0000880195-17-000309.txt : 20170824 0000880195-17-000309.hdr.sgml : 20170824 20170824093729 ACCESSION NUMBER: 0000880195-17-000309 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170824 DATE AS OF CHANGE: 20170824 EFFECTIVENESS DATE: 20170824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY HASTINGS STREET TRUST CENTRAL INDEX KEY: 0000035348 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00215 FILM NUMBER: 171048316 BUSINESS ADDRESS: STREET 1: 245 SUMMER STREET CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-563-7000 MAIL ADDRESS: STREET 1: 245 SUMMER STREET CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY FUND DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY FUND INC DATE OF NAME CHANGE: 19851205 0000035348 S000007019 Fidelity Growth Discovery Fund C000019191 Fidelity Growth Discovery Fund FDSVX C000064239 Class K FGDKX 0000035348 S000007021 Fidelity Fund C000019193 Fidelity Fund FFIDX C000064240 Class K FFDKX 0000035348 S000007022 Fidelity Mega Cap Stock Fund C000019194 Fidelity Mega Cap Stock Fund FGRTX C000059099 Fidelity Advisor Mega Cap Stock Fund: Class A FGTAX C000059101 Fidelity Advisor Mega Cap Stock Fund: Class C FGRCX C000059102 Fidelity Advisor Mega Cap Stock Fund: Class M FTGRX C000059103 Fidelity Advisor Mega Cap Stock Fund: Class I FTRIX C000130146 Fidelity Advisor Mega Cap Stock Fund: Class Z FZALX 0000035348 S000031547 Fidelity Series Emerging Markets Debt Fund C000098197 Fidelity Series Emerging Markets Debt Fund FEDCX C000098198 Class F FEDFX 0000035348 S000039214 Fidelity Series Growth & Income Fund C000120647 Fidelity Series Growth & Income Fund FGLGX C000120648 Class F FTBTX 0000035348 S000039215 Fidelity Advisor Series Growth & Income Fund C000120649 Fidelity Advisor Series Growth & Income Fund FMALX N-PX 1 npx811-00215_126.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-00215

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Hastings Street Trust

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: 6/30, 12/31

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 Hastings Street Trust

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, 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 ADVISOR SERIES GROWTH & INCOME 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.

 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
ANSELL LTD.
MEETING DATE:  OCT 19, 2016
TICKER:  ANN       SECURITY ID:  Q04020105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Ronnie Bell as Director Management For For
2b Elect W Peter Day as Director Management For For
2c Elect Leslie Desjardins as Director Management For For
3 Approve the Grant of Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company Management For For
4 Approve the Renewal of the Proportional Takeover Provisions Management For For
5 Approve the Remuneration Report Management For For
6 Approve the Spill Resolution Management 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
 
APACHE CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Chansoo Joung Management For For
4 Elect Director William C. Montgomery Management For For
5 Elect Director Amy H. Nelson Management For For
6 Elect Director Daniel W. Rabun Management For For
7 Elect Director Peter A. Ragauss Management For For
8 Ratify Ernst & Young LLP as 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
 
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
 
ASHMORE GROUP PLC
MEETING DATE:  OCT 21, 2016
TICKER:  ASHM       SECURITY ID:  G0609C101
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 Mark Coombs as Director Management For For
4 Re-elect Tom Shippey as Director Management For For
5 Re-elect Peter Gibbs as Director Management For For
6 Re-elect Simon Fraser as Director Management For For
7 Re-elect Dame Anne Pringle as Director Management For For
8 Re-elect David Bennett as Director Management For For
9 Elect Clive Adamson as Director Management For For
10 Approve Remuneration Report Management For Against
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise Board 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 Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Waiver on Tender-Bid Requirement Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice 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
 
B&G FOODS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  BGS       SECURITY ID:  05508R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director DeAnn L. Brunts Management For For
1.2 Elect Director Robert C. Cantwell Management For For
1.3 Elect Director Charles F. Marcy Management For For
1.4 Elect Director Dennis M. Mullen Management For For
1.5 Elect Director Cheryl M. Palmer Management For For
1.6 Elect Director Alfred Poe Management For For
1.7 Elect Director Stephen C. Sherrill Management For For
1.8 Elect Director David L. Wenner Management For For
2 Advisory Vote 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dorothy M. Ables Management For For
1B Elect Director Rhys J. Best Management For For
1C Elect Director Robert S. Boswell Management For For
1D Elect Director Dan O. Dinges Management For For
1E Elect Director Robert Kelley Management For For
1F Elect Director W. Matt Ralls 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
 
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
 
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
 
CENOVUS ENERGY INC.
MEETING DATE:  APR 26, 2017
TICKER:  CVE       SECURITY ID:  15135U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director Susan F. Dabarno Management For For
2.2 Elect Director Patrick D. Daniel Management For For
2.3 Elect Director Ian W. Delaney Management For For
2.4 Elect Director Brian C. Ferguson Management For For
2.5 Elect Director Steven F. Leer Management For For
2.6 Elect Director Richard J. Marcogliese Management For For
2.7 Elect Director Claude Mongeau Management For For
2.8 Elect Director Charles M. Rampacek Management For For
2.9 Elect Director Colin Taylor Management For For
2.10 Elect Director Wayne G. Thomson Management For For
2.11 Elect Director Rhonda I. Zygocki 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
CORESITE REALTY CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  COR       SECURITY ID:  21870Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Stuckey Management For For
1.2 Elect Director Paul E. Szurek Management For For
1.3 Elect Director James A. Attwood, Jr. Management For For
1.4 Elect Director Kelly C. Chambliss Management For For
1.5 Elect Director Michael R. Koehler Management For For
1.6 Elect Director J. David Thompson Management For For
1.7 Elect Director David A. Wilson 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
 
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
 
COTT CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  COT       SECURITY ID:  22163N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Benadiba Management For For
1.2 Elect Director Jerry Fowden Management For For
1.3 Elect Director David T. Gibbons Management For For
1.4 Elect Director Stephen H. Halperin Management For For
1.5 Elect Director Betty Jane (BJ) Hess Management For For
1.6 Elect Director Gregory Monahan Management For For
1.7 Elect Director Mario Pilozzi Management For For
1.8 Elect Director Andrew Prozes Management For For
1.9 Elect Director Eric Rosenfeld Management For For
1.10 Elect Director Graham Savage 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 Reduction in Stated Capital 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
 
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
 
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
 
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
 
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
 
DIAGEO PLC
MEETING DATE:  SEP 21, 2016
TICKER:  DGE       SECURITY ID:  G42089113
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
 
DINEEQUITY, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  DIN       SECURITY ID:  254423106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry A. Kay Management For For
1.2 Elect Director Douglas M. Pasquale 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
 
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
 
DONALDSON COMPANY, INC.
MEETING DATE:  NOV 18, 2016
TICKER:  DCI       SECURITY ID:  257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Hoffman Management For For
1.2 Elect Director Douglas A. Milroy Management For For
1.3 Elect Director Willard D. Oberton Management For For
1.4 Elect Director John P. Wiehoff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  DPS       SECURITY ID:  26138E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David E. Alexander Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Jose M. Gutierrez Management For For
1d Elect Director Pamela H. Patsley Management For For
1e Elect Director Ronald G. Rogers Management For For
1f Elect Director Wayne R. Sanders Management For For
1g Elect Director Dunia A. Shive Management For For
1h Elect Director M. Anne Szostak Management For For
1i Elect Director Larry D. Young 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 Plans to Minimize Pesticides' Impact on Pollinators 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
 
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
 
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  EPC       SECURITY ID:  28035Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Hatfield Management For For
1b Elect Director Daniel J. Heinrich Management For For
1c Elect Director Carla C. Hendra Management For For
1d Elect Director R. David Hoover Management For For
1e Elect Director John C. Hunter, III Management For For
1f Elect Director James C. Johnson Management For For
1g Elect Director Elizabeth Valk Long Management For For
1h Elect Director Rakesh Sachdev Management For For
2 Ratify PricewaterhouseCoopers 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
 
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
 
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
 
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
 
FACTSET RESEARCH SYSTEMS INC.
MEETING DATE:  DEC 20, 2016
TICKER:  FDS       SECURITY ID:  303075105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Malcolm Frank Management For For
1.2 Elect Director Sheila B. Jordan Management For For
1.3 Elect Director James J. McGonigle Management For For
1.4 Elect Director F. Philip Snow 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
 
FASTENAL COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  FAST       SECURITY ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael J. Ancius Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Stephen L. Eastman Management For For
1e Elect Director Daniel L. Florness Management For For
1f Elect Director Rita J. Heise Management For For
1g Elect Director Darren R. Jackson Management For For
1h Elect Director Daniel L. Johnson Management For For
1i Elect Director Scott A. Satterlee Management For For
1j Elect Director Reyne K. Wisecup Management For For
2 Ratify KPMG 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
 
FIRST POTOMAC REALTY TRUST
MEETING DATE:  MAY 23, 2017
TICKER:  FPO       SECURITY ID:  33610F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Arnold Management For For
1.2 Elect Director James P. Hoffmann Management For For
1.3 Elect Director Robert Milkovich Management For For
1.4 Elect Director Kati M. Penney Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Terry L. Stevens 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 Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws 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
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maxine Clark Management For For
1b Elect Director Alan D. Feldman Management For For
1c Elect Director Jarobin Gilbert, Jr. Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Guillermo G. Marmol Management For For
1f Elect Director Matthew M. McKenna Management For For
1g Elect Director Steven Oakland Management For For
1h Elect Director Ulice Payne, Jr. Management For For
1i Elect Director Cheryl Nido Turpin Management For For
1j Elect Director Kimberly Underhill Management For For
1k Elect Director Dona D. Young 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 Amend Executive Incentive Bonus Plan Management For For
5 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
 
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
 
GENTEX CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Bauer Management For For
1.2 Elect Director Leslie Brown Management For For
1.3 Elect Director Gary Goode Management For For
1.4 Elect Director Pete Hoekstra Management For For
1.5 Elect Director James Hollars Management For For
1.6 Elect Director John Mulder Management For For
1.7 Elect Director Richard Schaum Management For For
1.8 Elect Director Frederick Sotok Management For For
1.9 Elect Director James Wallace 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
 
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
 
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
 
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
 
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
 
HOSTESS BRANDS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  TWNK       SECURITY ID:  44109J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Stone Management For For
1.2 Elect Director William D. Toler Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
HOWDEN JOINERY GROUP PLC
MEETING DATE:  MAY 02, 2017
TICKER:  HWDN       SECURITY ID:  G4647J102
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 Debbie White as Director Management For For
5 Re-elect Mark Allen as Director Management For For
6 Re-elect Andrew Cripps as Director Management For For
7 Re-elect Geoff Drabble as Director Management For For
8 Re-elect Tiffany Hall as Director Management For For
9 Re-elect Matthew Ingle as Director Management For For
10 Re-elect Richard Pennycook as Director Management For For
11 Re-elect Mark Robson 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 EU Political Donations and Expenditure 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 Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 02, 2017
TICKER:  HUBB       SECURITY ID:  443510607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Anthony J. Guzzi Management For For
1.3 Elect Director Neal J. Keating Management For For
1.4 Elect Director John F. Malloy Management For For
1.5 Elect Director Judith F. Marks Management For For
1.6 Elect Director David G. Nord Management For For
1.7 Elect Director John G. Russell Management For For
1.8 Elect Director Steven R. Shawley Management For For
1.9 Elect Director Richard J. Swift 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
 
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
 
IMI PLC
MEETING DATE:  MAY 04, 2017
TICKER:  IMI       SECURITY ID:  G47152114
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 Lord Smith of Kelvin as Director Management For For
5 Re-elect Carl-Peter Forster as Director Management For For
6 Re-elect Ross McInnes as Director Management For For
7 Re-elect Birgit Norgaard as Director Management For For
8 Re-elect Mark Selway as Director Management For For
9 Re-elect Isobel Sharp as Director Management For For
10 Re-elect Daniel Shook as Director Management For For
11 Re-elect Bob Stack as Director Management For For
12 Re-elect Roy Twite as Director Management For Against
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 Issue of Equity with Pre-emptive Rights Management For For
16 Authorise EU Political Donations and Expenditure Management For For
A Authorise Issue of Equity without Pre-emptive Rights Management For For
B Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
C Authorise Market Purchase of Ordinary Shares Management For For
D Authorise the Company to Call General Meeting with 14 Clear Working Days' Notice Management For For
 
INNOVIVA, INC.
MEETING DATE:  APR 20, 2017
TICKER:  INVA       SECURITY ID:  45781M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Michael W. Aguiar Management For For
1.2 Elect Director Barbara Duncan Management For For
1.3 Elect Director Catherine J. Friedman Management For For
1.4 Elect Director Patrick G. LePore Management For For
1.5 Elect Director Paul A. Pepe Management For For
1.6 Elect Director James L. Tyree Management For For
1.7 Elect Director William H. Waltrip Management For For
2 Advisory Vote 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 Repeal Certain Bylaws Adopted Without Stockholder Approval Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Directors George W. Bickerstaff, III Shareholder For Did Not Vote
1.2 Elect Directors Jules Haimovitz Shareholder For Did Not Vote
1.3 Elect Directors Odysseas Kostas Shareholder For Did Not Vote
1.4 Management Nominee Barbara Duncan Shareholder For Did Not Vote
1.5 Management Nominee Catherine J. Friedman Shareholder For Did Not Vote
1.6 Management Nominee Patrick G. LePore Shareholder For Did Not Vote
1.7 Management Nominee James L. Tyree Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
3 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
4 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
5 Repeal Certain Bylaws Adopted Without Stockholder Approval Shareholder For Did Not Vote
 
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
 
INTERTRUST N.V.
MEETING DATE:  JAN 12, 2017
TICKER:  INTER       SECURITY ID:  N4584R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect M.J. de Vries to Management Board Management For For
3 Close Meeting Management None None
 
INTERTRUST NV
MEETING DATE:  MAY 16, 2017
TICKER:  INTER       SECURITY ID:  N4584R101
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 Policy Management None None
4a Adopt Financial Statements Management For For
4b Receive Explanation on Company's Reserves and Dividend Policy Management None None
4c Approve Dividends of EUR 0.49 Per Share Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Amend the Remuneration Policy of the Management Board Management For For
8 Ratify KPMG as Auditors Management For For
9a Reelect G.M. Murphy to Supervisory Board Management For For
9b Elect A.H.A.M. van Laack to Supervisory Board Management For For
10a 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
10b Authorize Board to Exclude Preemptive Rights from Share Issuances 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
 
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
 
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
 
JOHNSON MATTHEY PLC
MEETING DATE:  JUL 20, 2016
TICKER:  JMAT       SECURITY ID:  ADPV34060
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 Stevenson as Director Management For For
5 Re-elect Odile Desforges as Director Management For For
6 Re-elect Alan Ferguson as Director Management For For
7 Re-elect Robert MacLeod as Director Management For For
8 Re-elect Colin Matthews as Director Management For For
9 Re-elect Chris Mottershead as Director Management For For
10 Re-elect John Walker as Director Management For For
11 Reappoint KPMG 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 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
 
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
 
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
 
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
 
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
 
LEGACY RESERVES LP
MEETING DATE:  MAY 16, 2017
TICKER:  LGCY       SECURITY ID:  524707304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Horne Management For For
1.2 Elect Director Kyle D. Vann Management For For
1.3 Elect Director Cary D. Brown Management For For
1.4 Elect Director Dale A. Brown Management For For
1.5 Elect Director William R. Granberry Management For For
1.6 Elect Director G. Larry Lawrence Management For For
1.7 Elect Director Kyle A. McGraw Management For For
1.8 Elect Director D. Dwight Scott Management For For
1.9 Elect Director William (Bill) D. Sullivan 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
 
LLOYDS BANKING GROUP PLC
MEETING DATE:  MAY 11, 2017
TICKER:  LLOY       SECURITY ID:  G5533W248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Lord Blackwell as Director Management For For
3 Re-elect Juan Colombas as Director Management For For
4 Re-elect George Culmer as Director Management For For
5 Re-elect Alan Dickinson as Director Management For For
6 Re-elect Anita Frew as Director Management For For
7 Re-elect Simon Henry as Director Management For Against
8 Re-elect Antonio Horta-Osorio as Director Management For For
9 Re-elect Deborah McWhinney as Director Management For For
10 Re-elect Nick Prettejohn as Director Management For For
11 Re-elect Stuart Sinclair as Director Management For For
12 Re-elect Sara Weller as Director Management For For
13 Approve Remuneration Policy Management For For
14 Approve Remuneration Report Management For For
15 Approve Final Dividend Management For For
16 Approve Special Dividend 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 Approve Sharesave Scheme Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve Re-designation of Limited Voting Shares Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
26 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise Market Purchase of Preference Shares Management For For
29 Adopt New Articles of Association Management For For
30 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
MEGGITT PLC
MEETING DATE:  APR 27, 2017
TICKER:  MGGT       SECURITY ID:  G59640105
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 Nigel Rudd as Director Management For For
6 Re-elect Stephen Young as Director Management For For
7 Re-elect Guy Berruyer as Director Management For For
8 Re-elect Colin Day as Director Management For For
9 Re-elect Alison Goligher as Director Management For For
10 Re-elect Philip Green as Director Management For For
11 Re-elect Paul Heiden as Director Management For For
12 Re-elect Doug Webb as Director Management For For
13 Elect Tony Wood as Director Management For For
14 Elect Nancy Gioia 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 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 EU Political Donations and Expenditure 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
 
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
 
MOLSON COORS BREWING COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation 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
 
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
 
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
 
NIELSEN HOLDINGS PLC
MEETING DATE:  MAY 23, 2017
TICKER:  NLSN       SECURITY ID:  G6518L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Attwood, Jr. Management For For
1b Elect Director Mitch Barns Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director James M. Kilts Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Robert Pozen Management For For
1g Elect Director David Rawlinson Management For For
1h Elect Director Javier G. Teruel Management For For
1i Elect Director Lauren Zalaznick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of UK 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 Director's Remuneration Report 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
 
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
 
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
 
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
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig M. Bernfield Management For For
1.2 Elect Director Norman R. Bobins Management For For
1.3 Elect Director Craig R. Callen Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Bernard J. Korman Management For For
1.6 Elect Director Edward Lowenthal Management For For
1.7 Elect Director Ben W. Perks Management For For
1.8 Elect Director C. Taylor Pickett Management For For
1.9 Elect Director Stephen D. Plavin 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
 
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
 
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
 
PATTERSON COMPANIES, INC.
MEETING DATE:  SEP 12, 2016
TICKER:  PDCO       SECURITY ID:  703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott P. Anderson Management For For
1.2 Elect Director John D. Buck Management For For
1.3 Elect Director Jody H. Feragen Management For For
1.4 Elect Director Sarena S. Lin Management For For
1.5 Elect Director Ellen A. Rudnick Management For For
1.6 Elect Director Neil A. Schrimsher Management For For
1.7 Elect Director Les C. Vinney Management For For
1.8 Elect Director James W. Wiltz 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
 
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
 
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
 
PHILIPS LIGHTING NV
MEETING DATE:  MAY 09, 2017
TICKER:  LIGHT       SECURITY ID:  N3577R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Presentation by Eric Rondolat, CEO Management None None
2 Discuss Remuneration Report Management None None
3 Receive Explanation on Company's Reserves and Dividend Policy Management None None
4 Adopt Financial Statements Management For For
5 Approve Dividends of EUR 1.10 Per Share Management For For
6.a Approve Discharge of Management Board Management For For
6.b Approve Discharge of Supervisory Board Management For For
7 Elect Stephane Rougeot to Management Board Management For For
8.a Elect Jill Lee to Supervisory Board Management For For
8.b Elect Gerard van de Aast to Supervisory Board Management For For
9.a Amend Executive Incentive Bonus Plan Management For For
9.b Approve Restricted Stock Plan Management For For
10.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
10.b Authorize Board to Exclude Preemptive Rights from Issuances Under Item 10.a Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Approve Cancellation of Repurchased Shares Management For For
13 Other Business (Non-Voting) Management None None
 
PLAINS GP HOLDINGS, LP
MEETING DATE:  NOV 15, 2016
TICKER:  PAGP       SECURITY ID:  72651A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Simplification Agreement Management For For
2 Adjourn Meeting Management For For
 
POLARIS INDUSTRIES INC.
MEETING DATE:  APR 27, 2017
TICKER:  PII       SECURITY ID:  731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary E. Hendrickson Management For For
1.2 Elect Director Gwenne A. Henricks Management For For
2 Adopt Majority Voting for Uncontested Election of Directors 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
 
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE:  NOV 03, 2016
TICKER:  POT       SECURITY ID:  73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement with Agrium Inc. Management For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE:  MAY 09, 2017
TICKER:  POT       SECURITY ID:  73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Burley Management For For
1.2 Elect Director Donald G. Chynoweth Management For For
1.3 Elect Director John W. Estey Management For For
1.4 Elect Director Gerald W. Grandey Management For For
1.5 Elect Director C. Steven Hoffman Management For For
1.6 Elect Director Alice D. Laberge Management For For
1.7 Elect Director Consuelo E. Madere Management For For
1.8 Elect Director Keith G. Martell Management For For
1.9 Elect Director Aaron W. Regent Management For For
1.10 Elect Director Jochen E. Tilk Management For For
1.11 Elect Director Zoe A. Yujnovich Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach 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
 
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
 
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
 
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
 
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
 
RALPH LAUREN CORPORATION
MEETING DATE:  AUG 11, 2016
TICKER:  RL       SECURITY ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For For
1.2 Elect Director Joel L. Fleishman Management For For
1.3 Elect Director Hubert Joly 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
 
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
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 17, 2017
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah J. Anderson Management For For
1b Elect Director Karen W. Colonias Management For For
1c Elect Director John G. Figueroa Management For For
1d Elect Director Thomas W. Gimbel Management For For
1e Elect Director David H. Hannah Management For For
1f Elect Director Douglas M. Hayes Management For For
1g Elect Director Mark V. Kaminski Management For For
1h Elect Director Robert A. McEvoy Management For For
1i Elect Director Gregg J. Mollins Management For For
1j Elect Director Andrew G. Sharkey, III Management For For
1k Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote 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
 
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
 
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE:  MAY 04, 2017
TICKER:  RR.       SECURITY ID:  G76225104
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 Stephen Daintith as Director Management For For
5 Re-elect Ian Davis as Director Management For For
6 Re-elect Warren East as Director Management For For
7 Re-elect Lewis Booth as Director Management For For
8 Re-elect Ruth Cairnie as Director Management For For
9 Re-elect Sir Frank Chapman as Director Management For For
10 Re-elect Irene Dorner as Director Management For For
11 Re-elect Lee Hsien Yang as Director Management For For
12 Re-elect Bradley Singer as Director Management For For
13 Re-elect Sir Kevin Smith as Director Management For For
14 Re-elect Jasmin Staiblin as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Payment to Shareholders Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Approve Long-Term Incentive Plan 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 Adopt New Articles of Association 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
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Richard K. Matros Management For For
1e Elect Director Milton J. Walters 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
 
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
 
SANOFI
MEETING DATE:  MAY 10, 2017
TICKER:  SAN       SECURITY ID:  F5548N101
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
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
18 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
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Amend Article 11 of Bylaws Re: Board of Directors Management For For
25 Authorize Filing of Required Documents/Other Formalities 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
 
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  SNI       SECURITY ID:  811065101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jarl Mohn Management For Withhold
1.2 Elect Director Nicholas B. Paumgarten Management For Withhold
1.3 Elect Director Jeffrey Sagansky Management For Withhold
1.4 Elect Director Ronald W. Tysoe Management For Withhold
 
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
 
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
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For For
1.5 Elect Director Howard E. Friedman Management For For
1.6 Elect Director Lawrence E. McCanna Management For For
1.7 Elect Director Daniel C. Keith Management For For
1.8 Elect Director Martin R. Leader 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 Approve Executive Incentive Bonus Plan Management For For
 
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
 
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
 
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
 
TARGET CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Henrique De Castro Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Melanie L. Healey Management For For
1h Elect Director Donald R. Knauss Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Mary E. Minnick Management For For
1k Elect Director Derica W. Rice Management For For
1l Elect Director Kenneth L. Salazar 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 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 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 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 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 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 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 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
 
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 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
 
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
 
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
 
UNILEVER NV
MEETING DATE:  APR 26, 2017
TICKER:  UNA       SECURITY ID:  904784709
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
W.W. GRAINGER, INC.
MEETING DATE:  APR 26, 2017
TICKER:  GWW       SECURITY ID:  384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director Brian P. Anderson Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Stuart L. Levenick Management For For
1.5 Elect Director D.G. Macpherson Management For For
1.6 Elect Director Neil S. Novich Management For For
1.7 Elect Director Michael J. Roberts Management For For
1.8 Elect Director James T. Ryan Management For For
1.9 Elect Director E. Scott Santi Management For For
1.10 Elect Director James D. Slavik 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
 
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
 
WATSCO, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  WSO       SECURITY ID:  942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jason Epstein Management For For
2 Advisory Vote 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
FIDELITY 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.

 
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
 
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
 
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
 
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
 
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
 
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
 
AMPHENOL CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director Stanley L. Clark Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Martin H. Loeffler Management For For
1.6 Elect Director John R. Lord Management For For
1.7 Elect Director R. Adam Norwitt Management For For
1.8 Elect Director Diana G. Reardon 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 Stock Option Plan 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
 
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
 
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
 
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
 
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
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 26, 2017
TICKER:  BATS       SECURITY ID:  G1510J102
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
 
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
 
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
 
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
 
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
 
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 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
 
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
 
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
 
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
 
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
 
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
 
EASTERLY GOVERNMENT PROPERTIES, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  DEA       SECURITY ID:  27616P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Trimble, III Management For For
1.2 Elect Director Darrell W. Crate Management For For
1.3 Elect Director Michael P. Ibe Management For For
1.4 Elect Director William H. Binnie Management For For
1.5 Elect Director Cynthia A. Fisher Management For For
1.6 Elect Director Emil W. Henry, Jr. Management For For
1.7 Elect Director James E. Mead Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
MOLSON COORS BREWING COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation 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
 
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
 
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
 
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
 
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
 
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
 
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
 
RATIONAL AG
MEETING DATE:  MAY 03, 2017
TICKER:  RAA       SECURITY ID:  D6349P107
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 10 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 AG as Auditors for Fiscal 2017 Management For For
6 Approve Affiliation Agreement with Subsidiary Rational F & E GmbH 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
 
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
 
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
 
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
 
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
 
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
 
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
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 20, 2017
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Todd M. Bluedorn Management For For
1d Elect Director Daniel A. Carp Management For For
1e Elect Director Janet F. Clark Management For For
1f Elect Director Carrie S. Cox Management For For
1g Elect Director Jean M. Hobby Management For For
1h Elect Director Ronald Kirk Management For For
1i Elect Director Pamela H. Patsley Management For For
1j Elect Director Robert E. Sanchez Management For For
1k Elect Director Wayne R. Sanders Management For For
1l Elect Director Richard K. 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
 
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 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 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 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 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
 
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 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
FIDELITY GROWTH DISCOVERY 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.

 
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
 
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
 
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 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  APR 26, 2017
TICKER:  ABI       SECURITY ID:  03524A108
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
B9 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
BLACKBAUD, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  BLKB       SECURITY ID:  09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy Chou Management For For
1b Elect Director Peter J. Kight Management For For
1c Elect Director Joyce M. Nelson Management For For
2 Advisory Vote 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
 
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
 
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
 
CAESARSTONE LTD.
MEETING DATE:  DEC 06, 2016
TICKER:  CSTE       SECURITY ID:  M20598104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting Management For For
1.2 Reelect Ronald Kaplan as Director Until the End of the Next Annual General Meeting Management For For
1.3 Reelect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting Management For For
1.4 Elect Ariel Halperin as Director Until the End of the Next Annual General Meeting Management For For
1.5 Elect Dori Brown as Director Until the End of the Next Annual General Meeting Management For For
1.6 Elect Roger Abravanel as Director Until the End of the Next Annual General Meeting Management For For
1.7 Elect Eric D. Herschmann as Director Until the End of the Next Annual General Meeting Management For For
2.1 Approve Compensation of Directors Management For For
2.2 Approve Employment Terms of Ariel Halperin as Chairman Management For For
3 Approve Employment Terms of Raanan Zilberman as CEO Management For For
4 Amend Employment Terms of Yos Shiran, Former CEO Management For For
5 Approve Compensation Policy for the Directors and Officers of the Company Management For For
6 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
 
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
 
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
 
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
 
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
 
COMMERCEHUB, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  CHUBA       SECURITY ID:  20084V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Cattini Management For For
1.2 Elect Director David Goldhill Management For For
1.3 Elect Director Chad Hollingsworth Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
COMPUTER MODELLING GROUP LTD.
MEETING DATE:  JUL 14, 2016
TICKER:  CMG       SECURITY ID:  205249105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Kenneth M. Dedeluk Management For For
2.2 Elect Director Christopher L. Fong Management For For
2.3 Elect Director Patrick R. Jamieson Management For For
2.4 Elect Director Peter H. Kinash Management For For
2.5 Elect Director Frank L. Meyer Management For For
2.6 Elect Director Robert F. M. Smith Management For For
2.7 Elect Director John B. Zaozirny Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
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
 
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
 
CYBERARK SOFTWARE LTD.
MEETING DATE:  JUN 27, 2017
TICKER:  CYBR       SECURITY ID:  M2682V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Ron Gutler as director for a three-year term Management For For
1.2 Reelect Kim Perdikou as director for a three-year term Management For For
1.3 Reelect Gadi Tirosh as director for a two-year term Management For For
2 Ratify grant of options to purchase shares, RSU, and performance share units, to Ehud (Udi) Mokady, Chairman and CEO, for 2017 Management For For
3 Ratify amendment to the equity compensation arrangements provided to the Company's newly appointed non-executive directors, enabling reduction of equity awards Management For For
4 Ratify revisions to the Company's liability insurance coverage in favor of the Company's directors, CEO and other officers Management For For
5 Ratify articles amendment Re: increase maximum number of directors on the Company's board of directors, or Board, from eleven to nine Management For For
6 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
 
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
 
DANONE
MEETING DATE:  APR 27, 2017
TICKER:  BN       SECURITY ID:  F12033134
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 1.70 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Reelect Gaelle Olivier as Director Management For For
6 Reelect Isabelle Seillier as Director Management For For
7 Reelect Jean-Michel Severino as Director Management For For
8 Reelect Lionel Zinsou-Derlin as Director Management For Against
9 Elect Gregg L. Engles as Director Management For For
10 Approve Transaction with J.P. Morgan Management For For
11 Non-Binding Vote on Compensation of Franck Riboud, Chairman Management For For
12 Non-Binding Vote on Compensation of Emmanuel Faber, CEO Management For For
13 Approve Remuneration Policy of Chairman Management For For
14 Approve Remuneration Policy of Executive Officers 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 57 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 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 Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves of Up to EUR 41 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For
 
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
 
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
 
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
 
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
 
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
 
EQUINIX, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director John Hughes Management For For
1.5 Elect Director Scott Kriens Management For For
1.6 Elect Director William Luby Management For For
1.7 Elect Director Irving Lyons, III Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Stephen Smith Management For For
1.10 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Re-approve Material Terms for Long-Term Incentive Performance Awards Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors 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
 
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
 
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
 
FIVE BELOW, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joel D. Anderson Management For For
1b Elect Director Kathleen S. Barclay Management For For
1c Elect Director Thomas M. Ryan Management For For
2 Ratify KPMG LLP as Auditors 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
 
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
 
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
 
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
 
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
 
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
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Kevin F. Warren Management For For
1.5 Elect Director David J. Johnson 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
 
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
MEETING DATE:  MAY 18, 2017
TICKER:  000651       SECURITY ID:  Y2882R102
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 Annual Report and Summary Management For For
5 Approve Profit Distribution Management For For
6 Approve Change of Business Scope and Amend Articles of Association Management For For
7 Approve Appointment of Auditor Management For For
8 Approve 2017 Daily Related-party Transactions Management For For
9 Approve 2017 Special Report on Engagement in Foreign Fund Trading Exchange Business Management For For
10 Approve Use of Own Idle Funds to Invest in Financial Products Management For For
 
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
MEETING DATE:  MAR 08, 2017
TICKER:  000651       SECURITY ID:  Y2882R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Signing Corporate Agreement as well as Related Party Transaction Management For For
 
HDFC BANK LIMITED
MEETING DATE:  JUL 21, 2016
TICKER:  HDFCBANK       SECURITY ID:  Y3119P174
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 Keki Misty as Director Management For For
4 Reelect Renu Karnad as Director Management For Against
5 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Appoint Umesh Chandra Sarangi as Independent Director Management For For
7 Approve Related Party Transactions with Housing Development Finance Corp. Ltd. Management For For
8 Approve Related Party Transactions with HDB Financial Services Ltd. Management For For
9 Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director Management For For
10 Approve Remuneration of Non-Executive Directors Management For For
11 Increase Authorized Share Capital Management For For
12 Amend Memorandum of Association to Reflect Changes in Capital Management For For
13 Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds Management For For
14 Approve Stock Option Plan Grants Management For For
 
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
 
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
 
HOSTESS BRANDS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  TWNK       SECURITY ID:  44109J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Stone Management For For
1.2 Elect Director William D. Toler Management For For
2 Ratify KPMG 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
 
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
 
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
 
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
 
JMP GROUP LLC
MEETING DATE:  JUN 05, 2017
TICKER:  JMP       SECURITY ID:  46629U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Jolson Management For For
1.2 Elect Director Craig R. Johnson Management For For
1.3 Elect Director Carter D. Mack Management For For
1.4 Elect Director Mark L. Lehmann Management For For
1.5 Elect Director Glenn H. Tongue Management For For
1.6 Elect Director Kenneth M. Karmin Management For For
1.7 Elect Director H. Mark Lunenburg Management For For
1.8 Elect Director David M. DiPietro Management For For
1.9 Elect Director Jonathan M. Orszag 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
 
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
 
JUBILANT FOODWORKS LTD
MEETING DATE:  SEP 01, 2016
TICKER:  533155       SECURITY ID:  Y4493W108
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 Hari S. Bhartia as Director Management For For
4 Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
JUBILANT FOODWORKS LTD
MEETING DATE:  NOV 02, 2016
TICKER:  533155       SECURITY ID:  Y4493W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve JFL Employees Stock Option Scheme 2016 (ESOP 2016) Management For Against
2 Approve Stock Option Plan Grants to Employees/Directors of Holding and/or Subsidiary Companies Under the ESOP 2016 Management For Against
3 Approve Implementation of the ESOP 2016 through the JFL Employees Welfare Trust Management For Against
4 Authorize JFL Employees Welfare Trust for Secondary Acquisition Management For Against
5 Approve Commission Remuneration of for Non-Executive Directors Management For For
 
JUST DIAL LIMITED
MEETING DATE:  SEP 30, 2016
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Reelect Ramani Iyer as Director Management For Against
3 Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Reappointment and Remuneration of V. S. S. Mani as Managing Director and CEO Management For For
5 Approve Reappointment and Remuneration of V. Krishnan as Executive Director Management For For
6 Approve Revision in the Remuneration of Ramani Iyer, Executive Director Management For For
 
JUST DIAL LIMITED
MEETING DATE:  JAN 07, 2017
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Just Dial Limited Employee Stock Option Scheme 2016 (ESOP 2016) and Grant of Options to Employees of the Company Management For For
2 Approve Stock Option Grants to Employees of Subsidiary Company(ies) under the ESOP 2016 Management For For
 
JUST DIAL LIMITED
MEETING DATE:  JAN 16, 2017
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
JUST DIAL LIMITED
MEETING DATE:  JAN 17, 2017
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement 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
 
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
 
LIBERTY INTERACTIVE CORPORATION
MEETING DATE:  AUG 23, 2016
TICKER:  QVCA       SECURITY ID:  53071M880
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:  NOV 01, 2016
TICKER:  QVCA       SECURITY ID:  53071M880
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Redemption Proposal Management For For
2 Adjourn Meeting Management For For
 
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
 
MARINEMAX, INC.
MEETING DATE:  FEB 23, 2017
TICKER:  HZO       SECURITY ID:  567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael H. McLamb Management For For
1b Elect Director Evelyn V. Follit Management For For
1c Elect Director Clint Moore 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
 
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
 
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
 
METRO BANK PLC
MEETING DATE:  APR 25, 2017
TICKER:  MTRO       SECURITY ID:  G60640102
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 Vernon Hill II as Director Management For For
5 Re-elect Craig Donaldson as Director Management For For
6 Re-elect Michael Brierley as Director Management For For
7 Re-elect Alastair Gunn as Director Management For For
8 Re-elect Stuart Bernau as Director Management For For
9 Re-elect Keith Carby as Director Management For For
10 Re-elect Lord Flight as Director Management For For
11 Re-elect Eugene Lockhart as Director Management For For
12 Re-elect Roger Farah as Director Management For For
13 Re-elect Sir Michael Snyder 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MOLSON COORS BREWING COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation 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
 
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
 
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
 
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
 
NORD ANGLIA EDUCATION, INC.
MEETING DATE:  APR 20, 2017
TICKER:  NORD       SECURITY ID:  G6583A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Kelsey Management For For
1.2 Elect Director Andrew Fitzmaurice Management For For
1.3 Elect Director Graeme Halder Management For For
1.4 Elect Director Jack Hennessy Management For For
1.5 Elect Director Kosmas Kalliarekos Management For For
1.6 Elect Director Carlos Watson Management For For
1.7 Elect Director Nicholas Baird Management For For
1.8 Elect Director Louis T. Hsieh Management For For
2 Ratify Pricewaterhousecoopers as Auditors Management For For
 
NOVADAQ TECHNOLOGIES INC.
MEETING DATE:  MAY 17, 2017
TICKER:  NDQ       SECURITY ID:  66987G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa Colleran Management For For
1.2 Elect Director Anthony Griffiths Management For For
1.3 Elect Director Karen A. Licitra Management For For
1.4 Elect Director William A. Mackinnon Management For For
1.5 Elect Director Rick Mangat Management For For
1.6 Elect Director Patrice Merrin Management For For
1.7 Elect Director Thomas Wellner Management For For
1.8 Elect Director Robert S. White 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 Re-approve Long Term Incentive Plan Management For For
 
NUTRISYSTEM, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  NTRI       SECURITY ID:  67069D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Bernstock Management For For
1.2 Elect Director Paul Guyardo Management For For
1.3 Elect Director Michael J. Hagan Management For For
1.4 Elect Director Jay Herratti Management For For
1.5 Elect Director Michael D. Mangan Management For For
1.6 Elect Director Brian P. Tierney Management For For
1.7 Elect Director Andrea M. Weiss Management For For
1.8 Elect Director Dawn M. Zier Management For For
2 Advisory 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 KPMG LLP as Auditors Management For For
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  OLLI       SECURITY ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Fisch Management For For
1.2 Elect Director Richard Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
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
 
PATHEON N.V.
MEETING DATE:  MAR 07, 2017
TICKER:  PTHN       SECURITY ID:  N6865W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James C. Mullen Management For For
1B Elect Director Stephan B. Tanda Management For For
1C Elect Director Jeffrey P. McMullen Management For For
1D Elect Director Gary P. Pisano Management For For
1E Elect Director Charles I. Cogut Management For For
2 Advisory 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 Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
7 Authorize Repurchase of Up to 50 Percent of Issued Share Capital Management For For
8 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital Plus 15,356,685 Shares Management For For
9 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10 Amend Omnibus Stock Plan 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
 
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
 
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
 
QUANTENNA COMMUNICATIONS, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  QTNA       SECURITY ID:  74766D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward Frank Management For For
1.2 Elect Director Sam Heidari Management For For
1.3 Elect Director Harold Hughes Management For For
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RATIONAL AG
MEETING DATE:  MAY 03, 2017
TICKER:  RAA       SECURITY ID:  D6349P107
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 10 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 AG as Auditors for Fiscal 2017 Management For For
6 Approve Affiliation Agreement with Subsidiary Rational F & E GmbH Management For For
 
REALOGY HOLDINGS CORP.
MEETING DATE:  MAY 03, 2017
TICKER:  RLGY       SECURITY ID:  75605Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director Fiona P. Dias Management For For
1.3 Elect Director Matthew J. Espe Management For For
1.4 Elect Director V. Ann Hailey Management For For
1.5 Elect Director Duncan L. Niederauer Management For For
1.6 Elect Director Richard A. Smith Management For For
1.7 Elect Director Sherry M. Smith Management For For
1.8 Elect Director Christopher S. Terrill Management For For
1.9 Elect Director Michael J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RED HAT, INC.
MEETING DATE:  AUG 11, 2016
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Jeffrey J. Clarke - Withdrawn Resolution Management None None
1.5 Elect Director Narendra K. Gupta Management For For
1.6 Elect Director Kimberly L. Hammonds Management For For
1.7 Elect Director William S. Kaiser Management For For
1.8 Elect Director Donald H. Livingstone Management For For
1.9 Elect Director H. Hugh Shelton Management For For
1.10 Elect Director James M. Whitehurst 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 Executive Incentive Bonus Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan 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
 
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
 
RESOURCES CONNECTION, INC.
MEETING DATE:  OCT 20, 2016
TICKER:  RECN       SECURITY ID:  76122Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Cherbak Management For For
1b Elect Director Neil F. Dimick 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
 
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
 
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
 
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
 
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 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
 
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
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  MAY 18, 2017
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For For
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For For
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Carl E. Vogel Management For For
1.11 Elect Director Vanessa A. Wittman Management For For
1.12 Elect Director David M. Zaslav 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 Ratify KPMG LLP as Auditors Management For For
 
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
 
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
 
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
 
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
 
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
 
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 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 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 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 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 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 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
 
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
 
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
 
TRANSUNION
MEETING DATE:  MAY 03, 2017
TICKER:  TRU       SECURITY ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leo F. Mullin Management For For
1.2 Elect Director Steven M. Tadler Management For For
2 Ratify Ernst & Young 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
 
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
 
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
 
VCA INC.
MEETING DATE:  MAR 28, 2017
TICKER:  WOOF       SECURITY ID:  918194101
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
 
VERISIGN, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Thomas F. Frist, III Management For For
1.4 Elect Director Jamie S. Gorelick Management For For
1.5 Elect Director Roger H. Moore Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Advisory 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 Ratify KPMG 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
 
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
 
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
 
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
 
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
FIDELITY MEGA CAP STOCK 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.

 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
APACHE CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Chansoo Joung Management For For
4 Elect Director William C. Montgomery Management For For
5 Elect Director Amy H. Nelson Management For For
6 Elect Director Daniel W. Rabun Management For For
7 Elect Director Peter A. Ragauss Management For For
8 Ratify Ernst & Young LLP as 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
DIAGEO PLC
MEETING DATE:  SEP 21, 2016
TICKER:  DGE       SECURITY ID:  G42089113
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
IMPERIAL OIL LIMITED
MEETING DATE:  APR 28, 2017
TICKER:  IMO       SECURITY ID:  453038408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director K.T. (Krystyna) Hoeg Management For For
2.2 Elect Director R.M. (Richard) Kruger Management For For
2.3 Elect Director J.M. (Jack) Mintz Management For For
2.4 Elect Director D.S. (David) Sutherland Management For For
2.5 Elect Director D.G. (Jerry) Wascom Management For Withhold
2.6 Elect Director S.D. (Sheelagh) Whittaker Management For For
2.7 Elect Director V.L. (Victor) Young 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
SANOFI
MEETING DATE:  MAY 10, 2017
TICKER:  SAN       SECURITY ID:  F5548N101
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
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
18 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
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Amend Article 11 of Bylaws Re: Board of Directors Management For For
25 Authorize Filing of Required Documents/Other Formalities 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
 
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
 
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
 
TARGET CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Henrique De Castro Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Melanie L. Healey Management For For
1h Elect Director Donald R. Knauss Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Mary E. Minnick Management For For
1k Elect Director Derica W. Rice Management For For
1l Elect Director Kenneth L. Salazar 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 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 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 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 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 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 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 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
 
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 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
 
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
 
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
 
UNILEVER NV
MEETING DATE:  APR 26, 2017
TICKER:  UNA       SECURITY ID:  904784709
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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

VOTE SUMMARY REPORT
FIDELITY SERIES EMERGING MARKETS DEBT 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.

 
PACIFIC EXPLORATION & PRODUCTION CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  PEN       SECURITY ID:  69423W301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Luis Fernando Alarcon Management For For
2.2 Elect Director W. Ellis Armstrong Management For For
2.3 Elect Director Gabriel de Alba Management For For
2.4 Elect Director Raymond Bromark Management For For
2.5 Elect Director Russell Ford Management For For
2.6 Elect Director Camilo Marulanda Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PACIFIC EXPLORATION & PRODUCTION CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  PEN       SECURITY ID:  69423W889
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Luis Fernando Alarcon Management For For
2.2 Elect Director W. Ellis Armstrong Management For For
2.3 Elect Director Gabriel de Alba Management For For
2.4 Elect Director Raymond Bromark Management For For
2.5 Elect Director Russell Ford Management For For
2.6 Elect Director Camilo Marulanda Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

VOTE SUMMARY REPORT
FIDELITY SERIES GROWTH & INCOME 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.

 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
ANSELL LTD.
MEETING DATE:  OCT 19, 2016
TICKER:  ANN       SECURITY ID:  Q04020105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Ronnie Bell as Director Management For For
2b Elect W Peter Day as Director Management For For
2c Elect Leslie Desjardins as Director Management For For
3 Approve the Grant of Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company Management For For
4 Approve the Renewal of the Proportional Takeover Provisions Management For For
5 Approve the Remuneration Report Management For For
6 Approve the Spill Resolution Management 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
 
APACHE CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Chansoo Joung Management For For
4 Elect Director William C. Montgomery Management For For
5 Elect Director Amy H. Nelson Management For For
6 Elect Director Daniel W. Rabun Management For For
7 Elect Director Peter A. Ragauss Management For For
8 Ratify Ernst & Young LLP as 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
 
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
 
ASHMORE GROUP PLC
MEETING DATE:  OCT 21, 2016
TICKER:  ASHM       SECURITY ID:  G0609C101
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 Mark Coombs as Director Management For For
4 Re-elect Tom Shippey as Director Management For For
5 Re-elect Peter Gibbs as Director Management For For
6 Re-elect Simon Fraser as Director Management For For
7 Re-elect Dame Anne Pringle as Director Management For For
8 Re-elect David Bennett as Director Management For For
9 Elect Clive Adamson as Director Management For For
10 Approve Remuneration Report Management For Against
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise Board 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 Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Waiver on Tender-Bid Requirement Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice 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
 
B&G FOODS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  BGS       SECURITY ID:  05508R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director DeAnn L. Brunts Management For For
1.2 Elect Director Robert C. Cantwell Management For For
1.3 Elect Director Charles F. Marcy Management For For
1.4 Elect Director Dennis M. Mullen Management For For
1.5 Elect Director Cheryl M. Palmer Management For For
1.6 Elect Director Alfred Poe Management For For
1.7 Elect Director Stephen C. Sherrill Management For For
1.8 Elect Director David L. Wenner Management For For
2 Advisory Vote 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dorothy M. Ables Management For For
1B Elect Director Rhys J. Best Management For For
1C Elect Director Robert S. Boswell Management For For
1D Elect Director Dan O. Dinges Management For For
1E Elect Director Robert Kelley Management For For
1F Elect Director W. Matt Ralls 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
 
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
 
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
 
CENOVUS ENERGY INC.
MEETING DATE:  APR 26, 2017
TICKER:  CVE       SECURITY ID:  15135U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director Susan F. Dabarno Management For For
2.2 Elect Director Patrick D. Daniel Management For For
2.3 Elect Director Ian W. Delaney Management For For
2.4 Elect Director Brian C. Ferguson Management For For
2.5 Elect Director Steven F. Leer Management For For
2.6 Elect Director Richard J. Marcogliese Management For For
2.7 Elect Director Claude Mongeau Management For For
2.8 Elect Director Charles M. Rampacek Management For For
2.9 Elect Director Colin Taylor Management For For
2.10 Elect Director Wayne G. Thomson Management For For
2.11 Elect Director Rhonda I. Zygocki 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
CORESITE REALTY CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  COR       SECURITY ID:  21870Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Stuckey Management For For
1.2 Elect Director Paul E. Szurek Management For For
1.3 Elect Director James A. Attwood, Jr. Management For For
1.4 Elect Director Kelly C. Chambliss Management For For
1.5 Elect Director Michael R. Koehler Management For For
1.6 Elect Director J. David Thompson Management For For
1.7 Elect Director David A. Wilson 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
 
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
 
COTT CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  COT       SECURITY ID:  22163N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Benadiba Management For For
1.2 Elect Director Jerry Fowden Management For For
1.3 Elect Director David T. Gibbons Management For For
1.4 Elect Director Stephen H. Halperin Management For For
1.5 Elect Director Betty Jane (BJ) Hess Management For For
1.6 Elect Director Gregory Monahan Management For For
1.7 Elect Director Mario Pilozzi Management For For
1.8 Elect Director Andrew Prozes Management For For
1.9 Elect Director Eric Rosenfeld Management For For
1.10 Elect Director Graham Savage 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 Reduction in Stated Capital 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
 
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
 
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
 
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
 
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
 
DIAGEO PLC
MEETING DATE:  SEP 21, 2016
TICKER:  DGE       SECURITY ID:  G42089113
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
 
DINEEQUITY, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  DIN       SECURITY ID:  254423106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry A. Kay Management For For
1.2 Elect Director Douglas M. Pasquale 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
 
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
 
DONALDSON COMPANY, INC.
MEETING DATE:  NOV 18, 2016
TICKER:  DCI       SECURITY ID:  257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Hoffman Management For For
1.2 Elect Director Douglas A. Milroy Management For For
1.3 Elect Director Willard D. Oberton Management For For
1.4 Elect Director John P. Wiehoff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  DPS       SECURITY ID:  26138E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David E. Alexander Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Jose M. Gutierrez Management For For
1d Elect Director Pamela H. Patsley Management For For
1e Elect Director Ronald G. Rogers Management For For
1f Elect Director Wayne R. Sanders Management For For
1g Elect Director Dunia A. Shive Management For For
1h Elect Director M. Anne Szostak Management For For
1i Elect Director Larry D. Young 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 Plans to Minimize Pesticides' Impact on Pollinators 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
 
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
 
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  EPC       SECURITY ID:  28035Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Hatfield Management For For
1b Elect Director Daniel J. Heinrich Management For For
1c Elect Director Carla C. Hendra Management For For
1d Elect Director R. David Hoover Management For For
1e Elect Director John C. Hunter, III Management For For
1f Elect Director James C. Johnson Management For For
1g Elect Director Elizabeth Valk Long Management For For
1h Elect Director Rakesh Sachdev Management For For
2 Ratify PricewaterhouseCoopers 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
 
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
 
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
 
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
 
FACTSET RESEARCH SYSTEMS INC.
MEETING DATE:  DEC 20, 2016
TICKER:  FDS       SECURITY ID:  303075105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Malcolm Frank Management For For
1.2 Elect Director Sheila B. Jordan Management For For
1.3 Elect Director James J. McGonigle Management For For
1.4 Elect Director F. Philip Snow 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
 
FASTENAL COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  FAST       SECURITY ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael J. Ancius Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Stephen L. Eastman Management For For
1e Elect Director Daniel L. Florness Management For For
1f Elect Director Rita J. Heise Management For For
1g Elect Director Darren R. Jackson Management For For
1h Elect Director Daniel L. Johnson Management For For
1i Elect Director Scott A. Satterlee Management For For
1j Elect Director Reyne K. Wisecup Management For For
2 Ratify KPMG 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
 
FIRST POTOMAC REALTY TRUST
MEETING DATE:  MAY 23, 2017
TICKER:  FPO       SECURITY ID:  33610F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Arnold Management For For
1.2 Elect Director James P. Hoffmann Management For For
1.3 Elect Director Robert Milkovich Management For For
1.4 Elect Director Kati M. Penney Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Terry L. Stevens 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 Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws 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
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maxine Clark Management For For
1b Elect Director Alan D. Feldman Management For For
1c Elect Director Jarobin Gilbert, Jr. Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Guillermo G. Marmol Management For For
1f Elect Director Matthew M. McKenna Management For For
1g Elect Director Steven Oakland Management For For
1h Elect Director Ulice Payne, Jr. Management For For
1i Elect Director Cheryl Nido Turpin Management For For
1j Elect Director Kimberly Underhill Management For For
1k Elect Director Dona D. Young 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 Amend Executive Incentive Bonus Plan Management For For
5 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
 
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
 
GENTEX CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Bauer Management For For
1.2 Elect Director Leslie Brown Management For For
1.3 Elect Director Gary Goode Management For For
1.4 Elect Director Pete Hoekstra Management For For
1.5 Elect Director James Hollars Management For For
1.6 Elect Director John Mulder Management For For
1.7 Elect Director Richard Schaum Management For For
1.8 Elect Director Frederick Sotok Management For For
1.9 Elect Director James Wallace 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
 
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
 
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
 
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
 
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
 
HOSTESS BRANDS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  TWNK       SECURITY ID:  44109J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Stone Management For For
1.2 Elect Director William D. Toler Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
HOWDEN JOINERY GROUP PLC
MEETING DATE:  MAY 02, 2017
TICKER:  HWDN       SECURITY ID:  G4647J102
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 Debbie White as Director Management For For
5 Re-elect Mark Allen as Director Management For For
6 Re-elect Andrew Cripps as Director Management For For
7 Re-elect Geoff Drabble as Director Management For For
8 Re-elect Tiffany Hall as Director Management For For
9 Re-elect Matthew Ingle as Director Management For For
10 Re-elect Richard Pennycook as Director Management For For
11 Re-elect Mark Robson 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 EU Political Donations and Expenditure 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 Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 02, 2017
TICKER:  HUBB       SECURITY ID:  443510607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Anthony J. Guzzi Management For For
1.3 Elect Director Neal J. Keating Management For For
1.4 Elect Director John F. Malloy Management For For
1.5 Elect Director Judith F. Marks Management For For
1.6 Elect Director David G. Nord Management For For
1.7 Elect Director John G. Russell Management For For
1.8 Elect Director Steven R. Shawley Management For For
1.9 Elect Director Richard J. Swift 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
 
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
 
IMI PLC
MEETING DATE:  MAY 04, 2017
TICKER:  IMI       SECURITY ID:  G47152114
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 Lord Smith of Kelvin as Director Management For For
5 Re-elect Carl-Peter Forster as Director Management For For
6 Re-elect Ross McInnes as Director Management For For
7 Re-elect Birgit Norgaard as Director Management For For
8 Re-elect Mark Selway as Director Management For For
9 Re-elect Isobel Sharp as Director Management For For
10 Re-elect Daniel Shook as Director Management For For
11 Re-elect Bob Stack as Director Management For For
12 Re-elect Roy Twite as Director Management For Against
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 Issue of Equity with Pre-emptive Rights Management For For
16 Authorise EU Political Donations and Expenditure Management For For
A Authorise Issue of Equity without Pre-emptive Rights Management For For
B Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
C Authorise Market Purchase of Ordinary Shares Management For For
D Authorise the Company to Call General Meeting with 14 Clear Working Days' Notice Management For For
 
IMPERIAL OIL LIMITED
MEETING DATE:  APR 28, 2017
TICKER:  IMO       SECURITY ID:  453038408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director K.T. (Krystyna) Hoeg Management For For
2.2 Elect Director R.M. (Richard) Kruger Management For For
2.3 Elect Director J.M. (Jack) Mintz Management For For
2.4 Elect Director D.S. (David) Sutherland Management For For
2.5 Elect Director D.G. (Jerry) Wascom Management For Withhold
2.6 Elect Director S.D. (Sheelagh) Whittaker Management For For
2.7 Elect Director V.L. (Victor) Young Management For For
 
INNOVIVA, INC.
MEETING DATE:  APR 20, 2017
TICKER:  INVA       SECURITY ID:  45781M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Michael W. Aguiar Management For For
1.2 Elect Director Barbara Duncan Management For For
1.3 Elect Director Catherine J. Friedman Management For For
1.4 Elect Director Patrick G. LePore Management For For
1.5 Elect Director Paul A. Pepe Management For For
1.6 Elect Director James L. Tyree Management For For
1.7 Elect Director William H. Waltrip Management For For
2 Advisory Vote 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 Repeal Certain Bylaws Adopted Without Stockholder Approval Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Directors George W. Bickerstaff, III Shareholder For Did Not Vote
1.2 Elect Directors Jules Haimovitz Shareholder For Did Not Vote
1.3 Elect Directors Odysseas Kostas Shareholder For Did Not Vote
1.4 Management Nominee Barbara Duncan Shareholder For Did Not Vote
1.5 Management Nominee Catherine J. Friedman Shareholder For Did Not Vote
1.6 Management Nominee Patrick G. LePore Shareholder For Did Not Vote
1.7 Management Nominee James L. Tyree Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
3 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
4 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
5 Repeal Certain Bylaws Adopted Without Stockholder Approval Shareholder For Did Not Vote
 
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
 
INTERTRUST N.V.
MEETING DATE:  JAN 12, 2017
TICKER:  INTER       SECURITY ID:  N4584R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect M.J. de Vries to Management Board Management For For
3 Close Meeting Management None None
 
INTERTRUST NV
MEETING DATE:  MAY 16, 2017
TICKER:  INTER       SECURITY ID:  N4584R101
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 Policy Management None None
4a Adopt Financial Statements Management For For
4b Receive Explanation on Company's Reserves and Dividend Policy Management None None
4c Approve Dividends of EUR 0.49 Per Share Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Amend the Remuneration Policy of the Management Board Management For For
8 Ratify KPMG as Auditors Management For For
9a Reelect G.M. Murphy to Supervisory Board Management For For
9b Elect A.H.A.M. van Laack to Supervisory Board Management For For
10a 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
10b Authorize Board to Exclude Preemptive Rights from Share Issuances 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
 
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
 
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
 
JOHNSON MATTHEY PLC
MEETING DATE:  JUL 20, 2016
TICKER:  JMAT       SECURITY ID:  ADPV34060
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 Stevenson as Director Management For For
5 Re-elect Odile Desforges as Director Management For For
6 Re-elect Alan Ferguson as Director Management For For
7 Re-elect Robert MacLeod as Director Management For For
8 Re-elect Colin Matthews as Director Management For For
9 Re-elect Chris Mottershead as Director Management For For
10 Re-elect John Walker as Director Management For For
11 Reappoint KPMG 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 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
 
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
 
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
 
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
 
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
 
LEGACY RESERVES LP
MEETING DATE:  MAY 16, 2017
TICKER:  LGCY       SECURITY ID:  524707304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Horne Management For For
1.2 Elect Director Kyle D. Vann Management For For
1.3 Elect Director Cary D. Brown Management For For
1.4 Elect Director Dale A. Brown Management For For
1.5 Elect Director William R. Granberry Management For For
1.6 Elect Director G. Larry Lawrence Management For For
1.7 Elect Director Kyle A. McGraw Management For For
1.8 Elect Director D. Dwight Scott Management For For
1.9 Elect Director William (Bill) D. Sullivan 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
 
LLOYDS BANKING GROUP PLC
MEETING DATE:  MAY 11, 2017
TICKER:  LLOY       SECURITY ID:  G5533W248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Lord Blackwell as Director Management For For
3 Re-elect Juan Colombas as Director Management For For
4 Re-elect George Culmer as Director Management For For
5 Re-elect Alan Dickinson as Director Management For For
6 Re-elect Anita Frew as Director Management For For
7 Re-elect Simon Henry as Director Management For Against
8 Re-elect Antonio Horta-Osorio as Director Management For For
9 Re-elect Deborah McWhinney as Director Management For For
10 Re-elect Nick Prettejohn as Director Management For For
11 Re-elect Stuart Sinclair as Director Management For For
12 Re-elect Sara Weller as Director Management For For
13 Approve Remuneration Policy Management For For
14 Approve Remuneration Report Management For For
15 Approve Final Dividend Management For For
16 Approve Special Dividend 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 Approve Sharesave Scheme Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve Re-designation of Limited Voting Shares Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
26 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise Market Purchase of Preference Shares Management For For
29 Adopt New Articles of Association Management For For
30 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
MEGGITT PLC
MEETING DATE:  APR 27, 2017
TICKER:  MGGT       SECURITY ID:  G59640105
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 Nigel Rudd as Director Management For For
6 Re-elect Stephen Young as Director Management For For
7 Re-elect Guy Berruyer as Director Management For For
8 Re-elect Colin Day as Director Management For For
9 Re-elect Alison Goligher as Director Management For For
10 Re-elect Philip Green as Director Management For For
11 Re-elect Paul Heiden as Director Management For For
12 Re-elect Doug Webb as Director Management For For
13 Elect Tony Wood as Director Management For For
14 Elect Nancy Gioia 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 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 EU Political Donations and Expenditure 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
 
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
 
MOLSON COORS BREWING COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation 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
 
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
 
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
 
NIELSEN HOLDINGS PLC
MEETING DATE:  MAY 23, 2017
TICKER:  NLSN       SECURITY ID:  G6518L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Attwood, Jr. Management For For
1b Elect Director Mitch Barns Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director James M. Kilts Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Robert Pozen Management For For
1g Elect Director David Rawlinson Management For For
1h Elect Director Javier G. Teruel Management For For
1i Elect Director Lauren Zalaznick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of UK 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 Director's Remuneration Report 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
 
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
 
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
 
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
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig M. Bernfield Management For For
1.2 Elect Director Norman R. Bobins Management For For
1.3 Elect Director Craig R. Callen Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Bernard J. Korman Management For For
1.6 Elect Director Edward Lowenthal Management For For
1.7 Elect Director Ben W. Perks Management For For
1.8 Elect Director C. Taylor Pickett Management For For
1.9 Elect Director Stephen D. Plavin 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
 
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
 
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
 
PATTERSON COMPANIES, INC.
MEETING DATE:  SEP 12, 2016
TICKER:  PDCO       SECURITY ID:  703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott P. Anderson Management For For
1.2 Elect Director John D. Buck Management For For
1.3 Elect Director Jody H. Feragen Management For For
1.4 Elect Director Sarena S. Lin Management For For
1.5 Elect Director Ellen A. Rudnick Management For For
1.6 Elect Director Neil A. Schrimsher Management For For
1.7 Elect Director Les C. Vinney Management For For
1.8 Elect Director James W. Wiltz 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
 
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
 
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
 
PHILIPS LIGHTING NV
MEETING DATE:  MAY 09, 2017
TICKER:  LIGHT       SECURITY ID:  N3577R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Presentation by Eric Rondolat, CEO Management None None
2 Discuss Remuneration Report Management None None
3 Receive Explanation on Company's Reserves and Dividend Policy Management None None
4 Adopt Financial Statements Management For For
5 Approve Dividends of EUR 1.10 Per Share Management For For
6.a Approve Discharge of Management Board Management For For
6.b Approve Discharge of Supervisory Board Management For For
7 Elect Stephane Rougeot to Management Board Management For For
8.a Elect Jill Lee to Supervisory Board Management For For
8.b Elect Gerard van de Aast to Supervisory Board Management For For
9.a Amend Executive Incentive Bonus Plan Management For For
9.b Approve Restricted Stock Plan Management For For
10.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
10.b Authorize Board to Exclude Preemptive Rights from Issuances Under Item 10.a Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Approve Cancellation of Repurchased Shares Management For For
13 Other Business (Non-Voting) Management None None
 
PLAINS GP HOLDINGS, LP
MEETING DATE:  NOV 15, 2016
TICKER:  PAGP       SECURITY ID:  72651A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Simplification Agreement Management For For
2 Adjourn Meeting Management For For
 
POLARIS INDUSTRIES INC.
MEETING DATE:  APR 27, 2017
TICKER:  PII       SECURITY ID:  731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary E. Hendrickson Management For For
1.2 Elect Director Gwenne A. Henricks Management For For
2 Adopt Majority Voting for Uncontested Election of Directors 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
 
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE:  NOV 03, 2016
TICKER:  POT       SECURITY ID:  73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement with Agrium Inc. Management For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE:  MAY 09, 2017
TICKER:  POT       SECURITY ID:  73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Burley Management For For
1.2 Elect Director Donald G. Chynoweth Management For For
1.3 Elect Director John W. Estey Management For For
1.4 Elect Director Gerald W. Grandey Management For For
1.5 Elect Director C. Steven Hoffman Management For For
1.6 Elect Director Alice D. Laberge Management For For
1.7 Elect Director Consuelo E. Madere Management For For
1.8 Elect Director Keith G. Martell Management For For
1.9 Elect Director Aaron W. Regent Management For For
1.10 Elect Director Jochen E. Tilk Management For For
1.11 Elect Director Zoe A. Yujnovich Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach 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
 
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
 
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
 
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
 
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
 
RALPH LAUREN CORPORATION
MEETING DATE:  AUG 11, 2016
TICKER:  RL       SECURITY ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For For
1.2 Elect Director Joel L. Fleishman Management For For
1.3 Elect Director Hubert Joly 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
 
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
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 17, 2017
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah J. Anderson Management For For
1b Elect Director Karen W. Colonias Management For For
1c Elect Director John G. Figueroa Management For For
1d Elect Director Thomas W. Gimbel Management For For
1e Elect Director David H. Hannah Management For For
1f Elect Director Douglas M. Hayes Management For For
1g Elect Director Mark V. Kaminski Management For For
1h Elect Director Robert A. McEvoy Management For For
1i Elect Director Gregg J. Mollins Management For For
1j Elect Director Andrew G. Sharkey, III Management For For
1k Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote 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
 
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
 
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE:  MAY 04, 2017
TICKER:  RR.       SECURITY ID:  G76225104
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 Stephen Daintith as Director Management For For
5 Re-elect Ian Davis as Director Management For For
6 Re-elect Warren East as Director Management For For
7 Re-elect Lewis Booth as Director Management For For
8 Re-elect Ruth Cairnie as Director Management For For
9 Re-elect Sir Frank Chapman as Director Management For For
10 Re-elect Irene Dorner as Director Management For For
11 Re-elect Lee Hsien Yang as Director Management For For
12 Re-elect Bradley Singer as Director Management For For
13 Re-elect Sir Kevin Smith as Director Management For For
14 Re-elect Jasmin Staiblin as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Payment to Shareholders Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Approve Long-Term Incentive Plan 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 Adopt New Articles of Association 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
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Richard K. Matros Management For For
1e Elect Director Milton J. Walters 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
 
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
 
SANOFI
MEETING DATE:  MAY 10, 2017
TICKER:  SAN       SECURITY ID:  F5548N101
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
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
18 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
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Amend Article 11 of Bylaws Re: Board of Directors Management For For
25 Authorize Filing of Required Documents/Other Formalities 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
 
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  SNI       SECURITY ID:  811065101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jarl Mohn Management For Withhold
1.2 Elect Director Nicholas B. Paumgarten Management For Withhold
1.3 Elect Director Jeffrey Sagansky Management For Withhold
1.4 Elect Director Ronald W. Tysoe Management For Withhold
 
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
 
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
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For For
1.5 Elect Director Howard E. Friedman Management For For
1.6 Elect Director Lawrence E. McCanna Management For For
1.7 Elect Director Daniel C. Keith Management For For
1.8 Elect Director Martin R. Leader 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 Approve Executive Incentive Bonus Plan Management For For
 
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
 
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
 
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
 
TARGET CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Henrique De Castro Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Melanie L. Healey Management For For
1h Elect Director Donald R. Knauss Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Mary E. Minnick Management For For
1k Elect Director Derica W. Rice Management For For
1l Elect Director Kenneth L. Salazar 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 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 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 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 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 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 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 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
 
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 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
 
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
 
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
 
UNILEVER NV
MEETING DATE:  APR 26, 2017
TICKER:  UNA       SECURITY ID:  904784709
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
W.W. GRAINGER, INC.
MEETING DATE:  APR 26, 2017
TICKER:  GWW       SECURITY ID:  384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director Brian P. Anderson Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Stuart L. Levenick Management For For
1.5 Elect Director D.G. Macpherson Management For For
1.6 Elect Director Neil S. Novich Management For For
1.7 Elect Director Michael J. Roberts Management For For
1.8 Elect Director James T. Ryan Management For For
1.9 Elect Director E. Scott Santi Management For For
1.10 Elect Director James D. Slavik 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
 
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
 
WATSCO, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  WSO       SECURITY ID:  942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jason Epstein Management For For
2 Advisory Vote 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III

in addition to any other investment company for which Fidelity Management & Research Company 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/Stacie M. Smith

Stacie M. Smith

Treasurer