0000754510-17-000028.txt : 20170824 0000754510-17-000028.hdr.sgml : 20170824 20170824101410 ACCESSION NUMBER: 0000754510-17-000028 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 TREND FUND CENTRAL INDEX KEY: 0000035402 IRS NUMBER: 046026956 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00790 FILM NUMBER: 171048400 BUSINESS ADDRESS: STREET 1: 245 SUMMER STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 617-563-7000 MAIL ADDRESS: STREET 1: 245 SUMMER STREET CITY: BOSTON STATE: MA ZIP: 02210 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY TREND FUND INC DATE OF NAME CHANGE: 19850503 0000035402 S000007496 Fidelity Trend Fund C000020470 Fidelity Trend Fund FTRNX N-PX 1 npx811-00790_92.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-00790

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Trend Fund

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: 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 Trend Fund

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 TREND 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.

 
2U, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  TWOU       SECURITY ID:  90214J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sallie L. Krawcheck Management For Withhold
1.2 Elect Director Mark J. Chernis Management For For
1.3 Elect Director John M. Larson Management For For
1.4 Elect Director Edward S. Macias Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
ACCENTURE PLC
MEETING DATE:  FEB 10, 2017
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Charles H. Giancarlo Management For For
1c Elect Director Herbert Hainer Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Marjorie Magner Management For For
1f Elect Director Nancy McKinstry Management For For
1g Elect Director Pierre Nanterme Management For For
1h Elect Director Gilles C. Pelisson Management For For
1i Elect Director Paula A. Price Management For For
1j Elect Director Arun Sarin Management For For
1k Elect Director Frank K. Tang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
ADIDAS AG
MEETING DATE:  MAY 11, 2017
TICKER:  ADS       SECURITY ID:  D0066B185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.00 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 Approve Remuneration of Supervisory Board Management For For
6 Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights Management For For
7 Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
9.1 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
9.2 Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 Management For For
9.3 Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM Management For For
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 12, 2017
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Banse Management For For
1b Elect Director Edward Barnholt Management For For
1c Elect Director Robert Burgess Management For For
1d Elect Director Frank Calderoni Management For For
1e Elect Director James Daley Management For For
1f Elect Director Laura Desmond Management For For
1g Elect Director Charles Geschke Management For For
1h Elect Director Shantanu Narayen Management For For
1i Elect Director Daniel Rosensweig Management For For
1j Elect Director John Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ADVANCED 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
 
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
 
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
 
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
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  SEP 28, 2016
TICKER:  ABI       SECURITY ID:  B6399C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A.1 Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA Management For For
B.2 Receive Special Board Report and Special Auditor Report Re: Item 1 Management None None
B.3 Receive Information on Modifications to the Assets and Liabilities of the Merging Companies Management None None
B.4 Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction Management For For
B.5 Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction Management For For
C.6 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
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
 
ARCH COAL, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  ARCH       SECURITY ID:  039380407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick J. Bartels, Jr. Management For For
1b Elect Director James N. Chapman Management For For
1c Elect Director John W. Eaves Management For For
1d Elect Director Sherman K. Edmiston, III Management For For
1e Elect Director Patrick A. Kriegshauser Management For For
1f Elect Director Richard A. Navarre Management For For
1g Elect Director Scott D. Vogel Management For For
2 Advisory Vote 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
 
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE:  MAY 09, 2017
TICKER:  522       SECURITY ID:  G0535Q133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
7 Amend Memorandum and Articles of Association Management For For
8 Adopt Memorandum and Articles of Association Management For For
9 Elect Lee Wai Kwong as Director Management For Against
10 Elect Robin Gerard Ng Cher Tat as Director Management For Against
11 Elect Tsui Ching Man, Stanley as Director Management For Against
12 Authorize Board to Fix Remuneration of Directors Management For Abstain
13 Approve Terms of Appointment for All Existing Directors Management For For
 
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
 
ATHENAHEALTH, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  ATHN       SECURITY ID:  04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Abernethy Management For For
1.2 Elect Director Jonathan Bush Management For For
1.3 Elect Director Brandon Hull Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
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
 
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
 
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
 
BOISE CASCADE COMPANY
MEETING DATE:  MAY 04, 2017
TICKER:  BCC       SECURITY ID:  09739D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas E. Carlile Management For For
1B Elect Director Kristopher J. Matula Management For For
1C Elect Director Duane C. McDougall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 02, 2017
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Laurie H. Glimcher Management For For
1F Elect Director Michael Grobstein Management For For
1G Elect Director Alan J. Lacy Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Theodore R. Samuels Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
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
 
BROADCOM LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director James V. Diller Management For For
1c Elect Director Lewis C. Eggebrecht Management For For
1d Elect Director Kenneth Y. Hao Management For For
1e Elect Director Eddy W. Hartenstein Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Donald Macleod Management For For
1h Elect Director Peter J. Marks Management For For
1i Elect Director Henry Samueli Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Shares with or without Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BUNZL PLC
MEETING DATE:  APR 19, 2017
TICKER:  BNZL       SECURITY ID:  G16968110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Philip Rogerson as Director Management For For
4 Re-elect Frank van Zanten as Director Management For For
5 Re-elect Patrick Larmon as Director Management For For
6 Re-elect Brian May as Director Management For For
7 Re-elect Eugenia Ulasewicz as Director Management For For
8 Re-elect Jean-Charles Pauze as Director Management For For
9 Re-elect Vanda Murray as Director Management For For
10 Elect Lloyd Pitchford as Director Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Approve Remuneration Policy Management For For
14 Approve Remuneration Report Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
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
 
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
 
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
 
CERNER CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  CERN       SECURITY ID:  156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie L. Gerberding Management For For
1b Elect Director Neal L. Patterson Management For For
1c Elect Director William D. Zollars Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
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
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John C. Malone Management For For
1f Elect Director John D. Markley, Jr. Management For For
1g Elect Director David C. Merritt Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Proxy Access Right Shareholder Against Against
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Paul T. Cappuccio Management For For
1.3 Elect Director Steve Ells Management For For
1.4 Elect Director Neil W. Flanzraich Management For For
1.5 Elect Director Robin Hickenlooper Management For For
1.6 Elect Director Kimbal Musk Management For For
1.7 Elect Director Ali Namvar Management For For
1.8 Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
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
 
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
 
COACH, INC.
MEETING DATE:  NOV 10, 2016
TICKER:  COH       SECURITY ID:  189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Election Director David Denton Management For For
1b Election Director Andrea Guerra Management For For
1c Election Director Susan Kropf Management For For
1d Election Director Annabelle Yu Long Management For For
1e Election Director Victor Luis Management For For
1f Election Director Ivan Menezes Management For For
1g Election Director William Nuti Management For For
1h Election Director Stephanie Tilenius Management For For
1i Election Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Create Feasibility Plan for Net-Zero GHG Emissions Shareholder Against Abstain
 
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
 
COTY INC.
MEETING DATE:  NOV 03, 2016
TICKER:  COTY       SECURITY ID:  222070203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lambertus J.H. Becht Management For For
1.2 Elect Director Joachim Faber Management For For
1.3 Elect Director Olivier Goudet Management For For
1.4 Elect Director Peter Harf Management For For
1.5 Elect Director Paul S. Michaels Management For For
1.6 Elect Director Camillo Pane Management For For
1.7 Elect Director Erhard Schoewel Management For For
1.8 Elect Director Robert Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
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
 
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
 
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
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
E.L.F. BEAUTY, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  ELF       SECURITY ID:  26856L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirk L. Perry Management For For
1.2 Elect Director Sabrina L. Simmons Management For For
1.3 Elect Director Maureen C. Watson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Charter Management For Against
4 Amend Bylaws Management For Against
 
EATON CORPORATION PLC
MEETING DATE:  APR 26, 2017
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Arthur E. Johnson Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Provide Proxy Access Right Management For For
3 Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Authorize Issue of Equity with Pre-emptive Rights Management For For
8 Authorize Issue of Equity without Pre-emptive Rights Management For For
9 Approval of Overseas Market Purchases of the Company Shares Management For For
 
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
 
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
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  EVH       SECURITY ID:  30050B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diane Holder Management For Against
1b Elect Director Matthew Hobart Management For For
1c Elect Director Michael D'Amato Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EXPEDIA, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  EXPE       SECURITY ID:  30212P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan C. Athey Management For For
1b Elect Director A. George "Skip" Battle Management For For
1c Elect Director Chelsea Clinton Management For For
1d Elect Director Pamela L. Coe Management For For
1e Elect Director Barry Diller Management For For
1f Elect Director Jonathan L. Dolgen Management For For
1g Elect Director Craig A. Jacobson Management For For
1h Elect Director Victor A. Kaufman Management For Withhold
1i Elect Director Peter M. Kern Management For For
1j Elect Director Dara Khosrowshahi Management For For
1k Elect Director John C. Malone Management For For
1l Elect Director Scott Rudin Management For For
1m Elect Director Christopher W. Shean Management For For
1n Elect Director Alexander von Furstenberg 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 Report on Political Contributions and Expenditures 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
 
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
 
FLOWSERVE CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  FLS       SECURITY ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Scott Rowe Management For For
1.2 Elect Director Leif E. Darner Management For For
1.3 Elect Director Gayla J. Delly Management For For
1.4 Elect Director Roger L. Fix Management For For
1.5 Elect Director John R. Friedery Management For For
1.6 Elect Director Joe E. Harlan Management For For
1.7 Elect Director Rick J. Mills Management For For
1.8 Elect Director David E. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Proxy Access Reform Shareholder Against Against
6 Elect Director Ruby Chandy Management For For
 
FLUOR CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Peter J. Fluor Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director Samuel J. Locklear, III Management For For
1G Elect Director Deborah D. McWhinney Management For For
1H Elect Director Armando J. Olivera Management For For
1I Elect Director Joseph W. Prueher Management For For
1J Elect Director Matthew K. Rose Management For For
1K Elect Director David T. Seaton Management For For
1L Elect Director Nader H. Sultan Management For For
1M Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
FORTIVE CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kate Mitchell Management For For
1B Elect Director Israel Ruiz Management For For
2 Ratify Ernst and Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
 
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
 
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
 
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
 
GOGO INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GOGO       SECURITY ID:  38046C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh W. Jones Management For For
1.2 Elect Director Michael J. Small Management For For
1.3 Elect Director Oakleigh Thorne Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
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
 
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
 
INSULET CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally Crawford Management For For
1.2 Elect Director Regina Sommer Management For For
1.3 Elect Director Joseph Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  JUL 19, 2016
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srinivas Akkaraju Management For For
1.2 Elect Director Luca Benatti Management For For
1.3 Elect Director Daniel Bradbury Management For For
1.4 Elect Director Paolo Fundaro Management For For
1.5 Elect Director Keith Gottesdiener Management For For
1.6 Elect Director Mark Pruzanski Management For For
1.7 Elect Director Gino Santini Management For For
1.8 Elect Director Glenn Sblendorio Management For For
1.9 Elect Director Daniel Welch Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  JUN 27, 2017
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srinivas Akkaraju Management For For
1.2 Elect Director Luca Benatti Management For For
1.3 Elect Director Daniel Bradbury Management For For
1.4 Elect Director Paolo Fundaro Management For For
1.5 Elect Director Keith Gottesdiener Management For For
1.6 Elect Director Mark Pruzanski Management For For
1.7 Elect Director Gino Santini Management For For
1.8 Elect Director Glenn Sblendorio Management For For
1.9 Elect Director Daniel Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 20, 2017
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig H. Barratt Management For For
1.2 Elect Director Michael A. Friedman Management For For
1.3 Elect Director Gary S. Guthart Management For For
1.4 Elect Director Amal M. Johnson Management For For
1.5 Elect Director Keith R. Leonard, Jr. Management For For
1.6 Elect Director Alan J. Levy Management For For
1.7 Elect Director Jami Dover Nachtsheim Management For For
1.8 Elect Director Mark J. Rubash Management For For
1.9 Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
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
 
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
 
JOHN WOOD GROUP PLC
MEETING DATE:  JUN 15, 2017
TICKER:  WG.       SECURITY ID:  G9745T118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc Management For For
 
KATE SPADE & COMPANY
MEETING DATE:  JUN 06, 2017
TICKER:  KATE       SECURITY ID:  485865109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence S. Benjamin Management For For
1.2 Elect Director Raul J. Fernandez Management For For
1.3 Elect Director Carsten Fischer Management For For
1.4 Elect Director Kenneth B. Gilman Management For For
1.5 Elect Director Nancy J. Karch Management For For
1.6 Elect Director Kenneth P. Kopelman Management For For
1.7 Elect Director Craig A. Leavitt Management For For
1.8 Elect Director Deborah J. Lloyd Management For For
1.9 Elect Director Douglas Mack Management For For
1.10 Elect Director Jan Singer Management For For
1.11 Elect Director Doreen A. Toben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
KBR, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  KBR       SECURITY ID:  48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mark E. Baldwin Management For For
1B Elect Director James R. Blackwell Management For For
1C Elect Director Stuart J. B. Bradie Management For For
1D Elect Director Loren K. Carroll Management For For
1E Elect Director Jeffrey E. Curtiss Management For For
1F Elect Director Umberto della Sala Management For For
1G Elect Director Lester L. Lyles Management For For
1H Elect Director Jack B. Moore Management For For
1I Elect Director Ann D. Pickard Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LINKEDIN CORPORATION
MEETING DATE:  AUG 19, 2016
TICKER:  LNKD       SECURITY ID:  53578A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE:  DEC 07, 2016
TICKER:  LGF       SECURITY ID:  535919203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Amend Articles of Lions Gate to Create and Authorize the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and Remove Certain Series of Preferred Shares Management For For
1b Amend Articles of Lions Gate with Respect to the Special Rights and Restrictions of the Authorized Shares Management For For
1c Approve the Conversion of the Lions Gate Common Shares into the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and the Adoption of Alterations to the Interim Notice of Articles Management For For
1d Amend Interim Articles of Lions Gate with Respect to Changes to Remove References to the Lions Gate Common Shares Management For For
2 Issue Shares in Connection with Merger Management For For
3 Issue Common Shares to John C. Malone, Robert R. Bennett and Respective Affiliates in Connection with the Stock Exchange Agreement Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Amend Articles of Lions Gate to Extend Indemnities Management For For
6 Adjourn Meeting Management For For
 
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
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director Deborah Marriott Harrison Management For For
1.5 Elect Director Frederick A. 'Fritz' Henderson Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Lawrence W. Kellner Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Aylwin B. Lewis Management For For
1.10 Elect Director George Munoz Management For For
1.11 Elect Director Steven S. Reinemund Management For For
1.12 Elect Director W. Mitt Romney Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sue W. Cole Management For For
1.2 Elect Director Michael J. Quillen Management For For
1.3 Elect Director John J. Koraleski Management For For
1.4 Elect Director Stephen P. Zelnak, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
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
 
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE:  MAY 31, 2017
TICKER:  MJN       SECURITY ID:  582839106
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
 
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
 
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE:  MAR 29, 2017
TICKER:  MPEL       SECURITY ID:  585464100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Melco Resorts & Entertainment Limited Management For For
2 Adopt the Amended and Restated Memorandum and Articles of Association Management For For
 
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE:  AUG 04, 2016
TICKER:  KORS       SECURITY ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Kors Management For For
1b Elect Director Judy Gibbons Management For For
1c Elect Director Jane Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  SEP 22, 2016
TICKER:  MCRO       SECURITY ID:  G6117L178
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 Authorise the Company to make Deferred Bonus Awards and Amend the Remuneration Policy Management For For
5 Approve Additional Share Grants and Amend the Remuneration Policy Management For For
6 Re-elect Kevin Loosemore as Director Management For For
7 Re-elect Mike Phillips as Director Management For For
8 Re-elect Stephen Murdoch as Director Management For For
9 Elect Nils Brauckmann as Director Management For For
10 Re-elect Karen Slatford as Director Management For For
11 Re-elect Tom Virden as Director Management For For
12 Re-elect Richard Atkins as Director Management For For
13 Elect Steve Schuckenbrock as Director Management For For
14 Elect Amanda Brown as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Abstain
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
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAY 26, 2017
TICKER:  MCRO       SECURITY ID:  G6117L178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Merger of Seattle MergerSub Inc with Seattle SpinCo Inc Management For For
2 Approve Matters Relating to the Return of Value to Shareholders and Share Consolidation Management For For
3 Amend Articles of Association 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
 
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
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  OCT 11, 2016
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 19, 2017
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Norman C. Epstein Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Benjamin M. Polk Management For For
1.7 Elect Director Sydney Selati Management For For
1.8 Elect Director Harold C. Taber, Jr. Management For For
1.9 Elect Director Kathy N. Waller Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Sustainability, Including Water Risks Shareholder Against Against
 
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
 
NASPERS LTD
MEETING DATE:  AUG 26, 2016
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 Management For For
2 Approve Dividends for N Ordinary and A Ordinary Shares Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor Management For For
4.1 Elect Hendrik du Toit as Director Management For For
4.2 Elect Guijin Liu as Director Management For For
5.1 Re-elect Nolo Letele as Director Management For For
5.2 Re-elect Roberto Oliveira de Lima as Director Management For For
5.3 Re-elect Cobus Stofberg as Director Management For For
5.4 Re-elect Debra Meyer as Director Management For For
6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For For
6.2 Re-elect Ben van der Ross as Member of the Audit Committee Management For For
6.3 Re-elect Rachel Jafta as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For Against
8 Place Authorised but Unissued Shares under Control of Directors Management For Against
9 Authorise Board to Issue Shares for Cash Management For Against
10 Authorise Ratification of Approved Resolutions Management For For
1.1 Approve Fees of the Board Chairman Management For For
1.2 Approve Fees of the Board Member Management For For
1.3 Approve Fees of the Audit Committee Chairman Management For For
1.4 Approve Fees of the Audit Committee Member Management For For
1.5 Approve Fees of the Risk Committee Chairman Management For For
1.6 Approve Fees of the Risk Committee Member Management For For
1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For For
1.9 Approve Fees of the Nomination Committee Chairman Management For For
1.10 Approve Fees of the Nomination Committee Member Management For For
1.11 Approve Fees of the Social and Ethics Committee Chairman Management For For
1.12 Approve Fees of the Social and Ethics Committee Member Management For For
1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For For
2 Approve Financial Assistance in Terms of Section 44 of the Act Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Act Management For For
4 Authorise Repurchase of N Ordinary Shares Management For For
5 Authorise Repurchase of A Ordinary Shares Management For For
6 Amend Memorandum of Incorporation Management For For
 
NATIONAL 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
 
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
 
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
 
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
 
NVIDIA CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director William J. Miller Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  JAN 27, 2017
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss Offer by Qualcomm Management None None
3a Elect Steve Mollenkopf as Executive Director Management For For
3b Elect Derek K Aberle as Non-Executive Director Management For For
3c Elect George S Davis as Non-Executive Director Management For For
3d Elect Donald J Rosenberg as Non-Executive Director Management For For
3e Elect Brian Modoff as Non-Executive Director Management For For
4 Approve Discharge of Board of Directors Management For For
5a Approve Asset Sale Re: Offer by Qualcomm Management For For
5b Approve Dissolution of NXP Management For For
6a Amend Article Post-Acceptance Re: Offer by Qualcomm Management For For
6b Amend Articles Post-Delisting Re: Offer by Qualcomm Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  JUN 01, 2017
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Discussion of the Implementation of the Remuneration Policy Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Adopt Financial Statements and Statutory Reports Management For For
2.d Approve Discharge of Board Members Management For For
3.a Reelect Richard L. Clemmer as Executive Director Management For For
3.b Reelect Peter Bonfield as Non-Executive Director Management For For
3.c Reelect Johannes P. Huth as Non-Executive Director Management For For
3.d Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3.e Reelect Marion Helmes as Non-Executive Director Management For For
3.f Reelect Joseph Kaeser as Non-Executive Director Management For For
3.g Reelect Ian Loring as Non-Executive Director Management For For
3.h Reelect Eric Meurice as Non-Executive Director Management For For
3.i Reelect Peter Smitham as Non-Executive Director Management For For
3.j Reelect Julie Southern as Non-Executive Director Management For For
3.k Reelect Gregory Summe as Non-Executive Director Management For For
4.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
4.b Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4.a Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Cancellation of Ordinary Shares Management For For
 
NXSTAGE MEDICAL, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  NXTM       SECURITY ID:  67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey H. Burbank Management For For
1.2 Elect Director Heyward R. Donigan Management For For
1.3 Elect Director Robert G. Funari Management For For
1.4 Elect Director Daniel A. Giannini Management For For
1.5 Elect Director Earl R. Lewis Management For For
1.6 Elect Director Jean K. Mixer Management For For
1.7 Elect Director Craig W. Moore Management For For
1.8 Elect Director Reid S. Perper Management For For
1.9 Elect Director James J. Peters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Amend Omnibus Stock Plan Management For For
 
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
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 08, 2016
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark D. McLaughlin Management For For
1b Elect Director Asheem Chandna Management For For
1c Elect Director James J. Goetz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
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
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 18, 2017
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Timothy L. Dove Management For For
1.4 Elect Director Phillip A. Gobe Management For For
1.5 Elect Director Larry R. Grillot Management For For
1.6 Elect Director Stacy P. Methvin Management For For
1.7 Elect Director Royce W. Mitchell Management For For
1.8 Elect Director Frank A. Risch Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.10 Elect Director Mona K. Sutphen Management For For
1.11 Elect Director J. Kenneth Thompson Management For For
1.12 Elect Director Phoebe A. Wood Management For For
1.13 Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Annual Sustainability Shareholder Against Against
 
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
 
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
 
RAYTHEON COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Vernon E. Clark Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director William R. Spivey Management For For
1j Elect Director James A. Winnefeld, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RECRUIT HOLDINGS CO., LTD.
MEETING DATE:  JUN 20, 2017
TICKER:  6098       SECURITY ID:  J6433A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Minegishi, Masumi Management For For
1.2 Elect Director Ikeuchi, Shogo Management For For
1.3 Elect Director Sagawa, Keiichi Management For For
1.4 Elect Director Oyagi, Shigeo Management For For
1.5 Elect Director Shingai, Yasushi Management For For
2 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For For
3 Approve Compensation Ceiling for Statutory Auditors Management For For
 
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
 
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
 
RH
MEETING DATE:  JUN 27, 2017
TICKER:  RH       SECURITY ID:  74967X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hilary Krane Management For For
1.2 Elect Director Katie Mitic Management For For
1.3 Elect Director Ali Rowghani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers 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 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
 
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
 
SHAKE SHACK INC.
MEETING DATE:  JUN 12, 2017
TICKER:  SHAK       SECURITY ID:  819047101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy Garutti Management For For
1.2 Elect Director Joshua Silverman Management For For
1.3 Elect Director Jonathan D. Sokoloff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
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
 
SIGNET JEWELERS LIMITED
MEETING DATE:  JUN 28, 2017
TICKER:  SIG       SECURITY ID:  G81276100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Todd Stitzer Management For For
1b Elect Director Virginia "Gina" Drosos Management For For
1c Elect Director Dale Hilpert *Withdrawn Resolution* Management None None
1d Elect Director Mark Light Management For For
1e Elect Director Helen McCluskey Management For For
1f Elect Director Marianne Miller Parrs Management For For
1g Elect Director Thomas Plaskett Management For For
1h Elect Director Jonathan Sokoloff Management For For
1i Elect Director Robert Stack Management For For
1j Elect Director Brian Tilzer Management For For
1k Elect Director Eugenia Ulasewicz Management For For
1l Elect Director Russell Walls Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 17, 2017
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
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
 
SPX FLOW, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  FLOW       SECURITY ID:  78469X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Hull, Jr. Management For For
1.2 Elect Director David V. Singer 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
 
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
 
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
 
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 MOTORS, INC.
MEETING DATE:  NOV 17, 2016
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
TESLA, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elon Musk Management For For
1.2 Elect Director Robyn M. Denholm Management For For
1.3 Elect Director Stephen T. Jurvetson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Declassify the Board of Directors Shareholder Against Against
 
THE 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 CHEMOURS COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Stephen D. Newlin Management For For
1h Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Report on Pay Disparity Shareholder Against Against
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  JUL 20, 2016
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ajay Banga Management For For
1b Elect Director Jacqueline K. Barton Management For For
1c Elect Director James A. Bell Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Jeff M. Fettig Management For For
1f Elect Director Andrew N. Liveris Management For For
1g Elect Director Mark Loughridge Management For For
1h Elect Director Raymond J. Milchovich Management For For
1i Elect Director Robert S. (Steve) Miller Management For For
1j Elect Director Paul Polman Management For For
1k Elect Director Dennis H. Reilley Management For For
1l Elect Director James M. Ringler Management For For
1m Elect Director Ruth G. Shaw Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE 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 HERSHEY COMPANY
MEETING DATE:  MAY 03, 2017
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director John P. Bilbrey Management For For
1.3 Elect Director James W. Brown Management For For
1.4 Elect Director Michele G. Buck Management For For
1.5 Elect Director Charles A. Davis Management For For
1.6 Elect Director Mary Kay Haben Management For For
1.7 Elect Director M. Diane Koken Management For For
1.8 Elect Director Robert M. Malcolm Management For For
1.9 Elect Director James M. Mead Management For For
1.10 Elect Director Anthony J. Palmer Management For For
1.11 Elect Director Thomas J. Ridge Management For For
1.12 Elect Director David L. Shedlarz Management 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
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Karen L. Katen Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Shareholder Against Against
7 Amend Articles/Bylaws/Charter - Call Special Meetings Shareholder Against Against
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director H. John Greeniaus Management For For
1.3 Elect Director Mary J. Steele Guilfoile Management For For
1.4 Elect Director Dawn Hudson Management For For
1.5 Elect Director William T. Kerr Management For For
1.6 Elect Director Henry S. Miller Management For For
1.7 Elect Director Jonathan F. Miller Management For For
1.8 Elect Director Michael I. Roth Management For For
1.9 Elect Director David M. Thomas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  APR 19, 2017
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director Warren E. Buffett Management For For
1d Elect Director John T. Cahill Management For For
1e Elect Director Tracy Britt Cool Management For For
1f Elect Director Feroz Dewan Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director Jorge Paulo Lemann Management For For
1i Elect Director Mackey J. McDonald Management For For
1j Elect Director John C. Pope Management For For
1k Elect Director Marcel Herrmann Telles 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 Sustainability Shareholder Against Against
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
6 Report on Supply Chain Impact on Deforestation Shareholder Against Against
 
THE PRICELINE GROUP INC.
MEETING DATE:  JUN 08, 2017
TICKER:  PCLN       SECURITY ID:  741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Jan L. Docter Management For For
1.4 Elect Director Jeffrey E. Epstein Management For For
1.5 Elect Director Glenn D. Fogel Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Thomas E. Rothman Management For For
1.11 Elect Director Craig W. Rydin Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
THE 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 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
 
TIFFANY & CO.
MEETING DATE:  MAY 25, 2017
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Kowalski Management For For
1b Elect Director Rose Marie Bravo Management For For
1c Elect Director Gary E. Costley Management For For
1d Elect Director Roger N. Farah Management For For
1e Elect Director Lawrence K. Fish Management For For
1f Elect Director Abby F. Kohnstamm Management For For
1g Elect Director James E. Lillie Management For For
1h Elect Director Charles K. Marquis Management For For
1i Elect Director William A. Shutzer Management For For
1j Elect Director Robert S. Singer Management For For
1k Elect Director Francesco Trapani Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
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
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Bobby J. Griffin Management For For
1.4 Elect Director Michael J. Kneeland Management For For
1.5 Elect Director Singleton B. McAllister Management For For
1.6 Elect Director Jason D. Papastavrou Management For For
1.7 Elect Director Filippo Passerini Management For For
1.8 Elect Director Donald C. Roof Management For For
1.9 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement Management For For
6 Shareholders May Call Special Meetings Shareholder Against Against
7 Amend Right to Call Special Meeting Management For For
 
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
 
UNIVAR INC.
MEETING DATE:  MAY 04, 2017
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Doheny Management For For
1.2 Elect Director Edward J. Mooney Management For For
1.3 Elect Director Juliet Teo Management For Withhold
1.4 Elect Director David H. Wasserman Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 10, 2017
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Court D. Carruthers Management For Withhold
1.2 Elect Director Kenneth A. Giuriceo Management For Withhold
1.3 Elect Director David M. Tehle Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VALE S.A.
MEETING DATE:  AUG 12, 2016
TICKER:  VALE3       SECURITY ID:  91912E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Ratify Election of Director and Alternate Management For For
1.2 Amend Article 26 Management For For
1.3 Amend Article 9 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
 
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
 
WAYFAIR INC.
MEETING DATE:  MAY 17, 2017
TICKER:  W       SECURITY ID:  94419L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Neeraj Agrawal Management For For
1b Elect Director Julie Bradley Management For For
1c Elect Director Steven Conine Management For For
1d Elect Director Robert Gamgort Management For For
1e Elect Director Michael Kumin Management For For
1f Elect Director Ian Lane Management For For
1g Elect Director James Miller Management For For
1h Elect Director Romero Rodrigues Management For For
1i Elect Director Niraj Shah Management For For
2 Ratify Ernst & Young 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
 
WESTLAKE CHEMICAL CORPORATION
MEETING DATE:  MAY 19, 2017
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy C. Jenkins Management For For
1.2 Elect Director Max L. Lukens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Approve Increase in Size of Board at Maximum of 15 Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Omnibus Stock Plan Management For For
 
WESTROCK COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy J. Bernlohr Management For For
1b Elect Director J. Powell Brown Management For For
1c Elect Director Michael E. Campbell Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director John A. Luke, Jr. Management For For
1g Elect Director Gracia C. Martore Management For For
1h Elect Director James E. Nevels Management For For
1i Elect Director Timothy H. Powers Management For For
1j Elect Director Steven C. Voorhees Management For For
1k Elect Director Bettina M. Whyte Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
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
 
WORKDAY, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christa Davies Management For For
1.2 Elect Director Michael A. Stankey Management For For
1.3 Elect Director George J. Still, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
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

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