N-PX 1 d412602dnpx.htm ELFUN TRUSTS FUND Elfun Trusts Fund

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-00483

 

ELFUN TRUSTS

(Exact name of registrant as specified in charter)

One Lincoln Street, Boston, Massachusetts 02111

(Address of principal executive offices) (Zip code)

Joshua A. Weinberg, Esq.

Managing Director and Managing Counsel

SSGA Funds Management, Inc.

One Lincoln Street

Boston, Massachusetts 02111

(Name and address of agent for service)

Registrant’s telephone number, including area code: (617) 664-7037

Date of fiscal year end: December 31

Date of reporting period: July 1, 2016 - June 30, 2017

 

 

 

Item 1. Proxy Voting Record

 


******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-00483
Reporting Period: 07/01/2016 - 06/30/2017
Elfun Trusts









================================= Elfun Trusts =================================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director Edward M. Liddy          For       For          Management
1.5   Elect Director Nancy McKinstry          For       For          Management
1.6   Elect Director Phebe N. Novakovic       For       For          Management
1.7   Elect Director William A. Osborn        For       For          Management
1.8   Elect Director Samuel C. Scott, III     For       For          Management
1.9   Elect Director Daniel J. Starks         For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Require Independent Board Chairman      Against   Against      Shareholder


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ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director M. Michele Burns         For       For          Management
1.4   Elect Director Christopher J. Coughlin  For       For          Management
1.5   Elect Director Ludwig N. Hantson        For       For          Management
1.6   Elect Director John T. Mollen           For       For          Management
1.7   Elect Director R. Douglas Norby         For       For          Management
1.8   Elect Director Alvin S. Parven          For       For          Management
1.9   Elect Director Andreas Rummelt          For       For          Management
1.10  Elect Director Ann M. Veneman           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters


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ALIBABA GROUP HOLDING LIMITED

Ticker:       BABA           Security ID:  01609W102
Meeting Date: OCT 13, 2016   Meeting Type: Annual
Record Date:  AUG 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Yong Zhang as Director     For       For          Management
1.2   Elect Chee Hwa Tung as Director         For       For          Management
1.3   Elect Jerry Yang as Director            For       For          Management
1.4   Elect Wan Ling Martello as Director     For       For          Management
1.5   Elect Eric Xiandong Jing as Director    For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


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ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ian H. Chippendale       For       For          Management
1b    Elect Director Weston M. Hicks          For       For          Management
1c    Elect Director Jefferson W. Kirby       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Paul M. Bisaro           For       For          Management
1c    Elect Director James H. Bloem           For       For          Management
1d    Elect Director Christopher W. Bodine    For       For          Management
1e    Elect Director Adriane M. Brown         For       For          Management
1f    Elect Director Christopher J. Coughlin  For       For          Management
1g    Elect Director Catherine M. Klema       For       For          Management
1h    Elect Director Peter J. McDonnell       For       For          Management
1i    Elect Director Patrick J. O'Sullivan    For       For          Management
1j    Elect Director Brenton L. Saunders      For       For          Management
1k    Elect Director Ronald R. Taylor         For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


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ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Paul S. Otellini         For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
1.12  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Report on Political Contributions       Against   Against      Shareholder
9     Report on Gender Pay Gap                Against   Against      Shareholder
10    Report on Charitable Contributions      Against   Against      Shareholder
11    Adopt Holy Land Principles              Against   Against      Shareholder
12    Report on Fake News                     Against   Against      Shareholder


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AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director Jamie S. Gorelick        For       For          Management
1e    Elect Director Daniel P. Huttenlocher   For       For          Management
1f    Elect Director Judith A. McGrath        For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
1j    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Use of Criminal Background    Against   Against      Shareholder
      Checks in Hiring
7     Include Sustainability as a             Against   Against      Shareholder
      Performance Measure for Senior
      Executive Compensation
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gustavo Lara Cantu       For       For          Management
1b    Elect Director Raymond P. Dolan         For       For          Management
1c    Elect Director Robert D. Hormats        For       For          Management
1d    Elect Director Craig Macnab             For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Elect Director David Baltimore          For       For          Management
1.2   Elect Director Robert A. Bradway        For       For          Management
1.3   Elect Director Francois de Carbonnel    For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       For          Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2017   Meeting Type: Annual
Record Date:  DEC 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Bell               For       For          Management
1.2   Elect Director Tim Cook                 For       For          Management
1.3   Elect Director Al Gore                  For       For          Management
1.4   Elect Director Bob Iger                 For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Art Levinson             For       For          Management
1.7   Elect Director Ron Sugar                For       For          Management
1.8   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Disclose Charitable Contributions       Against   Against      Shareholder
6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder
      Senior Management and Board of
      Directors
7     Proxy Access Amendments                 Against   Against      Shareholder
8     Engage Outside Independent Experts for  Against   Against      Shareholder
      Compensation Reforms
9     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


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AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 08, 2016   Meeting Type: Annual
Record Date:  SEP 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bisson             For       For          Management
1.2   Elect Director Richard T. Clark         For       For          Management
1.3   Elect Director Eric C. Fast             For       For          Management
1.4   Elect Director Linda R. Gooden          For       For          Management
1.5   Elect Director Michael P. Gregoire      For       For          Management
1.6   Elect Director R. Glenn Hubbard         For       For          Management
1.7   Elect Director John P. Jones            For       For          Management
1.8   Elect Director William J. Ready         For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director Sandra S. Wijnberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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CHARTER COMMUNICATIONS, INC.

Ticker:       CHTR           Security ID:  16119P108
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Lance Conn            For       For          Management
1b    Elect Director Kim C. Goodman           For       For          Management
1c    Elect Director Craig A. Jacobson        For       For          Management
1d    Elect Director Gregory B. Maffei        For       Against      Management
1e    Elect Director John C. Malone           For       Against      Management
1f    Elect Director John D. Markley, Jr.     For       For          Management
1g    Elect Director David C. Merritt         For       For          Management
1h    Elect Director Steven A. Miron          For       For          Management
1i    Elect Director Balan Nair               For       For          Management
1j    Elect Director Michael Newhouse         For       For          Management
1k    Elect Director Mauricio Ramos           For       For          Management
1l    Elect Director Thomas M. Rutledge       For       For          Management
1m    Elect Director Eric L. Zinterhofer      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Adopt Proxy Access Right                Against   For          Shareholder


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CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director Linnet F. Deily          For       For          Management
1c    Elect Director Robert E. Denham         For       For          Management
1d    Elect Director Alice P. Gast            For       For          Management
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director Dambisa F. Moyo          For       For          Management
1i    Elect Director Ronald D. Sugar          For       For          Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director John S. Watson           For       For          Management
1l    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
7     Annually Assess Portfolio Impacts of    None      None         Shareholder
      Policies to Meet 2-degree Scenario
      *Withdrawn Resolution*
8     Assess and Report on Transition to a    Against   Against      Shareholder
      Low Carbon Economy
9     Require Independent Board Chairman      Against   Abstain      Shareholder
10    Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
11    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


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CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Timothy S. Bitsberger    For       For          Management
1c    Elect Director Charles P. Carey         For       For          Management
1d    Elect Director Dennis H. Chookaszian    For       For          Management
1e    Elect Director Ana Dutra                For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       For          Management
1i    Elect Director Leo Melamed              For       For          Management
1j    Elect Director Alex J. Pollock          For       For          Management
1k    Elect Director John F. Sandner          For       For          Management
1l    Elect Director Terry L. Savage          For       For          Management
1m    Elect Director William R. Shepard       For       For          Management
1n    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management


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COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Asuka Nakahara           For       For          Management
1.8   Elect Director David C. Novak           For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Johnathan A. Rodgers     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


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DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter T. Francis         For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Robert A. Livingston     For       For          Management
1e    Elect Director Richard K. Lochridge     For       For          Management
1f    Elect Director Eric A. Spiegel          For       For          Management
1g    Elect Director Michael B. Stubbs        For       For          Management
1h    Elect Director Richard J. Tobin         For       For          Management
1i    Elect Director Stephen M. Todd          For       For          Management
1j    Elect Director Stephen K. Wagner        For       For          Management
1k    Elect Director Keith E. Wandell         For       For          Management
1l    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Charter to Remove Article 15      For       For          Management
      Amendment Provision
8     Amend Charter to Remove Article 16      For       For          Management
      Amendment Provision


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FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Reed Hastings            For       Withhold     Management
1.5   Elect Director Jan Koum                 For       Withhold     Management
1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Public Policy Issues          Against   Against      Shareholder
      Associated with Fake News
6     Gender Pay Gap                          Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


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GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Kelly A. Kramer          For       For          Management
1c    Elect Director Kevin E. Lofton          For       For          Management
1d    Elect Director John C. Martin           For       For          Management
1e    Elect Director John F. Milligan         For       For          Management
1f    Elect Director Nicholas G. Moore        For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


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INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2017   Meeting Type: Annual
Record Date:  NOV 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Suzanne Nora Johnson     For       For          Management
1f    Elect Director Dennis D. Powell         For       For          Management
1g    Elect Director Brad D. Smith            For       For          Management
1h    Elect Director Raul Vazquez             For       For          Management
1i    Elect Director Jeff Weiner              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Mark B. McClellan        For       For          Management
1f    Elect Director Anne M. Mulcahy          For       For          Management
1g    Elect Director William D. Perez         For       For          Management
1h    Elect Director Charles Prince           For       For          Management
1i    Elect Director A. Eugene Washington     For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder


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JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director Todd A. Combs            For       For          Management
1f    Elect Director James S. Crown           For       For          Management
1g    Elect Director James Dimon              For       For          Management
1h    Elect Director Timothy P. Flynn         For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   Abstain      Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder
      to Pursue Government Service
7     Clawback Amendment                      Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
10    Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call a Special Meeting


--------------------------------------------------------------------------------

LINKEDIN CORPORATION

Ticker:       LNKD           Security ID:  53578A108
Meeting Date: AUG 19, 2016   Meeting Type: Special
Record Date:  JUL 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Laurie Z. Douglas        For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Assess Climate Benefits and             Against   Against      Shareholder
      Feasibility of Adopting Quantitative
      Renewable Production Goals


--------------------------------------------------------------------------------

MEDTRONIC PLC

Ticker:       MDT            Security ID:  G5960L103
Meeting Date: DEC 09, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Craig Arnold             For       For          Management
1c    Elect Director Scott C. Donnelly        For       For          Management
1d    Elect Director Randall J. Hogan, III    For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Shirley Ann Jackson      For       For          Management
1g    Elect Director Michael O. Leavitt       For       For          Management
1h    Elect Director James T. Lenehan         For       For          Management
1i    Elect Director Elizabeth G. Nabel       For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Robert C. Pozen          For       For          Management
1m    Elect Director Preetha Reddy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5a    Amend Articles of Association           For       For          Management
5b    Amend Memorandum of Association         For       For          Management
6     Amend Articles to Clarify the Board's   For       For          Management
      Sole Authority to Determine its Size
      Within the Fixed Limits


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Paul B. Rothman          For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Craig B. Thompson        For       For          Management
1l    Elect Director Wendell P. Weeks         For       For          Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
8     Report on Board Oversight of Product    Against   Against      Shareholder
      Safety and Quality


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 30, 2016   Meeting Type: Annual
Record Date:  SEP 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, lll    For       For          Management
1.2   Elect Director Teri L. List-Stoll       For       For          Management
1.3   Elect Director G. Mason Morfit          For       For          Management
1.4   Elect Director Satya Nadella            For       For          Management
1.5   Elect Director Charles H. Noski         For       For          Management
1.6   Elect Director Helmut Panke             For       For          Management
1.7   Elect Director Sandra E. Peterson       For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
1.11  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 12, 2016   Meeting Type: Annual
Record Date:  AUG 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J.S. Flaschen      For       Against      Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       Against      Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wences Casares           For       For          Management
1b    Elect Director Jonathan Christodoro     For       For          Management
1c    Elect Director John J. Donahoe          For       For          Management
1d    Elect Director David W. Dorman          For       For          Management
1e    Elect Director Belinda J. Johnson       For       For          Management
1f    Elect Director Gail J. McGovern         For       For          Management
1g    Elect Director David M. Moffett         For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Report on Sustainability                Against   For          Shareholder
7     Report on Feasibility of Net-Zero GHG   Against   Against      Shareholder
      Emissions


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       For          Management
1f    Elect Director Rona A. Fairhead         For       For          Management
1g    Elect Director Richard W. Fisher        For       For          Management
1h    Elect Director William R. Johnson       For       For          Management
1i    Elect Director Indra K. Nooyi           For       For          Management
1j    Elect Director David C. Page            For       For          Management
1k    Elect Director Robert C. Pohlad         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Darren Walker            For       For          Management
1n    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plans to Minimize             Against   Against      Shareholder
      Pesticides' Impact on Pollinators
6     Adopt Holy Land Principles              Against   Against      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Frances D. Fergusson     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder
6     Amend Bylaws - Call Special Meetings    Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 07, 2017   Meeting Type: Annual
Record Date:  JAN 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Jeffrey W. Henderson     For       For          Management
1c    Elect Director Thomas W. Horton         For       For          Management
1d    Elect Director Paul E. Jacobs           For       For          Management
1e    Elect Director Ann M. Livermore         For       For          Management
1f    Elect Director Harish Manwani           For       For          Management
1g    Elect Director Mark D. McLaughlin       For       For          Management
1h    Elect Director Steve Mollenkopf         For       For          Management
1i    Elect Director Clark T. "Sandy" Randt,  For       For          Management
      Jr.
1j    Elect Director Francisco Ros            For       For          Management
1k    Elect Director Anthony J. Vinciquerra   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Proxy Access Amendments                 Against   Against      Shareholder


--------------------------------------------------------------------------------

S&P GLOBAL INC.

Ticker:       SPGI           Security ID:  78409V104
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marco Alvera             For       For          Management
1.2   Elect Director William D. Green         For       For          Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Stephanie C. Hill        For       For          Management
1.5   Elect Director Rebecca Jacoby           For       For          Management
1.6   Elect Director Monique F. Leroux        For       For          Management
1.7   Elect Director Maria R. Morris          For       For          Management
1.8   Elect Director Douglas L. Peterson      For       For          Management
1.9   Elect Director Michael Rake             For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Kurt L. Schmoke          For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       For          Management
1c    Elect Director Craig Conway             For       For          Management
1d    Elect Director Alan Hassenfeld          For       For          Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       For          Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Robin Washington         For       For          Management
1j    Elect Director Maynard Webb             For       For          Management
1k    Elect Director Susan Wojcicki           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Shareholders May Call Special Meeting   Against   For          Shareholder


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 05, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       For          Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       For          Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       For          Management
1k    Elect Director Tore I. Sandvold         For       For          Management
1l    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt and Approve Financials and        For       For          Management
      Dividends
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Approve Omnibus Stock Plan              For       For          Management
7     Amend Employee Stock Purchase Plan      For       For          Management


--------------------------------------------------------------------------------

SIRIUS XM HOLDINGS INC.

Ticker:       SIRI           Security ID:  82968B103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan L. Amble            For       For          Management
1.2   Elect Director George W. Bodenheimer    For       For          Management
1.3   Elect Director Mark D. Carleton         For       Withhold     Management
1.4   Elect Director Eddy W. Hartenstein      For       For          Management
1.5   Elect Director James P. Holden          For       For          Management
1.6   Elect Director Gregory B. Maffei        For       Withhold     Management
1.7   Elect Director Evan D. Malone           For       Withhold     Management
1.8   Elect Director James E. Meyer           For       For          Management
1.9   Elect Director James F. Mooney          For       For          Management
1.10  Elect Director Carl E. Vogel            For       For          Management
1.11  Elect Director Vanessa A. Wittman       For       For          Management
1.12  Elect Director David M. Zaslav          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SQUARE, INC.

Ticker:       SQ             Security ID:  852234103
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roelof Botha             For       For          Management
1.2   Elect Director Jim McKelvey             For       For          Management
1.3   Elect Director Ruth Simmons             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William S. Haraf         For       Against      Management
1b    Elect Director Frank C. Herringer       For       Against      Management
1c    Elect Director Stephen T. McLin         For       Against      Management
1d    Elect Director Roger O. Walther         For       Against      Management
1e    Elect Director Robert N. Wilson         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Prepare Employment Diversity Report     Against   For          Shareholder
      and Report on Diversity Policies
7     Adopt Proxy Access Right                Against   For          Shareholder
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 13, 2017   Meeting Type: Annual
Record Date:  JAN 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Colleen E. Jay           For       For          Management
1.3   Elect Director Michael H. Kalkstein     For       For          Management
1.4   Elect Director William A. Kozy          For       For          Management
1.5   Elect Director Jody S. Lindell          For       For          Management
1.6   Elect Director Gary S. Petersmeyer      For       For          Management
1.7   Elect Director Allan E. Rubenstein      For       Against      Management
1.8   Elect Director Robert S. Weiss          For       For          Management
1.9   Elect Director Stanley Zinberg          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 08, 2017   Meeting Type: Annual
Record Date:  JAN 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director John S. Chen             For       For          Management
1c    Elect Director Jack Dorsey              For       For          Management
1d    Elect Director Robert A. Iger           For       For          Management
1e    Elect Director Maria Elena Lagomasino   For       For          Management
1f    Elect Director Fred H. Langhammer       For       For          Management
1g    Elect Director Aylwin B. Lewis          For       For          Management
1h    Elect Director Robert W. Matschullat    For       For          Management
1i    Elect Director Mark G. Parker           For       For          Management
1j    Elect Director Sheryl K. Sandberg       For       For          Management
1k    Elect Director Orin C. Smith            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Proxy Access Bylaw Amendment            Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Bobby J. Griffin         For       For          Management
1.4   Elect Director Michael J. Kneeland      For       For          Management
1.5   Elect Director Singleton B. McAllister  For       For          Management
1.6   Elect Director Jason D. Papastavrou     For       For          Management
1.7   Elect Director Filippo Passerini        For       For          Management
1.8   Elect Director Donald C. Roof           For       For          Management
1.9   Elect Director Shiv Singh               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Shareholders May Call Special Meetings  Against   Against      Shareholder
7     Amend Right to Call Special Meeting     For       For          Management


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan Garber              For       For          Management
1.2   Elect Director Margaret G. McGlynn      For       For          Management
1.3   Elect Director William D. Young         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Eliminate Supermajority Vote            Against   For          Shareholder
      Requirement
8     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 31, 2017   Meeting Type: Annual
Record Date:  DEC 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd A. Carney          For       For          Management
1b    Elect Director Mary B. Cranston         For       For          Management
1c    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1d    Elect Director Gary A. Hoffman          For       For          Management
1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1f    Elect Director Robert W. Matschullat    For       For          Management
1g    Elect Director Suzanne Nora Johnson     For       For          Management
1h    Elect Director John A.C. Swainson       For       For          Management
1i    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management

========== END NPX REPORT

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, thereunto duly authorized.

 

Registrant:    ELFUN TRUSTS
By:   

/s/ Ellen M. Needham

   Ellen M. Needham
   President
Date:    August 29, 2017