHUTTERSTOCK, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  SSTK       SECURITY ID:  825690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deirdre Bigley Management For For
1.2 Elect Director Jeff Epstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SPS COMMERCE, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  SPSC       SECURITY ID:  78463M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Archie C. Black Management For For
1.2 Elect Director Martin J. Leestma Management For For
1.3 Elect Director James B. Ramsey Management For For
1.4 Elect Director Tami L. Reller Management For For
1.5 Elect Director Michael A. Smerklo Management For For
1.6 Elect Director Philip E. Soran Management For For
1.7 Elect Director Sven A. Wehrwein Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TABLEAU SOFTWARE, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  DATA       SECURITY ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elliott Jurgensen, Jr. Management For For
1.2 Elect Director John McAdam Management For For
1.3 Elect Director Brooke Seawell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE:  MAY 15, 2017
TICKER:  ULTI       SECURITY ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jonathan D. Mariner Management For For
1B Elect Director Jason Dorsey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Against
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kriss Cloninger, III Management For For
1b Elect Director Walter W. Driver, Jr. Management For For
1c Elect Director Sidney E. Harris Management For For
1d Elect Director William M. Isaac Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Mason H. Lampton Management For For
1g Elect Director Connie D. McDaniel Management For For
1h Elect Director Philip W. Tomlinson Management For For
1i Elect Director John T. Turner Management For For
1j Elect Director Richard W. Ussery Management For For
1k Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
TRIPADVISOR, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  TRIP       SECURITY ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For For
1.2 Elect Director Stephen Kaufer Management For For
1.3 Elect Director Dipchand (Deep) Nishar Management For For
1.4 Elect Director Jeremy Philips Management For For
1.5 Elect Director Spencer M. Rascoff Management For For
1.6 Elect Director Albert E. Rosenthaler Management For For
1.7 Elect Director Sukhinder Singh Cassidy Management For For
1.8 Elect Director Robert S. Wiesenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TWILIO INC.
MEETING DATE:  JUN 12, 2017
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Dalzell Management For For
1.2 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
TWITTER, INC.
MEETING DATE:  MAY 22, 2017
TICKER:  TWTR       SECURITY ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Omid R. Kordestani Management For For
1.2 Elect Director Marjorie Scardino Management For For
1.3 Elect Director Bret Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Exit to Democratic User Ownership Shareholder Against Against
 
VISA INC.
MEETING DATE:  JAN 31, 2017
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director John A.C. Swainson Management For For
1i Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WEB.COM GROUP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  WEB       SECURITY ID:  94733A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Brown Management For For
1.2 Elect Director Timothy I. Maudlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christa Davies Management For For
1.2 Elect Director Michael A. Stankey Management For For
1.3 Elect Director George J. Still, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
YAHOO! INC.
MEETING DATE:  JUN 08, 2017
TICKER:  YHOO       SECURITY ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc. Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ZENDESK, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  ZEN       SECURITY ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikkel Svane Management For For
1.2 Elect Director Elizabeth Nelson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT TECHNOLOGY PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
500.COM LIMITED
MEETING DATE:  DEC 30, 2016
TICKER:  WBAI       SECURITY ID:  33829R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For Abstain
2 Ratify Ernst & Young Hua Ming as Auditors Management For For
3 Accept Financial Statements and Statutory Reports Management For For
 
51JOB, INC.
MEETING DATE:  DEC 16, 2016
TICKER:  JOBS       SECURITY ID:  316827104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect David K. Chao as Director Management For For
2 Elect Li-Lan Cheng as Director Management For For
3 Elect Eric He as Director Management For For
4 Elect Kazumasa Watanabe as Director Management For For
5 Elect Rick Yan as Director Management For For
6 Approve Appointment of Auditor Management For For
 
8X8, INC.
MEETING DATE:  JUL 22, 2016
TICKER:  EGHT       SECURITY ID:  282914100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Guy L. Hecker, Jr. Management For For
1.2 Elect Director Bryan R. Martin Management For For
1.3 Elect Director Vikram Verma Management For For
1.4 Elect Director Eric Salzman Management For For
1.5 Elect Director Ian Potter Management For For
1.6 Elect Director Jaswinder Pal Singh Management For For
1.7 Elect Director Vladimir Jacimovic Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Corti Management For For
1.2 Elect Director Hendrik Hartong, III Management For For
1.3 Elect Director Brian G. Kelly Management For For
1.4 Elect Director Robert A. Kotick Management For For
1.5 Elect Director Barry Meyer Management For For
1.6 Elect Director Robert Morgado Management For For
1.7 Elect Director Peter Nolan Management For For
1.8 Elect Director Casey Wasserman Management For For
1.9 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 12, 2017
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Banse Management For For
1b Elect Director Edward Barnholt Management For For
1c Elect Director Robert Burgess Management For For
1d Elect Director Frank Calderoni Management For For
1e Elect Director James Daley Management For For
1f Elect Director Laura Desmond Management For For
1g Elect Director Charles Geschke Management For For
1h Elect Director Shantanu Narayen Management For For
1i Elect Director Daniel Rosensweig Management For For
1j Elect Director John Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  APR 26, 2017
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Nicholas M. Donofrio Management For For
1d Elect Director Joseph A. Householder Management For For
1e Elect Director Michael J. Inglis Management For For
1f Elect Director John W. Marren Management For For
1g Elect Director Lisa T. Su Management For For
1h Elect Director Ahmed Yahia Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE:  JUN 28, 2017
TICKER:  2311       SECURITY ID:  Y00153109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monte Ford Management For For
1.2 Elect Director Frederic Salerno Management For For
1.3 Elect Director Bernardus Verwaayen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALARM.COM HOLDINGS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  ALRM       SECURITY ID:  011642105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Timothy McAdam Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  OCT 13, 2016
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Daniel Yong Zhang as Director Management For For
1.2 Elect Chee Hwa Tung as Director Management For For
1.3 Elect Jerry Yang as Director Management For For
1.4 Elect Wan Ling Martello as Director Management For For
1.5 Elect Eric Xiandong Jing as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALLOT COMMUNICATIONS LTD.
MEETING DATE:  SEP 13, 2016
TICKER:  ALLT       SECURITY ID:  M0854Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Shraga Katz as Director Until the Annual General Meeting of 2019 Management For For
2 Reelect Steve Levy as External Director for a Three-Year Period Management For For
3 Approve Compensation Policy for the Directors and Officers of the Company Management For For
4 Approve an Amendment to the Equity Compensation of Directors Management For For
5 Grant RSUs to the Chairman of the Board of Directors Management For For
6 Approve an Amendment to the Employment Terms of the CEO Management For For
7 Approve Grant of RSUs to CEO Management For For
8 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Discuss Financial Statements and the Report of the Board for 2015 Management None None
10 Transact Other Business (Non-Voting) Management None None
A Vote FOR if you are a not a controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager Management None For
 
ALLOT COMMUNICATIONS LTD.
MEETING DATE:  APR 27, 2017
TICKER:  ALLT       SECURITY ID:  M0854Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Re: Board Classification Management For For
2 Approve Employment Agreement of Board Chairman Management For For
3 Approve Employment Agreement of CEO Management For For
4 Elect Nadav Zohar as Director Management For For
5 Approve RSU Grant to Nadav Zohar Management For For
6 Approve RSU Director Grants Management For For
7 Elect Itsik Danziger as Director Management For For
8 Elect Miron Kenneth as Director Management For For
9 Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Discuss Financial Statements and the Report of the Board for 2016 Management None None
11 Transact Other Business (Non-Voting) Management None None
12 Elect Pedro Vazquez as Class I Director Shareholder Against Against
A Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST Management None For
 
ALPHABET INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Paul S. Otellini Management For For
1.11 Elect Director K. Ram Shriram Management For For
1.12 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Gender Pay Gap Shareholder Against Against
10 Report on Charitable Contributions Shareholder Against Against
11 Adopt Holy Land Principles Shareholder Against Against
12 Report on Fake News Shareholder Against Against
 
ALPS ELECTRIC CO. LTD.
MEETING DATE:  JUN 23, 2017
TICKER:  6770       SECURITY ID:  J01176114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2.1 Elect Director Kataoka, Masataka Management For For
2.2 Elect Director Kuriyama, Toshihiro Management For For
2.3 Elect Director Kimoto, Takashi Management For For
2.4 Elect Director Sasao, Yasuo Management For For
2.5 Elect Director Amagishi, Yoshitada Management For For
2.6 Elect Director Umehara, Junichi Management For For
2.7 Elect Director Edagawa, Hitoshi Management For For
2.8 Elect Director Daiomaru, Takeshi Management For For
2.9 Elect Director Okayasu, Akihiko Management For For
2.10 Elect Director Saeki, Tetsuhiro Management For For
2.11 Elect Director Kega, Yoichiro Management For For
2.12 Elect Director Sato, Hiroyuki Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Daniel P. Huttenlocher Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Use of Criminal Background Checks in Hiring Shareholder Against Against
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMBARELLA, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  AMBA       SECURITY ID:  G037AX101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Kohn Management For For
1.2 Elect Director D. Jeffrey Richardson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMKOR TECHNOLOGY, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  AMKR       SECURITY ID:  031652100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Kim Management For For
1.2 Elect Director Stephen D. Kelley Management For For
1.3 Elect Director Roger A. Carolin Management For For
1.4 Elect Director Winston J. Churchill Management For For
1.5 Elect Director John T. Kim Management For For
1.6 Elect Director Susan Y. Kim Management For For
1.7 Elect Director Robert R. Morse Management For For
1.8 Elect Director John F. Osborne Management For For
1.9 Elect Director David N. Watson Management For For
1.10 Elect Director James W. Zug Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMS AG
MEETING DATE:  JUN 09, 2017
TICKER:  AMS       SECURITY ID:  A0400Q115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.30 Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Approve Remuneration of Supervisory Board Members Management For For
6 Ratify KPMG as Auditors Management For For
7 Approve Cancellation of Capital Authorization Management For For
8 Approve Creation of EUR 12.7 Million Pool of Capital without Preemptive Rights (Non-Voting) Management None None
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million Management For For
10 Approve Creation of EUR 8.4 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
11 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
12 Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting) Management None None
 
ANRITSU CORP.
MEETING DATE:  JUN 28, 2017
TICKER:  6754       SECURITY ID:  J01554104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 7.5 Management For For
2.1 Elect Director Hashimoto, Hirokazu Management For For
2.2 Elect Director Taniai, Toshisumi Management For For
2.3 Elect Director Kubota, Akifumi Management For For
2.4 Elect Director Hamada, Hirokazu Management For For
2.5 Elect Director Sano, Takashi Management For For
2.6 Elect Director Inoue, Yuji Management For For
3.1 Elect Director and Audit Committee Member Seki, Takaya Management For For
3.2 Elect Director and Audit Committee Member Igarashi, Norio Management For For
3.3 Elect Director and Audit Committee Member Nagata, Osamu Management For For
4 Elect Alternate Director and Audit Committee Member Shimizu, Keiko Management For For
5 Approve Annual Bonus Management For For
 
ANSYS, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James E. Cashman, III Management For For
1b Elect Director Ajei S. Gopal Management For For
1c Elect Director William R. McDermott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Dennis D. Powell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE:  MAY 09, 2017
TICKER:  522       SECURITY ID:  G0535Q133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
7 Amend Memorandum and Articles of Association Management For For
8 Adopt Memorandum and Articles of Association Management For For
9 Elect Lee Wai Kwong as Director Management For Against
10 Elect Robin Gerard Ng Cher Tat as Director Management For Against
11 Elect Tsui Ching Man, Stanley as Director Management For Against
12 Authorize Board to Fix Remuneration of Directors Management For Abstain
13 Approve Terms of Appointment for All Existing Directors Management For For
 
ASPEED TECHNOLOGY INC.
MEETING DATE:  DEC 23, 2016
TICKER:  5274       SECURITY ID:  Y04044106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Changes in Acquisition Agreement Management For For
2 Approve Issuance of Shares via a Private Placement Management For For
3 Other Business Management None Against
 
ASPEED TECHNOLOGY INC.
MEETING DATE:  MAY 26, 2017
TICKER:  5274       SECURITY ID:  Y04044106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Articles of Association Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Approve Issuance of Restricted Stocks Management For For
6.1 Elect Non-independent Director No. 1 Shareholder None Abstain
6.2 Elect Non-independent Director No. 2 Shareholder None Abstain
7 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For Abstain
8 Transact Other Business Management None Against
 
ATHENAHEALTH, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  ATHN       SECURITY ID:  04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Abernethy Management For For
1.2 Elect Director Jonathan Bush Management For For
1.3 Elect Director Brandon Hull Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AUTODESK, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For For
1b Elect Director Crawford W. Beveridge Management For For
1c Elect Director Jeff Clarke Management For For
1d Elect Director Scott Ferguson Management For For
1e Elect Director Thomas Georgens Management For For
1f Elect Director Richard (Rick) S. Hill Management For For
1g Elect Director Mary T. McDowell Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Betsy Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
BEIGENE, LTD.
MEETING DATE:  JUN 01, 2017
TICKER:  BGNE       SECURITY ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Timothy Chen as Director for a three-year term Management For Against
2 Reelect John V. Oyler as Director for a three-year term Management For For
3 Ratify Ernst & Young Hua Ming LLP as Auditors Management For For
 
BENEFITFOCUS, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  BNFT       SECURITY ID:  08180D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shawn A. Jenkins Management For For
1.2 Elect Director Joseph P. DiSabato Management For For
1.3 Elect Director A. Lanham Napier Management For For
2 Amend Omnibus Stock Plan Management For For
 
BHARTI INFRATEL LTD.
MEETING DATE:  AUG 10, 2016
TICKER:  INFRATEL       SECURITY ID:  Y0R86J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Mark Chin Kok Chong as Director Management For For
4 Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Reelect Rajan Bharti Mittal as Director Management For For
 
BLACKLINE, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  BL       SECURITY ID:  09239B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Therese Tucker Management For For
1.2 Elect Director Mario Spanicciati Management For For
1.3 Elect Director Thomas Unterman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BROADCOM LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director James V. Diller Management For For
1c Elect Director Lewis C. Eggebrecht Management For For
1d Elect Director Kenneth Y. Hao Management For For
1e Elect Director Eddy W. Hartenstein Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Donald Macleod Management For For
1h Elect Director Peter J. Marks Management For For
1i Elect Director Henry Samueli Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Shares with or without Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CALLIDUS SOFTWARE INC.
MEETING DATE:  JUN 14, 2017
TICKER:  CALD       SECURITY ID:  13123E500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin M. Klausmeyer Management For For
1b Elect Director James D. White Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
CAVIUM, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  CAVM       SECURITY ID:  14964U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Edward H. Frank Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CHILISIN ELECTRONICS CORP.
MEETING DATE:  MAR 16, 2017
TICKER:  2456       SECURITY ID:  Y1369N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acqusition via Shares Swap by New Share Issuance Management For For
2 Transact Other Business Management None Against
 
CHILISIN ELECTRONICS CORP.
MEETING DATE:  JUN 07, 2017
TICKER:  2456       SECURITY ID:  Y1369N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
5 Approve Cash Dividend Distribution from Capital Reserve Management For For
6 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
7 Other Business Management None Against
 
CHIPMOS TECHNOLOGIES (BERMUDA) LTD.
MEETING DATE:  AUG 12, 2016
TICKER:  IMOS       SECURITY ID:  G2110R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect John Yee Woon Seto as Director Management For For
1.2 Reelect Chao-Jung Tsai as Director Management For For
1.3 Reelect Rong Hsu as Director Management For For
2 Approve PricewaterhouseCoopers, Taiwan as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Merger Agreement Management For For
4 Authorize Filing of Required Documents/Other Formalities Management For For
5 Adjourn Meeting Management For For
 
CHIPMOS TECHNOLOGIES INC.
MEETING DATE:  MAY 26, 2017
TICKER:  8150       SECURITY ID:  16965P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
3.1 Approve Financial Statements Management For For
3.2 Approve Plan on Profit Distribution Management For For
4.1 Approve Amendments to Articles of Association Management For For
4.2 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4.3 Approve Cash Distribution from Capital Reserve Management For For
5.1 Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives Management For For
 
CHROMA ATE INC.
MEETING DATE:  JUN 08, 2017
TICKER:  2360       SECURITY ID:  Y1604M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Amend Procedures for Endorsement and Guarantees Management For For
6 Amend Procedures for Lending Funds to Other Parties Management For For
7 Amend Trading Procedures Governing Derivatives Products Management For For
8 Amend Rules and Procedures and Name Change for Election of Directors and Supervisors Management For For
9.1 Elect Leo Huang with Shareholder No. 1 as Non-Independent Director Management For Against
9.2 Elect Ishih Tseng with Shareholder No. 8556 as Non-Independent Director Management For Against
9.3 Elect Tsun I Wang with Shareholder No. 13714 as Non-Independent Director Management For Against
9.4 Elect Chung Ju Chang with ID No. P10047XXXX as Non-Independent Director Management For Against
9.5 Elect Tsung Ming Chung with ID No. J10253XXXX as Independent Director Management For For
9.6 Elect Quincy Lin with ID No. D10051XXXX as Independent Director Management For For
9.7 Elect Tai Jen George Chen with ID No. M10030XXXX as Independent Director Management For For
10 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For For
 
CIENA CORPORATION
MEETING DATE:  MAR 23, 2017
TICKER:  CIEN       SECURITY ID:  171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Harvey B. Cash Management For For
1b Elect Director Judith M. O'Brien Management For For
1c Elect Director Gary B. Smith Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CIRRUS LOGIC, INC.
MEETING DATE:  JUL 26, 2016
TICKER:  CRUS       SECURITY ID:  172755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Carter Management For For
1.2 Elect Director Alexander M. Davern Management For For
1.3 Elect Director Timothy R. Dehne Management For For
1.4 Elect Director Christine King Management For For
1.5 Elect Director Jason P. Rhode Management For For
1.6 Elect Director Alan R. Schuele Management For For
1.7 Elect Director William D. Sherman Management For For
1.8 Elect Director David J. Tupman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
COGNEX CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  CGNX       SECURITY ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick A. Alias Management For For
1.2 Elect Director Theodor Krantz Management For For
1.3 Elect Director J. Bruce Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Adopt a Policy on Board Diversity Shareholder Against For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Betsy S. Atkins Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Jonathan Chadwick Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director Francisco D'Souza Management For For
1g Elect Director John N. Fox, Jr. Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Robert E. Weissman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Eliminate Supermajority Vote Requirement Shareholder For For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
COGOBUY GROUP
MEETING DATE:  JUN 02, 2017
TICKER:  400       SECURITY ID:  G22537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Kang Jingwei, Jeffrey as Director Management For For
2b Elect Wu Lun Cheung Allen as Director Management For For
2c Elect Ni Hong, Hope as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For Abstain
4a Elect Kim Jin Ha as Director Management For For
4b Authorize Board to Fix Remuneration of Kim Jin Ha Management For Abstain
4c Authorize Board to Execute a Service Agreement or Such Other Documents or Supplemental Agreements or Deeds with Kim Jin Ha Management For For
5 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Authorize Reissuance of Repurchased Shares Management For For
9 Approve Issuance of Shares Under the Restricted Share Unit Scheme Management For For
 
COMMVAULT SYSTEMS, INC.
MEETING DATE:  AUG 18, 2016
TICKER:  CVLT       SECURITY ID:  204166102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Armando Geday Management For For
1.2 Elect Director F. Robert Kurimsky Management For For
1.3 Elect Director David F. Walker Management For For
1.4 Elect Director Joseph F. Eazor Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMPUTER SCIENCES CORPORATION
MEETING DATE:  MAR 27, 2017
TICKER:  CSC       SECURITY ID:  205363104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
COSTAR GROUP, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  CSGP       SECURITY ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For For
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Laura Cox Kaplan Management For For
1d Elect Director Michael J. Glosserman Management For For
1e Elect Director Warren H. Haber Management For For
1f Elect Director John W. Hill Management For For
1g Elect Director Christopher J. Nassetta Management For For
1h Elect Director David J. Steinberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CVENT, INC.
MEETING DATE:  JUL 12, 2016
TICKER:  CVT       SECURITY ID:  23247G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE:  JUN 20, 2017
TICKER:  CY       SECURITY ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director W. Steve Albrecht Management For Did Not Vote
1.2 Elect Director Eric A. Benhamou Management For Did Not Vote
1.3 Elect Director H. Raymond Bingham - Withdrawn Resolution Management None None
1.4 Elect Director Hassane El-Khoury Management For Did Not Vote
1.5 Elect Director Oh Chul Kwon Management For Did Not Vote
1.6 Elect Director Wilbert van den Hoek Management For Did Not Vote
1.7 Elect Director Michael Wishart Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Amend Omnibus Stock Plan Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director J. Daniel McCranie Shareholder For For
1.2 Elect Directors Camillo Martino Shareholder For For
1.3 Management Nominee W. Steve Albrecht Shareholder For For
1.4 Management Nominee Hassane El-Khoury Shareholder For For
1.5 Management Nominee Oh Chul Kwon Shareholder For For
1.6 Management Nominee Wilbert van den Hoek Shareholder For For
1.7 Management Nominee Michael Wishart Shareholder For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management Abstain Against
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUN 26, 2017
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Dorman Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Ellen J. Kullman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
 
DENA CO LTD
MEETING DATE:  JUN 24, 2017
TICKER:  2432       SECURITY ID:  J1257N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 32 Management For For
2 Amend Articles to Clarify Director Authority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Authority on Board Meetings Management For For
3.1 Elect Director Namba, Tomoko Management For For
3.2 Elect Director Moriyasu, Isao Management For For
3.3 Elect Director Kawasaki, Shuhei Management For For
3.4 Elect Director Otsuka, Hiroyuki Management For For
3.5 Elect Director Domae, Nobuo Management For For
4 Appoint Statutory Auditor Koizumi, Shinichi Management For For
5 Approve Compensation Ceiling for Directors Management For For
 
DIALOG SEMICONDUCTOR PLC
MEETING DATE:  MAY 04, 2017
TICKER:  DLG       SECURITY ID:  G5821P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint Deloitte LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Re-elect Eamonn O'Hare as Director Management For For
6 Re-elect Christopher Burke as Director Management For For
7 Re-elect Aidan Hughes as Director Management For For
8 Elect Mary Chan as Director Management For For
9 Elect Nicholas Jeffery as Director Management For For
10 Authorise Issue of Equity with Pre-emptive Rights Management For For
11 Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
14 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc Management For For
15 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International Management For For
16 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc Management For For
17 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE:  OCT 25, 2016
TICKER:  861       SECURITY ID:  G2759B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Subscription Agreement and Related Transactions Management For Against
 
DUK SAN NEOLUX CO. LTD.
MEETING DATE:  OCT 21, 2016
TICKER:  A213420       SECURITY ID:  Y2R14K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Incorporation Management For Against
 
DUK SAN NEOLUX CO. LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A213420       SECURITY ID:  Y2R14K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Lee Joon-ho as Inside Director Management For For
2.2 Elect Kim Byeong-hui as Inside Director Management For For
2.3 Elect Lee Soo-hoon as Inside Director Management For For
2.4 Elect Kim Yoon-hui as Outside Director Management For For
3 Appoint Kang Seok-pil as Internal Auditor Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditors Management For For
6 Approve Stock Option Grants Management For For
 
EBAY INC.
MEETING DATE:  MAY 18, 2017
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred D. Anderson, Jr. Management For For
1b Elect Director Edward W. Barnholt Management For For
1c Elect Director Anthony J. Bates Management For For
1d Elect Director Logan D. Green Management For For
1e Elect Director Bonnie S. Hammer Management For For
1f Elect Director Kathleen C. Mitic Management For For
1g Elect Director Pierre M. Omidyar Management For For
1h Elect Director Paul S. Pressler Management For For
1i Elect Director Robert H. Swan Management For For
1j Elect Director Thomas J. Tierney Management For For
1k Elect Director Perry M. Traquina Management For For
1l Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
ELECTRONIC ARTS INC.
MEETING DATE:  JUL 28, 2016
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Vivek Paul Management For For
1e Elect Director Lawrence F. Probst, III Management For For
1f Elect Director Talbott Roche Management For For
1g Elect Director Richard A. Simonson Management For For
1h Elect Director Luis A. Ubinas Management For For
1i Elect Director Denise F. Warren Management For For
1j Elect Director Andrew Wilson Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
ELLIE MAE, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  ELLI       SECURITY ID:  28849P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen Blasing Management For For
1.2 Elect Director Jonathan Corr Management For For
1.3 Elect Director Robert J. Levin Management For For
1.4 Elect Director Jeb S. Spencer Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
 
EMC CORPORATION
MEETING DATE:  JUL 19, 2016
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EMEMORY TECHNOLOGY INC.
MEETING DATE:  JUN 13, 2017
TICKER:  3529       SECURITY ID:  Y2289B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report, Financial Statements and Consolidated Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Cash Distribution from Capital Reserve Management For For
4 Approve Amendments to Articles of Association Management For For
5 Amend Rules and Procedures for Election of Directors Management For For
6 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
 
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
MEETING DATE:  APR 26, 2017
TICKER:  EIGI       SECURITY ID:  29272B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Hayford Management For For
1.2 Elect Director Peter J. Perrone Management For For
1.3 Elect Director Chandler J. Reedy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
EO TECHNICS CO. LTD.
MEETING DATE:  MAR 31, 2017
TICKER:  A039030       SECURITY ID:  Y2297V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Appropriation of Income Management For For
3 Elect Park Jong-goo as Inside Director Management For Against
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditors Management For For
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Jonathan C. Chadwick Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director John McAdam Management For For
1i Elect Director Stephen M. Smith Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FACEBOOK, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Reed Hastings Management For For
1.5 Elect Director Jan Koum Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Public Policy Issues Associated with Fake News Shareholder Against Against
6 Gender Pay Gap Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Thomas M. Hagerty Management For For
1c Elect Director Keith W. Hughes Management For For
1d Elect Director David K. Hunt Management For For
1e Elect Director Stephan A. James Management For For
1f Elect Director Frank R. Martire Management For For
1g Elect Director Leslie M. Muma Management For For
1h Elect Director Gary A. Norcross Management For For
1i Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FISERV, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Davis Management For For
1.2 Elect Director John Y. Kim Management For For
1.3 Elect Director Dennis F. Lynch Management For For
1.4 Elect Director Denis J. O'Leary Management For For
1.5 Elect Director Glenn M. Renwick Management For For
1.6 Elect Director Kim M. Robak Management For For
1.7 Elect Director JD Sherman Management For For
1.8 Elect Director Doyle R. Simons Management For For
1.9 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE:  AUG 01, 2016
TICKER:  FLTX       SECURITY ID:  G35569105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent R. De Palma Management For For
1b Elect Director Andrew G. Flett Management For For
1c Elect Director Jack Noonan Management For For
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE:  OCT 12, 2016
TICKER:  FLTX       SECURITY ID:  G35569205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Memorandum of Association to Authorize the Company to Enter Into a Scheme of Arrangement Management For For
2 Approve Merger Agreement Management For For
3 Approve Cancellation of Capital Authorization Management For For
4 Approve Issuance of Shares for a Private Placement Management For For
5 Amend Articles Re: (Non-Routine) Management For For
6 Advisory Vote on Golden Parachutes Management For For
7 Adjourn Meeting Management For For
 
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE:  OCT 12, 2016
TICKER:  FLTX       SECURITY ID:  G35569105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
GENIUS ELECTRONIC OPTICAL CO., LTD.
MEETING DATE:  JUN 27, 2017
TICKER:  3406       SECURITY ID:  Y2692U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Statement of Profit and Loss Appropriation Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  SEP 28, 2016
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H.B. Baldwin, Jr. Management For For
1.2 Elect Director Mitchell L. Hollin Management For For
1.3 Elect Director Ruth Ann Marshall Management For For
1.4 Elect Director John M. Partridge Management For For
1.5 Elect Director Jeffrey S. Sloan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  MAY 03, 2017
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Bruno Management For For
1.2 Elect Director Jeffrey S. Sloan Management For For
1.3 Elect Director William B. Plummer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLOBALWAFERS CO., LTD.
MEETING DATE:  FEB 20, 2017
TICKER:  6488       SECURITY ID:  Y2722U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Trading Procedures Governing Derivatives Products Management For For
2 Amend Procedures for Endorsement and Guarantees Management For For
3 Amend Procedures for Lending Funds to Other Parties Management For For
4 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For For
 
GLOBALWAFERS CO., LTD.
MEETING DATE:  JUN 19, 2017
TICKER:  6488       SECURITY ID:  Y2722U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Approve Cash Distribution from Capital Reserve Management For For
 
GUIDEWIRE SOFTWARE, INC.
MEETING DATE:  DEC 01, 2016
TICKER:  GWRE       SECURITY ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Conway Management For For
1.2 Elect Director Guy Dubois Management For For
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HANSOL CHEMICAL CO.
MEETING DATE:  MAR 31, 2017
TICKER:  A014680       SECURITY ID:  Y3064E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Choi Jong-yeon as Outside Director Management For For
3 Elect Choi Jong-yeon as Members of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
HARMONIC DRIVE SYSTEMS INC.
MEETING DATE:  JUN 14, 2017
TICKER:  6324       SECURITY ID:  J1886F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For For
2.1 Elect Director Ito, Mitsumasa Management For For
2.2 Elect Director Nagai, Akira Management For For
2.3 Elect Director Yasue, Hideo Management For For
2.4 Elect Director Maruyama, Akira Management For For
2.5 Elect Director Ito, Yoshimasa Management For For
2.6 Elect Director Yoshida, Haruhiko Management For For
2.7 Elect Director Sakai, Shinji Management For For
2.8 Elect Director Nakamura, Masanobu Management For For
3 Appoint Statutory Auditor Fukuda, Yoshio Management For For
4 Approve Annual Bonus Management For For
5 Approve Compensation Ceiling for Statutory Auditors Management For For
 
HERMES MICROVISION INC
MEETING DATE:  AUG 03, 2016
TICKER:  3658       SECURITY ID:  Y3R79M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Swap Agreement Management For For
2 Approve Delisting of Shares from Stock Exchange Management For For
3 Other Business Management None Against
 
HEXAGON AB
MEETING DATE:  MAY 02, 2017
TICKER:  HEXA B       SECURITY ID:  W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8a Receive Financial Statements and Statutory Reports Management None None
8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8c Receive the Board's Dividend Proposal Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of EUR 0.48 Per Share Management For Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Ola Rollen, Gun Nilsson, Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors Management For Did Not Vote
13 Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Close Meeting Management None None
 
HIMAX TECHNOLOGIES INC.
MEETING DATE:  AUG 31, 2016
TICKER:  HIMX       SECURITY ID:  43289P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Reports of the Company Management For For
2 Elect Hsiung-Ku Chen as Independent Director Management For For
3 Amend Company's 2011 Long-Term Incentive Plan Management For For
4 Other Business Management None Against
 
HIWIN TECHNOLOGIES CORP.
MEETING DATE:  JUN 28, 2017
TICKER:  2049       SECURITY ID:  Y3226A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Issuance of New Shares by Capitalization of Profit Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Elect Tu Li Ming with ID No.H200486XXX as Independent Director Management For For
 
HORTONWORKS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  HDP       SECURITY ID:  440894103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Cormier Management For For
1.2 Elect Director Peter Fenton Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HP INC.
MEETING DATE:  APR 17, 2017
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Carl Bass Management For For
1d Elect Director Robert R. Bennett Management For For
1e Elect Director Charles V. Bergh Management For For
1f Elect Director Stacy Brown-Philpot Management For For
1g Elect Director Stephanie A. Burns Management For For
1h Elect Director Mary Anne Citrino Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
1l Elect Director Margaret C. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HUA HONG SEMICONDUCTOR LTD
MEETING DATE:  MAY 11, 2017
TICKER:  1347       SECURITY ID:  Y372A7109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Jianbo Chen as Director Management For For
4 Elect Yuchuan Ma as Director Management For For
5 Elect Kwai Huen Wong, JP as Director Management For For
6 Authorize Board to Fix Remuneration of Directors Management For Abstain
7 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Authorize Repurchase of Issued Share Capital Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Authorize Reissuance of Repurchased Shares Management For For
 
HUBSPOT, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie Herendeen Management For For
1.2 Elect Director Michael Simon Management For For
1.3 Elect Director Jay Simons Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ICAR ASIA LIMITED
MEETING DATE:  OCT 19, 2016
TICKER:  ICQ       SECURITY ID:  Q4800Z108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify the Past Issuance of Shares to Institutional and Sophisticated Investors Management For For
2 Approve the Issuance of Shares to Catcha Group Pte Ltd Management For For
3 Approve the Issuance of Shares to Syed Khalil Syed Ibrahim, Non-Executive Director of the Company Management For For
 
ICAR ASIA LIMITED
MEETING DATE:  MAY 26, 2017
TICKER:  ICQ       SECURITY ID:  Q4800Z108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Patrick Grove as Director Management For For
3 Elect Georg Chmiel as Director Management For For
4 Elect Syed Khalil Ibrahim as Director Management For For
5 Elect Mark Licciardo as Director Management For For
6 Elect Christopher Lobb as Director Management For For
7 Approve the Issuance of Shares to Ajay Bhatia Management For For
8 Approve the Issuance of Shares to Mark Britt Management For For
9 Approve the Issuance of Shares to Georg Chmiel Management For For
10 Approve the Issuance of Shares to Shaun Di Gregorio Management For For
11 Approve the Issuance of Shares to Lucas Elliott Management For For
12 Approve the Issuance of Shares to Syed Khalil Ibrahim Management For For
13 Approve the Issuance of Shares to Patrick Grove Management For For
14 Approve the Issuance of Shares to Cameron McIntyre Management For For
15 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management For For
16 Approve Grant of Options to Georg Chmiel Management For For
17 Approve Grant of Options to Hamish Stone Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sudhakar Kesavan Management For For
1.2 Elect Director Michael J. Van Handel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
IFLYTEK CO., LTD.
MEETING DATE:  FEB 08, 2017
TICKER:  002230       SECURITY ID:  Y013A6101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Purpose of Plan Management For For
1.2 Approve Management Institution Management For For
1.3 Approve Criteria to Select Plan Participants Management For For
1.4 Approve Source, Number and Allocation of Underlying Stocks Management For For
1.5 Approve Duration, Grant Date, Lock-in Period, Unlocking Arrangement and Lock-Up Period Management For For
1.6 Approve Grant Price and Price-setting Basis Management For For
1.7 Approve Conditions for Granting and Unlocking Management For For
1.8 Approve Methods and Procedures to Adjust the Incentive Plan Management For For
1.9 Approve Accounting Treatment Management For For
1.10 Approve Related Procedure of Plan Management For For
1.11 Approve Rights and Obligations of the Plan Participants and the Company Management For For
1.12 Approve How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects Management For For
1.13 Approve Principle of Restricted Stock Repurchase Cancellation Management For For
2 Approve Methods to Assess the Performance of Plan Participants Management For For
3 Approve Authorization of the Board to Handle All Related Matters Management For For
4 Approve Amendments to Articles of Association Management For For
5 Approve Use of Partial Idle Funds to Conduct Cash Management Management For For
 
IFLYTEK CO., LTD.
MEETING DATE:  APR 11, 2017
TICKER:  002230       SECURITY ID:  Y013A6101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Profit Distribution Management For For
5 Approve Remuneration of Directors, Supervisors and Senior Management Management For For
6 Approve Appointment of 2017 Auditor Management For For
7 Approve 2017 Daily Related Party Transaction Management For For
8 Approve Annual Report and Summary Management For For
 
IFLYTEK CO., LTD.
MEETING DATE:  JUN 02, 2017
TICKER:  002230       SECURITY ID:  Y013A6101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger by Absorption of Shanghai Xunfei Ruiyuan Information Technology Co., Ltd Management For For
2.01 Approve Change Use of Partial Raised Funds to Continued Acquisition of Equity in Xunfei Jiecheng Management For For
2.02 Approve Change Implementation Subject of Raised Funds Project Management For For
3 Amend Articles of Association Management For For
 
IMPERVA, INC.
MEETING DATE:  APR 26, 2017
TICKER:  IMPV       SECURITY ID:  45321L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert Pimentel Management For Withhold
1.2 Elect Director Randall Spratt Management For For
1.3 Elect Director James Tolonen Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INFINEON TECHNOLOGIES AG
MEETING DATE:  FEB 16, 2017
TICKER:  IFX       SECURITY ID:  D35415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.22 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
6 Elect Geraldine Picaud to the Supervisory Board Management For For
7 Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 28 GmbH Management For For
8 Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 29 GmbH Management For For
 
INOVALON HOLDINGS, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  INOV       SECURITY ID:  45781D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Dunleavy Management For For
1.2 Elect Director Denise K. Fletcher Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Andre S. Hoffmann Management For For
1.5 Elect Director Lee D. Roberts Management For For
1.6 Elect Director William J. Teuber, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INPHI CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  IPHI       SECURITY ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas E. Brathwaite Management For For
1.2 Elect Director David Liddle Management For For
1.3 Elect Director Bruce McWilliams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
 
INTAI TECHNOLOGY CORP
MEETING DATE:  JUN 22, 2017
TICKER:  4163       SECURITY ID:  Y4109G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5.1 Elect Tung Jui Lung as Independent Director Management For For
5.2 Elect Pan Chao Cheng as Independent Director Management For For
5.3 Elect Non-independent Director No. 1 Shareholder None Abstain
5.4 Elect Non-independent Director No. 2 Shareholder None Abstain
5.5 Elect Non-independent Director No. 3 Shareholder None Abstain
5.6 Elect Non-independent Director No. 4 Shareholder None Abstain
5.7 Elect Non-independent Director No. 5 Shareholder None Abstain
5.8 Elect Supervisor No. 1 Shareholder None Abstain
5.9 Elect Supervisor No. 2 Shareholder None Abstain
6 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For Abstain
 
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE:  SEP 20, 2016
TICKER:  IDTI       SECURITY ID:  458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Schofield Management For For
1.2 Elect Director Gregory L. Waters Management For For
1.3 Elect Director Umesh Padval Management For For
1.4 Elect Director Gordon Parnell Management For For
1.5 Elect Director Ken Kannappan Management For For
1.6 Elect Director Robert Rango Management For For
1.7 Elect Director Norman Taffe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INTUIT INC.
MEETING DATE:  JAN 19, 2017
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Diane B. Greene Management For For
1e Elect Director Suzanne Nora Johnson Management For For
1f Elect Director Dennis D. Powell Management For For
1g Elect Director Brad D. Smith Management For For
1h Elect Director Raul Vazquez Management For For
1i Elect Director Jeff Weiner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVENSENSE, INC.
MEETING DATE:  SEP 16, 2016
TICKER:  INVN       SECURITY ID:  46123D205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amir Faintuch Management For For
1.2 Elect Director Usama Fayyad Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Deolitte & Touche LLP as Auditors Management For For
 
IRISO ELECTRONICS CO.
MEETING DATE:  JUN 27, 2017
TICKER:  6908       SECURITY ID:  J2429P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2.1 Elect Director Sato, Sadao Management For For
2.2 Elect Director Yuki, Ikuo Management For For
2.3 Elect Director Chiba, Toshiyuki Management For For
2.4 Elect Director Hara, Mitsuru Management For For
2.5 Elect Director Takeda, Keiji Management For For
2.6 Elect Director Suzuki, Hitoshi Management For For
2.7 Elect Director Oe, Kenichi Management For For
2.8 Elect Director Ebata, Makoto Management For For
2.9 Elect Director Fujita Koji Management For For
3 Appoint Statutory Auditor Yamamoto, Shimako Management For For
4 Approve Statutory Auditor Retirement Bonus Management For Abstain
 
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
MEETING DATE:  JUN 21, 2017
TICKER:  6807       SECURITY ID:  J26273102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors Management For For
2.1 Elect Director Akiyama, Yasutaka Management For For
2.2 Elect Director Onohara, Tsutomu Management For For
2.3 Elect Director Takeda, Kazuo Management For For
2.4 Elect Director Ogino, Yasutoshi Management For For
2.5 Elect Director Urano, Minoru Management For For
2.6 Elect Director Hirohata, Shiro Management For For
2.7 Elect Director Sakaba, Mitsuo Management For For
2.8 Elect Director Morita, Takayuki Management For For
3 Appoint Statutory Auditor Yamamoto, Takashi Management For For
4 Approve Annual Bonus Management For For
 
JHL BIOTECH, INC.
MEETING DATE:  DEC 29, 2016
TICKER:  6540       SECURITY ID:  ADPV30631
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Employee Stock Warrants Management For Abstain
 
JHL BIOTECH, INC.
MEETING DATE:  JUN 28, 2017
TICKER:  6540       SECURITY ID:  G7863U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Statement of Profit and Loss Appropriation Management For For
3 Amend Articles of Association Management For For
4 Approve Waiver of Pre-emptive Right by Existing Shareholders Management For For
5 Amend Procedures for Lending Funds to Other Parties, Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets Management For For
 
KNOWLES CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  KN       SECURITY ID:  49926D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Niew Management For For
1b Elect Director Keith L. Barnes Management For For
1c Elect Director Richard K. Lochridge Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 09, 2016
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Stephen G. Newberry Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
2.10 Elect Director John T. Dickson - Withdrawn Resolution Management None None
2.11 Elect Director Gary B. Moore - Withdrawn Resolution Management None None
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LANDMARK OPTOELECTRONICS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  3081       SECURITY ID:  Y51823105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4.1 Elect Chen Jianren, Representative of Hwa Sun International Investment Co., Ltd., with Shareholder No. 283 as Non-Independent Director Management For Against
4.2 Elect Yang Jiyu with Shareholder No. 303 as Non-Independent Director Management For Against
4.3 Elect Lin Wei with Shareholder No. 12 as Non-Independent Director Management For Against
4.4 Elect Lu Yonghong with Shareholder No. S120330XXX as Non-Independent Director Management For Against
4.5 Elect Zeng Xiaoping with Shareholder No. B100546XXX as Independent Director Management For For
4.6 Elect Wang Jinlai with Shareholder No. N120284XXX as Independent Director Management For For
4.7 Elect Chen Yongchang with Shareholder No. R101726XXX as Independent Director Management For For
5 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For For
 
LARGAN PRECISION CO., LTD.
MEETING DATE:  JUN 14, 2017
TICKER:  3008       SECURITY ID:  Y52144105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
 
LEDLINK OPTICS INC
MEETING DATE:  MAY 26, 2017
TICKER:  5230       SECURITY ID:  Y52236109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Issuance of New Shares by Capitalization of Profit Management For For
4 Approve Cash Dividend Distribution from Capital Reserve Management For For
5 Approve Amendments to Articles of Association Management For For
6 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
7 Amend Rules and Procedures for Election of Directors and Supervisors Management For For
8 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
9 Amend Procedures for Lending Funds to Other Parties Management For For
10 Amend Procedures for Endorsement and Guarantees Management For For
11.1 Elect Tang Te Lung with Shareholder No.42 as Non-independent Director Management For Against
11.2 Elect Wang Ping Lung with Shareholder No.245 as Non-independent Director Management For Against
11.3 Elect a Representative of Chun Feng Investment Co., Ltd. with Shareholder No.11230 as Non-independent Director Management For Against
11.4 Elect Cheng Wen Ching, a Representative of Jumbo Base Investment Co., Ltd. with Shareholder No.128, as Non-independent Director Management For Against
11.5 Elect Su Yu Ping, a Representative of Hsin Ti Investment Co., Ltd. with Shareholder No.239, as Non-independent Director Management For Against
11.6 Elect Tsai Hao Cheng, a Representative of Hsin Ti Investment Co., Ltd. with Shareholder No.239, as Non-independent Director Management For Against
11.7 Elect Chang Yu Ta with ID No.K120557XXX as Independent Director Management For For
11.8 Elect Chien Jung Kun with ID No.Q120880XXX as Independent Director Management For For
11.9 Elect Chen Peng Yu with ID No.A128897XXX as Independent Director Management For For
12 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For For
 
LENS TECHNOLOGY CO., LTD.
MEETING DATE:  MAY 16, 2017
TICKER:  300433       SECURITY ID:  Y5227A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements and 2017 Financial Budget Report Management For For
5 Approve Report on the Deposit and Usage of Raised Funds Management For For
6 Approve Profit Distribution Management For For
7 Approve Appointment of 2017 External Auditor Management For For
8 Approve Remuneration of Directors and Senior Management Members Management For For
9 Approve Remuneration of Supervisors Management For For
10 Approve Provision of Guarantee to Subsidiary Management For For
11 Approve Leasing of Rental Office from Actual Controller by Subsidiary Management For For
12 Approve Amendments to Articles of Association Management For For
13 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
 
LENS TECHNOLOGY CO., LTD.
MEETING DATE:  JUN 06, 2017
TICKER:  300433       SECURITY ID:  Y5227A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Company's Eligibility for Public Issuance of Convertible Bonds Management For For
2.01 Approve Issue Type Management For For
2.02 Approve Issue Scale Management For For
2.03 Approve Par Value and Issue Price Management For For
2.04 Approve Bond Maturity Management For For
2.05 Approve Interest Rate Management For For
2.06 Approve Method and Term for the Payment of Interest Management For For
2.07 Approve Guarantee Matters Management For For
2.08 Approve Conversion Period Management For For
2.09 Approve Determination and Adjustment of Conversion Price Management For For
2.10 Approve Terms for Downward Adjustment of Conversion Price Management For For
2.11 Approve Method for Determining the Number of Shares for Conversion Management For For
2.12 Approve Terms of Redemption Management For For
2.13 Approve Terms of Sell-Back Management For For
2.14 Approve Dividend Distribution Post Conversion Management For For
2.15 Approve Issue Manner and Target Subscribers Management For For
2.16 Approve Placing Arrangement for Shareholders Management For For
2.17 Approve Matters Regarding Bondholders and Bondholder Meeting Management For For
2.18 Approve Use of Proceeds Management For For
2.19 Approve Special Account for Raised Funds Management For For
2.20 Approve Resolution Validity Period Management For For
3 Approve Plan for Public Issuance of Convertible Bonds Management For For
4 Approve Demonstration Analysis Report on Public Issuance of Convertible Bonds Management For For
5 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
6 Approve Report on the Usage of Previously Raised Funds Management For For
7 Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings Management For For
8 Approve Authorization of Board to Handle Matters Related to the Public Issuance of Convertible Bonds Management For For
9 Approve Rules and Procedures Regarding Bondholder Meeting Management For For
10 Approve Shareholder Return Plan in the Next Three Years Management For For
 
LENS TECHNOLOGY CO., LTD.
MEETING DATE:  JUN 30, 2017
TICKER:  300433       SECURITY ID:  Y5227A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Zhou Qunfei as Non-Independent Director Management For For
1.02 Elect Zheng Junlong as Non-Independent Director Management For For
1.03 Elect Zhou Xinyi as Non-Independent Director Management For For
2.01 Elect Rao Yulei as Independent Director Management For For
2.02 Elect Yao Yulun as Independent Director Management For For
2.03 Elect Tang Guoping as Independent Director Management For For
2.04 Elect Wang Yigao as Independent Director Management For For
3.01 Elect Kuang Hongfeng as Supervisor Management For For
3.02 Elect Wen Yongjie as Supervisor Management For For
4 Amend Articles of Association Management For For
 
LIBERTY INTERACTIVE CORPORATION
MEETING DATE:  AUG 23, 2016
TICKER:  QVCA       SECURITY ID:  53071M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director M. Ian G. Gilchrist Management For For
1.3 Elect Director Mark C. Vadon Management For For
1.4 Elect Director Andrea L. Wong Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
LIBERTY INTERACTIVE CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  QVCA       SECURITY ID:  53071M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For For
1.2 Elect Director David E. Rapley Management For For
1.3 Elect Director Larry E. Romrell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
LIFELOCK, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  LOCK       SECURITY ID:  53224V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
LIFULL CO., LTD.
MEETING DATE:  JUN 28, 2017
TICKER:  2120       SECURITY ID:  J4914W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 5.66 Management For For
2 Amend Articles to Change Company Name - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Change Fiscal Year End Management For For
3.1 Elect Director Inoue, Takashi Management For For
3.2 Elect Director Yamada, Takashi Management For For
3.3 Elect Director Hisamatsu, Yosuke Management For For
3.4 Elect Director Takahashi, Masato Management For For
3.5 Elect Director Morikawa, Akira Management For For
3.6 Elect Director Yamada, Yoshihisa Management For For
4.1 Appoint Statutory Auditor Shishido, Kiyoshi Management For For
4.2 Appoint Statutory Auditor Matsushima, Hideki Management For Against
4.3 Appoint Statutory Auditor Hanai, Takeshi Management For Against
4.4 Appoint Statutory Auditor Nakamori, Makiko Management For For
5 Appoint PricewaterhouseCoopers Aarata LLC as New External Audit Firm Management For For
 
LINE CORPORATION
MEETING DATE:  MAR 30, 2017
TICKER:  3938       SECURITY ID:  53567X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Location of Head Office - Clarify Provisions on Alternate Statutory Auditors Management For For
2.1 Elect Director Idezawa, Takeshi Management For For
2.2 Elect Director Masuda, Jun Management For For
2.3 Elect Director Joongho Shin Management For For
2.4 Elect Director In Joon Hwang Management For For
2.5 Elect Director Hae Jin Lee Management For For
2.6 Elect Director Kunihiro, Tadashi Management For For
2.7 Elect Director Kotaka, Koji Management For For
2.8 Elect Director Hatoyama, Rehito Management For For
3 Appoint Alternate Statutory Auditor Watanabe, Naoki Management For For
4 Approve Stock Option Plan Management For For
 
LOGMEIN, INC.
MEETING DATE:  JAN 25, 2017
TICKER:  LOGM       SECURITY ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Adjourn Meeting Management For For
 
LOGMEIN, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  LOGM       SECURITY ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Henshall Management For For
1.2 Elect Director Peter J. Sacripanti Management For For
1.3 Elect Director William R. Wagner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LUMENPULSE INC.
MEETING DATE:  SEP 08, 2016
TICKER:  LMP       SECURITY ID:  55024T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicolas Belanger Management For For
1b Elect Director Francois Cote Management For For
1c Elect Director Pierre Fitzgibbon Management For For
1d Elect Director Pierre Larochelle Management For For
1e Elect Director Josee Perreault Management For For
1f Elect Director Michel Ringuet Management For For
1g Elect Director Francois -Xavier Souvay Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
 
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE:  MAR 02, 2017
TICKER:  MTSI       SECURITY ID:  55405Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Bland Management For Withhold
1.2 Elect Director Stephen G. Daly Management For Withhold
1.3 Elect Director Susan Ocampo Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MAGNACHIP SEMICONDUCTOR CORPORATION
MEETING DATE:  AUG 08, 2016
TICKER:  MX       SECURITY ID:  55933J203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randal Klein Management For Withhold
1.2 Elect Director Ilbok Lee Management For Withhold
1.3 Elect Director Michael Elkins Management For Withhold
1.4 Elect Director Young-Joon (YJ) Kim Management For Withhold
1.5 Elect Director Gary Tanner Management For Withhold
1.6 Elect Director Nader Tavakoli Management For Withhold
1.7 Elect Director Camillo Martino Management For For
2 Ratify Samil PricewaterhouseCoopers as Auditors Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  NOV 08, 2016
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Feld Management For For
1b Elect Director Juergen Gromer Management For Against
1c Elect Director Richard S. Hill Management For For
1d Elect Director John G. Kassakian Management For Against
1e Elect Director Oleg Khaykin Management For For
1f Elect Director Arturo Krueger Management For Against
1g Elect Director Matthew J. Murphy Management For For
1h Elect Director Michael Strachan Management For For
1i Elect Director Robert E. Switz Management For For
1j Elect Director Randhir Thakur Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Provide Proxy Access Right Management For Against
5 Amend Bye-Laws to Add Advance Notice Provisions for Director Nominations Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Amend Bye-Laws to Allow Majority Vote to Approve Business Combinations Management For For
8 Amend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan Management For For
9 Provide Directors May Be Removed With or Without Cause Management For For
10 Adopt Plurality Voting in a Contested Election of Directors Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  JUN 15, 2017
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tudor Brown Management For For
1.2 Elect Director Peter A. Feld Management For For
1.3 Elect Director Richard S. Hill Management For For
1.4 Elect Director Oleg Khaykin Management For For
1.5 Elect Director Matthew J. Murphy Management For For
1.6 Elect Director Michael Strachan Management For For
1.7 Elect Director Robert E. Switz Management For For
1.8 Elect Director Randhir Thakur Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 09, 2016
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William (Bill) P. Sullivan Management For For
1.2 Elect Director Tunc Doluca Management For For
1.3 Elect Director Tracy C. Accardi Management For For
1.4 Elect Director James R. Bergman Management For For
1.5 Elect Director Joseph R. Bronson Management For For
1.6 Elect Director Robert E. Grady Management For For
1.7 Elect Director William D. Watkins Management For For
1.8 Elect Director MaryAnn Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  APR 25, 2017
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irwin Federman Management For For
1.2 Elect Director Eyal Waldman Management For For
1.3 Elect Director Dov Baharav Management For For
1.4 Elect Director Shai Cohen Management For For
1.5 Elect Director Glenda Dorchak Management For For
1.6 Elect Director David Perlmutter Management For For
1.7 Elect Director Thomas Weatherford Management For For
2A Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman Management For For
2B If you do have a Personal Interest in 2A Please Select "FOR". If you do not have a Personal Interest in 2A Please Select "AGAINST". Management None Against
3A Approve the Grant of Restricted Shares to Eyal Waldman Management For For
3B If you do have a Personal Interest in 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". Management None Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Certain Changes to the Annual Retainer Fees and Equity Awards to Non-Employee Directors Management For For
7 Amend Omnibus Stock Plan Management For For
8 Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MERRY ELECTRONICS CO., LTD.
MEETING DATE:  JUN 14, 2017
TICKER:  2439       SECURITY ID:  Y6021M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report, Financial Statements and Consolidated Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Release of Restrictions of Competitive Activities of Independent Director Du Shao Yao Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Approve Issuance of Restricted Stocks Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 18, 2017
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Lawrence N. Mondry Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Amend Omnibus Stock Plan Management For For
3 Adopt NOL Rights Plan (NOL Pill) Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSEMI CORPORATION
MEETING DATE:  FEB 14, 2017
TICKER:  MSCC       SECURITY ID:  595137100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Peterson Management For For
1.2 Elect Director Dennis R. Leibel Management For For
1.3 Elect Director Kimberly E. Alexy Management For For
1.4 Elect Director Thomas R. Anderson Management For For
1.5 Elect Director William E. Bendush Management For For
1.6 Elect Director Paul F. Folino Management For For
1.7 Elect Director William L. Healey Management For For
1.8 Elect Director Matthew E. Massengill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 30, 2016
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, lll Management For For
1.2 Elect Director Teri L. List-Stoll Management For For
1.3 Elect Director G. Mason Morfit Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Charles H. Noski Management For For
1.6 Elect Director Helmut Panke Management For For
1.7 Elect Director Sandra E. Peterson Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Right to Call Special Meeting Management For For
5 Amend Omnibus Stock Plan Management For For
6 Proxy Access Shareholder Against Against
 
MINDBODY, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  MB       SECURITY ID:  60255W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Court Cunningham Management For For
1.2 Elect Director Cipora Herman Management For For
1.3 Elect Director Eric Liaw Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MINEBEA MITSUMI INC.
MEETING DATE:  JUN 29, 2017
TICKER:  6479       SECURITY ID:  J42884130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 7 Management For For
2.1 Elect Director Kainuma, Yoshihisa Management For For
2.2 Elect Director Moribe, Shigeru Management For For
2.3 Elect Director Iwaya, Ryozo Management For For
2.4 Elect Director Uchibori, Tamio Management For For
2.5 Elect Director Tsuruta, Tetsuya Management For For
2.6 Elect Director None, Shigeru Management For For
2.7 Elect Director Yoda, Hiromi Management For For
2.8 Elect Director Uehara, Shuji Management For For
2.9 Elect Director Kagami, Michiya Management For For
2.10 Elect Director Aso, Hiroshi Management For For
2.11 Elect Director Murakami, Koshi Management For For
2.12 Elect Director Matsuoka, Takashi Management For For
3 Approve Compensation Ceiling for Directors Management For For
4 Approve Takeover Defense Plan (Poison Pill) Management For Against
 
MITSUMI ELECTRIC CO. LTD.
MEETING DATE:  DEC 27, 2016
TICKER:  6767       SECURITY ID:  J45464120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Exchange Agreement with Minebea Co. Ltd. Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  MPWR       SECURITY ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor K. Lee Management For For
1.2 Elect Director James C. Moyer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MURATA MANUFACTURING CO. LTD.
MEETING DATE:  JUN 29, 2017
TICKER:  6981       SECURITY ID:  J46840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 110 Management For For
2.1 Elect Director Murata, Tsuneo Management For For
2.2 Elect Director Fujita, Yoshitaka Management For For
2.3 Elect Director Inoue, Toru Management For For
2.4 Elect Director Nakajima, Norio Management For For
2.5 Elect Director Iwatsubo, Hiroshi Management For For
2.6 Elect Director Takemura, Yoshito Management For For
2.7 Elect Director Ishino, Satoshi Management For For
2.8 Elect Director Shigematsu, Takashi Management For For
3 Approve Equity Compensation Plan Management For For
 
MYSALE GROUP PLC
MEETING DATE:  NOV 29, 2016
TICKER:  MYSL       SECURITY ID:  G63590106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Reelect Iain McDonald as a Director Management For For
4 Reelect Andrew Dingle as a Director Management For Against
5 Reelect Carl Jackson as a Director Management For Against
6 Reelect Jamie Jackson as a Director Management For Against
7 Reelect David Mortimer as a Director Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights - General Purpose Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights - Financing Purpose Management For For
10 Approve Share Repurchase Program Management For For
 
NANOMETRICS INCORPORATED
MEETING DATE:  MAY 23, 2017
TICKER:  NANO       SECURITY ID:  630077105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Thomas Bentley Management For For
1.2 Elect Director Edward J. Brown, Jr. Management For For
1.3 Elect Director Robert Deuster Management For For
1.4 Elect Director Bruce C. Rhine Management For For
1.5 Elect Director Christopher A. Seams Management For For
1.6 Elect Director Timothy J. Stultz Management For For
1.7 Elect Director Christine A. Tsingos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NASPERS LTD
MEETING DATE:  AUG 26, 2016
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 Management For For
2 Approve Dividends for N Ordinary and A Ordinary Shares Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor Management For For
4.1 Elect Hendrik du Toit as Director Management For For
4.2 Elect Guijin Liu as Director Management For For
5.1 Re-elect Nolo Letele as Director Management For For
5.2 Re-elect Roberto Oliveira de Lima as Director Management For For
5.3 Re-elect Cobus Stofberg as Director Management For For
5.4 Re-elect Debra Meyer as Director Management For For
6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For For
6.2 Re-elect Ben van der Ross as Member of the Audit Committee Management For For
6.3 Re-elect Rachel Jafta as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For Against
8 Place Authorised but Unissued Shares under Control of Directors Management For Against
9 Authorise Board to Issue Shares for Cash Management For Against
10 Authorise Ratification of Approved Resolutions Management For For
1.1 Approve Fees of the Board Chairman Management For For
1.2 Approve Fees of the Board Member Management For For
1.3 Approve Fees of the Audit Committee Chairman Management For For
1.4 Approve Fees of the Audit Committee Member Management For For
1.5 Approve Fees of the Risk Committee Chairman Management For For
1.6 Approve Fees of the Risk Committee Member Management For For
1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For For
1.9 Approve Fees of the Nomination Committee Chairman Management For For
1.10 Approve Fees of the Nomination Committee Member Management For For
1.11 Approve Fees of the Social and Ethics Committee Chairman Management For For
1.12 Approve Fees of the Social and Ethics Committee Member Management For For
1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For For
2 Approve Financial Assistance in Terms of Section 44 of the Act Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Act Management For For
4 Authorise Repurchase of N Ordinary Shares Management For For
5 Authorise Repurchase of A Ordinary Shares Management For For
6 Amend Memorandum of Incorporation Management For For
 
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  NATI       SECURITY ID:  636518102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Kodosky Management For For
1.2 Elect Director Michael E. McGrath Management For For
1.3 Elect Director Alexander M. Davern Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
NCSOFT CORP.
MEETING DATE:  MAR 24, 2017
TICKER:  A036570       SECURITY ID:  Y6258Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Elect Jeong Jin-su as Inside Director Management For For
4 Elect Jo Gook-hyeon Outside Director Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Approve Terms of Retirement Pay Management For For
 
NEW RELIC, INC.
MEETING DATE:  AUG 16, 2016
TICKER:  NEWR       SECURITY ID:  64829B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Scholnick Management For For
1.2 Elect Director James Tolonen Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEXON CO.,LTD.
MEETING DATE:  MAR 28, 2017
TICKER:  3659       SECURITY ID:  J4914X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Owen Mahoney Management For For
1.2 Elect Director Uemura, Shiro Management For For
1.3 Elect Director Jiwon Park Management For For
1.4 Elect Director Honda, Satoshi Management For For
1.5 Elect Director Kuniya, Shiro Management For For
2 Appoint Statutory Auditor Koyama, Hideo Management For For
3 Approve Stock Option Plan Management For For
 
NIDEC CORP.
MEETING DATE:  JUN 16, 2017
TICKER:  6594       SECURITY ID:  J52968104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nagamori, Shigenobu Management For For
1.2 Elect Director Kobe, Hiroshi Management For For
1.3 Elect Director Katayama, Mikio Management For For
1.4 Elect Director Sato, Akira Management For For
1.5 Elect Director Miyabe, Toshihiko Management For For
1.6 Elect Director Yoshimoto, Hiroyuki Management For For
1.7 Elect Director Onishi, Tetsuo Management For For
1.8 Elect Director Ido, Kiyoto Management For For
1.9 Elect Director Ishida, Noriko Management For For
2 Appoint Statutory Auditor Murakami, Kazuya Management For For
 
NIMBLE STORAGE, INC.
MEETING DATE:  JUL 25, 2016
TICKER:  NMBL       SECURITY ID:  65440R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Calderoni Management For For
1.2 Elect Director Jerry M. Kennelly Management For For
1.3 Elect Director William J. Schroeder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NINTENDO CO. LTD.
MEETING DATE:  JUN 29, 2017
TICKER:  7974       SECURITY ID:  J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 430 Management For For
2.1 Elect Director Kimishima, Tatsumi Management For For
2.2 Elect Director Miyamoto, Shigeru Management For For
2.3 Elect Director Takahashi, Shinya Management For For
2.4 Elect Director Furukawa, Shuntaro Management For For
2.5 Elect Director Shiota, Ko Management For For
 
NISSHA PRINTING CO. LTD.
MEETING DATE:  JUN 16, 2017
TICKER:  7915       SECURITY ID:  J57547101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2 Amend Articles to Change Company Name - Amend Business Lines - Authorize Share Buybacks at Board's Discretion - Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End - Authorize Board to Determine Income Allocation Management For Against
3.1 Elect Director Suzuki, Junya Management For For
3.2 Elect Director Hashimoto, Takao Management For For
3.3 Elect Director Nishihara, Hayato Management For For
3.4 Elect Director Tsuji, Yoshiharu Management For For
3.5 Elect Director Kubota, Tamio Management For For
3.6 Elect Director Kojima, Kenji Management For For
3.7 Elect Director Nohara, Sawako Management For For
3.8 Elect Director Osugi, Kazuhito Management For For
 
NITTO DENKO CORP.
MEETING DATE:  JUN 16, 2017
TICKER:  6988       SECURITY ID:  J58472119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2 Approve Annual Bonus Management For For
3.1 Elect Director Takasaki, Hideo Management For For
3.2 Elect Director Takeuchi, Toru Management For For
3.3 Elect Director Umehara, Toshiyuki Management For For
3.4 Elect Director Nakahira, Yasushi Management For For
3.5 Elect Director Todokoro, Nobuhiro Management For For
3.6 Elect Director Miki, Yosuke Management For For
3.7 Elect Director Furuse, Yoichiro Management For For
3.8 Elect Director Hatchoji, Takashi Management For For
3.9 Elect Director Sato, Hiroshi Management For For
4 Appoint Statutory Auditor Maruyama, Kageshi Management For For
5 Approve Deep Discount Stock Option Plan Management For For
 
NVIDIA CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director William J. Miller Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  JAN 27, 2017
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss Offer by Qualcomm Management None None
3a Elect Steve Mollenkopf as Executive Director Management For For
3b Elect Derek K Aberle as Non-Executive Director Management For For
3c Elect George S Davis as Non-Executive Director Management For For
3d Elect Donald J Rosenberg as Non-Executive Director Management For For
3e Elect Brian Modoff as Non-Executive Director Management For For
4 Approve Discharge of Board of Directors Management For For
5a Approve Asset Sale Re: Offer by Qualcomm Management For For
5b Approve Dissolution of NXP Management For For
6a Amend Article Post-Acceptance Re: Offer by Qualcomm Management For For
6b Amend Articles Post-Delisting Re: Offer by Qualcomm Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  JUN 01, 2017
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Discussion of the Implementation of the Remuneration Policy Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Adopt Financial Statements and Statutory Reports Management For For
2.d Approve Discharge of Board Members Management For For
3.a Reelect Richard L. Clemmer as Executive Director Management For For
3.b Reelect Peter Bonfield as Non-Executive Director Management For For
3.c Reelect Johannes P. Huth as Non-Executive Director Management For For
3.d Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3.e Reelect Marion Helmes as Non-Executive Director Management For For
3.f Reelect Joseph Kaeser as Non-Executive Director Management For For
3.g Reelect Ian Loring as Non-Executive Director Management For For
3.h Reelect Eric Meurice as Non-Executive Director Management For For
3.i Reelect Peter Smitham as Non-Executive Director Management For For
3.j Reelect Julie Southern as Non-Executive Director Management For For
3.k Reelect Gregory Summe as Non-Executive Director Management For For
4.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
4.b Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4.a Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Cancellation of Ordinary Shares Management For For
 
OLYMPUS CORP.
MEETING DATE:  JUN 28, 2017
TICKER:  7733       SECURITY ID:  J61240107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 28 Management For For
2.1 Elect Director Sasa, Hiroyuki Management For For
2.2 Elect Director Takeuchi, Yasuo Management For For
2.3 Elect Director Taguchi, Akihiro Management For For
2.4 Elect Director Ogawa, Haruo Management For For
2.5 Elect Director Hirata, Kiichi Management For For
2.6 Elect Director Hiruta, Shiro Management For For
2.7 Elect Director Fujita, Sumitaka Management For For
2.8 Elect Director Katayama, Takayuki Management For For
2.9 Elect Director Kaminaga, Susumu Management For For
2.10 Elect Director Kikawa, Michijiro Management For For
2.11 Elect Director Iwamura, Tetsuo Management For For
3 Appoint Statutory Auditor Koga, Nobuyuki Management For For
4 Appoint Alternate Statutory Auditor Teshima, Atsushi Management For For
5 Approve Equity Compensation Plan Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Atsushi Abe Management For For
1.2 Elect Director Alan Campbell Management For For
1.3 Elect Director Curtis J. Crawford Management For For
1.4 Elect Director Gilles Delfassy Management For For
1.5 Elect Director Emmanuel T. Hernandez Management For For
1.6 Elect Director Keith D. Jackson Management For For
1.7 Elect Director Paul A. Mascarenas Management For For
1.8 Elect Director Daryl A. Ostrander Management For For
1.9 Elect Director Teresa M. Ressel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Amend Certificate of Incorporation to Eliminate Certain Restrictions on Removal of Directors Management For For
8 Increase Authorized Common Stock Management For For
 
ORACLE CORPORATION
MEETING DATE:  NOV 16, 2016
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director H. Raymond Bingham Management For For
1.3 Elect Director Michael J. Boskin Management For For
1.4 Elect Director Safra A. Catz Management For For
1.5 Elect Director Bruce R. Chizen Management For For
1.6 Elect Director George H. Conrades Management For For
1.7 Elect Director Lawrence J. Ellison Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd Management For For
1.11 Elect Director Renee J. James Management For For
1.12 Elect Director Leon E. Panetta Management For For
1.13 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 08, 2016
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark D. McLaughlin Management For For
1b Elect Director Asheem Chandna Management For For
1c Elect Director James J. Goetz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAYLOCITY HOLDING CORPORATION
MEETING DATE:  DEC 09, 2016
TICKER:  PCTY       SECURITY ID:  70438V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven R. Beauchamp Management For For
1.2 Elect Director Andres D. Reiner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wences Casares Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Daniel H. Schulman Management For For
1i Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Sustainability Shareholder Against Against
7 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
 
PAYSAFE GROUP PLC
MEETING DATE:  MAY 09, 2017
TICKER:  PAYS       SECURITY ID:  G6963K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Dennis Jones as Director Management For For
4 Re-elect Joel Leonoff as Director Management For For
5 Re-elect Brian McArthur-Muscroft as Director Management For For
6 Re-elect Andrew Dark as Director Management For For
7 Re-elect Ian Francis as Director Management For For
8 Re-elect Brahm Gelfand as Director Management For For
9 Re-elect Ian Jenks as Director Management For For
10 Elect Jennifer Allerton as Director Management For For
11 Elect Karen Guerra as Director Management For For
12 Appoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
POWER INTEGRATIONS, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  POWI       SECURITY ID:  739276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy Arienzo Management For For
1.2 Elect Director Balu Balakrishnan Management For For
1.3 Elect Director Alan D. Bickell Management For For
1.4 Elect Director Nicholas E. Brathwaite Management For For
1.5 Elect Director William L. George Management For For
1.6 Elect Director Balakrishnan S. Iyer Management For For
1.7 Elect Director E. Floyd Kvamme Management For For
1.8 Elect Director Steven J. Sharp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PROGRESS SOFTWARE CORPORATION
MEETING DATE:  JUN 15, 2017
TICKER:  PRGS       SECURITY ID:  743312100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Dacier Management For For
1.2 Elect Director John R. Egan Management For For
1.3 Elect Director Rainer Gawlick Management For For
1.4 Elect Director Yogesh Gupta Management For For
1.5 Elect Director Charles F. Kane Management For For
1.6 Elect Director David A. Krall Management For For
1.7 Elect Director Michael L. Mark Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PTC INC.
MEETING DATE:  MAR 01, 2017
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice D. Chaffin Management For For
1.2 Elect Director Phillip M. Fernandez Management For For
1.3 Elect Director Donald K. Grierson Management For For
1.4 Elect Director James E. Heppelmann Management For For
1.5 Elect Director Klaus Hoehn Management For For
1.6 Elect Director Paul A. Lacy Management For For
1.7 Elect Director Robert P. Schechter Management For For
1.8 Elect Director Renato (Ron) Zambonini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QLIK TECHNOLOGIES INC.
MEETING DATE:  AUG 17, 2016
TICKER:  QLIK       SECURITY ID:  74733T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
QORVO, INC.
MEETING DATE:  AUG 03, 2016
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 07, 2017
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Thomas W. Horton Management For For
1d Elect Director Paul E. Jacobs Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
 
RADWARE LTD.
MEETING DATE:  OCT 06, 2016
TICKER:  RDWR       SECURITY ID:  M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Roy Zisapel as Director Until the 2019 Annual Meeting Management For For
1.2 Reelect Joel Maryles as Director Until the 2019 Annual Meeting Management For For
2 Reelect Yair Tauman as External Director for a Three-Year Term Management For For
3 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For For
4 Discuss Financial Statements and 2015 Report of the Board Management None None
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
REALPAGE, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  RP       SECURITY ID:  75606N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred R. Berkeley, III Management For For
1.2 Elect Director Peter Gyenes Management For For
1.3 Elect Director Charles F. Kane Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
RECRUIT HOLDINGS CO., LTD.
MEETING DATE:  JUN 20, 2017
TICKER:  6098       SECURITY ID:  J6433A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Minegishi, Masumi Management For For
1.2 Elect Director Ikeuchi, Shogo Management For For
1.3 Elect Director Sagawa, Keiichi Management For For
1.4 Elect Director Oyagi, Shigeo Management For For
1.5 Elect Director Shingai, Yasushi Management For For
2 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For For
3 Approve Compensation Ceiling for Statutory Auditors Management For For
 
RENREN INC.
MEETING DATE:  DEC 12, 2016
TICKER:  RENN       SECURITY ID:  759892102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For Against
2 Approve Omnibus Stock Plan Management For Against
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 07, 2017
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Steven R. Kalmanson Management For For
A2 Elect Director James P. Keane Management For For
A3 Elect Director Blake D. Moret Management For For
A4 Elect Director Donald R. Parfet Management For For
A5 Elect Director Thomas W. Rosamilia Management For For
B Ratify Deloitte & Touche LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
D Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RUBICON TECHNOLOGY, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  RBCN       SECURITY ID:  78112T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Approve Reverse Stock Split Management For For
3 Reduce Authorized Common Stock Management For For
4a Elect Director Susan M. Westphal Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Craig Conway Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Shareholders May Call Special Meeting Shareholder Against Against
 
SAMSUNG BIOLOGICS CO., LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A207940       SECURITY ID:  Y7T7DY103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Kim Tae-han as Inside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SAMSUNG C&T CORP.
MEETING DATE:  MAR 24, 2017
TICKER:  A028260       SECURITY ID:  Y7T71K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Chang Dal-joong as Outside Director Management For For
2.2 Elect Kwon Jae-chul as Outside Director Management For For
3.1 Elect Chang Dal-joong as Members of Audit Committee Management For For
3.2 Elect Kwon Jae-chul as Members of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  OCT 27, 2016
TICKER:  A005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Spin-Off Agreement Management For For
2 Elect Lee Jae-yong as Inside Director Management For For
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SAMSUNG SDI CO., LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A006400       SECURITY ID:  Y74866107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Jeon Young-hyeon as Inside Director Management For For
2.2 Elect Kim Seong-jae as Outside Director Management For For
2.3 Elect Hong Seok-joo as Outside Director Management For For
2.4 Elect Kim Nan-do as Outside Director Management For For
2.5 Elect Kim Jae-hui as Outside Director Management For For
3.1 Elect Kim Seong-jae as a Member of Audit Committee Management For For
3.2 Elect Hong Seok-joo as a Member of Audit Committee Management For For
3.3 Elect Kim Nan-do as a Member of Audit Committee Management For For
3.4 Elect Kim Jae-hui as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SCIQUEST, INC.
MEETING DATE:  JUL 26, 2016
TICKER:  SQI       SECURITY ID:  80908T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  AUG 10, 2016
TICKER:  981       SECURITY ID:  G8020E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Framework Agreement, Annual Caps and Related Transactions Management For For
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  DEC 06, 2016
TICKER:  981       SECURITY ID:  G8020E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Consolidation and Related Transactions Management For For
2 Approve Framework Agreement, Annual Caps and Related Transactions Management For For
3 Approve Grant of Restricted Share Units to Tzu-Yin Chiu Under the Equity Incentive Plan Management For For
4 Approve Grant of Restricted Share Units to Chen Shanzhi Under the Equity Incentive Plan Management For For
5 Approve Grant of Restricted Share Units to Lip-Bu Tan Under the Equity Incentive Plan Management For For
 
SEMTECH CORPORATION
MEETING DATE:  JUN 15, 2017
TICKER:  SMTC       SECURITY ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen M. Antle Management For For
1.2 Elect Director James P. Burra Management For For
1.3 Elect Director Bruce C. Edwards Management For For
1.4 Elect Director Rockell N. Hankin Management For For
1.5 Elect Director Ye Jane Li Management For For
1.6 Elect Director James T. Lindstrom Management For For
1.7 Elect Director Mohan R. Maheswaran Management For For
1.8 Elect Director Carmelo J. Santoro Management For For
1.9 Elect Director Sylvia Summers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE:  JUN 29, 2017
TICKER:  4063       SECURITY ID:  J72810120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors Management For For
3.1 Elect Director Saito, Yasuhiko Management For For
3.2 Elect Director Ishihara, Toshinobu Management For For
3.3 Elect Director Ueno, Susumu Management For For
3.4 Elect Director Matsui, Yukihiro Management For For
3.5 Elect Director Miyajima, Masaki Management For For
3.6 Elect Director Frank Peter Popoff Management For For
3.7 Elect Director Miyazaki, Tsuyoshi Management For For
3.8 Elect Director Fukui, Toshihiko Management For For
3.9 Elect Director Kasahara, Toshiyuki Management For For
3.10 Elect Director Onezawa, Hidenori Management For For
3.11 Elect Director Maruyama, Kazumasa Management For For
4 Appoint Statutory Auditor Fukui, Taku Management For Against
5 Approve Stock Option Plan Management For For
 
SHOPIFY INC.
MEETING DATE:  JUN 07, 2017
TICKER:  SHOP       SECURITY ID:  82509L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tobias Lutke Management For For
1.2 Elect Director Robert Ashe Management For For
1.3 Elect Director Steven Collins Management For For
1.4 Elect Director Gail Goodman Management For For
1.5 Elect Director Jeremy Levine Management For For
1.6 Elect Director John Phillips Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SILERGY CORP
MEETING DATE:  JUN 02, 2017
TICKER:  6415       SECURITY ID:  G8190F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Consolidated Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Articles of Association Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Approve Issuance of Restricted Stocks Management For For
 
SILICON GRAPHICS INTERNATIONAL CORP.
MEETING DATE:  OCT 11, 2016
TICKER:  SGI       SECURITY ID:  82706L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
SILICON LABORATORIES INC.
MEETING DATE:  APR 20, 2017
TICKER:  SLAB       SECURITY ID:  826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Navdeep S. Sooch Management For For
1B Elect Director William P. Wood Management For For
1C Elect Director Nina Richardson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Omnibus Stock Plan Management For For
7 Amend Qualified Employee Stock Purchase Plan Management For For
 
SILICON MOTION TECHNOLOGY CORPORATION
MEETING DATE:  SEP 23, 2016
TICKER:  SIMO       SECURITY ID:  82706C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Yung-Chien Wang as Director Management For For
2 Approve Appointment of of Deloitte & Touche as Independent Auditor Management For For
 
SILICONWARE PRECISION INDUSTRIES CO., LTD.
MEETING DATE:  JUN 28, 2017
TICKER:  2325       SECURITY ID:  827084864
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4a Elect Bough Lin with Shareholder No. 3 as Non-Independent Director Management For Against
4b Elect Chi Wen Tsai with Shareholder No. 6 as Non-Independent Director Management For Against
4c Elect Wen Lung Lin with Shareholder No. 18 as Non-Independent Director Management For Against
4d Elect Yen Chun Chang with Shareholder No. 5 as Non-Independent Director Management For Against
4e Elect Randy Hsiao Yu Lo with Shareholder No. 77800 as Non-Independent Director Management For Against
4f Elect a Representative of Yang Fong Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director Management For Against
4g Elect John Jsuan with ID No. F100588XXX as Independent Director Management For For
4h Elect Tsai Ding Lin with ID No. F100927XXX as Independent Director Management For For
4i Elect William W. Sheng with ID No. A120242XXX as Independent Director Management For For
5 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For For
 
SILTRONIC AG
MEETING DATE:  MAY 09, 2017
TICKER:  WAF       SECURITY ID:  D6948S114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2016 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
4 Ratify KPMG as Auditors for Fiscal 2017 Management For For
 
SINA CORPORATION
MEETING DATE:  NOV 04, 2016
TICKER:  SINA       SECURITY ID:  G81477104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ter Fung Tsao as Director Management For For
2 Approve Appointment of PRICEWATERHOUSECOOPERS ZHONG TIAN LLP as Independent Auditor Management For For
 
SK HYNIX INC.
MEETING DATE:  MAR 24, 2017
TICKER:  A000660       SECURITY ID:  Y8085F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Elect Lee Seok-hui as Inside Director Management For For
4 Elect Park Jeong-ho as Non-independent Non-executive Director Management For For
5.1 Elect Choi Jong-won as Outside Director Management For For
5.2 Elect Shin Chang-hwan as Outside Director Management For For
6.1 Elect Choi Jong-won as Member of Audit Committee Management For For
6.2 Elect Shin Chang-hwan as Member of Audit Committee Management For For
7 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
8 Approve Stock Option Grants Management For For
 
SK MATERIALS CO. LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A036490       SECURITY ID:  Y806AM103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Financial Statements and Allocation of Income Management For For
1.2 Approve Consolidated Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Lim Min-gyu as Inside Director Management For Against
3.2 Elect Jang Dong-hyeon as Non-independent Non-executive Director Management For Against
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditors Management For For
6 Approve Terms of Retirement Pay Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director David J. McLachlan Management For For
1.9 Elect Director Robert A. Schriesheim Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SMS CO., LTD.
MEETING DATE:  JUN 22, 2017
TICKER:  2175       SECURITY ID:  J7568Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 11 Management For For
2.1 Elect Director Goto, Natsuki Management For For
2.2 Elect Director Sugizaki, Masato Management For For
3 Elect Alternate Director and Audit Committee Member Hosono, Yukio Management For For
 
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  SEDG       SECURITY ID:  83417M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tal Payne Management For For
1b Elect Director Marcel Gani Management For For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SONY CORPORATION
MEETING DATE:  JUN 15, 2017
TICKER:  6758       SECURITY ID:  J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hirai, Kazuo Management For For
1.2 Elect Director Yoshida, Kenichiro Management For For
1.3 Elect Director Nagayama, Osamu Management For For
1.4 Elect Director Nimura, Takaaki Management For For
1.5 Elect Director Harada, Eiko Management For For
1.6 Elect Director Tim Schaaff Management For For
1.7 Elect Director Matsunaga, Kazuo Management For For
1.8 Elect Director Miyata, Koichi Management For For
1.9 Elect Director John V. Roos Management For For
1.10 Elect Director Sakurai, Eriko Management For For
1.11 Elect Director Minakawa, Kunihito Management For For
1.12 Elect Director Sumi, Shuzo Management For For
2 Approve Stock Option Plan Management For For
 
SONY CORPORATION
MEETING DATE:  JUN 15, 2017
TICKER:  6758       SECURITY ID:  835699307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hirai, Kazuo Management For For
1.2 Elect Director Yoshida, Kenichiro Management For For
1.3 Elect Director Nagayama, Osamu Management For For
1.4 Elect Director Nimura, Takaaki Management For For
1.5 Elect Director Harada, Eiko Management For For
1.6 Elect Director Tim Schaaff Management For For
1.7 Elect Director Matsunaga, Kazuo Management For For
1.8 Elect Director Miyata, Koichi Management For For
1.9 Elect Director John V. Roos Management For For
1.10 Elect Director Sakurai, Eriko Management For For
1.11 Elect Director Minakawa, Kunihito Management For For
1.12 Elect Director Sumi, Shuzo Management For For
2 Approve Stock Option Plan Management For For
 
SOUFUN HOLDINGS LIMITED
MEETING DATE:  SEP 08, 2016
TICKER:  SFUN       SECURITY ID:  836034108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Zhizhi Gong as Director Management For For
2 Change Company Name to Fang Holdings Limited Management For For
 
SOULBRAIN CO. LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A036830       SECURITY ID:  Y8076W112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Jang Byeong-mo as Inside Director Management For Against
2.2 Elect Park Young-soo as Inside Director Management For Against
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
4 Authorize Board to Fix Remuneration of Internal Auditors Management For For
 
SQUARE ENIX HOLDINGS CO., LTD.
MEETING DATE:  JUN 23, 2017
TICKER:  9684       SECURITY ID:  J7659R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matsuda, Yosuke Management For For
1.2 Elect Director Philip Timo Rogers Management For For
1.3 Elect Director Honda, Keiji Management For For
1.4 Elect Director Chida, Yukinobu Management For For
1.5 Elect Director Yamamura, Yukihiro Management For For
1.6 Elect Director Nishiura, Yuji Management For For
2 Appoint Statutory Auditor Toyoshima, Tadao Management For For
3 Appoint Alternate Statutory Auditor Fujii, Satoshi Management For For
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Normand A. Boulanger Management For For
1.2 Elect Director David A. Varsano Management For For
1.3 Elect Director Michael J. Zamkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
STMICROELECTRONICS NV
MEETING DATE:  JUN 20, 2017
TICKER:  STM       SECURITY ID:  861012102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Report of Supervisory Board (Non-Voting) Management None None
4a Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
4b Adopt Financial Statements and Statutory Reports Management For For
4c Approve Dividends Management For For
4d Approve Discharge of Management Board Management For For
4e Approve Discharge of Supervisory Board Management For For
5 Amend Articles of Association Management For For
6 Reelect Carlo Bozotti to Management Board Management For For
7 Approve Restricted Stock Grants to President and CEO Management For For
8 Reelect Heleen Kersten to Supervisory Board Management For For
9 Reelect Jean-Georges Malcor to Supervisory Board Management For For
10 Reelect Alessandro Rivera to Supervisory Board Management For For
11 Elect Frederic Sanchez to Supervisory Board Management For For
12 Reelect Maurizio Tamagnini to Supervisory Board Management For For
13 Approve Employee Restricted Stock Plan Management For For
14 Authorize Repurchase of Shares Management For For
15 Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Management For Against
16 Allow Questions Management None None
17 Close Meeting Management None None
 
SUMCO CORP.
MEETING DATE:  MAR 29, 2017
TICKER:  3436       SECURITY ID:  J76896109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hashimoto, Mayuki Management For For
1.2 Elect Director Takii, Michiharu Management For For
1.3 Elect Director Endo, Harumitsu Management For For
1.4 Elect Director Furuya, Hisashi Management For For
1.5 Elect Director Hiramoto, Kazuo Management For For
1.6 Elect Director Inoue, Fumio Management For For
 
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
MEETING DATE:  MAY 26, 2017
TICKER:  2382       SECURITY ID:  G8586D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Sun Yang as Director Management For Against
3b Elect Wang Wenjian as Director Management For Against
3c Elect Zhang Yuqing as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
TABLEAU SOFTWARE, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  DATA       SECURITY ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elliott Jurgensen, Jr. Management For For
1.2 Elect Director John McAdam Management For For
1.3 Elect Director Brooke Seawell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE:  SEP 22, 2016
TICKER:  TTWO       SECURITY ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Robert A. Bowman Management For For
1.3 Elect Director Michael Dornemann Management For For
1.4 Elect Director J Moses Management For For
1.5 Elect Director Michael Sheresky Management For For
1.6 Elect Director Susan Tolson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TDK CORP.
MEETING DATE:  JUN 29, 2017
TICKER:  6762       SECURITY ID:  J82141136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2.1 Elect Director Kamigama, Takehiro Management For For
2.2 Elect Director Ishiguro, Shigenao Management For For
2.3 Elect Director Yamanishi, Tetsuji Management For For
2.4 Elect Director Osaka, Seiji Management For For
2.5 Elect Director Sumita, Makoto Management For For
2.6 Elect Director Yoshida, Kazumasa Management For For
2.7 Elect Director Ishimura, Kazuhiko Management For For
 
TENCENT HOLDINGS LTD.
MEETING DATE:  MAY 17, 2017
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lau Chi Ping Martin as Director Management For Against
3b Elect Charles St Leger Searle as Director Management For Against
3c Elect Yang Siu Shun as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Adopt 2017 Share Option Scheme Management For For
 
TENCENT HOLDINGS LTD.
MEETING DATE:  MAY 17, 2017
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Share Option Plan of Tencent Music Entertainment Group Management For For
 
TESLA MOTORS, INC.
MEETING DATE:  NOV 17, 2016
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
TESLA, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elon Musk Management For For
1.2 Elect Director Robyn M. Denholm Management For For
1.3 Elect Director Stephen T. Jurvetson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Declassify the Board of Directors Shareholder Against Against
 
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE:  MAY 15, 2017
TICKER:  ULTI       SECURITY ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jonathan D. Mariner Management For For
1B Elect Director Jason Dorsey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TONG HSING ELECTRONIC INDUSTRIES LTD.
MEETING DATE:  JUN 16, 2017
TICKER:  6271       SECURITY ID:  Y8862W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Approve Amendment to Rules and Procedures for Election of Directors and Supervisors Management For For
 
TOPCON CORP.
MEETING DATE:  JUN 28, 2017
TICKER:  7732       SECURITY ID:  J87473112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hirano, Satoshi Management For For
1.2 Elect Director Iwasaki, Makoto Management For For
1.3 Elect Director Eto, Takashi Management For For
1.4 Elect Director Fukuma, Yasufumi Management For For
1.5 Elect Director Akiyama, Haruhiko Management For For
1.6 Elect Director Yamazaki, Takayuki Management For For
1.7 Elect Director Matsumoto, Kazuyuki Management For For
1.8 Elect Director Sudo, Akira Management For For
2 Appoint Alternate Statutory Auditor Kadota, Takeshi Management For For
3 Approve Compensation Ceiling for Directors Management For For
4 Approve Deep Discount Stock Option Plan Management For For
 
TOSHIBA CORP.
MEETING DATE:  MAR 30, 2017
TICKER:  6502       SECURITY ID:  J89752117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Transfer of Operations to New Wholly Owned Subsidiary Management For For
 
TOSHIBA CORP.
MEETING DATE:  JUN 28, 2017
TICKER:  6502       SECURITY ID:  J89752117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsunakawa, Satoshi Management For For
1.2 Elect Director Naruke, Yasuo Management For For
1.3 Elect Director Hirata, Masayoshi Management For For
1.4 Elect Director Noda, Teruko Management For For
1.5 Elect Director Ikeda, Koichi Management For For
1.6 Elect Director Furuta, Yuki Management For For
1.7 Elect Director Kobayashi, Yoshimitsu Management For For
1.8 Elect Director Sato, Ryoji Management For For
1.9 Elect Director Maeda, Shinzo Management For For
2 Approve Transfer of Operations to Wholly Owned Subsidiary Management For For
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kriss Cloninger, III Management For For
1b Elect Director Walter W. Driver, Jr. Management For For
1c Elect Director Sidney E. Harris Management For For
1d Elect Director William M. Isaac Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Mason H. Lampton Management For For
1g Elect Director Connie D. McDaniel Management For For
1h Elect Director Philip W. Tomlinson Management For For
1i Elect Director John T. Turner Management For For
1j Elect Director Richard W. Ussery Management For For
1k Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
TRIMBLE INC.
MEETING DATE:  MAY 02, 2017
TICKER:  TRMB       SECURITY ID:  896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven W. Berglund Management For For
1.2 Elect Director Merit E. Janow Management For For
1.3 Elect Director Ulf J. Johansson Management For For
1.4 Elect Director Meaghan Lloyd Management For For
1.5 Elect Director Ronald S. Nersesian Management For For
1.6 Elect Director Mark S. Peek Management For For
1.7 Elect Director Nickolas W. Vande Steeg Management For For
1.8 Elect Director Kaigham (Ken) Gabriel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
TWITTER, INC.
MEETING DATE:  MAY 22, 2017
TICKER:  TWTR       SECURITY ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Omid R. Kordestani Management For For
1.2 Elect Director Marjorie Scardino Management For For
1.3 Elect Director Bret Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Exit to Democratic User Ownership Shareholder Against Against
 
UNIVERSAL DISPLAY CORPORATION
MEETING DATE:  JUN 22, 2017
TICKER:  OLED       SECURITY ID:  91347P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven V. Abramson Management For For
1b Elect Director Richard C. Elias Management For For
1c Elect Director Elizabeth H. Gemmill Management For For
1d Elect Director Rosemarie B. Greco Management For For
1e Elect Director C. Keith Hartley Management For For
1f Elect Director Lawrence Lacerte Management For For
1g Elect Director Sidney D. Rosenblatt Management For For
1h Elect Director Sherwin I. Seligsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
VANTIV, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  VNTV       SECURITY ID:  92210H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Costello Management For For
1.2 Elect Director Lisa Hook Management For For
1.3 Elect Director David Karnstedt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Coyne Management For For
1.2 Elect Director Christopher M. Foskett Management For For
1.3 Elect Director David B. Wright Management For For
1.4 Elect Director Annell R. Bay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte And Touche LLP as Auditors Management For For
 
VIRTUSA CORPORATION
MEETING DATE:  SEP 07, 2016
TICKER:  VRTU       SECURITY ID:  92827P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kris Canekeratne Management For For
1.2 Elect Director Barry R. Nearhos Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISA INC.
MEETING DATE:  JAN 31, 2017
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director John A.C. Swainson Management For For
1i Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WAGEWORKS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  WAGE       SECURITY ID:  930427109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mariann Byerwalter Management For For
1.2 Elect Director John W. Larson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WEIBO CORPORATION
MEETING DATE:  NOV 03, 2016
TICKER:  WB       SECURITY ID:  948596101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Hong Du as Director Management For For
2 Elect Pehong Chen as Director Management For For
3 Elect Frank Kui Tang as Director Management For For
 
WIN SEMICONDUCTORS CORP
MEETING DATE:  JUN 16, 2017
TICKER:  3105       SECURITY ID:  Y9588T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Approve Cash Capital Increase by Issuance of Ordinary Shares Management For For
5.1 Elect Jin Shih Lin with ID No. A111215XXX as Independent Director Management For For
6 Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives Management For For
 
WONIK MATERIALS CO. LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A104830       SECURITY ID:  Y9T73R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Lee Moon-yong as Inside Director Management For For
3.2 Elect Kim Dong-woo as Inside Director Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditors Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christa Davies Management For For
1.2 Elect Director Michael A. Stankey Management For For
1.3 Elect Director George J. Still, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XILINX, INC.
MEETING DATE:  AUG 10, 2016
TICKER:  XLNX       SECURITY ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Moshe N. Gavrielov Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Thomas H. Lee Management For For
1.6 Elect Director J. Michael Patterson Management For For
1.7 Elect Director Albert A. Pimentel Management For For
1.8 Elect Director Marshall C. Turner Management For For
1.9 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
XPERI CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  XPER       SECURITY ID:  98421B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Hill Management For For
1.2 Elect Director Christopher A. Seams Management For For
1.3 Elect Director George A. Riedel Management For For
1.4 Elect Director John Chenault Management For For
1.5 Elect Director Thomas Lacey Management For For
1.6 Elect Director Tudor Brown Management For For
1.7 Elect Director David C. Habiger Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
YAHOO! INC.
MEETING DATE:  JUN 08, 2017
TICKER:  YHOO       SECURITY ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc. Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
YANDEX NV
MEETING DATE:  MAY 25, 2017
TICKER:  YNDX       SECURITY ID:  N97284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Discharge of Directors Management For For
4 Elect Herman Gref as Non-Executive Director Management For For
5 Elect Arkady Volozh as Non-Executive Director Management For For
6 Approve Cancellation of Outstanding Class C Shares Management For For
7 Ratify KPMG as Auditors Management For For
8 Grant Board Authority to Issue Ordinary and Preference Shares Management For Against
9 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 Management For Against
10 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For
 
YASKAWA ELECTRIC CORP.
MEETING DATE:  JUN 15, 2017
TICKER:  6506       SECURITY ID:  J9690T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Fiscal Year End Management For For
2.1 Elect Director Tsuda, Junji Management For For
2.2 Elect Director Ogasawara, Hiroshi Management For For
2.3 Elect Director Murakami, Shuji Management For For
2.4 Elect Director Minami, Yoshikatsu Management For For
2.5 Elect Director Takamiya, Koichi Management For For
2.6 Elect Director Nakayama, Yuji Management For For
3.1 Elect Director and Audit Committee Member Oda, Masahiko Management For For
3.2 Elect Director and Audit Committee Member Noda, Konosuke Management For For
3.3 Elect Director and Audit Committee Member Akita, Yoshiki Management For For
3.4 Elect Director and Audit Committee Member Tatsumi, Kazumasa Management For For
3.5 Elect Director and Audit Committee Member Sakane, Junichi Management For For
4 Elect Alternate Director and Audit Committee Member Honda, Masaya Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For
6 Approve Trust-Type Equity Compensation Plan Management For For
 
ZENDESK, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  ZEN       SECURITY ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikkel Svane Management For For
1.2 Elect Director Elizabeth Nelson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT TELECOMMUNICATIONS PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
8X8, INC.
MEETING DATE:  JUL 22, 2016
TICKER:  EGHT       SECURITY ID:  282914100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Guy L. Hecker, Jr. Management For For
1.2 Elect Director Bryan R. Martin Management For For
1.3 Elect Director Vikram Verma Management For For
1.4 Elect Director Eric Salzman Management For For
1.5 Elect Director Ian Potter Management For For
1.6 Elect Director Jaswinder Pal Singh Management For For
1.7 Elect Director Vladimir Jacimovic Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
ALTICE NV
MEETING DATE:  SEP 06, 2016
TICKER:  ATC       SECURITY ID:  N0R25F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Amend Articles Re: Representation of the Company Management For For
2b Amend Articles Re: Changes in Rules for Granting Titles to Executive Board Members Management For For
2c Amend Articles Re: Changes in Rules for Suspension of Vice-President Management For For
2d Amend Articles Re: Changes in Quorum and Voting Requirements Board Meetings Management For Against
2e Amend Articles Re: Miscellaneous Changes Management For For
3a Approve Remuneration of Dexter Goei Management For Against
3b Approve Remuneration of Michel Combes Management For For
4 Approve Discharge of Patrick Drahi as Resigning CEO Management For For
5 Close Meeting Management None None
 
ALTICE NV
MEETING DATE:  JUN 28, 2017
TICKER:  ATC       SECURITY ID:  N0R25F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Discuss Remuneration Policy for Management Board Members Management None None
3 Adopt Annual Accounts for Financial Year 2016 Management For For
4 Approve Discharge of Executive Board Members Management For For
5 Approve Discharge of Non-Executive Board Members Management For For
6 Elect M. Scott Matlock as Non-Executive Director Management For For
7 Elect J. Allavena as Director Management For For
8.a Approve Executive Annual Cash Bonus Plan Management For For
8.b Amend Remuneration Policy Management For Against
8.c Approve Stock Option Plan Management For For
8.d Amend Remuneration of Michel Combes Management For Against
8.e Amend Remuneration of Dexter Goei Management For Against
8.f Amend Remuneration of Dennis Okhuijsen Management For Against
8.g Approve Remuneration of Supervisory Board Management For For
9 Authorize Repurchase of Issued Share Capital Management For For
10 Proposal to Cancel shares the Company holds in its own capital Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Craig Macnab Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
AT&T INC.
MEETING DATE:  APR 28, 2017
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Indirect Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Provide Right to Act by Written Consent Shareholder Against Against
 
ATN INTERNATIONAL, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  ATNI       SECURITY ID:  00215F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin L. Budd Management For For
1b Elect Director Bernard J. Bulkin Management For For
1c Elect Director Michael T. Flynn Management For For
1d Elect Director Liane J. Pelletier Management For For
1e Elect Director Cornelius B. Prior, Jr. Management For For
1f Elect Director Michael T. Prior Management For For
1g Elect Director Charles J. Roesslein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BHARTI INFRATEL LTD.
MEETING DATE:  AUG 10, 2016
TICKER:  INFRATEL       SECURITY ID:  Y0R86J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Mark Chin Kok Chong as Director Management For For
4 Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Reelect Rajan Bharti Mittal as Director Management For For
 
BROADCOM LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director James V. Diller Management For For
1c Elect Director Lewis C. Eggebrecht Management For For
1d Elect Director Kenneth Y. Hao Management For For
1e Elect Director Eddy W. Hartenstein Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Donald Macleod Management For For
1h Elect Director Peter J. Marks Management For For
1i Elect Director Henry Samueli Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Shares with or without Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CENTURYLINK, INC.
MEETING DATE:  MAR 16, 2017
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John C. Malone Management For For
1f Elect Director John D. Markley, Jr. Management For For
1g Elect Director David C. Merritt Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Proxy Access Right Shareholder Against Against
 
CINCINNATI BELL INC.
MEETING DATE:  AUG 02, 2016
TICKER:  CBB       SECURITY ID:  171871106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Reduce Authorized Common Stock Management For For
 
CINCINNATI BELL INC.
MEETING DATE:  MAY 04, 2017
TICKER:  CBB       SECURITY ID:  171871502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phillip R. Cox Management For For
1b Elect Director John W. Eck Management For For
1c Elect Director Jakki L. Haussler Management For For
1d Elect Director Craig F. Maier Management For For
1e Elect Director Russel P. Mayer Management For For
1f Elect Director Lynn A. Wentworth Management For For
1g Elect Director Martin J. Yudkovitz Management For For
1h Elect Director John M. Zrno Management For For
1i Elect Director Theodore H. Torbeck Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director Steven D. Brooks Management For For
1.3 Elect Director Timothy Weingarten Management For For
1.4 Elect Director Richard T. Liebhaber Management For For
1.5 Elect Director D. Blake Bath Management For For
1.6 Elect Director Marc Montagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAR 28, 2017
TICKER:  CNSL       SECURITY ID:  209034107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 01, 2017
TICKER:  CNSL       SECURITY ID:  209034107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Currey Management For For
1.2 Elect Director Maribeth S. Rahe Management For For
1.3 Elect Director C. Robert Udell, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FAIRPOINT COMMUNICATIONS, INC.
MEETING DATE:  MAR 28, 2017
TICKER:  FRP       SECURITY ID:  305560302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
FRONTIER COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  FTR       SECURITY ID:  35906A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leroy T. Barnes, Jr. Management For For
1b Elect Director Peter C.B. Bynoe Management For For
1c Elect Director Diana S. Ferguson Management For For
1d Elect Director Edward Fraioli Management For For
1e Elect Director Daniel J. McCarthy Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director Virginia P. Ruesterholz Management For For
1h Elect Director Howard L. Schrott Management For For
1i Elect Director Mark Shapiro Management For For
1j Elect Director Myron A. Wick, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Approve Reverse Stock Split Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
GENERAL COMMUNICATION, INC.
MEETING DATE:  JUN 26, 2017
TICKER:  GNCMA       SECURITY ID:  369385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bridget L. Baker Management For For
1b Elect Director Jerry A. Edgerton Management For For
1c Elect Director Mark W. Kroloff Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
GLOBALSTAR, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  GSAT       SECURITY ID:  378973408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. R. Kneuer Management For For
1.2 Elect Director James F. Lynch Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Increase Authorized Common Stock Management For For
6 Other Business Management For Against
 
GOGO INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GOGO       SECURITY ID:  38046C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh W. Jones Management For For
1.2 Elect Director Michael J. Small Management For For
1.3 Elect Director Oakleigh Thorne Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GTT COMMUNICATIONS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  GTT       SECURITY ID:  362393100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Calder, Jr. Management For For
1.2 Elect Director H. Brian Thompson Management For For
1.3 Elect Director S. Joseph Bruno Management For For
1.4 Elect Director Rhodric C. Hackman Management For For
1.5 Elect Director Howard E. Janzen Management For For
1.6 Elect Director Nick Adamo Management For For
1.7 Elect Director Theodore B. Smith, III Management For For
1.8 Elect Director Elizabeth Satin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify CohnReznick LLP as Auditors Management For For
 
ILIAD
MEETING DATE:  MAY 17, 2017
TICKER:  ILD       SECURITY ID:  F4958P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.44 per Share Management For For
4 Receive Auditors' Special Report on Related-Party Transactions and Approve New Transactions Management For For
5 Elect Bertille Burel as Director Management For For
6 Reelect Xavier Niel as Director Management For For
7 Reelect Virginie Calmels as Director Management For For
8 Reelect Orla Noonan as Director Management For For
9 Reelect Pierre Pringuet as Director Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 210,000 Management For For
11 Approve Remuneration Policy of Chairman of the Board, CEO and Vices-CEOs Management For For
12 Non-Binding Vote on Compensation of Cyril Poidatz, Chairman of the Board Management For For
13 Non-Binding Vote on Compensation of Maxime Lombardini, CEO Management For For
14 Non-Binding Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For Against
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital Management For Against
18 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Management For Against
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
22 Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile Management For Abstain
23 Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers Management For Against
24 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For Against
25 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions Management For For
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
27 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
IRIDIUM COMMUNICATIONS INC.
MEETING DATE:  MAY 11, 2017
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Matthew J. Desch Management For For
1.4 Elect Director Thomas J. Fitzpatrick Management For For
1.5 Elect Director Jane L. Harman Management For For
1.6 Elect Director Alvin B. Krongard Management For For
1.7 Elect Director Eric T. Olson Management For For
1.8 Elect Director Steven B. Pfeiffer Management For For
1.9 Elect Director Parker W. Rush Management For For
1.10 Elect Director Henrik O. Schliemann Management For For
1.11 Elect Director S. Scott Smith Management For For
1.12 Elect Director Barry J. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE:  MAR 16, 2017
TICKER:  LVLT       SECURITY ID:  52729N308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  LVLT       SECURITY ID:  52729N308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James O. Ellis, Jr. Management For For
1b Elect Director Jeff K. Storey Management For For
1c Elect Director Kevin P. Chilton Management For For
1d Elect Director Steven T. Clontz Management For For
1e Elect Director Irene M. Esteves Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director Spencer B. Hays Management For For
1h Elect Director Michael J. Mahoney Management For For
1i Elect Director Kevin W. Mooney Management For For
1j Elect Director Peter Seah Lim Huat Management For For
1k Elect Director Peter Van Oppen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY BROADBAND CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  LBRDK       SECURITY ID:  530307107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director John E. Welsh, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY INTERACTIVE CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  QVCA       SECURITY ID:  53071M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For For
1.2 Elect Director David E. Rapley Management For For
1.3 Elect Director Larry E. Romrell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
LUMOS NETWORKS CORP.
MEETING DATE:  MAY 24, 2017
TICKER:  LMOS       SECURITY ID:  550283105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
4.1 Elect Director Peter D. Aquino Management For For
4.2 Elect Director Lawrence J. Askowitz Management For For
4.3 Elect Director Timothy G. Biltz Management For For
4.4 Elect Director Robert E. Guth Management For For
4.5 Elect Director Shawn F. O'Donnell Management For For
4.6 Elect Director William M. Pruellage Management For For
4.7 Elect Director Michael K. Robinson Management For For
4.8 Elect Director Michael T. Sicoli Management For For
4.9 Elect Director Jerry E. Vaughn Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE:  MAY 04, 2017
TICKER:  MIIC.F       SECURITY ID:  L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Receive Board's and Auditor's Reports Management None None
3 Accept Consolidated and Standalone Financial Statements Management For For
4 Approve Allocation of Income Management For For
5 Approve Dividends of USD 2.64 per Share Management For For
6 Approve Discharge of Directors Management For For
7 Fix Number of Directors at Eight Management For For
8 Reelect Tom Boardman as Director Management For For
9 Reelect Odilon Almeida as Director Management For For
10 Reelect Janet Davidson as Director Management For For
11 Reelect Simon Duffy as Director Management For For
12 Reelect Tomas Eliasson as Director Management For For
13 Reelect Alejandro Santo Domingo as Director Management For Against
14 Elect Anders Jensen as Director Management For For
15 Elect Jose Antonio Rios Garcia as Director Management For For
16 Reelect Tom Boardman as Board Chairman Management For For
17 Approve Remuneration of Directors Management For For
18 Renew Appointment of Ernst & Young as Auditor Management For For
19 Approve Remuneration of Auditors Management For For
20 Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee Management For For
21 Approve Share Repurchase Management For For
22 Approve Guidelines for Remuneration to Senior Management Management For For
23 Approve Restricted Stock Plan or Executive and Senior Management Management For For
24 Elect Roger Sole Rafols as Director Management For For
1 Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Amend Article 8 Re: Voting Procedure by Voting Forms Management For For
3 Amend Article 19 Re: Place and Time to Hold the Annual General Meeting Management For For
4 Amend Article 21 Re: Electronic Voting Management For For
5 Amend Article 6 Re: Modification in Share Ownership Threshold Management For For
6 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
NETSCOUT SYSTEMS, INC.
MEETING DATE:  SEP 20, 2016
TICKER:  NTCT       SECURITY ID:  64115T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anil K. Singhal Management For For
1.2 Elect Director John R. Egan Management For For
1.3 Elect Director Robert E. Donahue Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Miller Management For For
1.2 Elect Director John R. Muse Management For For
1.3 Elect Director I. Martin Pompadur Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Two Years One Year
 
NII HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  NIHD       SECURITY ID:  62913F508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kevin L. Beebe Management For For
1B Elect Director James V. Continenza Management For For
1C Elect Director Howard S. Hoffmann Management For For
1D Elect Director Ricardo Knoepfelmacher Management For For
1E Elect Director Christopher T. Rogers Management For For
1F Elect Director Robert A. Schriesheim Management For For
1G Elect Director Steven M. Shindler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  JAN 12, 2017
TICKER:  SBAC       SECURITY ID:  78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization to Facilitate Transition to REIT Status Management For For
2 Adjourn Meeting Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven E. Bernstein Management For For
1b Elect Director Duncan H. Cocroft Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE:  MAY 02, 2017
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tracy Fitzsimmons Management For For
1.2 Elect Director John W. Flora Management For For
1.3 Elect Director Kenneth L. Quaglio Management For For
1.4 Elect Director Leigh Ann Schultz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SPARK NEW ZEALAND LIMITED
MEETING DATE:  NOV 04, 2016
TICKER:  SPK       SECURITY ID:  Q8619N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize the Board to Fix Remuneration of the Auditors Management For For
2 Elect Simon Moutter as Director Management For For
3 Elect Justine Smyth as Director Management For For
4 Elect Ido Leffler as Director Management For For
5 Elect Alison Gerry as Director Management For For
6 Elect Alison Barrass as Director Management For For
 
SPRINT CORPORATION
MEETING DATE:  NOV 01, 2016
TICKER:  S       SECURITY ID:  85207U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon Bethune Management For For
1.2 Elect Director Marcelo Claure Management For For
1.3 Elect Director Ronald Fisher Management For For
1.4 Elect Director Julius Genachowski Management For For
1.5 Elect Director Michael Mullen Management For For
1.6 Elect Director Masayoshi Son Management For For
1.7 Elect Director Sara Martinez Tucker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
SYNCHRONOSS TECHNOLOGIES, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  SNCR       SECURITY ID:  87157B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Hopkins Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
T-MOBILE US, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Michael Barnes Management For For
1.2 Elect Director Thomas Dannenfeldt Management For For
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Lawrence H. Guffey Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director Teresa A. Taylor Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Proxy Access Right Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
7 Clawback of Incentive Payments Shareholder Against Against
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director Kim D. Dixon Management For For
1.3 Elect Director Mitchell H. Saranow Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 08, 2017
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Maria Elena Lagomasino Management For For
1f Elect Director Fred H. Langhammer Management For For
1g Elect Director Aylwin B. Lewis Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Mark G. Parker Management For For
1j Elect Director Sheryl K. Sandberg Management For For
1k Elect Director Orin C. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Proxy Access Bylaw Amendment Shareholder Against Against
 
TIME WARNER INC.
MEETING DATE:  FEB 15, 2017
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
UNITED STATES CELLULAR CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  USM       SECURITY ID:  911684108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Samuel Crowley Management For For
1.2 Elect Director Harry J. Harczak, Jr. Management For For
1.3 Elect Director Gregory P. Josefowicz Management For For
1.4 Elect Director Cecelia D. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNITI GROUP INC.
MEETING DATE:  MAY 11, 2017
TICKER:  UNIT       SECURITY ID:  91325V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer S. Banner Management For For
1b Elect Director Scott G. Bruce Management For For
1c Elect Director Francis X. ('Skip') Frantz Management For For
1d Elect Director Andrew Frey Management For For
1e Elect Director Kenneth A. Gunderman Management For For
1f Elect Director David L. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 04, 2017
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Karl-Ludwig Kley Management For For
1.7 Elect Director Lowell C. McAdam Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
1.12 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Establish Board Committee on Human Rights Shareholder Against Against
7 Report on Feasibility of Adopting GHG Emissions Targets Shareholder Against Against
8 Amend Bylaws - Call Special Meetings Shareholder Against Against
9 Amend Clawback Policy Shareholder Against Against
10 Stock Retention/Holding Period Shareholder Against Against
11 Limit Matching Contributions to Executive Retirement Plans Shareholder Against Against
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 29, 2016
TICKER:  VOD       SECURITY ID:  G93882192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Gerard Kleisterlee as Director Management For For
3 Re-elect Vittorio Colao as Director Management For For
4 Re-elect Nick Read as Director Management For For
5 Re-elect Sir Crispin Davis as Director Management For For
6 Re-elect Dr Mathias Dopfner as Director Management For Against
7 Re-elect Dame Clara Furse as Director Management For For
8 Re-elect Valerie Gooding as Director Management For For
9 Re-elect Renee James as Director Management For For
10 Re-elect Samuel Jonah as Director Management For For
11 Re-elect Nick Land as Director Management For For
12 Elect David Nish as Director Management For For
13 Re-elect Philip Yea as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VONAGE HOLDINGS CORP.
MEETING DATE:  JUN 08, 2017
TICKER:  VG       SECURITY ID:  92886T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn Katz Management For For
1b Elect Director John J. Roberts Management For For
1c Elect Director Carl Sparks Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Tax Benefits Preservation Plan Management For Against
 
WEST CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  WSTC       SECURITY ID:  952355204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas B. Barker Management For For
1b Elect Director Anthony J. DiNovi Management For For
1c Elect Director Diane E. Offereins Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WINDSTREAM HOLDINGS, INC.
MEETING DATE:  FEB 24, 2017
TICKER:  WIN       SECURITY ID:  97382A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
WINDSTREAM HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  WIN       SECURITY ID:  97382A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol B. Armitage Management For For
1b Elect Director Samuel E. Beall, III Management For For
1c Elect Director Jeannie Diefenderfer Management For For
1d Elect Director Jeffrey T. Hinson Management For For
1e Elect Director William G. LaPerch Management For For
1f Elect Director Larry Laque Management For For
1g Elect Director Julie A. Shimer Management For For
1h Elect Director Marc F. Stoll Management For For
1i Elect Director Michael G. Stoltz Management For For
1j Elect Director Tony Thomas Management For For
1k Elect Director Walter L. Turek Management For For
1l Elect Director Alan L. Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Provide Right to Call Special Meeting Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  NOV 08, 2016
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick Connor Management For For
1.2 Elect Director Cathy Morris Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT TRANSPORTATION PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  ATSG       SECURITY ID:  00922R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Baudouin Management For For
1b Elect Director Joseph C. Hete Management For For
1c Elect Director Randy D. Rademacher Management For For
1d Elect Director J. Christopher Teets Management For For
1e Elect Director Jeffrey J. Vorholt Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALASKA AIR GROUP, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director Marion C. Blakey Management For For
1c Elect Director Phyllis J. Campbell Management For For
1d Elect Director Dhiren R. Fonseca Management For For
1e Elect Director Jessie J. Knight, Jr. Management For For
1f Elect Director Dennis F. Madsen Management For For
1g Elect Director Helvi K. Sandvik Management For For
1h Elect Director J. Kenneth Thompson Management For For
1i Elect Director Bradley D. Tilden Management For For
1j Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
ALLEGIANT TRAVEL COMPANY
MEETING DATE:  JUN 29, 2017
TICKER:  ALGT       SECURITY ID:  01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Montie Brewer Management For For
1B Elect Director Gary Ellmer Management For For
1C Elect Director Maurice J. Gallagher, Jr. Management For For
1D Elect Director Linda A. Marvin Management For For
1E Elect Director Charles W. Pollard Management For For
1F Elect Director John Redmond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stan A. Askren Management For For
1b Elect Director Lawrence E. Dewey Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Alvaro Garcia-Tunon Management For For
1e Elect Director William R. Harker Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Thomas W. Rabaut Management For For
1h Elect Director Francis Raborn Management For For
1i Elect Director Richard V. Reynolds Management For For
1j Elect Director James A. Star Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERCO
MEETING DATE:  AUG 25, 2016
TICKER:  UHAL       SECURITY ID:  023586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. (Joe) Shoen Management For For
1.2 Elect Director James E. Acridge Management For For
1.3 Elect Director Charles J. Bayer Management For For
1.4 Elect Director John P. Brogan Management For For
1.5 Elect Director John M. Dodds Management For For
1.6 Elect Director James J. Grogan Management For For
1.7 Elect Director Karl A. Schmidt Management For For
1.8 Elect Director Samuel J. Shoen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
4 Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2016 Shareholder For Against
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 14, 2017
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Alberto Ibarguen Management For For
1g Elect Director Richard C. Kraemer Management For For
1h Elect Director Susan D. Kronick Management For For
1i Elect Director Martin H. Nesbitt Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director W. Douglas Parker Management For For
1l Elect Director Ray M. Robinson Management For For
1m Elect Director Richard P. Schifter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  SEP 20, 2016
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Restricted Share Issuance Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Charles F. Bolden, Jr. Management For For
1.4 Elect Director William J. Flynn Management For For
1.5 Elect Director James S. Gilmore, III Management For For
1.6 Elect Director Bobby J. Griffin Management For For
1.7 Elect Director Carol B. Hallett Management For For
1.8 Elect Director Frederick McCorkle Management For For
1.9 Elect Director Duncan J. McNabb Management For For
1.10 Elect Director John K. Wulff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
AVIS BUDGET GROUP, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  CAR       SECURITY ID:  053774105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Nelson Management For Against
1.2 Elect Director Brian J. Choi Management For Against
1.3 Elect Director Mary C. Choksi Management For Against
1.4 Elect Director Leonard S. Coleman Management For Against
1.5 Elect Director Larry D. De Shon Management For Against
1.6 Elect Director Jeffrey H. Fox Management For Against
1.7 Elect Director John D. Hardy, Jr. Management For Against
1.8 Elect Director Lynn Krominga Management For Against
1.9 Elect Director Eduardo G. Mestre Management For Against
1.10 Elect Director F. Robert Salerno Management For Against
1.11 Elect Director Stender E. Sweeney Management For Against
1.12 Elect Director Sanoke Viswanathan Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott P. Anderson Management For For
1.2 Elect Director Robert Ezrilov Management For For
1.3 Elect Director Wayne M. Fortun Management For For
1.4 Elect Director Mary J. Steele Guilfoile Management For For
1.5 Elect Director Jodee A. Kozlak Management For For
1.6 Elect Director Brian P. Short Management For For
1.7 Elect Director James B. Stake Management For For
1.8 Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 ***Withdrawn Resolution*** Report on Greenhouse Gas Emissions Disclosure Shareholder None None
 
CELADON GROUP, INC.
MEETING DATE:  DEC 09, 2016
TICKER:  CGI       SECURITY ID:  150838100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Will Management For For
1.2 Elect Director Catherine Langham Management For For
1.3 Elect Director Michael Miller Management For For
1.4 Elect Director Kenneth Buck, Jr. Management For For
1.5 Elect Director Robert Long Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
 
CSX CORPORATION
MEETING DATE:  JUN 05, 2017
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director John B. Breaux Management For For
1c Elect Director Pamela L. Carter Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director E. Hunter Harrison Management For For
1f Elect Director Paul C. Hilal Management For For
1g Elect Director Edward J. Kelly, III Management For For
1h Elect Director John D. McPherson Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Dennis H. Reilley Management For For
1k Elect Director Linda H. Riefler Management For For
1l Elect Director J. Steven Whisler Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO Management None For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1a Elect Director Donna M. Alvarado Shareholder For Did Not Vote
1b Elect Director John B. Breaux Shareholder For Did Not Vote
1c Elect Director Pamela L. Carter Shareholder For Did Not Vote
1d Elect Director Steven T. Halverson Shareholder For Did Not Vote
1e Elect Director E. Hunter Harrison Shareholder For Did Not Vote
1f Elect Director Paul C. Hilal Shareholder For Did Not Vote
1g Elect Director Edward J. Kelly, III Shareholder For Did Not Vote
1h Elect Director John D. McPherson Shareholder For Did Not Vote
1i Elect Director David M. Moffett Shareholder For Did Not Vote
1j Elect Director Dennis H. Reilley Shareholder For Did Not Vote
1k Elect Director Linda H. Riefler Shareholder For Did Not Vote
1l Elect Director J. Steven Whisler Shareholder For Did Not Vote
1m Elect Director John J. Zillmer Shareholder For Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO Management For Did Not Vote
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 30, 2017
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director David G. DeWalt Management For For
1e Elect Director William H. Easter, III Management For For
1f Elect Director Mickey P. Foret Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director George N. Mattson Management For For
1i Elect Director Douglas R. Ralph Management For For
1j Elect Director Sergio A.L. Rial Management For For
1k Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Wright Management For For
1.2 Elect Director Glenn M. Alger Management For For
1.3 Elect Director James M. DuBois Management For For
1.4 Elect Director Mark A. Emmert Management For For
1.5 Elect Director Diane H. Gulyas Management For For
1.6 Elect Director Dan P. Kourkoumelis Management For For
1.7 Elect Director Richard B. McCune Management For For
1.8 Elect Director Alain Monie Management For For
1.9 Elect Director Jeffrey S. Musser Management For For
1.10 Elect Director Liane J. Pelletier Management For For
1.11 Elect Director Tay Yoshitani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Link Executive Compensation to Sustainability Performance Shareholder Against Against
 
FEDEX CORPORATION
MEETING DATE:  SEP 26, 2016
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Barksdale Management For For
1.2 Elect Director John A. Edwardson Management For For
1.3 Elect Director Marvin R. Ellison Management For For
1.4 Elect Director John C. ("Chris") Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Exclude Abstentions from Vote Counts Shareholder Against Against
6 Adopt Holy Land Principles Shareholder Against Against
7 Report Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws Shareholder Against Against
 
FORWARD AIR CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  FWRD       SECURITY ID:  349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Campbell Management For For
1.2 Elect Director C. Robert Campbell Management For For
1.3 Elect Director C. John Langley, Jr. Management For For
1.4 Elect Director G. Michael Lynch Management For For
1.5 Elect Director Ronald W. Allen Management For For
1.6 Elect Director Douglas M. Madden Management For For
1.7 Elect Director R. Craig Carlock Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GENESEE & WYOMING INC.
MEETING DATE:  MAY 24, 2017
TICKER:  GWR       SECURITY ID:  371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Hellmann Management For For
1.2 Elect Director Albert J. Neupaver Management For For
1.3 Elect Director Joseph H. Pyne Management For For
1.4 Elect Director Hunter C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicki L. Avril Management For For
1b Elect Director Donald L. Marsh Management For For
1c Elect Director Bradford T. Ray Management For For
1d Elect Director John H. Walker Management For For
1e Elect Director John J. Wasz Management For For
1f Elect Director Martin E. Welch, III Management For For
1g Elect Director Ronald C. Whitaker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAWAIIAN HOLDINGS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  HA       SECURITY ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Mark B. Dunkerley Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Lawrence S. Hershfield Management For For
1.5 Elect Director Randall L. Jenson Management For For
1.6 Elect Director Crystal K. Rose Management For For
1.7 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
A Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder Management None For
 
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  HTZ       SECURITY ID:  42806J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David A. Barnes Management For For
1b Elect Director SungHwan Cho Management For For
1c Elect Director Carolyn N. Everson Management For For
1d Elect Director Vincent J. Intrieri Management For For
1e Elect Director Henry R. Keizer Management For For
1f Elect Director Kathryn V. Marinello Management For For
1g Elect Director Daniel A. Ninivaggi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 20, 2017
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Report on Political Contributions Shareholder Against Against
 
JETBLUE AIRWAYS CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  JBLU       SECURITY ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director David Checketts Management For For
1c Elect Director Virginia Gambale Management For For
1d Elect Director Stephan Gemkow Management For For
1e Elect Director Robin Hayes Management For For
1f Elect Director Ellen Jewett Management For For
1g Elect Director Stanley McChrystal Management For For
1h Elect Director Joel Peterson Management For For
1i Elect Director Frank Sica Management For For
1j Elect Director Thomas Winkelmann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KANSAS CITY SOUTHERN
MEETING DATE:  MAY 04, 2017
TICKER:  KSU       SECURITY ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lu M. Cordova Management For For
1.2 Elect Director Robert J. Druten Management For For
1.3 Elect Director Terrence P. Dunn Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Thomas A. McDonnell Management For For
1.7 Elect Director Patrick J. Ottensmeyer Management For For
1.8 Elect Director Rodney E. Slater Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Amend Proxy Access Right Shareholder Against Against
 
KIRBY CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  KEX       SECURITY ID:  497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Alario Management For For
1.2 Elect Director David W. Grzebinski Management For For
1.3 Elect Director Richard R. Stewart Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LANDSTAR SYSTEM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  LSTR       SECURITY ID:  515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Bannister Management For For
1.2 Elect Director George P. Scanlon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
 
MACQUARIE INFRASTRUCTURE CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  MIC       SECURITY ID:  55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Norman H. Brown, Jr. Management For For
1b Elect Director George W. Carmany, III Management For For
1c Elect Director Ronald Kirk Management For For
1d Elect Director H.E. (Jack) Lentz Management For For
1e Elect Director Ouma Sananikone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARTEN TRANSPORT, LTD.
MEETING DATE:  MAY 09, 2017
TICKER:  MRTN       SECURITY ID:  573075108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randolph L. Marten Management For For
1.2 Elect Director Larry B. Hagness Management For For
1.3 Elect Director Thomas J. Winkel Management For For
1.4 Elect Director Jerry M. Bauer Management For For
1.5 Elect Director Robert L. Demorest Management For For
1.6 Elect Director G. Larry Owens Management For For
1.7 Elect Director Ronald R. Booth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Other Business Management For Against
 
MATSON, INC.
MEETING DATE:  APR 27, 2017
TICKER:  MATX       SECURITY ID:  57686G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Blake Baird Management For For
1.2 Elect Director Michael J. Chun Management For For
1.3 Elect Director Matthew J. Cox Management For For
1.4 Elect Director Thomas B. Fargo Management For For
1.5 Elect Director Stanley M. Kuriyama Management For For
1.6 Elect Director Constance H. Lau Management For For
1.7 Elect Director Jeffrey N. Watanabe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Bell, Jr. Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Robert A. Bradway - Withdrawn Management None None
1.4 Elect Director Wesley G. Bush Management For For
1.5 Elect Director Daniel A. Carp Management For For
1.6 Elect Director Mitchell E. Daniels, Jr. Management For For
1.7 Elect Director Marcela E. Donadio Management For For
1.8 Elect Director Steven F. Leer Management For For
1.9 Elect Director Michael D. Lockhart Management For For
1.10 Elect Director Amy E. Miles Management For For
1.11 Elect Director Martin H. Nesbitt Management For For
1.12 Elect Director James A. Squires Management For For
1.13 Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PARK-OHIO HOLDINGS CORP.
MEETING DATE:  MAY 11, 2017
TICKER:  PKOH       SECURITY ID:  700666100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward F. Crawford Management For For
1.2 Elect Director John D. Grampa Management For For
1.3 Elect Director Dan T. Moore, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
RYDER SYSTEM, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  R       SECURITY ID:  783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Eck Management For For
1b Elect Director L. Patrick Hassey Management For For
1c Elect Director Michael F. Hilton Management For For
1d Elect Director Tamara L. Lundgren Management For For
1e Elect Director Abbie J. Smith Management For For
1f Elect Director Hansel E. Tookes, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Act by Written Consent Shareholder Against Against
 
SAIA, INC.
MEETING DATE:  APR 27, 2017
TICKER:  SAIA       SECURITY ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Gainor, Jr. Management For For
1.2 Elect Director Randolph W. Melville Management For For
1.3 Elect Director Bjorn E. Olsson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SKYWEST, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  SKYW       SECURITY ID:  830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry C. Atkin Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Russell A. Childs Management For For
1.4 Elect Director Henry J. Eyring Management For For
1.5 Elect Director Meredith S. Madden Management For For
1.6 Elect Director Ronald J. Mittelstaedt Management For For
1.7 Elect Director Andrew C. Roberts Management For For
1.8 Elect Director Keith E. Smith Management For For
1.9 Elect Director Steven F. Udvar-Hazy Management For For
1.10 Elect Director James L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 17, 2017
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SPIRIT AIRLINES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fornaro Management For For
1.2 Elect Director H. McIntyre Gardner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STAMPS.COM INC.
MEETING DATE:  JUN 14, 2017
TICKER:  STMP       SECURITY ID:  852857200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth T. McBride Management For For
1.2 Elect Director Theodore R. Samuels, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SWIFT TRANSPORTATION COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  SWFT       SECURITY ID:  87074U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Dozer Management For For
1.2 Elect Director Glenn F. Brown Management For For
1.3 Elect Director Jose A. Cardenas Management For For
1.4 Elect Director Jerry Moyes Management For For
1.5 Elect Director William F. Riley, III Management For For
1.6 Elect Director David N. Vander Ploeg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Adopt Proxy Access Right Shareholder Against Against
 
TRIMAS CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  TRS       SECURITY ID:  896215209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Gabrys Management For For
1.2 Elect Director Eugene A. Miller Management For For
1.3 Elect Director Herbert K. Parker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Michael W. McConnell Management For For
1i Elect Director Thomas F. McLarty, III Management For For
1j Elect Director Steven R. Rogel Management For For
1k Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Candace Kendle Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Rudy H.P. Markham Management For For
1h Elect Director Franck J. Moison Management For For
1i Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Adopt Holy Land Principles Shareholder Against Against
 
UNIVERSAL LOGISTICS HOLDINGS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  ULH       SECURITY ID:  91388P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Grant E. Belanger Management For For
1.2 Elect Director Frederick P. Calderone Management For For
1.3 Elect Director Joseph J. Casaroll Management For For
1.4 Elect Director Daniel J. Deane Management For For
1.5 Elect Director Manuel J. Moroun Management For Withhold
1.6 Elect Director Matthew T. Moroun Management For For
1.7 Elect Director Michael A. Regan Management For For
1.8 Elect Director Jeff Rogers Management For For
1.9 Elect Director Daniel C. Sullivan Management For For
1.10 Elect Director Richard P. Urban Management For For
1.11 Elect Director H.E. 'Scott' Wolfe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
XPO LOGISTICS, INC.
MEETING DATE:  DEC 20, 2016
TICKER:  XPO       SECURITY ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For For
2 Adjourn Meeting Management For For
 
XPO LOGISTICS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  XPO       SECURITY ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Jacobs Management For For
1.2 Elect Director Gena L. Ashe Management For For
1.3 Elect Director Louis DeJoy Management For For
1.4 Elect Director Michael G. Jesselson Management For For
1.5 Elect Director Adrian P. Kingshott Management For For
1.6 Elect Director Jason D. Papastavrou Management For For
1.7 Elect Director Oren G. Shaffer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Annual Sustainability Shareholder Against Against
 
YRC WORLDWIDE INC.
MEETING DATE:  MAY 02, 2017
TICKER:  YRCW       SECURITY ID:  984249607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond J. Bromark Management For For
1.2 Elect Director Matthew A. Doheny Management For For
1.3 Elect Director Robert L. Friedman Management For For
1.4 Elect Director James E. Hoffman Management For For
1.5 Elect Director Michael J. Kneeland Management For For
1.6 Elect Director James L. Welch Management For For
1.7 Elect Director James F. Winestock Management For For
1.8 Elect Director Patricia M. Nazemetz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
SELECT UTILITIES PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AVANGRID, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  AGR       SECURITY ID:  05351W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ignacio Sanchez Galan Management For For
1.2 Elect Director John E. Baldacci Management For For
1.3 Elect Director Pedro Azagra Blazquez Management For For
1.4 Elect Director Felipe de Jesus Calderon Hinojosa Management For For
1.5 Elect Director Arnold L. Chase Management For For
1.6 Elect Director Alfredo Elias Ayub Management For For
1.7 Elect Director Carol L. Folt Management For For
1.8 Elect Director John L. Lahey Management For For
1.9 Elect Director Santiago Martinez Garrido Management For For
1.10 Elect Director Juan Carlos Rebollo Liceaga Management For For
1.11 Elect Director Jose Sainz Armada Management For For
1.12 Elect Director Alan D. Solomont Management For For
1.13 Elect Director Elizabeth Timm Management For For
1.14 Elect Director James P. Torgerson Management For For
2 Ratify KPMG US, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Approve Increase in the Minimum Number of Independent Directors on the Board Management For For
 
BLACK HILLS CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  BKH       SECURITY ID:  092113109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Emery Management For For
1.2 Elect Director Robert P. Otto Management For For
1.3 Elect Director Rebecca B. Roberts Management For For
1.4 Elect Director Teresa A. Taylor Management For For
1.5 Elect Director John B. Vering Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CALPINE CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  CPN       SECURITY ID:  131347304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary L. Brlas Management For For
1b Elect Director Frank Cassidy Management For For
1c Elect Director Jack A. Fusco Management For For
1d Elect Director John B. (Thad) Hill, III Management For For
1e Elect Director Michael W. Hofmann Management For For
1f Elect Director David C. Merritt Management For For
1g Elect Director W. Benjamin Moreland Management For For
1h Elect Director Robert A. Mosbacher, Jr. Management For For
1i Elect Director Denise M. O' Leary Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Approve Non-Employee Director Omnibus Stock Plan Management For For
7 Provide Proxy Access Right Management For For
8 Report on Lobbying Activities and Expenditures Shareholder Against Against
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 27, 2017
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Carroll Management For For
1b Elect Director Michael P. Johnson Management For For
1c Elect Director Janiece M. Longoria Management For For
1d Elect Director Scott J. McLean Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John C. Malone Management For For
1f Elect Director John D. Markley, Jr. Management For For
1g Elect Director David C. Merritt Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Proxy Access Right Shareholder Against Against
 
DOMINION RESOURCES, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Barr Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director John W. Harris Management For For
1.6 Elect Director Ronald W. Jibson Management For For
1.7 Elect Director Mark J. Kington Management For For
1.8 Elect Director Joseph M. Rigby Management For For
1.9 Elect Director Pamela J. Royal Management For For
1.10 Elect Director Robert H. Spilman, Jr. Management For For
1.11 Elect Director Susan N. Story Management For For
1.12 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Change Company Name to Dominion Energy, Inc. Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Director Nominee with Environmental Experience Shareholder Against Against
8 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
9 Report on Methane Emissions Management and Reduction Targets Shareholder Against For
 
DTE ENERGY COMPANY
MEETING DATE:  MAY 04, 2017
TICKER:  DTE       SECURITY ID:  233331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard M. Anderson Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director W. Frank Fountain, Jr. Management For For
1.4 Elect Director Charles G. McClure, Jr. Management For For
1.5 Elect Director Gail J. McGovern Management For For
1.6 Elect Director Mark A. Murray Management For For
1.7 Elect Director James B. Nicholson Management For For
1.8 Elect Director Charles W. Pryor, Jr. Management For For
1.9 Elect Director Josue Robles, Jr. Management For For
1.10 Elect Director Ruth G. Shaw Management For For
1.11 Elect Director David A. Thomas Management For For
1.12 Elect Director James H. Vandenberghe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
DYNEGY INC.
MEETING DATE:  MAY 18, 2017
TICKER:  DYN       SECURITY ID:  26817R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Flexon Management For For
1.2 Elect Director Pat Wood, III Management For For
1.3 Elect Director Hilary E. Ackermann Management For For
1.4 Elect Director Paul M. Barbas Management For For
1.5 Elect Director Richard Lee Kuersteiner Management For For
1.6 Elect Director Tyler G. Reeder Management For For
1.7 Elect Director Jeffrey S. Stein Management For For
1.8 Elect Director John R. Sult Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 27, 2017
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vanessa C.L. Chang Management For For
1.2 Elect Director Louis Hernandez, Jr. Management For For
1.3 Elect Director James T. Morris Management For For
1.4 Elect Director Pedro J. Pizarro Management For For
1.5 Elect Director Linda G. Stuntz Management For For
1.6 Elect Director William P. Sullivan Management For For
1.7 Elect Director Ellen O. Tauscher Management For For
1.8 Elect Director Peter J. Taylor Management For For
1.9 Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Proxy Access Right Shareholder Against Against
 
EXELON CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Christopher M. Crane Management For For
1d Elect Director Yves C. de Balmann Management For For
1e Elect Director Nicholas DeBenedictis Management For For
1f Elect Director Nancy L. Gioia Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director John W. Rogers, Jr. Management For For
1l Elect Director Mayo A. Shattuck, III Management For For
1m Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 16, 2017
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Michael J. Anderson Management For For
1.3 Elect Director William T. Cottle Management For For
1.4 Elect Director Steven J. Demetriou Management For For
1.5 Elect Director Julia L. Johnson Management For For
1.6 Elect Director Charles E. Jones Management For For
1.7 Elect Director Donald T. Misheff Management For For
1.8 Elect Director Thomas N. Mitchell Management For For
1.9 Elect Director James F. O'Neil, III Management For For
1.10 Elect Director Christopher D. Pappas Management For For
1.11 Elect Director Luis A. Reyes Management For For
1.12 Elect Director George M. Smart Management For For
1.13 Elect Director Jerry Sue Thornton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Adopt Majority Voting for Uncontested Election of Directors Management For For
8 Provide Proxy Access Right Management For For
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
11 Adopt Simple Majority Vote Shareholder Against For
 
GREAT PLAINS ENERGY INCORPORATED
MEETING DATE:  MAY 02, 2017
TICKER:  GXP       SECURITY ID:  391164100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Bassham Management For For
1.2 Elect Director David L. Bodde Management For For
1.3 Elect Director Randall C. Ferguson, Jr. Management For For
1.4 Elect Director Gary D. Forsee Management For For
1.5 Elect Director Scott D. Grimes Management For For
1.6 Elect Director Thomas D. Hyde Management For For
1.7 Elect Director Ann D. Murtlow Management For For
1.8 Elect Director Sandra J. Price Management For For
1.9 Elect Director John J. Sherman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report Analyzing Profit Potential Based on Renewable Energy Metrics Shareholder Against Against
6 Report on Lobbying Payments and Political Contributions Shareholder Against Against
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Non-Employee Director Restricted Stock Plan Management For For
6 Report on Political Contributions Shareholder Against Against
 
NRG ENERGY, INC.
MEETING DATE:  APR 27, 2017
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Kirbyjon H. Caldwell Management For For
1c Elect Director Lawrence S. Coben Management For For
1d Elect Director Terry G. Dallas Management For For
1e Elect Director Mauricio Gutierrez Management For For
1f Elect Director William E. Hantke Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Anne C. Schaumburg Management For For
1i Elect Director Evan J. Silverstein Management For For
1j Elect Director Barry T. Smitherman Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director C. John Wilder Management For For
1m Elect Director Walter R. Young Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
7 Report on Political Contributions Shareholder Against Against
 
NRG YIELD, INC.
MEETING DATE:  APR 25, 2017
TICKER:  NYLD.A       SECURITY ID:  62942X405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mauricio Gutierrez Management For For
1.2 Elect Director John F. Chlebowski Management For For
1.3 Elect Director Kirkland B. Andrews Management For For
1.4 Elect Director John Chillemi Management For For
1.5 Elect Director Brian R. Ford Management For For
1.6 Elect Director Ferrell P. McClean Management For For
1.7 Elect Director Christopher S. Sotos Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
OGE ENERGY CORP.
MEETING DATE:  MAY 18, 2017
TICKER:  OGE       SECURITY ID:  670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Frank A. Bozich Management For For
1B Elect Director James H. Brandi Management For For
1C Elect Director Luke R. Corbett Management For For
1D Elect Director David L. Hauser Management For For
1E Elect Director Kirk Humphreys Management For For
1F Elect Director Robert O. Lorenz Management For For
1G Elect Director Judy R. McReynolds Management For For
1H Elect Director Sheila G. Talton Management For For
1I Elect Director Sean Trauschke Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PATTERN ENERGY GROUP INC.
MEETING DATE:  JUN 01, 2017
TICKER:  PEGI       SECURITY ID:  70338P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan R. Batkin Management For For
1.2 Elect Director Patricia S. Bellinger Management For For
1.3 Elect Director The Lord Browne of Madingley Management For For
1.4 Elect Director Michael M. Garland Management For For
1.5 Elect Director Douglas G. Hall Management For For
1.6 Elect Director Michael B. Hoffman Management For For
1.7 Elect Director Patricia M. Newson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PG&E CORPORATION
MEETING DATE:  MAY 30, 2017
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Anthony F. Earley, Jr. Management For For
1.3 Elect Director Fred J. Fowler Management For For
1.4 Elect Director Jeh C. Johnson Management For For
1.5 Elect Director Richard C. Kelly Management For For
1.6 Elect Director Roger H. Kimmel Management For For
1.7 Elect Director Richard A. Meserve Management For For
1.8 Elect Director Forrest E. Miller Management For For
1.9 Elect Director Eric D. Mullins Management For For
1.10 Elect Director Rosendo G. Parra Management For For
1.11 Elect Director Barbara L. Rambo Management For For
1.12 Elect Director Anne Shen Smith Management For For
1.13 Elect Director Geisha J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Cease Charitable Contributions Shareholder Against Against
 
PNM RESOURCES, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  PNM       SECURITY ID:  69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norman P. Becker Management For For
1.2 Elect Director Patricia K. Collawn Management For For
1.3 Elect Director E. Renae Conley Management For For
1.4 Elect Director Alan J. Fohrer Management For For
1.5 Elect Director Sidney M. Gutierrez Management For For
1.6 Elect Director Maureen T. Mullarkey Management For For
1.7 Elect Director Donald K. Schwanz Management For For
1.8 Elect Director Bruce W. Wilkinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
6 Report on Financial Risks of Stranded Carbon Assets Shareholder Against Against
 
SCANA CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F.A.V. Cecil Management For For
1.2 Elect Director D. Maybank Hagood Management For For
1.3 Elect Director Alfredo Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Declassify the Board of Directors Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 12, 2017
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director William G. Ouchi Management For For
1.9 Elect Director Debra L. Reed Management For For
1.10 Elect Director William C. Rusnack Management For For
1.11 Elect Director Lynn Schenk Management For For
1.12 Elect Director Jack T. Taylor Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SOUTH JERSEY INDUSTRIES, INC.
MEETING DATE:  APR 21, 2017
TICKER:  SJI       SECURITY ID:  838518108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah M. Barpoulis Management For For
1b Elect Director Thomas A. Bracken Management For For
1c Elect Director Keith S. Campbell Management For For
1d Elect Director Victor A. Fortkiewicz Management For For
1e Elect Director Sheila Hartnett-Devlin Management For For
1f Elect Director Walter M. Higgins, III Management For For
1g Elect Director Sunita Holzer Management For For
1h Elect Director Michael J. Renna Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Frank L. Sims Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WESTAR ENERGY, INC.
MEETING DATE:  SEP 26, 2016
TICKER:  WR       SECURITY ID:  95709T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For

VOTE SUMMARY REPORT
SELECT WIRELESS PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALTICE NV
MEETING DATE:  SEP 06, 2016
TICKER:  ATC       SECURITY ID:  N0R25F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Amend Articles Re: Representation of the Company Management For For
2b Amend Articles Re: Changes in Rules for Granting Titles to Executive Board Members Management For For
2c Amend Articles Re: Changes in Rules for Suspension of Vice-President Management For For
2d Amend Articles Re: Changes in Quorum and Voting Requirements Board Meetings Management For Against
2e Amend Articles Re: Miscellaneous Changes Management For For
3a Approve Remuneration of Dexter Goei Management For Against
3b Approve Remuneration of Michel Combes Management For For
4 Approve Discharge of Patrick Drahi as Resigning CEO Management For For
5 Close Meeting Management None None
 
ALTICE NV
MEETING DATE:  SEP 06, 2016
TICKER:  ATC       SECURITY ID:  N0R25F111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Amend Articles Re: Representation of the Company Management For For
2b Amend Articles Re: Changes in Rules for Granting Titles to Executive Board Members Management For For
2c Amend Articles Re: Changes in Rules for Suspension of Vice-President Management For For
2d Amend Articles Re: Changes in Quorum and Voting Requirements Board Meetings Management For Against
2e Amend Articles Re: Miscellaneous Changes Management For For
3a Approve Remuneration of Dexter Goei Management For Against
3b Approve Remuneration of Michel Combes Management For For
4 Approve Discharge of Patrick Drahi as Resigning CEO Management For For
5 Close Meeting Management None None
 
ALTICE NV
MEETING DATE:  JUN 28, 2017
TICKER:  ATC       SECURITY ID:  N0R25F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Discuss Remuneration Policy for Management Board Members Management None None
3 Adopt Annual Accounts for Financial Year 2016 Management For For
4 Approve Discharge of Executive Board Members Management For For
5 Approve Discharge of Non-Executive Board Members Management For For
6 Elect M. Scott Matlock as Non-Executive Director Management For For
7 Elect J. Allavena as Director Management For For
8.a Approve Executive Annual Cash Bonus Plan Management For For
8.b Amend Remuneration Policy Management For Against
8.c Approve Stock Option Plan Management For For
8.d Amend Remuneration of Michel Combes Management For Against
8.e Amend Remuneration of Dexter Goei Management For Against
8.f Amend Remuneration of Dennis Okhuijsen Management For Against
8.g Approve Remuneration of Supervisory Board Management For For
9 Authorize Repurchase of Issued Share Capital Management For For
10 Proposal to Cancel shares the Company holds in its own capital Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
ALTICE NV
MEETING DATE:  JUN 28, 2017
TICKER:  ATC       SECURITY ID:  N0R25F111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Discuss Remuneration Policy for Management Board Members Management None None
3 Adopt Annual Accounts for Financial Year 2016 Management For For
4 Approve Discharge of Executive Board Members Management For For
5 Approve Discharge of Non-Executive Board Members Management For For
6 Elect M. Scott Matlock as Non-Executive Director Management For For
7 Elect J. Allavena as Director Management For For
8.a Approve Executive Annual Cash Bonus Plan Management For For
8.b Amend Remuneration Policy Management For Against
8.c Approve Stock Option Plan Management For For
8.d Amend Remuneration of Michel Combes Management For Against
8.e Amend Remuneration of Dexter Goei Management For Against
8.f Amend Remuneration of Dennis Okhuijsen Management For Against
8.g Approve Remuneration of Supervisory Board Management For For
9 Authorize Repurchase of Issued Share Capital Management For For
10 Proposal to Cancel shares the Company holds in its own capital Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE:  OCT 06, 2016
TICKER:  AMX L       SECURITY ID:  02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Delisting of Shares from NASDAQ and LATIBEX Management For For
2 Approve Option to Receive Shares or Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 Management For For
3 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Craig Macnab Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
ARM HOLDINGS PLC
MEETING DATE:  AUG 30, 2016
TICKER:  ARM       SECURITY ID:  042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
1 Approve Cash Acquisition of ARM Holdings plc by SoftBank Group Corp Management For For
 
AT&T INC.
MEETING DATE:  APR 28, 2017
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Indirect Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Provide Right to Act by Written Consent Shareholder Against Against
 
BCE INC.
MEETING DATE:  APR 26, 2017
TICKER:  BCE       SECURITY ID:  05534B760
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry K. Allen Management For For
1.2 Elect Director Sophie Brochu Management For For
1.3 Elect Director Robert E. Brown Management For For
1.4 Elect Director George A. Cope Management For For
1.5 Elect Director David F. Denison Management For For
1.6 Elect Director Robert P. Dexter Management For For
1.7 Elect Director Ian Greenberg Management For For
1.8 Elect Director Katherine Lee Management For For
1.9 Elect Director Monique F. Leroux Management For For
1.10 Elect Director Gordon M. Nixon Management For For
1.11 Elect Director Calin Rovinescu Management For For
1.12 Elect Director Karen Sheriff Management For For
1.13 Elect Director Robert C. Simmonds Management For For
1.14 Elect Director Paul R. Weiss Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
BLACKBERRY LIMITED
MEETING DATE:  JUN 21, 2017
TICKER:  BB       SECURITY ID:  09228F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Chen Management For For
1.2 Elect Director Michael A. Daniels Management For For
1.3 Elect Director Timothy Dattels Management For Withhold
1.4 Elect Director Richard Lynch Management For For
1.5 Elect Director Laurie Smaldone Alsup Management For For
1.6 Elect Director Barbara Stymiest Management For For
1.7 Elect Director V. Prem Watsa Management For For
1.8 Elect Director Wayne Wouters Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Equity Incentive Plan Management For For
4 Re-approve Deferred Share Unit Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For Against
 
BROADCOM LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director James V. Diller Management For For
1c Elect Director Lewis C. Eggebrecht Management For For
1d Elect Director Kenneth Y. Hao Management For For
1e Elect Director Eddy W. Hartenstein Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Donald Macleod Management For For
1h Elect Director Peter J. Marks Management For For
1i Elect Director Henry Samueli Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Shares with or without Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BT GROUP PLC
MEETING DATE:  JUL 13, 2016
TICKER:  BT.A       SECURITY ID:  G16612106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Sir Michael Rake as Director Management For For
5 Re-elect Gavin Patterson as Director Management For For
6 Re-elect Tony Ball as Director Management For For
7 Re-elect Iain Conn as Director Management For For
8 Re-elect Isabel Hudson as Director Management For For
9 Re-elect Karen Richardson as Director Management For For
10 Re-elect Nick Rose as Director Management For For
11 Re-elect Jasmine Whitbread as Director Management For For
12 Elect Mike Inglis as Director Management For For
13 Elect Tim Hottges as Director Management For For
14 Elect Simon Lowth as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Approve Political Donations Management For For
 
BT GROUP PLC
MEETING DATE:  JUL 13, 2016
TICKER:  BT.A       SECURITY ID:  05577E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Sir Michael Rake as Director Management For For
5 Re-elect Gavin Patterson as Director Management For For
6 Re-elect Tony Ball as Director Management For For
7 Re-elect Iain Conn as Director Management For For
8 Re-elect Isabel Hudson as Director Management For For
9 Re-elect Karen Richardson as Director Management For For
10 Re-elect Nick Rose as Director Management For For
11 Re-elect Jasmine Whitbread as Director Management For For
12 Elect Mike Inglis as Director Management For For
13 Elect Tim Hottges as Director Management For For
14 Elect Simon Lowth as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Approve Political Donations Management For For
 
CHINA MOBILE LIMITED
MEETING DATE:  MAY 25, 2017
TICKER:  941       SECURITY ID:  16941M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Dong Xin as Director Management For For
4.1 Elect Frank Wong Kwong Shing as Director Management For For
4.2 Elect Moses Cheng Mo Chi as Director Management For For
4.3 Elect Paul Chow Man Yiu as Director Management For For
4.4 Elect Stephen Yiu Kin Wah as Director Management For For
5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Authorize Reissuance of Repurchased Shares Management For For
 
CHUNGHWA TELECOM CO., LTD.
MEETING DATE:  JUN 23, 2017
TICKER:  2412       SECURITY ID:  17133Q502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Elect Yu Fen Lin with ID No. U220415XXX as Independent Director Management For For
5 Approve Release of Restrictions of Competitive Activities of Appointed Directors Management For For
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank M. Drendel Management For For
1b Elect Director Joanne M. Maguire Management For For
1c Elect Director Thomas J. Manning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 18, 2017
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Lee W. Hogan Management For For
1g Elect Director Edward C. Hutcheson, Jr. Management For For
1h Elect Director J. Landis Martin Management For For
1i Elect Director Robert F. McKenzie Management For For
1j Elect Director Anthony J. Melone Management For For
1k Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
DEUTSCHE TELEKOM AG
MEETING DATE:  MAY 31, 2017
TICKER:  DTE       SECURITY ID:  D2035M136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 Management For For
6 Approve Creation of EUR 3.6 Billion Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Elect Dagmar Kollmann to the Supervisory Board Management For For
 
EUSKALTEL S.A.
MEETING DATE:  JUN 26, 2017
TICKER:  EKT       SECURITY ID:  E4R02W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of KPMG Auditores as Auditor Management For For
5 Approve Acquisition of Parselaya SLU, Indirect Owner of the Entire Share Capital of Telecable de Asturias SAU, from Zegona Limited Management For For
6 Approve Issuance of Shares in Connection with the Acquisition of Parselaya SLU Management For For
7.1 Amend Article 64 Re: Audit and Control Committee Management For For
7.2 Amend Article 65 Re: Appointments and Remuneration Committee Management For For
7.3 Add Article 65 bis Re: Strategy Committee Management For For
8 Fix Number of Directors at 12 Management For For
9.1 Elect Luis Ramon Arrieta Durana as Director Management For Against
9.2 Elect Robert W. Samuelson as Director Management For Against
9.3 Elect Jon James as Director Management For For
10 Approve Allocation of Income and Dividends Management For For
11 Amend Terms of Payment Plans as Part of the Remuneration of Executive Directors by Grant of Shares Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 Advisory Vote on Remuneration Report Management For For
 
HARRIS CORPORATION
MEETING DATE:  OCT 28, 2016
TICKER:  HRS       SECURITY ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Dattilo Management For For
1e Elect Director Roger B. Fradin Management For For
1f Elect Director Terry D. Growcock Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Vyomesh I. Joshi Management For For
1i Elect Director Leslie F. Kenne Management For For
1j Elect Director James C. Stoffel Management For For
1k Elect Director Gregory T. Swienton Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ILIAD
MEETING DATE:  MAY 17, 2017
TICKER:  ILD       SECURITY ID:  F4958P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.44 per Share Management For For
4 Receive Auditors' Special Report on Related-Party Transactions and Approve New Transactions Management For For
5 Elect Bertille Burel as Director Management For For
6 Reelect Xavier Niel as Director Management For For
7 Reelect Virginie Calmels as Director Management For For
8 Reelect Orla Noonan as Director Management For For
9 Reelect Pierre Pringuet as Director Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 210,000 Management For For
11 Approve Remuneration Policy of Chairman of the Board, CEO and Vices-CEOs Management For For
12 Non-Binding Vote on Compensation of Cyril Poidatz, Chairman of the Board Management For For
13 Non-Binding Vote on Compensation of Maxime Lombardini, CEO Management For For
14 Non-Binding Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For Against
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital Management For Against
18 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Management For Against
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
22 Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile Management For Abstain
23 Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers Management For Against
24 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For Against
25 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions Management For For
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
27 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 21, 2017
TICKER:  LBTYK       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Miranda Curtis Management For For
2 Elect Director John W. Dick Management For For
3 Elect Director JC Sparkman Management For For
4 Elect Director David Wargo Management For For
5 Approve Remuneration Policy Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve the Implementation of Remuneration Policy Management For For
8 Ratify KPMG LLP (U.S.) as Auditors Management For For
9 Ratify KPMG LLP (U.K.) as Auditors Management For For
10 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
11 Authorize Share Repurchase Program Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  NOV 08, 2016
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Feld Management For For
1b Elect Director Juergen Gromer Management For Against
1c Elect Director Richard S. Hill Management For For
1d Elect Director John G. Kassakian Management For Against
1e Elect Director Oleg Khaykin Management For For
1f Elect Director Arturo Krueger Management For Against
1g Elect Director Matthew J. Murphy Management For For
1h Elect Director Michael Strachan Management For For
1i Elect Director Robert E. Switz Management For For
1j Elect Director Randhir Thakur Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Provide Proxy Access Right Management For Against
5 Amend Bye-Laws to Add Advance Notice Provisions for Director Nominations Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Amend Bye-Laws to Allow Majority Vote to Approve Business Combinations Management For For
8 Amend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan Management For For
9 Provide Directors May Be Removed With or Without Cause Management For For
10 Adopt Plurality Voting in a Contested Election of Directors Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  JUN 15, 2017
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tudor Brown Management For For
1.2 Elect Director Peter A. Feld Management For For
1.3 Elect Director Richard S. Hill Management For For
1.4 Elect Director Oleg Khaykin Management For For
1.5 Elect Director Matthew J. Murphy Management For For
1.6 Elect Director Michael Strachan Management For For
1.7 Elect Director Robert E. Switz Management For For
1.8 Elect Director Randhir Thakur Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MASMOVIL IBERCOM SA
MEETING DATE:  AUG 16, 2016
TICKER:  MAS       SECURITY ID:  E9810R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Pepe World SL, Pepe Energy SL and Pepe Mobile SL by Fully-Owned Subsidiary Masmovil Holdphone SAU Management For For
2 Approve Acquisition of Xfera Moviles SA by Fully-Owned Subsidiary Masmovil Phone & Internet SAU Management For For
3 Approve Restructuring Plan Management For For
4 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 210 Million Management For For
5 Amend Article 30 Re: Delisting of Shares Management For For
6 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
MASMOVIL IBERCOM SA
MEETING DATE:  NOV 04, 2016
TICKER:  MAS       SECURITY ID:  E9810R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Appointment of and Elect Angel Manuel Garcia Altozano as Director Management For Against
2 Fix Number of Directors at 12 Management For For
2.1 Elect John C. Hahn as Director Management For Against
2.2 Elect Robert Sudo as Director Management For Against
2.3 Elect Cristina Aldamiz-Echevarria Gonzalez-Durana as Director Management For Against
2.4 Elect Independent Directors Management For Abstain
3 Approve Annual Maximum Remuneration of Directors Management For For
4 Authorize Share Repurchase Program; Void Share Repurchase Authorization Granted by 2012 AGM Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
6 Approve Minutes of Meeting Management For For
 
MASMOVIL IBERCOM SA
MEETING DATE:  JUN 22, 2017
TICKER:  ICOM       SECURITY ID:  E9810R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Board Management For For
5 Approve Delisting of Shares in Mercado Alternativo Bursatil; Approve Listing of Shares from the Barcelona, Madrid, Bilbao and Valencia Stock Exchanges Management For For
6.1 Amend Articles Re: Company, Registered Office, Corporate Purpose, Duration and Corporate Website Management For For
6.2 Amend Articles Re: Share Capital, Shares and Shareholders Management For For
6.3 Amend Articles Re: Corporate Bodies, Agreements and General Meetings Management For For
6.4 Amend Articles Re: General Meetings Management For For
6.5 Amend Articles Re: Board of Directors and Remuneration Management For For
6.6 Amend Articles Re: Annual Reports and Annual Accounts Management For For
6.7 Amend Articles Re: Fiscal Year and Annual Corporate Governance Report Management For For
6.8 Amend Articles Re: Dissolution and Liquidation Management For For
6.9 Amend Article Re: Final Provisions Management For For
6.10 Approve Restated Articles of Association Management For For
7.1 Amend Articles of General Meeting Regulations Re: Classes and Competencies Management For For
7.2 Amend Articles of General Meeting Regulations Re: Powers and Obligations to Convene General Meetings Management For For
7.3 Amend Articles of General Meeting Regulations Re: Attendance, Organization and Quorum Management For For
7.4 Amend Articles of General Meeting Regulations Re: Development of Meetings Management For For
7.5 Amend Articles of General Meeting Regulations Re: Publicity and Notification of Agreements Management For For
7.6 Amend Articles of General Meeting Regulations Re: Advertising, Term and Amendment of Regulations Management For For
7.7 Approve Restated General Meeting Regulations Management For For
8 Approve Remuneration of Directors Management For For
9 Authorize Share Repurchase Program; Void Previous Authorization Management For For
10 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12 Allow Questions Management None None
 
MASMOVIL IBERCOM, S.A.
MEETING DATE:  MAR 01, 2017
TICKER:  MAS       SECURITY ID:  E9810R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Ratify Appointment of and Elect Key Wolf SL as Director Management For Against
1.2 Ratify Appointment of and Elect Josep Maria Echarri Torres as Director Management For Against
2 Approve Share Appreciation Rights Plan Management For For
3 Amend Article 26 Re: Meeting Location and Date; Amend Article 9 of General Meeting Regulations Management For For
4 Approve Pledging of Shares by Iberfibra Gestion de Redes de Banda Ancha SA Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
6 Allow Questions Management None None
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 09, 2016
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William (Bill) P. Sullivan Management For For
1.2 Elect Director Tunc Doluca Management For For
1.3 Elect Director Tracy C. Accardi Management For For
1.4 Elect Director James R. Bergman Management For For
1.5 Elect Director Joseph R. Bronson Management For For
1.6 Elect Director Robert E. Grady Management For For
1.7 Elect Director William D. Watkins Management For For
1.8 Elect Director MaryAnn Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE:  MAY 04, 2017
TICKER:  MIIC.F       SECURITY ID:  L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Receive Board's and Auditor's Reports Management None None
3 Accept Consolidated and Standalone Financial Statements Management For For
4 Approve Allocation of Income Management For For
5 Approve Dividends of USD 2.64 per Share Management For For
6 Approve Discharge of Directors Management For For
7 Fix Number of Directors at Eight Management For For
8 Reelect Tom Boardman as Director Management For For
9 Reelect Odilon Almeida as Director Management For For
10 Reelect Janet Davidson as Director Management For For
11 Reelect Simon Duffy as Director Management For For
12 Reelect Tomas Eliasson as Director Management For For
13 Reelect Alejandro Santo Domingo as Director Management For Against
14 Elect Anders Jensen as Director Management For For
15 Elect Jose Antonio Rios Garcia as Director Management For For
16 Reelect Tom Boardman as Board Chairman Management For For
17 Approve Remuneration of Directors Management For For
18 Renew Appointment of Ernst & Young as Auditor Management For For
19 Approve Remuneration of Auditors Management For For
20 Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee Management For For
21 Approve Share Repurchase Management For For
22 Approve Guidelines for Remuneration to Senior Management Management For For
23 Approve Restricted Stock Plan or Executive and Senior Management Management For For
24 Elect Roger Sole Rafols as Director Management For For
1 Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Amend Article 8 Re: Voting Procedure by Voting Forms Management For For
3 Amend Article 19 Re: Place and Time to Hold the Annual General Meeting Management For For
4 Amend Article 21 Re: Electronic Voting Management For For
5 Amend Article 6 Re: Modification in Share Ownership Threshold Management For For
6 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 15, 2017
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For For
1d Elect Director Clayton M. Jones Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Gregory K. Mondre Management For For
1g Elect Director Anne R. Pramaggiore Management For For
1h Elect Director Samuel C. Scott, III Management For For
1i Elect Director Joseph M. Tucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Efforts to Ensure Supply Chain Has No Forced Labor Shareholder Against Against
 
NETGEAR, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  NTGR       SECURITY ID:  64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick C.S. Lo Management For For
1.2 Elect Director Jocelyn E. Carter-Miller Management For For
1.3 Elect Director Ralph E. Faison Management For For
1.4 Elect Director Jef T. Graham Management For For
1.5 Elect Director Gregory J. Rossmann Management For For
1.6 Elect Director Barbara V. Scherer Management For For
1.7 Elect Director Julie A. Shimer Management For For
1.8 Elect Director Grady K. Summers Management For For
1.9 Elect Director Thomas H. Waechter Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Call Special Meeting Management For For
6 Amend Bylaws-- Call Special Meetings Shareholder Against Against
 
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE:  JUN 27, 2017
TICKER:  9432       SECURITY ID:  654624105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
 
NOKIA CORP.
MEETING DATE:  MAY 23, 2017
TICKER:  NOKIA       SECURITY ID:  654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 0.17 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For Did Not Vote
11 Fix Number of Directors at Ten Management For Did Not Vote
12.1 Reelect Bruce Brown as Director Management For Did Not Vote
12.2 Elect Jeanette Horan as Director Management For Did Not Vote
12.3 Reelect Louis Hughes as Director Management For Did Not Vote
12.4 Elect Edward Kozel as Director Management For Did Not Vote
12.5 Reelect Jean Monty as Director Management For Did Not Vote
12.6 Reelect Elizabeth Nelson as Director Management For Did Not Vote
12.7 Reelect Olivier Piou as Director Management For Did Not Vote
12.8 Reelect Risto Siilasmaa as Director Management For Did Not Vote
12.9 Reelect Carla Smits-Nusteling as Director Management For Did Not Vote
12.10 Reelect Kari Stadigh as Director Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
15 Authorize Share Repurchase Program Management For Did Not Vote
16 Approve Issuance of up to 560 Million Shares without Preemptive Rights Management For Did Not Vote
17 Close Meeting Management None None
 
NTT DOCOMO INC.
MEETING DATE:  JUN 20, 2017
TICKER:  9437       SECURITY ID:  62942M201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Nakamura, Hiroshi Management For For
3.2 Elect Director Tamura, Hozumi Management For For
4.1 Appoint Statutory Auditor Suto, Shoji Management For For
4.2 Appoint Statutory Auditor Sagae, Hironobu Management For For
 
ORANGE
MEETING DATE:  JUN 01, 2017
TICKER:  ORA       SECURITY ID:  F6866T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For
4 Acknowledge Auditors' Special Report on Related-Party Transactions Regarding the Absence of New Transactions Management For For
5 Reelect Bpifrance Participations as Director Management For For
6 Ratify Appointment of Alexandre Bompard as Director Management For For
7 Non-Binding Vote on Compensation of Stephane Richard, CEO and Chairman Management For For
8 Non-Binding Vote on Compensation of Ramon Fernandez, Vice-CEO Management For For
9 Non-Binding Vote on Compensation of Pierre Louette, Vice-CEO Management For For
10 Non-Binding Vote on Compensation of Gervais Pellissier, Vice-CEO Management For For
11 Approve Remuneration Policy of Stephane Richard, CEO and Chairman Management For For
12 Approve Remuneration Policy of Ramon Fernandez, Vice-CEO Management For For
13 Approve Remuneration Policy of Pierre Louette, Vice-CEO Management For For
14 Approve Remuneration Policy of Gervais Pellissier, Vice-CEO Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion Management For For
17 Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender Offer Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Management For For
19 Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender Offer Management For Against
20 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion Management For For
21 Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender Offer Management For Against
22 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 Management For Against
23 Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers Management For For
24 Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer Management For Against
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
26 Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender Offer Management For Against
27 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion Million Management For For
28 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value Management For Against
29 Authorize up to 0.06 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers Management For For
30 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Management For For
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
32 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For
A Amend Article 13 of Bylaws Re: Board Diversity Shareholder Against Against
 
ORBCOMM INC.
MEETING DATE:  APR 19, 2017
TICKER:  ORBC       SECURITY ID:  68555P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc J. Eisenberg Management For For
1.2 Elect Director Timothy Kelleher Management For For
1.3 Elect Director John Major Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
QORVO, INC.
MEETING DATE:  AUG 03, 2016
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 07, 2017
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Thomas W. Horton Management For For
1d Elect Director Paul E. Jacobs Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
 
RINGCENTRAL, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Neil Williams Management For For
1.3 Elect Director Robert Theis Management For For
1.4 Elect Director Michelle McKenna-Doyle Management For For
1.5 Elect Director Allan Thygesen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  JAN 12, 2017
TICKER:  SBAC       SECURITY ID:  78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization to Facilitate Transition to REIT Status Management For For
2 Adjourn Meeting Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven E. Bernstein Management For For
1b Elect Director Duncan H. Cocroft Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SFR GROUP
MEETING DATE:  MAY 31, 2017
TICKER:  SFR       SECURITY ID:  F6627W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses Management For For
4 Approve Transaction with Altice Media Group SARL Management For For
5 Non-Binding Vote on Compensation of Mr. Denoyer, CEO Management For For
6 Non-Binding Vote on Compensation of Mr. Combes, Chairman and CEO Management For For
7 Non-Binding Vote on Compensation of Mr. Paulin, Vice-CEO Management For For
8 Non-Binding Vote on Compensation of Mr. Weill, Vice-CEO Management For For
9 Approve Remuneration Policy of Mr. Combes for Fiscal Year 2017 Management For For
10 Approve Remuneration Policy of Mr. Paulin for Fiscal Year 2017 Management For For
11 Approve Remuneration Policy of Mr. Weill for Fiscal Year 2017 Management For For
12 Reelect Mr. Attali as Director Management For For
13 Reelect Mr. Weill as Director Management For For
14 Ratify Appointment of Mrs. Laclide as Director Management For For
15 Ratify Appointment of Mr. Meheut as Director Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million Management For Against
19 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million Management For Against
20 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
23 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For Against
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Management For Against
26 Authorize up 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director David J. McLachlan Management For For
1.9 Elect Director Robert A. Schriesheim Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SPOK HOLDINGS, INC.
MEETING DATE:  JUL 25, 2016
TICKER:  SPOK       SECURITY ID:  84863T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N. Blair Butterfield Management For For
1.2 Elect Director Nicholas A. Gallopo Management For For
1.3 Elect Director Stacia A. Hylton Management For For
1.4 Elect Director Vincent D. Kelly Management For For
1.5 Elect Director Brian O'Reilly Management For For
1.6 Elect Director Matthew Oristano Management For For
1.7 Elect Director Samme L. Thompson Management For For
1.8 Elect Director Royce Yudkoff Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
SPRINT CORPORATION
MEETING DATE:  NOV 01, 2016
TICKER:  S       SECURITY ID:  85207U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon Bethune Management For For
1.2 Elect Director Marcelo Claure Management For For
1.3 Elect Director Ronald Fisher Management For For
1.4 Elect Director Julius Genachowski Management For For
1.5 Elect Director Michael Mullen Management For For
1.6 Elect Director Masayoshi Son Management For For
1.7 Elect Director Sara Martinez Tucker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
STMICROELECTRONICS NV
MEETING DATE:  JUN 20, 2017
TICKER:  STM       SECURITY ID:  861012102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Report of Supervisory Board (Non-Voting) Management None None
4a Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
4b Adopt Financial Statements and Statutory Reports Management For For
4c Approve Dividends Management For For
4d Approve Discharge of Management Board Management For For
4e Approve Discharge of Supervisory Board Management For For
5 Amend Articles of Association Management For For
6 Reelect Carlo Bozotti to Management Board Management For For
7 Approve Restricted Stock Grants to President and CEO Management For For
8 Reelect Heleen Kersten to Supervisory Board Management For For
9 Reelect Jean-Georges Malcor to Supervisory Board Management For For
10 Reelect Alessandro Rivera to Supervisory Board Management For For
11 Elect Frederic Sanchez to Supervisory Board Management For For
12 Reelect Maurizio Tamagnini to Supervisory Board Management For For
13 Approve Employee Restricted Stock Plan Management For For
14 Authorize Repurchase of Shares Management For For
15 Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Management For Against
16 Allow Questions Management None None
17 Close Meeting Management None None
 
T-MOBILE US, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Michael Barnes Management For For
1.2 Elect Director Thomas Dannenfeldt Management For For
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Lawrence H. Guffey Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director Teresa A. Taylor Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Proxy Access Right Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
7 Clawback of Incentive Payments Shareholder Against Against
 
TDC A/S
MEETING DATE:  MAR 09, 2017
TICKER:  TDC       SECURITY ID:  K94545116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Discharge of Management and Board Management For Did Not Vote
4 Approve Allocation of Income and Dividends Management For Did Not Vote
5a Reelect Pierre Danon as Director Management For Did Not Vote
5b Reelect Stine Bosse as Director Management For Did Not Vote
5c Reelect Angus Porter as Director Management For Did Not Vote
5d Reelect Pieter Knook as Director Management For Did Not Vote
5e Reelect Benoit Scheen as Director Management For Did Not Vote
5f Reelect Marianne Rorslev Bock as Director Management For Did Not Vote
5g Elect Lene Skole as New Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
7a Authorize Share Repurchase Program Management For Did Not Vote
7b Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
7c Approve Remuneration of Directors Management For Did Not Vote
7d Ensure Fixed-Line Network for Hjordis Engell Shareholder None Did Not Vote
8 Other Business Management None None
 
TELECOM ITALIA SPA
MEETING DATE:  MAY 04, 2017
TICKER:  TIT       SECURITY ID:  T92778108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration Policy Management For Against
3.1 Fix Number of Directors Shareholder None For
3.2 Fix Board Terms for Directors Shareholder None For
3.3 Approve Remuneration of Directors Shareholder None For
3.4.1 Slate Submitted by Vivendi SA Shareholder None For
3.4.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
3.5 Authorize New Directors to Assume Positions in Competing Companies Shareholder None For
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  MAR 29, 2017
TICKER:  ERIC B       SECURITY ID:  294821608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A Indicate FOR if you are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner Management None Did Not Vote
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management None None
3 Approve Agenda of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Discharge of Board and President Management For Did Not Vote
8.3 Approve Allocation of Income and Dividends of SEK 1 Per Share Management For Did Not Vote
9 Determine Number of Directors (11) and Deputy Directors (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
11.1 Elect Jon Baksaas as New Director Management For Did Not Vote
11.2 Elect Jan Carlson as New Director Management For Did Not Vote
11.3 Reelect Nora Denzel as Director Management For Did Not Vote
11.4 Reelect Borje Ekholm as Director Management For Did Not Vote
11.5 Elect Eric Elzvik as New Director Management For Did Not Vote
11.6 Reelect Leif Johansson as Director Management For Did Not Vote
11.7 Reelect Kristin Lund as Director Management For Did Not Vote
11.8 Reelect Kristin Rinne as Director Management For Did Not Vote
11.9 Reelect Sukhinder Cassidy as Director Management For Did Not Vote
11.10 Reelect Helena Stjernholm as Director Management For Did Not Vote
11.11 Reelect Jacob Wallenberg as Director Management For Did Not Vote
12 Reappoint Leif Johansson as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17.1 Approve Long-Term Variable Compensation Program 2017 (LTV 2017) Management For Did Not Vote
17.2 Authorize Transfer of up to 2.2 Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares Management For Did Not Vote
17.3 Approve Equity Swap Agreement with Third Party as Alternative Financing Management For Did Not Vote
18 Approve Transfer of up to 19.8 Million Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 Management For Did Not Vote
19 Require the Board to Present a Proposal on Equal Voting Rights for All Shares at the AGM 2018 Shareholder None Did Not Vote
20 Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Shareholder None Did Not Vote
21.1 Amend Articles Re: Voting Power Differences Shareholder None Did Not Vote
21.2 Amend Articles Re: Former Politicians on the Board of Directors Shareholder None Did Not Vote
22.1 Adopt Vision Regarding Work Place Accidents in the Company Shareholder None Did Not Vote
22.2 Require Board to Appoint Work Group Regarding Work Place Accidents Shareholder None Did Not Vote
22.3 Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report Shareholder None Did Not Vote
22.4 Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Shareholder None Did Not Vote
22.5 Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Shareholder None Did Not Vote
22.6 Require the Results from the Working Group Concerning Item 22.4 to be Reported to the AGM Shareholder None Did Not Vote
22.7 Request Board to Take Necessary Action to Create a Shareholders' Association Shareholder None Did Not Vote
22.8 Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Shareholder None Did Not Vote
22.9 Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 Shareholder None Did Not Vote
22.10 Require Nomination Committee to Consider Matters Related to Ethics, Gender and Ethnicity Shareholder None Did Not Vote
22.11 Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians Shareholder None Did Not Vote
22.12 Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee Shareholder None Did Not Vote
23 Assign Special Examiner to Examine if Corruption has Occurred in the Company's Business Shareholder None Did Not Vote
24 Close Meeting Management None None
 
TELEFONICA BRASIL S.A.
MEETING DATE:  APR 26, 2017
TICKER:  VIVT4       SECURITY ID:  P9T369168
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Fiscal Council Member Appointed by Preferred Shareholder Shareholder None Abstain
 
TELEFONICA DEUTSCHLAND HOLDING AG
MEETING DATE:  MAY 09, 2017
TICKER:  O2D       SECURITY ID:  D8T9CK101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.25 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 Management For For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM Management For For
6.1 Reelect Eva Sanz to the Supervisory Board Management For For
6.2 Reelect Angel Boix to the Supervisory Board Management For For
6.3 Reelect Laura de Baquedano to the Supervisory Board Management For For
6.4 Reelect Peter Erskine to the Supervisory Board Management For For
6.5 Reelect Patricia Gonzalez to the Supervisory Board Management For For
6.6 Reelect Michael Hoffmann to the Supervisory Board Management For For
6.7 Reelect Enrique Malo to the Supervisory Board Management For For
6.8 Reelect Sally Ashford to the Supervisory Board Management For For
 
TELEFONICA S.A.
MEETING DATE:  JUN 08, 2017
TICKER:  TEF       SECURITY ID:  879382208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Consolidated and Standalone Financial Statements Management For For
1.2 Approve Discharge of Board Management For For
2 Approve Allocation of Income Management For For
3.1 Reelect Jose Maria Alvarez-Pallete Lopez as Director Management For For
3.2 Reelect Ignacio Moreno Martinez as Director Management For For
3.3 Ratify Appointment of and Elect Francisco Jose Riberas Mera as Director Management For For
3.4 Ratify Appointment of and Elect Carmen Garcia de Andres as Director Management For For
4 Fix Number of Directors at 17 Management For For
5 Approve Dividends Charged to Unrestricted Reserves Management For For
6 Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Management For For
7 Authorize Board to Ratify and Execute Approved Resolutions Management For For
8 Advisory Vote on Remuneration Report Management For For
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director Kim D. Dixon Management For For
1.3 Elect Director Mitchell H. Saranow Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
TELIT COMMUNICATIONS PLC
MEETING DATE:  APR 26, 2017
TICKER:  TCM       SECURITY ID:  G87535103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For Against
4 Reappoint Ernst & Young LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Yosi Fait as Director Management For Against
7 Re-elect Lars Reger as Director Management For Against
8 Authorise Issue of Equity with Pre-emptive Rights Management For For
9 Approve Scrip Dividend Policy Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
 
TIM PARTICIPACOES S.A.
MEETING DATE:  APR 19, 2017
TICKER:  TIMP3       SECURITY ID:  88706P205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Dividends Management For For
3A Elect Alberto Emmanuel Carvalho Whitaker as Independent Director Management For For
3B Elect Enrico Barsotti as Director Management For For
3C Elect Enrico Zampone as Director Management For For
3D Elect Elisabetta Colacchia as Director Management For For
3E Elect Herculano Anibal Alves as Independent Director Management For For
3F Elect Manoel Horacio Francisco da Silva as Director Management For For
3G Elect Mario Cesar Pereira de Araujo as Independent Director Management For For
3H Elect Nicoletta Montella as Director Management For For
3I Elect Sabrina Valenza as Director Management For For
3J Elect Stefano de Angelis as Director Management For For
4A Elect Walmir Kesseli as Fiscal Council Member and Oswaldo Orsolin as Alternate Management For For
4B Elect Josino de Almeida Fonseca as Fiscal Council Member and Joao Verner Juenemann as Alternate Management For For
4C Elect Jarbas Tadeu Barsanti Ribeiro as Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate Management For For
5 Approve Remuneration of Company's Management and Fiscal Council Members Management For For
1 Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda Management For For
 
UNITED STATES CELLULAR CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  USM       SECURITY ID:  911684108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Samuel Crowley Management For For
1.2 Elect Director Harry J. Harczak, Jr. Management For For
1.3 Elect Director Gregory P. Josefowicz Management For For
1.4 Elect Director Cecelia D. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 04, 2017
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Karl-Ludwig Kley Management For For
1.7 Elect Director Lowell C. McAdam Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
1.12 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Establish Board Committee on Human Rights Shareholder Against Against
7 Report on Feasibility of Adopting GHG Emissions Targets Shareholder Against Against
8 Amend Bylaws - Call Special Meetings Shareholder Against Against
9 Amend Clawback Policy Shareholder Against Against
10 Stock Retention/Holding Period Shareholder Against Against
11 Limit Matching Contributions to Executive Retirement Plans Shareholder Against Against
 
VIASAT, INC.
MEETING DATE:  SEP 08, 2016
TICKER:  VSAT       SECURITY ID:  92552V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Baldridge Management For For
1.2 Elect Director B. Allen Lay Management For For
1.3 Elect Director Jeffrey Nash Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 29, 2016
TICKER:  VOD       SECURITY ID:  92857W308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Gerard Kleisterlee as Director Management For For
3 Re-elect Vittorio Colao as Director Management For For
4 Re-elect Nick Read as Director Management For For
5 Re-elect Sir Crispin Davis as Director Management For For
6 Re-elect Dr Mathias Dopfner as Director Management For Against
7 Re-elect Dame Clara Furse as Director Management For For
8 Re-elect Valerie Gooding as Director Management For For
9 Re-elect Renee James as Director Management For For
10 Re-elect Samuel Jonah as Director Management For For
11 Re-elect Nick Land as Director Management For For
12 Elect David Nish as Director Management For For
13 Re-elect Philip Yea as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
WIX.COM LTD.
MEETING DATE:  SEP 07, 2016
TICKER:  WIX       SECURITY ID:  M98068105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to the Company's Articles of Association Management For For
2.1.1 Reelect Avishai Abrahami as Director for a Period of Three Years Commencing on the Date of the Meeting Management For For
2.1.2 Reelect Giora Kaplan as Director for a Period of Three Years Commencing on the Date of the Meeting Management For For
2.1.3 Reelect Mark Tluszcz as Director for a Period of Three Years Commencing on the Date of the Meeting Management For For
2.2 Reelect Ron Gutler as Director Until the 2018 Annual Meeting Management For For
2.3 Reelect Allon Bloch as Director Until the End of the Next Annual General Meeting Management For For
3.1 Approve Directors' Compensation Management For Against
3.2 Approve a Double Trigger Full Acceleration Vesting Mechanism Upon a Change of Control for Options Granted to Erika Rottenberg Management For For
3.3 Approve a Double Trigger Full Acceleration Vesting Mechanism Upon a Change of Control for Options Granted to Norbert Becker Management For For
4 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series VII
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Covington Trust
Fidelity Select Portfolios
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity SelectCo, LLC or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2017.

WITNESS my hand on this 1st day of June 2017.

/s/Adrien E. Deberghes

Adrien E. Deberghes

Treasurer